SAMBOUW

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jhony Samyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-21",
      "evidence_quote": "Er wordt kennisgenomen van het overlijden van de enige bestuurder, tevens enige aandeelhouder, de heer Jhony Samyn, op datum van 21 mei 2025. Hiermee is diens mandaat als bestuurder van rechtswege 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": "Nenette Luyahan Cepeda",
        "address": "8890 Moorslede, Kortrijksestraat 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-21",
      "evidence_quote": "Conform artikel 10 van de statuten van de vennootschap, wordt mevrouw Nenette Luyahan Cepeda, wonende te 8890 Moorslede, Kortrijksestraat 42, van rechtswege benoemd tot bestuurder van de vennootschap vanaf 21/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-22",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-09-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.699.333",
    "name_full": "SAMBOUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nenette LUYAHAN CEPEDA",
    "org_rep_person_name": null,
    "person_role_at_subject": "opvolgend bestuurder"
  },
  "co_filed_documents": [
    "uittreksel van de recentste geco\u00F6rdineerde statuten",
    "overlijdensakte van de heer Jhony Samyn",
    "verklaring inzake bestuursverboden",
    "bijzonder verslag van de bestuurder de dato 22/05/2025"
  ],
  "corrected_publication_numac": null
}