DR. SOFIE DEPUYDT, HEELKUNDE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gistelsesteenweg 254, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "254",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mispelaar 54, 8310 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Mispelaar",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DR. SOFIE DEPUYDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0627.818.939",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Depuydt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Depuydt Sofie",
        "address": "8310 Brugge (Assebroek), Mispelaar 54",
        "birth_date": null,
        "profession": "geneesheer-vennoot/arts-aandeelhouder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten mevrouw Depuydt Sofie, wonende te 8310 Brugge (Assebroek), Mispelaar 54, ontslag te geven uit haar functie.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Depuydt Sofie",
        "address": "8310 Brugge (Assebroek), Mispelaar 54",
        "birth_date": null,
        "profession": "geneesheer-vennoot/arts-aandeelhouder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit mevrouw Depuydt Sofie, voornoemd, met ingang vanaf heden tot bestuurder te (her)benoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0463.706.817",
        "name": "Kantoor Jan Loeters",
        "address": "Brugsestraat 32, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 13 van de statuten, wordt door de bestuurder(s) bijzondere volmacht verleend aan de besloten vennootschap Kantoor Jan Loeters met zetel te 8020 Oostkamp, Brugsestraat 32, ondernemingsnummer BE0463.706.817, evenals aan haar bestuurders en bijzondere lasthebbers, allen indiv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katia Denoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-25",
    "filing_date": "2023-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "bestuurder",
      "date": "2023-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.818.939",
    "name_full": "Dr. Sofie Depuydt, Heelkunde",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Denoo",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 17 mei 2023",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}