Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelyne Grauwet",
"address": "8460 Oudenburg Molenstraat 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"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 Evelyne Grauwet, met woonplaats te 8460 Oudenburg Molenstraat 3, 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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dieter Goethals",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-30",
"evidence_quote": "Op 30/12/2024 heeft Evelyne Grauwet, met woonplaats te 8460 Oudenburg, Molenstraat 3, met rijksregisternummer 83.04.10-226.81, in totaal 2.500 aandelen, wat overeenstemt met het geheel van de aandelen waar deze persoon eigenaar van was, overgedragen aan Dieter Goethals.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Dieter Goethals",
"rep_rotation_old_rep": "Evelyne Grauwet",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk Braet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Accountantskantoor Dirk Braet BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Jouw accountant, rechtspersoon met zetel te 8470 Gistel, Stationsstraat 78, RPR Gent afdeling Oostende, gekend in de KBO onder nummer 1000.630.521, en aan diens aangestelden, met in het bijzonder maar niet uitsluitend haar bestuurders Accountantskanto",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Wim Bouttelgier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VOF B.A. Management",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Jouw accountant, rechtspersoon met zetel te 8470 Gistel, Stationsstraat 78, RPR Gent afdeling Oostende, gekend in de KBO onder nummer 1000.630.521, en aan diens aangestelden, met in het bijzonder maar niet uitsluitend haar bestuurders Accountantskanto",
"decharge_status": null,
"mandate_duration": {
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"value": 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": "Dirk Braet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1000.630.521",
"name": "BV Jouw Accountant",
"address": "8470 Gistel, Stationsstraat 78",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zullen Dirk Braet of Wim Bouttelgier van BV Jouw Accountant, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.536.827",
"name_full": "Edima Properties",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1000.630.521",
"org_name": "BV Jouw Accountant",
"person_name": null,
"org_rep_person_name": "Dirk Braet",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 31/12/2024"
],
"corrected_publication_numac": null
}