OUD ZOUTE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick De Meester",
        "address": "9200 Dendermonde, Lange Dijkstraat 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0738.785.652",
        "name": "Premium Real Estate",
        "address": "9200 Dendermonde, Fabriekstraat 37",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-11",
      "evidence_quote": "De vergadering beslist heeft om de besloten vennootschap Premium Real Estate, met zetel te 9200 Dendermonde, Fabriekstraat 37, ingeschreven in het rechtspersonenregister onder het nummer 0738.785.652 te benoemen als bestuurder met ingang van 11/07/2023 en dit voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nick De Meester",
        "address": "9200 Dendermonde, Lange Dijkstraat 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV PRemium Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van de BV Premium Real Estate, de heer Nick De Meester, wonende te 9200 Dendermonde, Lange Dijkstraat 92, hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van BV PRemium Real Estate voor de uitoefening van haar mandaat als bestuurder in BV O",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel Van Hamme",
        "address": "9255 Buggenhout, Beekstraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0761.682.503",
        "name": "BV ROVAHA",
        "address": "9255 Buggenhout, Beekstraat 11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-11",
      "evidence_quote": "De vergadering kennis genomen heeft van het ontslag als bestuurder van de besloten vennootschap ROVAHA, met zetel te 9255 Buggenhout, Beekstraat 11, ingeschreven in het rechtspersonenregister onder het nummer 0761.682.503, met ingang van 11/07/2023. Bijgevolg is er vanaf 11/07/2023 eveneens een eind",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.018.684",
    "name_full": "OUD ZOUTE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De BV M.K.F.",
    "person_name": null,
    "org_rep_person_name": "Gladys Van Nuffel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}