Crea-RE De Panne

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OYAERT Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0556.688.542",
        "name": "VITRUVIUS",
        "address": "8670 Koksijde, Veurnelaan 104",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2015-12-01",
      "evidence_quote": "De Naamloze Vennootschap (voorheen Commanditaire Vennootschap op Aandelen) \u201CVITRUVIUS\u201D, met zetel te 8670 Koksijde, Veurnelaan 104, ingeschreven in het rechtspersonenregister te Gent, afdeling Veurne onder ondernemingsnummer 0556.688.542 met als vast vertegenwoordiger de heer OYAERT Dirk, zoals onts",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOENS Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-03-26",
      "evidence_quote": "De heer SOENS Bernard, voornoemd, zoals ontslaan op de bijzondere algemene vergadering van 26 maart 2021, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 21 april erna, onder nummer 21048613.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIRK OYAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "DIRK OYAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering bevestigt hierbij het mandaat van volgende niet-statutaire bestuurders: - Voornoemde Besloten Vennootschap \u201CDIRK OYAERT\u201D, hier vertegenwoordigd door haar vaste vertegenwoordiger voornoemde heer OYAERT Dirk;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOENS Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "\u0027t GEWAT",
        "address": null,
        "country": null,
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "Voornoemde Commanditaire Vennootschap op Aandelen \u201C\u2019t GEWAT\u201D, hier vertegenwoordigd door haar vaste vertegenwoordiger voornoemde heer SOENS Bernard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt hierbij het mandaat van volgende niet-statutaire bestuurders:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vermote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0839.696.237",
        "name": "AccoVer-O",
        "address": "8660 De Panne, Veurnestraat 289/2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist volmacht te verlenen aan de medewerkers van de Besloten Vennootschap \u201CAccoVer-O\u201D, met zetel te 8660 De Panne, Veurnestraat 289/2, met ondernemingsnummer 0839.696.237, in het bijzonder de heer Wim Vermote, vaste vertegenwoordiger van de Besloten Vennootschap VTA Consul",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eric dE Grave",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.979.714",
    "name_full": "Crea-RE De Panne",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric dE Grave",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 20 december 2023",
    "geco\u00F6rdineerde statuten dd. 28 december 2023"
  ],
  "corrected_publication_numac": null
}