SOPHYS

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YSENBRANDT Pieter Fernand Lydie",
        "address": null,
        "birth_date": "1971-11-03",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de huidige statutair zaakvoerder, de Heer YSENBRANDT Pieter Fernand Lydie, geboren te Brugge op 3 november 1971, ontslag te geven uit zijn functie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "YSENBRANDT Pieter",
        "address": null,
        "birth_date": "1971-11-03",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "gaat vervolgens onmiddellijk over tot de herbenoeming van de Heer YSENBRANDT Pieter, voornoemd, als statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "YSENBRANDT Pieter",
        "address": null,
        "birth_date": "1971-11-03",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Is benoemd tot statutair bestuurder: de Heer YSENBRANDT Pieter Fernand Lydie, geboren te Brugge op 3 november 1971, voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter YSENBRANDT",
        "address": null,
        "birth_date": "1971-11-03",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat alle aandelen in \u00E9\u00E9n hand verenigd zijn en bevestiging van de identiteit van de enige aandeelhouder, de Heer Pieter YSENBRANDT, voornoemd, teneinde dit gegeven neer te leggen in het vennootschapsdossier en deze mededeling te publiceren in toepassing van artikel 2:14 4\u00B0 Wetboek Venno",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.794.390",
    "name_full": "SOPHYS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.543.012",
    "org_name": "EY Fiduciaire",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 15 november 2023",
    "de geco\u00F6rdineerde versie der statuten"
  ],
  "corrected_publication_numac": null
}