De Gezinswoning

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth VAN DEN BERGHE",
        "address": null,
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De Buitengewone Algemene Vergadering, dd 30 juni 2025, neemt kennis van het ontslag van de huidige bestuurder, BV FLAT COMPANY BE0475.667.709 met als vaste vertegenwoordiger De Heer Kenneth VAN DEN BERGHE en dit vanaf 30 juni 2025. De Buitengewone Algemene Vergadering geeft hem eenparige kwijting vo",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie VAN HAUDENHOVE",
        "address": "Kriekenbergdreef 9, 9831 DEURLE",
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      },
      "reason": null,
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        "kbo": "0475.667.709",
        "name": "BV FLAT COMPANY",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De Buitengewone Algemene Vergadering, dd. 30 juni 2025, benoemt unaniem tot nieuwe bestuurder en dit vanaf 30 juni 2025, BV FLAT COMPANY BE0475.667.709 met als vaste vertegenwoordiger mevrouw Stefanie VAN HAUDENHOVE, Kriekenbergdreef 9, 9831 DEURLE en dit voor onbepaalde duur.",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Garret VAN DEN BERGHE",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KENGAR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KENGAR BV Bestuurder Met als vaste vertegenwoordiger, de Heer Garret VAN DEN BERGHE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.984.546",
    "name_full": "DE GEZINSWONING",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}