RESIDENTIE VENTOUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien De Feyter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "Mevr. Evelien De Feyter neemt ontslag als bestuurder van de vennootschap met ingang van16 april 2024",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0597.646.989",
        "name": "Viventoux CommV",
        "address": "Gemeneweidestraat 103 te 8000 Brugge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "Viventoux CommV met als zetel Gemeneweidestraat 103 te 8000 Brugge, ON 0597.646.989 wordt benoemd als bestuurder met ingang van 16 april 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Evelien De Feyter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0797.857.761",
        "name": "Residentie Ventoux BV",
        "address": "Handboogstraat 1A /105 -8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In het kader van de uitoefening van het mandaat als bestuurder binnen Residentie Ventoux BV heeft Viventoux CommV mevr. Evelien De Feyter aangeduid als haar vaste vertegenwoordiger",
      "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": "Evelien De Feyter",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA ACCOUNTANCY",
        "address": "Heirweg 198 te 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de NV TITECA ACCOUNTANCY, Heirweg 198 te 8800 Roeselare (ondernemingsnummer 0882.371.584) vertegenwoordigd door zijn bestuurders, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om de oprichting en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": "0450.113.256",
        "name": "Pascal Tourlemain",
        "address": "Lijsterstraat 15, 8400 Oostende",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.113.256",
        "name": "nv Titeca Accountancy Oostende",
        "address": "8400 Oostende",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Pascal Tourlemain, handelend als afgevaardigde van de nv Titeca Accountancy Oostende, met zetel te 8400 Oostende, Lijsterstraat 15, ingeschreven in het RPR Gent, afdeling Oostende, onder het ondernemingsnummer 0450.113.256.",
      "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": "2024-06-12",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.857.761",
    "name_full": "Residentie Ventoux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.113.256",
    "org_name": "nv Titeca Accountancy Oostende",
    "person_name": null,
    "org_rep_person_name": "Pascal Tourlemain",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}