SINT-JANSPARK

{
  "events": [
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "contribution_type": null,
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      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Annelien Vermeersch",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-04",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.221.845",
    "name_full": "SINT-JANSPARK",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan opgemaakt in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen inzake de creatie van soorten van aandelen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 4891,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 11411,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Buyse",
        "address": "Onze-Lieve-Vrouwedreef 22, 8200 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om het bestuursmandaat van de heer Koenraad Buyse, wonende te Onze-Lieve-Vrouwedreef 22, 8200 Brugge, met onmiddellijke ingang te be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Luc Beke",
        "address": "Lettenburgstraat 28, 8020 Oostkamp",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sint-Janspark",
        "address": "Kapellestraat 117, 8020 Oostkamp, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om de heer Luc Beke, wonende te Lettenburgstraat 28, 8020 Oostkamp, te herbenoemen als bestuurder van de Vennootschap voor een termijn van 6 jaar, eindigend onmiddellijk na de jaarlijkse algemene vergadering van aandeelhouders, te houden in 2029.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stany Wilms",
        "address": "De Heide 8, 9831 Deurle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      },
      "statutory": null,
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      "evidence_quote": "De aandeelhouders beslissen vervolgens om de volgende personen met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap voor een termijn van 6 jaar, eindigend onmiddellijk na de jaarlijkse algemene vergadering van aandeelhouders, te houden in 2029: de heer Stany Wilms, wonende te De H",
      "decharge_status": null,
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        "value": "6"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Dewulf",
        "address": "leperleet 14, 8200 Brugge (Sint-Andries)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sint-Janspark",
        "address": "Kapellestraat 117, 8020 Oostkamp, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders beslissen vervolgens om de volgende personen met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap voor een termijn van 6 jaar, eindigend onmiddellijk na de jaarlijkse algemene vergadering van aandeelhouders, te houden in 2029: mevrouw Kathleen Dewulf, wonende te ",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.221.845",
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  },
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    "kind": "org",
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    "org_name": "Van Reybrouck BV",
    "person_name": null,
    "org_rep_person_name": "Jaloci CommV",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}