Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter ROGIERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Wouter ROGIERS als niet-statutaire bestuurder, en dit met ingang op 13/11/2023. De algemene vergadering verleent deze persoon kwijting voor 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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de BV LOUDARE",
"address": "Stichelendries 46, 9340 Lede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-13",
"evidence_quote": "De algemene vergadering beslist om te benoemen als niet-statutaire bestuurder, vanaf heden 13/11/2023 en voor onbepaalde duur: de BV LOUDARE, met zetel te 9340 Lede, Stichelendries 46, ingeschreven in het rechtspersonenregister onder het nummer 1002.204.493.",
"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_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter ROGIERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1002.204.493",
"name": "BV LOUDARE",
"address": "Stichelendries 46, 9340 Lede",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij eenvoudige beslissing van de bestuurder van de BV LOUDARE, voornoemd, wordt de Heer ROGIERS Wouter aangesteld als vaste vertegenwoordiger van de BV LOUDARE voor het mandaat van bestuurder van de BV LOUDARE in de BV GARAGE ROGIERS.",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-03",
"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.633.587",
"name_full": "GARAGE ROGIERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1002.204.493",
"org_name": "BV LOUDARE",
"person_name": null,
"org_rep_person_name": "Wouter ROGIERS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}