Dr. P. Baetslé

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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAETSL\u00C9 Philip-Emmanuel",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurder (volgens de bestaande statuten zaakvoerder genoemd), de heer BAETSL\u00C9 Philip-Emmanuel, wonend te Antwerpen (Berchem), Cogels-Osylei 57, voor zover als nodig, ontslag te geven uit zijn functie.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAETSL\u00C9 Philip-Emmanuel",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Zij gaat onmiddellijk over tot herbenoeming van de heer BAETSL\u00C9 Philip-Emmanuel als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Luc JANSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.714.965",
    "name_full": "Dr. P. Baetsl\u00E9",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Luc JANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Philip-Emmanuel Baetsl\u00E9",
        "address": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf 01/02/2024 de heer Philip-Emmanuel Baetsl\u00E9 benoemen als enige bestuurder van de vennootschap.",
      "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_renew",
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      "person": {
        "rrn": null,
        "name": "Philip-Emmanuel Baetsl\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg wordt het mandaat van de heer Philip-Emmanuel Baetsl\u00E9 als bestuurder (voorheen zaakvoerder) van de vennootschap zonder enige onderbreking gecontinueerd als bestuurder, en dit voor onbepaalde duur.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0869.714.965",
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    "person_name": "Philip-Emmanuel Baetsl\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige aandeelhouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cogels - Osylei 57, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Cogels - Osylei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lange Van Ruusbroecstraat 11, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Van Ruusbroecstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0869.714.965",
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Philip-Emmanuel Baetsl\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uitreksel van het verslag van de bestuurder gehouden op 28 april 2022"
  ]
}