'T SPAANS DAK

{
  "stage": null,
  "notary": {
    "name": "Lien Galle",
    "firm_city": null,
    "firm_name": "Notaris Lien Galle",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0479.247.702",
    "name_full": "\u0027T SPAANS DAK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Galle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van \u0027T SPAANS DAK heeft een fout in een eerdere akte rechtgezet waarbij het kapitaalvermindering bedrag van \u20AC100.000 werd gecorrigeerd naar \u20AC200.000. De vergadering heeft ook de statuten aangepast om de wettelijke vereisten te volgen, het werkelijk gestort kapitaal omgezet in een eigen vermogensrekening en de algemene vergadering op een vast tijdstip te houden. Daarnaast zijn bestuurders ontslagen en benoemd, de zeteladres in de statuten beperkt en nieuwe statuten aangenomen.",
  "co_filed_documents": [
    "uitgifte van de akte van 13 december 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-09-25",
    "what_corrected": "The capital reduction amount was incorrectly stated as \u20AC100,000 instead of \u20AC200,000.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vereffende",
      "person": {
        "rrn": null,
        "name": "BUSEYNE TONNY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0827.388.818",
        "name": "BV BUSEYNE TONNY",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij beslist gehele kwijting te verlenen voor het uitgeoefend mandaat door de heer BUSEYNE TONNY.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMEERSCH NICOLAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.308.663",
        "name": "BV VANDERMEERSCH NICOLAS",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-20",
      "evidence_quote": "De algemene vergadering van dd. 20 maart 2023 benoemt terstond ook een nieuwe bestuurder: de BV VANDERMEERSCH NICOLAS (BE0771.308.663) vertegenwoordigd door de vaste vertegenwoordiger de heer VANDERMEERSCH NICOLAS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.247.702",
    "name_full": "T SPAANS DAK",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Buseyne Ellen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}