Nieuwenhove

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIEUWLAND FLORENCE MIREILLE GOETHALS DE MUDE",
        "address": "9052 Zwijnaarde Grotesteenweg- Zuid 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "De algemene vergadering bevestigt de stopzetting wegens overlijden van het mandaat van DE NIEUWLAND FLORENCE MIREILLE GOETHALS DE MUDE",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUL JANSSEN",
        "address": "9052 Zwijnaarde Grotesteenweg-Zuid 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-07-22",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van PAUL JANSSEN, met woonplaats te 9052 Zwijnaarde Grotesteenweg-Zuid 4, als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUIS JANSSEN",
        "address": "9052 Gent Grotesteenweg-Zuid 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-22",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van LOUIS JANSSEN, met woonplaats te 9052 Gent Grotesteenweg-Zuid 4, als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "PAULINE JANSSEN",
        "address": "1150 Sint-Pieters-Woluwe Luchtvaartlaan 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-22",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van PAULINE JANSSEN, met woonplaats te 1150 Sint-Pieters-Woluwe Luchtvaartlaan 37, als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "David Janssen",
        "address": "9052 Zwijnaarde Grotesteenweg-Zuid 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-22",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van David Janssen, met woonplaats te 9052 Zwijnaarde Grotesteenweg-Zuid 4, als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUL JANSSEN",
        "address": "9052 Zwijnaarde Grotesteenweg-Zuid 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-22",
      "evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van PAUL JANSSEN, met woonplaats te 9052 Zwijnaarde Grotesteenweg-Zuid 4, als gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIEUWLAND FLORENCE MIREILLE GOETHALS DE MUDE",
        "address": "9052 Zwijnaarde Grotesteenweg- Zuid 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0893.934.281",
        "name": "BV ABM Accountancy",
        "address": "9160 Lokeren, Drongenstraat 94",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ABM Accountancy, rechtspersoon met zetel te 9160 Lokeren, Drongenstraat 94, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0893934281",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Vast Vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Vervaet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0893.934.281",
        "name": "BV ABM Accountancy",
        "address": "9160 Lokeren, Drongenstraat 94",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Steven Vervaet, Vast Vertegenwoordiger van BV ABM Accountancy, tekenen.",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-22",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2024-07-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.089.479",
    "name_full": "NIEUWENHOVE NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0893.934.281",
    "org_name": "BV ABM Accountancy",
    "person_name": null,
    "org_rep_person_name": "Steven Vervaet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 15/07/2024",
    "de notulen van de algemene vergadering dd. 22/07/2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Alex De Wulf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de bepalingen inzake overdracht van aandelen (artikel 12), uitkering van interimdividenden (artikel 37), en (her)formulering van diverse statutaire bepalingen zoals rechtsvorm, zetel, voorwerp, uitgifte, volstorting, bijkomende inbrengen, voorkeurrecht, overdracht, ondeelbaarheid, benoeming en be\u00EBindiging van mandaat, bijeenkomst en werking van de algemene vergadering, stemrecht, winstbesteding, ontbinding, en omzetting. Een volledig nieuwe tekst van de statuten wordt aangenomen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "JANSSEN Paul"
  },
  "subject_company": {
    "kbo": "0420.089.479",
    "name_full": "Nieuwenhove",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 4 januari 2024",
    "Geco\u00F6rdineerde Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "ABM Accountancy BV",
    "grantor_name": null,
    "scope_summary": "Volmacht om attesten aan te vragen, formaliteiten bij overheidsdiensten te vervullen, fiscale verplichtingen te vervullen en indienen, een elektronisch register van aandelen op naam te openen en te beheren, inschrijvingen uit te voeren, en gegevens aan het UBO-register over te maken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}