Fonda Digital

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STARRING JANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie: - De besloten vennootschap \u0022STARRING JANE\u0022, met zetel te 9000 Gent, Dendermondsesteenweg 39 A001, BTW BE0449.766.729, rechtspersonenregister Gent afdeling Gent 0449.766.729, met vaste vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AITO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De besloten vennootschap \u0022AITO\u0022, met zetel te 9000 Gent, Dendermondsesteenweg 39 A001, BTW BE0758.410.732, rechtspersonenregister Gent afdeling Gent 0758.410.732, vast vertegenwoordigd door de heer BINTEIN David, wonende te 96"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIGIMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: ... en, - De besloten vennootschap \u0022DIGIMENT\u0022, met zetel te 9700 Oudenaarde, Nederenamestraat 195, BTW BE0649.747.570, rechtspersonenregister Gent afdeling Oudenaarde 0649.747.570, vast vertegenwoordigd door de heer BRAEM Kevin,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Annick BALCAEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "20 mei om 18u",
    "old_schedule": "20 mei om 18u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Matthieu VOET"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Matthieu VOET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De zaakvoerders Matthieu VOET en MATTEL Comm. V (ondernemingsnummer 0642.931.638) nemen ontslag op datum van 31 december 2019."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MATTEL Comm. V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De zaakvoerders Matthieu VOET en MATTEL Comm. V (ondernemingsnummer 0642.931.638) nemen ontslag op datum van 31 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David BINTEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tot nieuwe bestuurder wordt benoemd met ingang van 1 januari 2020 en voor onbepaalde duur: David BINTEIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roeland Vandekerkhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870943303",
        "name": "RVDK CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-23",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van: RVDK CONSULTING BVBA met bedrijfszetel te Damstraat 7, 9260 Wichelen, ingeschreven bij de Kru\u00EDspuntbank van Ondernemingen onder het nummer 0870.943.303, vast vertegenwoordigd door de heer Roeland Vandekerkhove, met ingang op 23/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Capelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645789871",
        "name": "VEEPIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van : De Gewone Commanditaire Vennootschap (Comm V) VEEPIE met bedrijfszetel in de Sergeant Segersstraat 16 te 8870 Emelgem, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0645.789.871, vast vertegenwoordigd door Pieter Capelle, met inga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roeland Vandekerkhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870943303",
        "name": "RVDK Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "de benoeming als niet-statutaire zaakvoerder van de bvba RVDK Consulting, Damstraat 7 te 9260 Wichelen, gekend onder nr. 0870.943.303, met als vast vertegenwoordiger dhr. Roeland Vandekerkhove, adres idem, en dit vanaf 01.01.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PIETER CAPPELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645789871",
        "name": "VEEPIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De benoeming van de Gewone commanditaire vennootschap (Comm V) VEEPIE, Sergeant Segersstraat 16 te 8870 Emelgem, gekend onder nr. 0645.789.871 als niet-statutaire zaakvoerder, met als vaste vertegenwoordiger DHR. PIETER CAPPELLE, adres idem,, en dit vanaf 01.01.2016"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOET MATTHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642931638",
        "name": "MATTEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De benoeming van de Gewone commanditaire vennootschap (Comm V) MATTEL, Doolaegepark 13 te 9070 Destelbergen, gekend onder nr. 0642.931.638 als niet-statutaire zaakvoerder, met als vaste vertegenwoordiger DHR. VOET MATTHIEU, adres idem, en dit vanaf 01.01.2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAZARETH",
        "region": null,
        "street": "STEENWEG DEINZE",
        "country": "BE",
        "postcode": "9810",
        "box_number": "20",
        "street_number": "150"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "AJUINLEI",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "het verplaatsen van de maatschappelijke zetel naar de STEENWEG DEINZE 150 BUS 20 TE 9810 NAZARETH, en dit vanaf 01.09.2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "AJUINLEI",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "LEDEBERG",
        "region": null,
        "street": "IJZERWEGLAAN",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "het verplaatsen van de maatschappelijke zetel naar AJUINLEI 1 TE 9000 GENT, en dit vanaf 01.03.2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}