S-GROUP INVEST

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": {
        "rrn": null,
        "name": "SNAUWAERT Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verzoekt de instrumenterende notaris meteen aan die verplichting te voldoen, door volgende mededeling bekend te maken via de publicatie van het uittreksel van onderhavige akte in het Belgisch Staatsblad: Om te voldoen aan artikel 2:8, \u00A74 WVV stelt de vergadering vast dat alle aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SNAUWAERT Jan Gilbert",
        "address": "8380 Brugge, Zeebruggelaan 65",
        "birth_date": "1956-07-23",
        "profession": null,
        "birth_place": "Blankenberge"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "1/ De algemene vergadering besluit de huidige statutaire zaakvoerder, te ontslaan uit zijn functie en besluit onmiddellijk tot de herbenoeming als statutaire bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "SNAUWAERT Jan Gilbert",
        "address": "8380 Brugge, Zeebruggelaan 65",
        "birth_date": "1956-07-23",
        "profession": null,
        "birth_place": "Blankenberge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer SNAUWAERT Jan Gilbert, geboren te Blankenberge op drie\u00EBntwintig juli negentienhonderd vijfenzestig, wonende te 8380 Brugge, Zeebruggelaan 65, hier aanwezig en die aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNAUWAERT Jan Gilbert",
        "address": "8380 Brugge, Zeebruggelaan 65",
        "birth_date": "1956-07-23",
        "profession": null,
        "birth_place": "Blankenberge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Artikel 12. Bis Statutair bestuurder De heer SNAUWAERT Jan Gilbert, geboren te Blankenberge op drie\u00EBntwintig juli negentienhonderd vijfenzestig, wonende te 8380 Brugge, Zeebruggelaan 65, wordt benoemd tot statutaire bestuurder van de vennootschap.",
      "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": "Ineke D\u2019hav\u00E9",
    "firm_city": null,
    "firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u2019HAV\u00C9",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.712.019",
    "name_full": "S-GROUP INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Indeke D\u2019hav\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}