DE YZERVRETERS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kouterstraat 108, 8650 Merkem",
        "city": "Merkem",
        "region": "vlaams_gewest",
        "street": "Kouterstraat",
        "country": "BE",
        "postcode": "8650",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Markt 30, 8600 Diksmuide",
        "city": "Diksmuide",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van Grote Markt 30, 8600 Diksmuide naar Kouterstraat 108, 8650 Merkem met ingang van 1 januari 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0804.268.867",
    "name_full": "DE YZERVRETERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0470.882.243",
    "org_name": "D\u0026P Diksmuide BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Christine Hoornaert",
        "address": "7781 Comines-Warneton (Houthem), Voorstraetestraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1014.845.672",
        "name": "JGC",
        "address": "7781 Houthem, Rue Voorstraete 15",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering besloot met eenparigheid van stemmen om de volgende vennootschap te benoemen tot statutair bestuurder, voor onbepaalde duur en dit met ingang van 1 januari 2025: de commanditaire vennootschap \u201CJGC\u201D met zetel te 7781 Houthem, Rue Voorstraete 15, BTW-BE \u2013 1014.845.672 RPR Heneg",
      "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": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Christine Hoornaert",
        "address": "7781 Comines-Warneton (Houthem), Voorstraetestraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "voornoemde mevrouw Sophie Hoornaert, te benoemen tot vaste vertegenwoordiger van de commanditaire vennootschap \u2018JGC\u2019 voor het uitoefenen van haar bestuurstaken in huidige vennootschap, die aanvaardde.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sophie Hoornaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1014.845.672",
        "name": "JGC",
        "address": null,
        "country": null,
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "voornoemde mevrouw Sophie Hoornaert, te benoemen tot vaste vertegenwoordiger van de commanditaire vennootschap \u2018JGC\u2019 voor het uitoefenen van haar bestuurstaken in huidige vennootschap, die aanvaardde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om de statuten met voormelde benoeming in overeenstemming te brengen, werd aan de derde alinea van artikel tien van de statuten volgende zin toegevoegd \u201C6) de commanditaire vennootschap JGC met als vaste vertegenwoordiger, mevrouw HOORNAERT Sophie\u201D.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besloot met eenparigheid van stemmen om het adres waarop de zetel van de vennootschap is gevestigd te verplaatsen van 8650 Houthulst (Merkem), Kouterstraat 49B naar 8600 Diksmuide, Grote Markt 30.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om de statuten met voormelde zetelwijziging in overeenstemming te brengen, werd de eerste zin van artikel twee vervangen door volgende tekst: \u201CDe zetel is gevestigd in het Vlaams Gewest te 8600 Diksmuide, Grote Markt 30.\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste vervolgens om artikel vijf van de statuten in overeenstemming te brengen met deze beslissing door vervanging van de eerste zin van artikel vijf door het volgende: \u201CAls vergoeding voor de inbrengen werden drie\u00EBnzestigduizend (63.000) aandelen met stemrecht uitgegeven.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrik Debucquoy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.268.867",
    "name_full": "DE YZERVRETERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}