Duo Ghozli

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groeningekaai 24 bus 12, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Groeningekaai",
        "country": "BE",
        "postcode": "8500",
        "box_number": "12",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stormestraat 102 bus 21, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Stormestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "21",
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Duo Ghozli",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-01-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0793.467.720",
    "name_full": "LEFALESGING TER GRIFTIF VAN DE ONDERN ANGS OTANK GENT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen COENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger CommV JucoFisc, bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duo Ghozli",
        "address": "8790 Waregem, Stormestraat 102 bus 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de besloten vennootschap Duo Ghozli, met zetel te 8790 Waregem, Stormestraat 102 bus 21, RPR Gent afdeling Kortrijk, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0793.467.720 en met BTW-nummer BE0793.467.720 als niet-statutaire b",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Abd Raouf GHOZLI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0793.467.720",
        "name": "Duo Ghozli",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heer Abd Raouf GHOZLI als vaste vertegenwoordiger van de besloten vennootschap Duo Ghozli, voornoemd, en dit met ingang op 3 juni 2024. De algemene vergadering verleent deze persoon kwijting van de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.780.792",
        "name": "FRWRD",
        "address": "8450 Bredene, Brugsesteenweg 57 C bus 101",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan besloten vennootschap FRWRD, met zetel te 8450 Bredene, Brugsesteenweg 57 C bus 101, RPR Gent afdeling Oostende, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0836.780.792, en aan diens aangestelden, voor te dae3 eracen Yoorkant cevoegd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.467.720",
    "name_full": "Duo Ghozli",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0836.780.792",
    "org_name": "FRWRD",
    "person_name": "Jurgen COENE",
    "org_rep_person_name": "Jurgen COENE",
    "person_role_at_subject": "vaste vertegenwoordiger CommV JucoFisc, bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan d.d. 4 juni 2024",
    "de notulen van de algemene vergadering d.d. 4 juni 2024"
  ],
  "corrected_publication_numac": null
}