INVESTPA

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert DE PAEPE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "onslag van de heer Geert DE PAEPE als zaakvoerder van de vennootschap, en verleent hem kwijting voor het door hem uitgeoefende mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianne DEPAUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "herbenoeming van mevrouw Christianne DEPAUW als bestuurder (voorheen zaakvoerder, de facto is er geen ontslag/herbenoeming, doch een loutere terminologische wijziging) voor een termijn van zes jaar tot na de jaarvergadering van het jaar 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Bart DE PAEPE",
        "address": "9991 Maldegem (Adegem), Maasbone 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0889.797.925",
        "name": "JUELLE",
        "address": "9991 Maldegem (Adegem), Maasbone 1",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u0022JUELLE\u0022, met zetel te 9991 Maldegem (Adegem), Maasbone 1, rechtspersonenregister Gent afdeling Gent BE0889.797.925, vast vertegenwoordigd door de heer Bart DE PAEPE, wonende te 9991 Maldegem (Adegem), Maasbone 1",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Jan DE PAEPE",
        "address": "9991 Maldegem (Adegem), Berlaars 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0809.667.413",
        "name": "LUNA",
        "address": "9991 Maldegem (Adegem), Berlaars 3",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u0022LUNA\u0022, met zetel te 9991 Maldegem (Adegem), Berlaars 3, rechtspersonenregister Gent afdeling Gent BE0809.667.413, vast vertegenwoordigd door de heer Jan DE PAEPE, wonende te 9991 Maldegem (Adegem), Berlaars 3",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Geert DE PAEPE",
        "address": "9000 Gent, Graslei 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0651.769.625",
        "name": "LEGGATUM",
        "address": "9000 Eeklo, Kunstdal 8",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u0022LEGGATUM\u0022, met zetel te 9000 Eeklo, Kunstdal 8, rechtspersonenregister Gent afdeling Gent BE0651.769.625, vast vertegenwoordigd door de heer Geert DE PAEPE, wonende te 9000 Gent, Graslei 15",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pol Vanden Broecke",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Evergem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-23",
    "filing_date": "2023-01-19",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.509.003",
    "name_full": "INVESTPA",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag wijziging voorwerp",
    "historiek der vennootschap en co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}