711

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gistelse Steenweg 300 bus 0201, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
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        "street_number": "300",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jabbekestraat 22, 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Jabbekestraat",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Jabbekestraat 22, 8490 Jabbeke naar Gistelse Steenweg 300 bus 0201, 8200 Brugge, en dit vanaf 01/04/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.709.614",
    "name_full": "711",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA ACCOUNTANCY",
    "person_name": "Kelly Cheullet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "Dhr. Tom De Backer neemt ontslag als bestuurder van de vennootschap met ingang van 4 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "Dhr. Gilles De Backer neemt ontslag als bestuurder van de vennootschap met ingang van 4 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1016.927.808",
        "name": "Tompson BV",
        "address": "Jabbekestraat 22, 8490 Jabbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "Tompson BV met als zetel Jabbekestraat 22 te 8490 Jabbeke, ON 1016.927.808 wordt benoemd als bestuurder van de vennootschap met ingang van 4 december 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "1016.928.402",
        "name": "Voetbalkous BV",
        "address": "Eikenlaan 6, 8460 Oudenburg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "Voetbalkous BV met als zetel Eikenlaan 6 te 8460 Oudenburg, ON 1016.928.402 wordt benoemd als bestuurder van de vennootschap met ingang van 4 december 2024.",
      "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",
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        "rrn": null,
        "name": "Tom De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0762.709.614",
        "name": "711 BV",
        "address": "Jabbekestraat 22 - Jabbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In het kader van de uitoefening van het mandaat als bestuurder binnen 711 BV heeft Tompson BV dhr. Tom De Backer aangeduid als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "1016.928.402",
        "name": "Voetbalkous BV",
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        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "In het kader van de uitoefening van het mandaat als bestuurder binnen 711 BV heeft Voetbalkous BV dhr. Gilles De Backer aangeduid als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles De Backer",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "decharge_status": "granted",
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      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.709.614",
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  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": "Kelly Cheullet",
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    "person_role_at_subject": "aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}