DELI STATION

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "1004.649.586",
        "name": "Dhr. Bjorn BOUCHAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering dd. 31 december 2024, gehouden ten zetel, wordt met \u00E9\u00E9nparigheid van stemmen beslist dat met ingang vanaf 31 december 2024. De CommV BOUCHAERT, met vaste vertegenwoordiger Dhr. Bjorn BOUCHAERT, met ondernemingsnummer 1004.649.586, ontslag neemt ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.872.837",
    "name_full": "DE GRe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baki CommV",
    "person_name": null,
    "org_rep_person_name": "Mevr.Lies SEYNHAEVE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Christian Lambrecht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0729.872.837",
        "name": "DELI STATION",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deli Shopping",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BAKI",
        "role": "contributor",
        "address": "8860 Lendelede, Tarwelaan 12",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1004.649.586",
        "name": "BOUCHAERT",
        "role": "contributor",
        "address": "8500 Kortrijk, Doornstraat 7A bus 11",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOEKHOUDING FRANK LAGAE",
        "role": "other",
        "address": "8800 Roeselare, Noordstraat 59 bus 1",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0729.872.837",
    "name_full": "DELI STATION",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DELI STATION heeft besluiten genomen over het ontslag en herbenoeming van bestuurders, wijzigingen in de statuten (zoals het vervangen van \u0027doel\u0027 door \u0027voorwerp\u0027 en het wijzigen van artikel 11), de toelating van een elektronische algemene vergadering, interimdividenden, en het verlenen van machtigingen aan het bestuursorgaan en een bijzondere gevolmachtigde.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lies SEYNHAEVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "wirdt met \u00E9\u00E9nparigheid van stemmen beslist dat met ingang vanaf 1 januari 2022, de Besloten Vennootschap met Beperkte Aansprakelijkheid EDG, met maatschappelijke zetel te 8860 Lendelede, Tarwelaan 12, en onderriemingsnummer BE 0648.674.533, hier vertegenwoordigd door haar vaste vertegenwoordiger mev",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
      },
      "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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.872.837",
    "name_full": "Deli Station",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Lies SEYNHAEVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}