H & C BORINGEN

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Ummahan G\u00F6cen",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag als niet-statutaire bestuurder van mevrouw Ummahan G\u00F6cen. Het mandaat zal een einde nemen op 15/05/2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
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        "value": "2025-05-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Virginie DEMYTTENAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0549.986.634",
        "name": "D\u0026P Gent BV",
        "address": "Amelia Earhartlaan 19 bus 203, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Virginie DEMYTTENAERE, vertegenwoordiger van D\u0026P Gent BV, met zetel te Amelia Earhartlaan 19 bus 203, 9051 Gent en ingeschreven in het rechtspersonenregister te Gent afdeling Gent onder het nummer 0549.986.634, om alle wettelijk vereiste",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.312.843",
    "name_full": "H \u0026 C BORINGEN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Virginie Demyttenaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9160 Lokeren, Schrijnwerkersstraat 4",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Schrijnwerkersstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zeeschipstraat 83 - 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zeeschipstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 11/12/2023 dat de maatschappelijke zetel van de vennootschap werd verplaatst naar 9160 Lokeren, Schrijnwerkersstraat 4 en dit vanaf 11/12/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0844.312.843",
    "name_full": "H \u0026 C BORINGEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Soenen \u0026 Grammens BV",
    "person_name": null,
    "org_rep_person_name": "Peter Soenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd 11/12/2023",
    "Volmacht"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00D6CEN Halil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00D6CEN Halil",
        "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": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Delrive",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-13",
    "filing_date": "2022-12-09",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.312.843",
    "name_full": "H \u0026 C BORINGEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Delrive",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}