VETCO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Brugsepoort 121 bus 0001, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Oude Brugsepoort",
        "country": "BE",
        "postcode": "9800",
        "box_number": "0001",
        "street_number": "121",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Brugsepoort 104, 9800 DEINZE",
        "city": "DEINZE",
        "region": "vlaams_gewest",
        "street": "Oude Brugsepoort",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "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": "2024-12-06",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.981.077",
    "name_full": "Vetco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ine Van Hoye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 27/03/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoye Marc Polidoor Gilberta",
        "address": "9800 Deinze, Korenstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: - de heer Van Hoye Marc Polidoor Gilberta, wonende te 9800 Deinze, Korenstraat 5, niet aanwezig en verontschuldigd zoals hierboven vermeld.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoye Ine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming: - als niet-statutair bestuurder voor een onbepaalde duur, mevrouw Van Hoye Ine, voornoemd, hier aanwezig en die aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0847.744.762",
        "name": "Accountantskantoor Heirman",
        "address": "9800 Petegem-aan-de Leie, Houtkantlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt unanimiteit de hierna genoemde vennootschap aan als bijzondere gevolmachtigde, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter De Proft",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-10",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.981.077",
    "name_full": "VETCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0847.744.762",
    "org_name": "Accountantskantoor Heirman",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}