ENTER GREEN AVENUE

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-15",
    "act_kind_objet": "Wijziging vaste vertegenwoordiger"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-02-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.801.973",
        "name": "ENTER GREEN AVENUE",
        "role": "other",
        "address": "8790 Waregem, Groenbek 14",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0643.898.965",
        "name": "CommV HJP",
        "role": "other",
        "address": "8520 Kuurne, Wandelinglaan 40",
        "is_foreign": false,
        "legal_form": null,
        "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": "0696.801.973",
    "name_full": "ENTER GREEN AVENUE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV DUPRO",
    "person_name": null,
    "org_rep_person_name": "Carmen Bekaert"
  },
  "summary_narrative": "De heer Jan Govaere beslist om niet langer als vaste vertegenwoordiger te optreden voor de CommV HJP in haar mandaat als bestuurder van de BV ENTER GREEN AVENUE. In zijn vervanging wordt de heer Pierre Govaere aangesteld als vaste vertegenwoordiger voor hetzelfde mandaat, met ingang van 01/02/2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Govaere",
        "address": "8520 Kuurne, Wandelinglaan 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-16",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 16/11/2023 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de NV GOVAERE BOUW",
      "decharge_status": null,
      "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": "Jan Govaere",
        "address": "8520 Kuurne, Wandelinglaan 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0442.814.502",
        "name": "NV GOVAERE BOUW",
        "address": "8520 Kuurne, Pieter Verhaeghestraat 22",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-16",
      "evidence_quote": "Hierdoor komt er met ingang van 16/11/2023 tevens een einde aan het mandaat van de heer Jan Govaere, wonende te 8520 Kuurne, Wandelinglaan 40, als vaste vertegenwoordiger van de NV GOVAERE BOUW voor de uitoefening van haar mandaat als bestuurder in de BV ENTER GREEN AVENUE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0643.898.965",
        "name": "CommV HJP",
        "address": "8520 Kuurne, Wandelinglaan 40",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 16/11/2023 blijkt dat de vergadering beslist heeft om de CommV HJP, met zetel te 8520 Kuurne, Wandelinglaan 40, ingeschreven in het rechtspersonenregister onder het nummer 0643.898.965, te benoemen als bestuurder en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Govaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0643.898.965",
        "name": "CommV HJP",
        "address": "8520 Kuurne, Wandelinglaan 40",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige zaakvoerder van de CommV HJP, zijnde de heer Jan Govaere, beslist zichzelf aan te stellen als vaste vertegenwoordiger van de CommV HJP voor de uitoefening van het mandaat als bestuurder binnen de BV Enter Green Avenue.",
      "decharge_status": null,
      "mandate_duration": 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": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.801.973",
    "name_full": "ENTER GREEN AVENUE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV DUPRO",
    "person_name": null,
    "org_rep_person_name": "Carmen Bekaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}