QIDDO

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOVIJN Tine",
        "address": "3360 Bierbeek, Rijsmortelstraat 22",
        "birth_date": "1989-01-09",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "De algemene vergadering besluit om het mandaat van de enige bestuurder, mevrouw BOVIJN Tine, geboren te Leuven op 9 januari 1989, wonende te 3360 Bierbeek, Rijsmortelstraat 22, met onmiddellijke ingang en in wederzijds akkoord te be\u00EBindigen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANHALST Bavo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0690.790.646",
        "name": "SBCO",
        "address": "8880 Ledegem, Steenbeekpad 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de volgende personen te benoemen tot niet-statutaire bestuurders van de vennootschap voor onbepaalde duur: a) \u0022SBCO\u0022 besloten vennootschap, met zetel te 8880 Ledegem, Steenbeekpad 8, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BOVIJN Tine",
        "address": "3360 Bierbeek, Rijsmortelstraat 22",
        "birth_date": "1989-01-09",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1023.356.334",
        "name": "TEN MANAGEMENT GROUP",
        "address": "3360 Bierbeek, Rijsmortelstraat 22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de volgende personen te benoemen tot niet-statutaire bestuurders van de vennootschap voor onbepaalde duur: a) \u0022SBCO\u0022 besloten vennootschap, met zetel te 8880 Ledegem, Steenbeekpad 8, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANHALST Geert Hector",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GERISART",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "c) \u201CGERISART\u201D naamloze vennootschap, voornoemd Voordragende als vast vertegenwoordiger voor de uitoefening van het bestuursmandaat in de besloten vennootschap \u201CQIDDO\u201D, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen: *25335089*",
      "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": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.935.703",
    "name_full": "EXPAT PREMIUM RENTAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte akte 23/05/2025",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}