ZoraMarieQV

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zora Van Nieuwenhuyse",
        "address": "8700 Tielt Wittestraat 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Zora Van Nieuwenhuyse, met woonplaats te 8700 Tielt Wittestraat 60, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beraadslaging dd. 03/01/2025 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0741.412.471",
        "name": "BV Kantoor Verkest",
        "address": "Jozef Baertstraat 27, 8700 Tielt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Kantoor Verkest, rechtspersoon met zetel te 8700 Tielt, Jozef Baertstraat 27, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0741.412.471, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz, van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hatzij van de perso(o)n(en) bovaegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-03",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0749.678.653",
    "name_full": "ZoraMarieQV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0741.412.471",
    "org_name": "BV Kantoor Verkest",
    "person_name": "Karel Verkest",
    "org_rep_person_name": "Karel Verkest",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 03/01/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wittestraat 60\n8700 Tielt",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Wittestraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-02-23",
      "evidence_quote": "Er blijkt uit de notulen van de beslissing van de bestuurders dd. 23/02/2023 dat er beslist is om de maatschappelijke zetel te wijzigen naar volgend adres, en dit vanaf 23/02/2023:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-19",
    "filing_date": "2023-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0749.678.653",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verkest Karel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde - accountant"
  },
  "co_filed_documents": []
}