Stroommeesters

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Georgette Goossens",
        "address": "9404 Aspelare Cyriel Prie\u00EBlstraat 108A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Nancy Georgette Goossens, met woonplaats te 9404 Aspelare Cyriel Prie\u00EBlstraat 108A, als niet-statutaire bestuurder, en dit met ingang op 26/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beraadslaging dd. 26/05/2025 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volat beslist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0461.909.545",
        "name": "BV FISCAAL CONSULT",
        "address": "Astridlaan 140, 9500 Geraardsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV FISCAAL CONSULT, rechtspersoon met zetel te 9500 Geraardsbergen, Astridlaan 140, RPR Gent afdeling Oudenaarde, gekend in de \u041A\u0412\u041E: onder nummer 0461.909.545, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor w",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jan De Smet Van Damme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0461.909.545",
        "name": "BV FISCAAL CONSULT",
        "address": "Astridlaan 140, 9500 Geraardsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Jan De Smet Van Damme, Bestuurder van BV FISCAAL CONSULT, tekenen.",
      "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": "2025-07-29",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1004.569.117",
    "name_full": "STROOMMEESTERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0461.909.545",
    "org_name": "BV FISCAAL CONSULT",
    "person_name": "Jan De Smet Van Damme",
    "org_rep_person_name": "Jan De Smet Van Damme",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 26/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cyriel Prie\u00EBlstraat 108A te 9404 Aspelare",
        "city": "Aspelare",
        "region": "vlaams_gewest",
        "street": "Cyriel Prie\u00EBlstraat",
        "country": "BE",
        "postcode": "9404",
        "box_number": null,
        "street_number": "108A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Weg 447 -9500 Geraardsbergen",
        "city": "Geraardsbergen",
        "region": "vlaams_gewest",
        "street": "Grote Weg",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "447",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "STROOMMEESTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1004.569.117",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Fiscaal Consult",
    "person_name": null,
    "org_rep_person_name": "Jan De Smet-Van Damme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel notulen bijz. AV"
  ]
}