Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Huyghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-25",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Ninja Club BV, met zetel te 9070 Destelbergen, Viergemede 6, RPR Gent (afdeling Gent), met ondernemingsnummer 0698.602.908, vast vertegenwoordigd door de heer Alexandre Huyghe, als B-bestuurder van de vennootschap met ingang vanaf 25 november 2024.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0698.602.908",
"name": "Ninja Club BV",
"address": "Viergemede 6, 9070 Destelbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan Ninja Club BV, vast vertegenwoordigd door de heer Alexandre Huyghe, wordt tussentijdse kwijting verleend. De kwijting zal op de eerstvolgende jaarvergadering worden bevestigd.",
"decharge_status": "provisional",
"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": "Bart De Zutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0698.603.601",
"name": "REALEX BV",
"address": "Vaddenhoek 33 bus B, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-25",
"evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen om met ingang vanaf 25 november 2024 en dit voor een periode van vier (4) jaar tot aan de jaarvergadering die zal plaatsvinden in 2028, REALEX BV, met zetel te 9700 Oudenaarde, Vaddenhoek 33 bus B, RPR Gent (afdeling Oudenaarde), met ondernemi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Paul Depuydt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Alides REIM NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "Het bestuursorgaan van de vennootschap is met ingang vanaf 25 november 2024 bijgevolg samengesteld als volgt: -Alides REIM NV (vast vertegenwoordigd door de heer Paul Depuydt);",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Rikkert Leeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Real Value Management BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "-Real Value Management BV (vast vertegenwoordigd door de heer Rikkert Leeman);",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Nicolas Bearelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RE-VIVE NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "-RE-VIVE NV (vast vertegenwoordigd door de heer Nicolas Bearelle);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Bart De Zutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0698.603.601",
"name": "REALEX BV",
"address": "Vaddenhoek 33 bus B, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "-REALEX BV (vast vertegenwoordigd door de heer Bart De Zutter).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Osselaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen een bijzondere volmacht aan ieder individueel lid van het bestuursorgaan, evenals aan de heer Thomas Osselaer, die keuze van woonstplaats doet op de zetel van de vennootschap voor deze doeleinden, ieder alleen handelend en met macht van indeplaatsstelling, om alle document",
"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": "mixed",
"pub_date": "2025-03-06",
"filing_date": "2025-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.546.323",
"name_full": "Gdansk Development Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Rikkert Leeman",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}