VANLANDSCHOOT HOUT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlandschoot Kurt",
        "address": "8740 Pittem, Egemstraat 97",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.1. Beslissing om de huidige bestuurders, zijnde de heer Vanlandschoot Kurt, wonende te 8740 Pittem, Egemstraat 97 en de heer Vanlandschoot Tom, wonende te 8740 Pittem, Wingensesteenweg 17, te ontslaan te rekenen vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlandschoot Tom",
        "address": "8740 Pittem, Wingensesteenweg 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.1. Beslissing om de huidige bestuurders, zijnde de heer Vanlandschoot Kurt, wonende te 8740 Pittem, Egemstraat 97 en de heer Vanlandschoot Tom, wonende te 8740 Pittem, Wingensesteenweg 17, te ontslaan te rekenen vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Vanlandschoot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0749.763.280",
        "name": "Jelicom",
        "address": "Egemstraat 97, 8740 Egem",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.2. Beslissing om twee nieuwe bestuurders te benoemen voor onbepaalde duur te rekenen vanaf heden, zijnde: - de commanditaire vennootschap \u201CJelicom\u201D, met zetel te Egemstraat 97, 8740 Egem, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge), met ondernemingsnummer 0749.763.280, met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Vanlandschoot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0748.872.860",
        "name": "De Spletlinde",
        "address": "Wingensesteenweg 17, 8740 Egem",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.2. Beslissing om twee nieuwe bestuurders te benoemen voor onbepaalde duur te rekenen vanaf heden, zijnde: - de commanditaire vennootschap \u201CDe Spletlinde\u201D, met zetel te Wingensesteenweg 17, 8740 Egem, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge), met ondernemingsnummer 0748.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karel VANBEYLEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-15",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-09",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0475.685.723",
    "name_full": "VANLANDSCHOOT HOUT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Vanbeylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}