GADEYNE JENS

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GADEYNE Rudy",
        "address": "8610 Kortemark, Bescheewegestraat 10/A",
        "birth_date": "1957-08-22",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer GADEYNE Rudy, geboren te Oostende op 22 augustus 1957, wonende te 8610 Kortemark, Bescheewegestraat 10/A, ite ontslaan als niet-statutair \u201Czaakvoerder\u201D van de vennootschap en verleent kwijting hiervoor.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GADEYNE Jens",
        "address": "8470 Gistel, Provincieweg 63.",
        "birth_date": "1989-02-03",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer GADEYNE Jens, geboren te Oostende op 2 maart 1989, wonende te 8470 Gistel, Provincieweg 63., te ontslaan als niet-statutair \u201Czaakvoerder\u201D van de vennootschap, en beslist om hem onmiddellijk te herbenoemen als niet-statutair \u201Cbestuurder\u201D ",
      "decharge_status": "granted",
      "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": "GADEYNE Jens",
        "address": "8470 Gistel, Provincieweg 63.",
        "birth_date": "1989-02-03",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer GADEYNE Jens, geboren te Oostende op 2 maart 1989, wonende te 8470 Gistel, Provincieweg 63., te ontslaan als niet-statutair \u201Czaakvoerder\u201D van de vennootschap, en beslist om hem onmiddellijk te herbenoemen als niet-statutair \u201Cbestuurder\u201D ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GADEYNE Jens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de nietstatutaire bestuurder de heer GADEYNE Jens, voornoemd, om alle hierboven geakteerde besluiten uit te voeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Christophe VANDEURZEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan ondergetekende notaris Christophe VANDEURZEN om de nieuwe statuten van de vennootschap neer te leggen en om de nodige administratieve formaliteiten te vervullen voor de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0721.980.896",
        "name": "Jonas Casteleyn",
        "address": "8680 Koekelare, Noordomstraat 33 bus B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan het accountantskantoor \u201CJonas Casteleyn\u201D BV, met zetel te 8680 Koekelare, Noordomstraat 33 bus B, hebbende als ondernemingsnummer 0721.980.896, voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-administratie, sociaal verzekeringsfonds, sociale secretariaten en ande",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.841.852",
    "name_full": "GADEYNE JENS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de statuten"
  ],
  "corrected_publication_numac": null
}