PowerPro

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK LNT afdeling OUDENAARDE 29 DEC. 2022",
      "value": "2022-12-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering de dato 20 december 2022, blijkt:",
      "value": "2022-12-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het vrijwillig ontslag, ter zitting aangeboden, van de besloten vennootschap \u0022MVL\u0022 ... als bestuurder van de vennootschap, met ingang van 20 december 2022.",
      "value": "2022-12-20",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vincent LOCQUET",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap, voor onbepaalde duur, ingaand op 20 december 2022: - de besloten vennootschap \u0022SECURITY POWER TECHNOLOGIES\u0022",
      "value": "2022-12-20",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Willy LOCQUET",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "-de besloten vennootschap \u0022POWERPRO\u0022 ... als bestuurder van de vennootschap, voor onbepaalde duur, ingaand op 20 december 2022",
      "value": "2022-12-20",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegeriwoordiger, de heer Vincent LOCQUET",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "voor onbepaalde duur",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "voor onbepaalde duur",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders",
      "value": "Ontslag en benoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2094,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0437.491.081",
      "kind": "company",
      "name": "LOCQUET MOTORS",
      "attrs": {
        "seat": "9770 Kruisem, Karreweg 139, bus A000",
        "legal_form": "Besloten vennootschap",
        "short_name": "TTL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MVL",
      "attrs": {
        "rpr": "Gent (afdeling Gent)",
        "vat": "BE 0502.848.592",
        "seat": "9870 Zulte, Zonnelaan 83"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincent LOCQUET",
      "attrs": {
        "address": "9870 Zulte, Zonnelaan 83"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SECURITY POWER TECHNOLOGIES",
      "attrs": {
        "rpr": "Gent (afdeling Gent)",
        "vat": "BE 0713.935.341",
        "seat": "9800 Deinze, E 3 laan 30D"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Willy LOCQUET",
      "attrs": {
        "address": "9000 Gent, Graaf Van Vlaanderenplein 21 bus 101"
      }
    },
    {
      "id": "e6",
      "kbo": "0794.964.686",
      "kind": "company",
      "name": "POWERPRO",
      "attrs": {
        "rpr": "Gent (afdeling Gent)",
        "seat": "9870 Zulte, Zonnelaan 83"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOCQUET Vincent Pascal Yves Frans",
        "address": "9870 Zulte, Zonnelaan 83",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-16",
      "evidence_quote": "dat de heer LOCQUET Vincent Pascal Yves Frans, wonende te 9870 Zulte, Zonnelaan 83 tot bestuurder werd benoemd van de besloten vennootschap, genaamd \u0022PowerPro\u0022, gevestigd te 9870 Zulte, Zonnelaan 83.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier DEWEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zulte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.964.686",
    "name_full": "PowerPro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier DEWEER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}