PALOGYC SERVICE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Logghe",
        "address": "2070 Beveren-Kruibeke-Zwijndrecht Dani\u00EBl Gerardo Melijnlaan 3",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-24",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Paul Logghe, met woonplaats te 2070 Beveren-Kruibeke-Zwijndrecht Dani\u00EBl Gerardo Melijnlaan 3, als niet-statutaire bestuurder, en dit met ingang op 24/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mand",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren De Winter",
        "address": "2880 Bornem \u0027t Hoogste 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-09-24",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Lauren De Winter, met woonplaats te 2880 Bornem \u0027t Hoogste 47, als niet-statutaire bestuurder, en dit met ingang op 24/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Logghe",
        "address": "2070 Beveren-Kruibeke-Zwijndrecht Dani\u00EBl Gerardo Melijnlaan 3",
        "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 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": "decharge_granted",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Logghe",
        "address": "2070 Beveren-Kruibeke-Zwijndrecht Dani\u00EBl Gerardo Melijnlaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Lauren De Winter",
        "address": "2880 Bornem \u0027t Hoogste 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "0758.473.979",
        "name": "BV Connected Accountants",
        "address": "9120 Beveren-Kruibeke-Zwijndrecht, Grote Baan 62A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Connected Accountants, rechtspersoon met zetel te 9120 Beveren-Kruibeke-Zwijndrecht, Grote Baan 62A, RPR Gent afdeling Dendermonde, gekend in de KB0 onder nummer 0758.473.979, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijk",
      "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": null,
      "person": {
        "rrn": null,
        "name": "Goossens Nathalie CommV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.473.979",
        "name": "BV Connected Accountants",
        "address": "9120 Beveren-Kruibeke-Zwijndrecht, Grote Baan 62A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Goossens Nathalie CommV, vast vertegenwoordigd door Nathalie Goossens, bestuurder van BV Connected Accountants, 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Zetel (zetelverplaatsing) - \u0412en\u043Eemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-09-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.920.953",
    "name_full": "PALOGYC SERVICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0758.473.979",
    "org_name": "BV Connected Accountants",
    "person_name": "Goossens Nathalie CommV",
    "org_rep_person_name": "Nathalie Goossens",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 24/09/2025",
    "de notulen van de algemene vergadering dd. 24/09/2025"
  ],
  "corrected_publication_numac": null
}