LE COUTER

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8700 Tielt, Deinsesteenweg 16",
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        "street": "Deinsesteenweg",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "16",
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      },
      "old_address": {
        "raw": "8700 Tielt, Deinsesteenweg 12",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Deinsesteenweg",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard Wa\u00FBters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.641.162",
    "name_full": "LE COUTER",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende statutenwijziging en omvattende geco\u00F6rdineerde tekst der statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Le Couter",
        "address": "Deinsesteenweg 12, 8700 Tielt",
        "birth_date": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2015-12-31",
      "evidence_quote": "De raad stelt vast dat de heer Jacques Le Couter zijn ontslag als bestuurder en voorzitter van de raad van bestuur per 31/12/2015 heeft ingediend met onmiddellijke ingang",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "Jacques Le Couter",
        "address": "Deinsesteenweg 12, 8700 Tielt",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0563.621.765",
        "name": "bvba Tiejalu",
        "address": "Deinsesteenweg 16, 8700 Tielt",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2016-01-01",
      "evidence_quote": "Als nieuwe bestuurder, waarvan het mandaat ingaat op 01/01/2016, wordt de bvba Tiejalu, Deinsesteenweg 16, 8700 Tlelt (ON 0563.621.765) benoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2018"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Le Couter",
        "address": "Deinsesteenweg 12, 8700 Tielt",
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      },
      "reason": null,
      "subkind": "successor_conditional",
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      "compensated": null,
      "effective_date": "2022-01-03",
      "evidence_quote": "Als nieuwe bestuurder, waarvan het mandaat ingaat op 03/01/2022, wordt de heer Jacques Le Couter, Deinsesteenweg 12, 8700 Tielt, benoemd",
      "decharge_status": null,
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        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "name": "Tiejalu",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-12-03",
      "evidence_quote": "De raad stelt vast dat Tiejalu zijn ontslag als bestuurder heeft ingediend met onmiddellijke ingang",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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        "rrn": null,
        "name": "Jacques Le Couter",
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      },
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      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-03",
      "evidence_quote": "Ter vervanging van bestuurder Tiejalu bv werd op 3 januari 2022 de heer Jacques Le Couter, Deinsesteenweg 12, 8700 Tielt, aangesteld door de raad van bestuur tot bestuurder",
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    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt tevens volledige kwijting verleend voor dit mandaat.",
      "decharge_status": "granted",
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    {
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      },
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      "statutory": "statutair",
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      "effective_date": "2022-01-03",
      "evidence_quote": "De vergadering bevestigt en aanvaardt deze benoeming.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
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    {
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      "effective_date": null,
      "evidence_quote": "Al deze mandaten gelden voor een termijn van zes jaar en zullen aldus vervallen na de jaarvergadering van 2024.",
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    {
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        "name": "NV Lecova",
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    {
      "kind": "director_in",
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        "name": "Stijn Le Couter",
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      "reason": null,
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        "name": "NV Renasci",
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        "legal_form": "NV"
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      "evidence_quote": "NV Renasci, Deinsesteenweg 12, 8700 Tielt (vertegenwoordigd door haar gedelegeerd-bestuurder de heer Stijn Le Couter, Deinsesteenweg 12, 8700 Tielt) opnieuw te benpemen",
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    },
    {
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      },
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        "legal_form": "BV\u0412\u0410"
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      "evidence_quote": "tot gedelegeerd-bestuurder worden benoemd, met alle machten in de ruimste zin van het woord, BV\u0412\u0410 Tiejalu, Deinsesteenweg 16, 8700 Tielt",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-12",
    "filing_date": "2015-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2015-12-31",
      "unanimous": null
    },
    {
      "body": "jaarvergadering",
      "date": "2016-03-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2018-03-02",
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    },
    {
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      "date": "2021-12-03",
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    {
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    {
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      "date": "2022-03-04",
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  ],
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  "subject_company": {
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}