Rumours

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Van de Vliet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-26",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag met ingang van 26 maart 2025 van de volgende natuurlijke persoon en rechtspersoon, als bestuurders van de Vennootschap: -De heer Joeri Van de Vliet:",
      "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": null,
        "name": "Stoked Adventures BV",
        "address": "Ontariodreef 14, 3565 BD Utrecht",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-26",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende rechtspersoon voor onbepaalde duur met ingang van 26 maart 2025 als bestuurder: -Stoked Adventures BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Van de Vliet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag met ingang van 26 maart 2025 van de volgende natuurlijke persoon en rechtspersoon, als bestuurders van de Vennootschap: -De heer Joeri Van de Vliet:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik Slokkers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0537.251.920",
        "name": "Thirty12 BV",
        "address": "Zwaardstraat 16, 2584 TX \u0027s-Gravenhage",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Erik Slokkers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugo Julius Thomas Mensink",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stoked Adventures BV",
        "address": "Ontariodreef 14, 3565 BD Utrecht",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Hugo Julius Thomas Mensink, die keuze van woonplaats doet op de zetel van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Jan HEYNICKX",
        "address": "Kunstlaan 1, 1210 Brussel",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOTIUS",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder geeft een bijzondere volmacht aan Jan HEYNICKX, advocaat met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten en alle documente",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stoked Adventures BV",
        "address": "Ontariodreef 14, 3565 BD Utrecht",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit betekent dat het bestuursorgaan van de Vennootschap vanaf heden als volgt zal samengesteld zijn: -Stoked Adventures BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat de vennootschap met ingang vanaf heden eenhoofdig is geworden.",
      "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": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.251.821",
    "name_full": "volut Rumours",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Heynickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}