CASTARS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0785.705.542",
        "name": "SMU-C BV",
        "address": "8550 Zwevegem, Oude Sint-Denijsstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van volgende bestuurder en dankt haar voor de bewezen diensten: SMU-C BV, met zetel te 8550 Zwevegem, Oude Sint-Denijsstraat (Z) 5 en met ondernemingsnummer 0785.705.542, vast vertegenwoordigd door mevrouw Saskia Muylle. Dit met ingang vanaf 18 april 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis De Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als gevolg is het bestuursorgaan van de Vennootschap als volgt samengesteld:\n-De heer Louis De Vos, bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YOUNG FOX BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als gevolg is het bestuursorgaan van de Vennootschap als volgt samengesteld:\n-YOUNG FOX BV, bestuurder, vast vertegenwoordigd de heer Donaat De Vos.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Donaat De Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "YOUNG FOX BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "YOUNG FOX BV, bestuurder, vast vertegenwoordigd de heer Donaat De Vos.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Soete",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0738.519.101",
        "name": "BV Constabel",
        "address": "8000 Brugge, Mezenstraat 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sanders Accounting \u0026 Consulting BV, met zetel te 8400 Oostende, Archimedesstraat 7, ingeschreven in het rechtspersonenregister te Gent, Afdeling Oostende, nummer BE (0)418.105.137, vast vertegenwoordigd door BV Constabel, met zetel te 8000 Brugge, Mezenstraat 6 en met ondernemingsnummer BE (0)738.51",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.280.432",
    "name_full": "CASTARS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Donaat De Vos",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter - bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering de dato 23/04/2025"
  ],
  "corrected_publication_numac": null
}