Détails techniques
{
"events": [
{
"kind": "decharge_granted",
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"person": null,
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Christophe VERSTRAETE",
"address": "8500 Kortrijk, Anna Bijnslaan 14",
"birth_date": "1965-02-19",
"profession": null,
"birth_place": "Roeselare"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "De heer Christophe Verstraete, geboren te Roeselare op 19 februari 1965, wonende te 8500 Kortrijk, Anna Bijnslaan 14.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Marc D\u00E9sir\u00E9 VERSTRAETE",
"address": "8500 Kortrijk, Anna Bijnslaan 14",
"birth_date": "1991-08-06",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "De heer VERSTRAETE Thibault Marc D\u00E9sir\u00E9, geboren te Kortrijk op 6 augustus 1991, wonende te 8500 Kortrijk, Anna Bijnslaan 14.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe VERSTRAETE",
"address": "8500 Kortrijk, Anna Bijnslaan 14",
"birth_date": "1965-02-19",
"profession": null,
"birth_place": "Roeselare"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "Ingevolge het einde van het mandaat van de heer Christophe Verstraete als \u201Cbestuurder\u201D, is zijn mandaat als \u201Cgedelegeerd bestuurder\u201D ook ten einde gekomen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.212.046",
"name": "VESTA GROUP",
"address": "8500 Kortrijk, Beneluxpark 26 bus 52",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "Worden benoemd als nieuwe niet-statutaire bestuurders: 1.\u201CVESTA GROUP\u201D NV, met zetel te 8500 Kortrijk, Beneluxpark 26 bus 52, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het ondernemingsnummer 0794.212.046, vast vertegenwoordigd door de heer Christophe VERSTRAETE, voo",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0447.889.778",
"name": "VEMACO",
"address": "8500 Kortrijk, Anna Bijnslaan 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "2. De Besloten Vennootschap \u201CVEMACO\u201D, met zetel te 8500 Kortrijk, Anna Bijnslaan 14, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het ondernemingsnummer 0447.889.778, vast vertegenwoordigd door mevrouw Patricia SCHAUTTEET, geboren te Kortrijk op 1 januari 1966, wonende",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUYLLE Philippe Gerald Marie",
"address": "8300 Knokke-Heist, Sint-Kwintens 12",
"birth_date": "1959-02-23",
"profession": null,
"birth_place": "Zwevezele"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0897.561.883",
"name": "MPM CONSULT",
"address": "8300 Knokke-Heist, Sint-Kwintens 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "3.De Besloten Vennootschap \u201CMPM CONSULT\u201D, met zetel te 8300 Knokke-Heist, Sint-Kwintens 12, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer 0897.561.883, vast vertegenwoordigd door de heer MUYLLE Philippe Gerald Marie, geboren te Zwevezele op 23 febru",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia SCHAUTTEET",
"address": "8500 Kortrijk, Anna Bijnslaan 14",
"birth_date": "1966-01-01",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0447.889.778",
"name": "VEMACO",
"address": "8500 Kortrijk, Anna Bijnslaan 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "2. De Besloten Vennootschap \u201CVEMACO\u201D, vast vertegenwoordigd door mevrouw Patricia SCHAUTTEET, voornoemd,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.212.046",
"name": "VESTA GROUP",
"address": "8500 Kortrijk, Beneluxpark 26 bus 52",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om \u201CVesta Group\u201D NV, met zetel te 8500 Kortrijk, Beneluxpark 26 bus 52, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het ondernemingsnummer 0794.212.046, vast vertegenwoordigd door de heer Christophe Verstraete, ",
"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": "Christophe VERSTRAETE",
"address": "8500 Kortrijk, Anna Bijnslaan 14",
"birth_date": "1965-02-19",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.212.046",
"name": "VESTA GROUP",
"address": "8500 Kortrijk, Beneluxpark 26 bus 52",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Worden benoemd als nieuwe niet-statutaire bestuurders: 1.\u201CVESTA GROUP\u201D NV, met zetel te 8500 Kortrijk, Beneluxpark 26 bus 52, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het ondernemingsnummer 0794.212.046, vast vertegenwoordigd door de heer Christophe VERSTRAETE, voo",
"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": "Patricia SCHAUTTEET",
"address": "8500 Kortrijk, Anna Bijnslaan 14",
"birth_date": "1966-01-01",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0447.889.778",
"name": "VEMACO",
"address": "8500 Kortrijk, Anna Bijnslaan 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2. De Besloten Vennootschap \u201CVEMACO\u201D, vast vertegenwoordigd door mevrouw Patricia SCHAUTTEET, voornoemd,",
"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": "MUYLLE Philippe Gerald Marie",
"address": "8300 Knokke-Heist, Sint-Kwintens 12",
"birth_date": "1959-02-23",
"profession": null,
"birth_place": "Zwevezele"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0897.561.883",
"name": "MPM CONSULT",
"address": "8300 Knokke-Heist, Sint-Kwintens 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De Besloten Vennootschap \u201CMPM CONSULT\u201D, met zetel te 8300 Knokke-Heist, Sint-Kwintens 12, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer 0897.561.883, vast vertegenwoordigd door de heer MUYLLE Philippe Gerald Marie, geboren te Zwevezele op 23 febru",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe Vandeurzen",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.361.354",
"name_full": "VERSTRAETE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Vandeurzen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}