REGIMERAUDE GRO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ollevier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-09-30",
      "evidence_quote": "De BV Tradesco (0874.365.423) met als vaste vertegenwoordiger de heer Jan Ollevier zijn ontslag als bestuurder van de vennootschap heeft aangeboden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0874.365.423",
        "name": "Tradesco",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-09-30",
      "evidence_quote": "De bijzondere Algemene Vergadering aanvaardt het ontslag van de NV Tradesco en verleent hem kwijting voor zijn beheer van de vennootschap tot op heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jan Ollevier",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0846.528.797",
        "name": "P.G.V.C.",
        "address": "Sint-Dorotheastraat 43, 9040 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-10-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot bestuurder vanaf 1 oktober 2021: - BV P.G.V.C. (0846.528.797) met vaste vertegenwoordiger de heer Alexis De Groote, Sint-Dorotheastraat 43, 9040 Gent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0846.528.797",
        "name": "P.G.V.C.",
        "address": "Sint-Dorotheastraat 43, 9040 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-10-01",
      "evidence_quote": "In de daaropvolgende samenkomst van de Raad van Bestuur op 26 januari 2022 wordt het ontslag van BV Tradesco met vaste vertegenwoordiger de heer Jan Ollevier aanvaard met ingang op 30/09/2021 en wordt met ingang van 1 oktober 2021 de BV P.G.V.C. aangesteld als gedelegeerd bestuurder met de machten z",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere Algemene Vergadering aanvaardt het ontslag van de NV Tradesco en verleent hem kwijting voor zijn beheer van de vennootschap tot op heden.",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2022-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.869.780",
    "name_full": "REGIMERAUDE GRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV DV Projects",
    "person_name": null,
    "org_rep_person_name": "Bart De Vlieger",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}