PUYLAERT INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Perre Rita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-07",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van Mevr Van De Perre Rita. De vergadering bedankt haar voor de bewezen diensten. Haar mandaat wordt dan ook op heden be\u00EBindigd.",
      "decharge_status": null,
      "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": "Puylaert Didier",
        "address": "29100 Sint-Niklaas, Vossekotstraat 89",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-07",
      "evidence_quote": "De vergadering benoemt met ingang van heden tot bestuurder de heer Puylaert Didier, wonende te 29100 Sint-Niklaas, Vossekotstraat 89. Het mandaat van de zopas benoemde bestuurder is onbezoldigd tenzij de algemene vergadering er anders zou over beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Bock Yvan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV De Bock \u0026 C\u00B0 Accountants en Belastingconsulenten",
        "address": "2970 Schilde, Louis Mari\u00EBnlaan 2A bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan BV De Bock \u0026 C\u00B0 Accountants en Belastingconsulenten met maatschappelijke zetel te 2970 Schilde, Louis Mari\u00EBnlaan 2A bus 2 vertegenwoordigd door haar bestuurder de heer De Bock Yvan, om in naam en voor rekening van de Vennootschap",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-12-13",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0807.026.538",
    "name_full": "Puylaert Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yvan De Bock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Annexes-du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}