De Claere

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud Jr",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder met ingang van 10/06/2025, voor onbepaalde duur: \u2022 De heer Vandenbogaerde Arnaud Jr, wonende te Ter Klare 23-25, 8554 Sint-Denijs;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Am\u00E9lie",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder met ingang van 10/06/2025, voor onbepaalde duur: \u2022 De heer Vandenbogaerde Arnaud Jr, wonende te Ter Klare 23-25, 8554 Sint-Denijs; \u2022 Mevrouw Vandenbogaerde Am\u00E9lie, wonende te Ter Klare 23-25, 8554 Sint-Denijs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0646.876.469",
    "name_full": "DE CLAERE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede maandag van de maand juni om 13.00 uur",
    "old_schedule": "tweede maandag van de maand juni om 17.00 uur",
    "effective_from_year": 2024,
    "rule_changes_summary": "De datum en het uur van de jaarvergadering zijn gewijzigd."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VANDENBOGAERDE Arnaud"
  },
  "subject_company": {
    "kbo": "0646.876.469",
    "name_full": "De Claere",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "het verslag inzake wijziging van het voorwerp",
    "een volmacht, aangehecht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}