IMMO VEVA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Eric Roger",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Hoevelaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0521.879.004",
        "name": "Maxanna",
        "address": "8790 Waregem, Vredestraat 45",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u0022Maxanna\u0022, met zetel te 8790 Waregem, Vredestraat 45, BTW BE0521.879.004, RPR Gent afdeling Kortrijk, vast vertegenwoordigd door de heer VANDEWIELE Eric Roger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Ilse Eva Elke",
        "address": "8570 Anzegem, Buyckstraat 35 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0719.728.122",
        "name": "ILSE VANDEWIELE",
        "address": "8570 Anzegem, Buyckstraat 35A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u0022ILSE VANDEWIELE\u0022, met zetel te 8570 Anzegem, Buyckstraat 35A, BTW BE0719.728.122, RPR Gent afdeling Kortrijk, vast vertegenwoordigd door mevrouw VANDEWIELE Ilse Eva Elke",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Pieter Bert Tom",
        "address": "9771 Kruisem, Waregemsestraat 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0719.733.169",
        "name": "PIETER VANDEWIELE",
        "address": "9771 Kruisem, Waregemsestraat 44",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u0022PIETER VANDEWIELE\u0022, met zetel te 9771 Kruisem, Waregemsestraat 44, BTW BE0719.733.169, RPR Gent afdeling Oudenaarde, vast vertegenwoordigd door de heer VANDEWIELE Pieter Bert Tom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.699.425",
    "name_full": "IMMO VEVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 7:154WVV"
  ],
  "corrected_publication_numac": null
}