HELLYN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan HELLYN",
        "address": "8710 Wielsbeke, Ooigemstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0885.956.032",
        "name": "ASELTE",
        "address": "8710 Wielsbeke, Ooigemstraat 22",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "het ontslag als niet-statutaire bestuurder van BV \u0022ASELTE\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emmanuel BUYCK",
        "address": "9850 Deinze (Nevele), Oudehofstraat 35",
        "birth_date": null,
        "profession": null,
        "birth_place": "Nevele"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "CREPRETO",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-08",
      "evidence_quote": "de heer Emmanuel BUYCK... te benoemen tot nieuwe vaste vertegenwoordiger van NV \u0022CREPRETO\u0022 voor de uitoefening van haar bestuurdersmandaat in de BV \u0022HELLYN\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Emmanuel BUYCK",
      "rep_rotation_old_rep": "Mieke Hellyn",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan PISON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10/11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat een bijzondere volmacht werd verleend aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Sofie LANNAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10/11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat een bijzondere volmacht werd verleend aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-08-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.130.365",
    "name_full": "HELLYN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8760 Meulebeke, Ambachtenlaan 43",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ooigemstraat 22, 8710 WIELSBEKE",
        "city": "WIELSBEKE",
        "region": "vlaams_gewest",
        "street": "Ooigemstraat",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Uit de notulen van het college van bestuurders gehouden op 11/02/2022 blijkt de verplaatsing van de zetel van de vennootschap met ingang 1/03/2022 naar 8760 Meulebeke, Ambachtenlaan 43.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2022-03-16",
    "filing_date": null,
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-02-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.130.365",
    "name_full": "HELLYN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert CASSELMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}