Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Robbe Derycke",
"address": "8020 Oostkamp, Terluchtestraat 46",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-10",
"evidence_quote": "De vergadering beslist met meerderheid van stemmen over het ontslag van de bestuurders, de heer Robbe Derycke, wonende te 8020 Oostkamp, Terluchtestraat 46, met ingang van 10/12/2024",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
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"name": "Frank Derycke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Franotex",
"address": "8020 Oostkamp, Terluchtestraat 46",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-09",
"evidence_quote": "en van de BV Franotex, met zetel te 8020 Oostkamp, Terluchtestraat 46, met als vaste vertegenwoordiger dhr Frank Derycke, met ingang van 09/12/2024",
"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": "Vincent Dekyvere",
"address": "8800 Roeselare, Mandelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-09",
"evidence_quote": "over de benoeming van de niet-statutaire bestuurder, de heer Vincent Dekyvere, wonende te 8800 Roeselare, Mandelstraat 14, met ingang van 09/12/2024",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Dekyvere",
"address": "8560 Wevelgem (Moorsele), Wagenbrugstraat 84",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-09",
"evidence_quote": "en over de benoeming van de niet-statutaire bestuurder, de heer Thierry Dekyvere, wonende te 8560 Wevelgem (Moorsele), Wagenbrugstraat 84, met ingang van 09/12/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-09",
"evidence_quote": "De vergadering beslist met unanimiteit van stemmen tot wijziging van de maatschappelijke zetel naar volgend adres: Wagenbrugstraat 84 - 8560 Wevelgem (Moorsele), met ingang van 09/12/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-07",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-10",
"unanimous": false
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.828.994",
"name_full": "GEO VANDAELE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DEKYVERE Vincent",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}