DE BOEVER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Cecile Alo\u00EFs CHRISTIAENS",
        "address": "9850 Deinze, Bredeweg 32/C0000",
        "birth_date": "1985-03-13",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-12",
      "evidence_quote": "De vergadering verklaart het ontslag te hebben ontvangen gegeven door De Heer CHRISTIAENS Christophe Cecile Alo\u00EFs, geboren te Dendermonde op 13 maart 1985, wonende te 9850 Deinze, Bredeweg 32/C0000 als bestuurder van de vennootschap en dit met ingang van 12 december 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien DE BOEVER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist vanaf heden als bestuurder in de vennootschap te benoemen en dit voor onbepaalde duur: Mevrouw DE BOEVER Evelien, voornoemd, al hier aanwezig, die verklaart het mandaat te aanvaarden en niet getroffen te zijn door enig bestuursverbod dienaangaande.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Cecile Alo\u00EFs CHRISTIAENS",
        "address": "9850 Deinze, Bredeweg 32/C0000",
        "birth_date": "1985-03-13",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er zal aan hem kwijting kunnen worden gegeven na goedkeuring van de jaarrekening door de algemene vergadering en dit bij afzonderlijke stemming.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Matthias Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.023.092",
    "name_full": "DE BOEVER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bonne Fiduciaire",
    "person_name": null,
    "org_rep_person_name": "Emiel Lossy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Voor eensluidende kopie van het procesverbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}