DEFRAMA

{
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SAEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "DE MEESTER Francis",
        "address": null,
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      },
      "reason": "vrijwillig",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering neemt nota van de nieuwe terminologie die sedert 1 januari 2020 door het Wetboek van Vennootschappen en Verenigingen werd ingevoerd, waarbij onder meer de term \u2018zaakvoerder\u2019 van een besloten vennootschap vervangen wordt door \u2018bestuurder\u2019. De vergadering neemt kennis van het op heden m",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "DE MEESTER Francis",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0543.591.562",
        "name": "DEFRAMA PLUS",
        "address": "8790 Waregem, Markt 8",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt tot benoeming van de besloten vennootschap DEFRAMA PLUS, waarvan de zetel gevestigd is te 8790 Waregem, Markt 8, RPR Gent, afdeling Kortrijk, ondernemingsnummer 0543.591.562. Opgericht bij akte verleden voor notaris Wim Taelman te Deerlijk, op 19 december 2013, gepubliceerd ",
      "decharge_status": null,
      "mandate_duration": {
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      },
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "NATHALIE DESIMPEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.975.412",
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  },
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Holstraat 32, 8790 Waregem",
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        "region": "vlaams_gewest",
        "street": "Holstraat",
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        "postcode": "8790",
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        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "MARKT 8, 8790 WAREGEM",
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        "postcode": "8790",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2021-03-01",
      "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": "Francis",
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    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-02",
    "filing_date": "2022-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.975.412",
    "name_full": "DEFRAMA",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}