TEFAMI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ezelstraat 25, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Ezelstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenstraat 34, 8720 Dentergem (Wakken)",
        "city": "Dentergem",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "8720",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": "(Wakken)"
      },
      "effective_date": "2024-05-24",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.375.705",
    "name_full": "TEFAMI in vereffening",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mari\u00EBl Van Vynckt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vereffenaar"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COEMAN Ruben",
        "address": "8720 Dentergem (Wakken), Molenstraat 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Mari\u00EBl Van Vynckt",
        "address": "9880 Aalter, Dammeers 26",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OPTIMUS accountancy",
        "address": "8700 Tielt, Gruuthusestraat 6 bus 001",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan: OPTIMUS accountancy met zetel te 8700 Tielt, Gruuthusestraat 6 bus 001, evenals aan alle medewerkers van dat kantoor, elk met de macht om afzonderlijk te handelen, teneinde alle formaliteiten inzake wijziging of stopzetting bij het ondernemingsloket, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benedikt DEBERDT",
    "firm_city": null,
    "firm_name": "Notaris Benedikt DEBERDT",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-01-22",
    "act_kind_objet": "ONDERNEMINGSNR"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.375.705",
    "name_full": "TEFAM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benedikt DEBERDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "instrumenterende notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal dd. 22 januari 2024",
    "verslag van het bestuursorgaan en verslag van de bedrijfsrevisor",
    "beschikking van de voorzitter van de ondernemingsrechtbank inhoudende de bevestiging van de benoeming van de vereffenaar"
  ],
  "corrected_publication_numac": null
}