Vanderheyde Operational Consultancy

{
  "stage": null,
  "notary": {
    "name": "Christophe MOURIAU de MEULENACKER",
    "firm_city": null,
    "firm_name": "CHRISTOPHE MOURIAU de MEULENACKER NOTARIS",
    "office_city": "Torhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-02",
    "filing_date": "2024-04-29",
    "act_kind_objet": "DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0663.603.922",
        "name": "VANDERHEYDE OPERATIONAL CONSULTANCY",
        "role": "other",
        "address": "8310 Brugge (Assebroek), \u0027s-Heer Boudewijnsburg 64",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0663.603.922",
    "name_full": "VANDERHEYDE OPERATIONAL CONSULTANCY",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe MOURIAU de MEULENACKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat het proces-verbaal van de buitengewone algemene vergadering van de vennootschap VANDERHEYDE OPERATIONAL CONSULTANCY. De vergadering heeft besluiten genomen over het beschikbaar maken van de eigen vermogensrekening, het ontslaan van de voorzitter, de uitbreiding van het voorwerp van de vennootschap, de uitkering van interimdividenden en de opdracht aan de notaris om de co\u00F6rdinatie van de statuten op te maken.",
  "co_filed_documents": [
    "Een afschrift van de buitengewone algemene vergadering",
    "het bijzonder verslag van de bestuurder",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kawaguchi Manami",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd 31 03 2023 blijkt het ontslag van mevr Kawaguchi Manami als bestuurder op 31 03 2023. Er wordt d\u00E9charge gegeven voor de uitvoering van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tony Vanderheyde",
    "firm_city": null,
    "firm_name": "Vanderheyde Operational Consultancy",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.603.922",
    "name_full": "NEFRLEGGIE TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tony Vanderheyde",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}