GDB Interieur

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0471.628.549",
        "name": "GDB Service",
        "address": "Schotenhofdreef 36, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "De vergadering heeft in dit verband ingevolge de overgang naar de nieuwe vennootschapsvorm kennis genomen van en verleent met ingang vanaf 2 augustus 2024 ontslag aan de huidige enige niet-statutaire bestuurder (zaakvoerder) van de vennootschap,",
      "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": {
        "rrn": "22421326",
        "name": "DE BRUYN Guy",
        "address": "Schotenhofdreef 36, 2900 Schoten",
        "birth_date": "1990-03-30",
        "profession": null,
        "birth_place": "Kapellen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.628.549",
        "name": "GDB Service",
        "address": "Schotenhofdreef 36, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-08-02",
      "evidence_quote": "Zij benoemt met ingang vanaf 2 augustus 2024 als niet-statutaire bestuurder in de vennootschap: GDB Service, besloten vennootschap, met adres van de zetel te 2900 Schoten, Schotenhofdreef 36, ondernemingsnummer 0471.628.549 RPR Antwerpen, afdeling Antwerpen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "GDB Service",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "22421326",
        "name": "DE BRUYN Guy",
        "address": "Schotenhofdreef 36, 2900 Schoten",
        "birth_date": "1990-03-30",
        "profession": null,
        "birth_place": "Kapellen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.628.549",
        "name": "GDB Service",
        "address": "Schotenhofdreef 36, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en verleent henonvoorwaardelijk kwijting en d\u00E9charge voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE BRUYN Guy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.628.549",
        "name": "GDB Service",
        "address": "Schotenhofdreef 36, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft in dit verband kennis genomen van het besluit van het bestuursorgaan van de vennootschap GDB Service waarbij de heer DE BRUYN Guy, voornoemd, werd aangeduid als vaste vertegenwoordiger van de vennootschap met het oog op de uitoefening van een mandaat van bestuurder in de vennoot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUYN Guy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.628.549",
        "name": "GDB Service",
        "address": "Schotenhofdreef 36, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer DE BRUYN Guy heeft vervolgens in zijn hoedanigheid van vaste vertegenwoordiger van de vennootschap \u201CGDB Service\u201D het mandaat van bestuurder in de vennootschap \u201CGDB Interieur\u201D aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip Van den Abbeele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.280.318",
    "name_full": "GDB Interieur",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip VAN den ABBEELE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "1 afschrift \u002B co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}