Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutair",
"person": {
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"name": "Johan Devolder",
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},
"reason": "de_plein_droit_cascade",
"subkind": null,
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"evidence_quote": "De algemene vergadering bevestigt het ontslag van de statutair zaakvoerder de heer Johan Devolder, dewelke werd ontslaan blijkens beslissing van de bijzondere algemene vergadering van 18 juli 2017 en welk ontslag werd bekendgemaakt in de bijlagen bij het Belgisch Staatsblad van 2 augustus 2017 onder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Devolder Yvan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Devolder Yvan",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "statutair zaakvoerder",
"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt het ontslag van de statutair zaakvoerder de heer Johan Devolder",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Cefiad-Fiduciaire Godderis",
"address": "Cesar Lotensstraat 3, Koksijde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Stefaan Buylaert",
"firm_city": null,
"firm_name": null,
"office_city": "Torhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-06",
"filing_date": "2022-04-04",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, BENAMING"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.746.327",
"name_full": "BOUWWERKEN DEVOLDER Y \u0026 J",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "BV Cefiad-Fiduciaire Godderis",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie procesverbaal buitengewone algemene vergadering van 25 maart 2022",
"Co\u00F6rdinatie van de statuten",
"Bijzonder verslag van het bestuursorgaan inzake wijziging van het voorwerp"
],
"corrected_publication_numac": null
}