CARUUR

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacob Lacopsstraat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV A\u0026C - Bedrijfsrevisoren",
        "address": "9700 Oudenaarde, Jacob Lacopsstraat 20/0207",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 10 oktober 2024 werd met \u00E9\u00E9nparigheid van stemmen benoemd tot commissarls: de BV A\u0026C - Bedrijfsrevisoren, met zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een periode van drie jaar, eindigend n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Deconinck",
        "address": "Oudenaarde, Berchemweg 139",
        "birth_date": "1961-01-04",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0456.159.029",
        "name": "Lumadec",
        "address": "9700 Oudenaarde, Berchemweg 139",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurder Lumadec BV, met als vaste vertegenwoordiger de heer Luc Deconinck, beiden hierna genoemd, ontslag te geven uit haar functie vanaf heden",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DECONINCK Luc",
        "address": "Oudenaarde, Berchemweg 139",
        "birth_date": "1961-01-04",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0456.159.029",
        "name": "Lumadec",
        "address": "9700 Oudenaarde, Berchemweg 139",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurder Lumadec BV, met als vaste vertegenwoordiger de heer Luc Deconinck, beiden hierna genoemd, ontslag te geven uit haar functie vanaf heden",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECONINCK Hans",
        "address": "Destelbergen, Bergenkruislaan 12",
        "birth_date": "1969-03-26",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0478.304.228",
        "name": "Bestuur Caruur",
        "address": "9000 Gent, Traktaatweg 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt aldus, met ingang van heden, de besloten vennootschap \u0022Bestuur Caruur\u0022, met zetel te 9000 Gent, Traktaatweg 3, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent met ondernemingsnummer 0478,304.228 met als vaste vertegenwoordiger, de heer DECONINCK H",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent alhier, voor zover ats mogelijk, onmiddellijk kwijting aan de ontslagnemende bestuurders voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.953.106",
    "name_full": "CARUUR",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}