P.HBV

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BERNARD Jason Reginald",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer BERNARD Jason Reginald, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HONOR\u00C9 Olivier Geert Jacques",
        "address": "8510 Kortrijk (Marke), Pieter Breughelstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volgende persoon vanaf heden te benoemen tot niet-statutaire bestuurder voor een onbepaalde duur: de heer HONOR\u00C9 Olivier Geert Jacques, wonende te 8510 Kortrijk (Marke), Pieter Breughelstraat 18.. De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aang",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Frederic OPSOMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter ontslaat de instrumenterende notaris voorlezing te geven van het bijzonder verslag opgesteld door de bestuurder met het oog op de wijziging van het voorwerp.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALLOSSERY-FISCOMPTEX",
        "address": "8890 Moorslede, Ledegemsestraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bijzondere volmacht aan de BV \u2018ALLOSSERY-FISCOMPTEX\u2019, met maatschappelijke zetel te 8890 Moorslede, Ledegemsestraat 14, vertegenwoordigd door diens bestuurders met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen en voor a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic OPSOMER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-05",
    "filing_date": "2022-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.658.389",
    "name_full": "Broken Tooth Enterprises",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic OPSOMER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Bruggestraat 391 : 8930 Menen",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Bruggestraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "391",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, Kampstraat 45 B",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Kampstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "B",
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Frederic OPSOMER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-05",
    "filing_date": "2022-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0552.658.389",
    "name_full": "Broken Tooth Enterprises",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ]
}