VERDUYN HOLDING

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.532.401",
        "name": "L-24",
        "address": "8500 Kortrijk, Bessenlaan 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurders te benoemen: - de besloten vennootschap \u201CL-24\u201D, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.517.441",
        "name": "L.K. \u0026 Co",
        "address": "8500 Kortrijk, Lange Steenstraat 24",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurders te benoemen: - De naamloze vennootschap \u201CL.K. \u0026 Co\u201D met zetel te 8500 Kortrijk, Lange Steenstraat 24",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julie Verduyn",
        "address": "8500 Kortrijk, Bessenlaan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.532.401",
        "name": "L-24",
        "address": "8500 Kortrijk, Bessenlaan 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen verklaart de besloten vennootschap \u201CL-24\u201D, vertegenwoordigd als voormeld, dat mevrouw Julie Verduyn, gedomicilieerd te 8500 Kortrijk, Bessenlaan 20, de vaste vertegenwoordiger zal zijn van de vennootschap die belast zal ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Waelkens",
        "address": "8500 Kortrijk, Bessenlaan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.517.441",
        "name": "L.K. \u0026 Co",
        "address": "8500 Kortrijk, Lange Steenstraat 24",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen verklaart de naamloze vennootschap \u201CL.K. \u0026 Co\u201D, vertegenwoordigd als voormeld, dat de heer David Waelkens, gedomicilieerd te 8500 Kortrijk, Bessenlaan 20, de vaste vertegenwoordiger zal zijn van de vennootschap die belas",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.087.990",
    "name_full": "VERDUYN HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Arne De Geeter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}