SEQUOIA CONSULTING

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0419.420.377",
        "name": "SEQUOIA REAL ESTATE",
        "address": "Rollegemseweg 100, 8510 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u0022SEQUOIA REAL ESTATE\u0022, met zetel te Kortrijk, Rollegem, Rollegemseweg 100, rechtspersonenregister Gent, afdeling Kortrijk, nummer 0419.420.377, BTW-nummer BE0419.420.377 met als vast vertegenwoordiger de heer AELVOET Filip Karel Walter, wonend te Kortrijk, Rollegem, Rollegem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0419.420.377",
        "name": "SEQUOIA REAL ESTATE",
        "address": "Rollegemseweg 100, 8510 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit aan te stellen tot niet-statutair bestuurder met ingang vanaf heden:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": "BOES \u0026 DEVAERE, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.243.825",
    "name_full": "SEQUOIA CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte aanpassing statuten aan het wetboek van vennootschappen en verenigingen \u2013 vaststelling rechtsvorm als besloten vennootschap (BV) \u2013 vaststelling dat het kapitaal en de wettelijke reserves van rechtswege omgevormd werden in een statutair onbeschikbare eigen vermogensrekening \u2013 beschikbaarstelling van de eigen vermogensrekening \u2013 be\u00EBindiging mandaat zaakvoerder \u2013 aanstelling bestuurder \u2013 vaststelling statuten",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}