SAVERCO Construct

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0752.681.101",
        "name": "FILIP SADONIS",
        "address": "Burgemeester Collestraat 20, 8700 Tielt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-16",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de hierna vermelde bestuurder met ingang van 16 maart 2024: - FILIP SADONIS BV (O.N. 0752.681.101) met zetel te Burgemeester Collestraat 20, 8700 Tielt, met vaste vertegenwoordiger de heer Filip SADONIS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0752.681.101",
        "name": "FILIP SADONIS",
        "address": "Burgemeester Collestraat 20, 8700 Tielt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent voormelde bestuurder kwijting voor de uitoefening van het mandaat.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lisa BERGHMAN",
        "address": "Bruggesteenweg 311A2 1B, 8830 Hooglede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0896.213.484",
        "name": "D\u0026P Roeselare BV",
        "address": "Bruggesteenweg 311A2 1B, 8830 Hooglede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Lisa BERGHMAN, vertegenwoordiger van D\u0026P Roeselare BV, met zetel te Bruggesteenweg 311A2 1B, 8830 Hooglede en ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk onder het nummer 0896.213.484, om alle wettelijk vereiste",
      "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": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.875.928",
    "name_full": "SAVERCO Contstruct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa BERGHMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}