BERT DESMET MANAGEMENT

{
  "notary": {
    "name": "Brecht REYNTJENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "DOEL, BENAMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0873.147.280",
    "name_full": "BERT DESMET MANAGEMENT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmet Wouter",
        "address": "8500 Kortrijk, Schepen Duyckstraat 9",
        "birth_date": "1976-09-03",
        "profession": null,
        "birth_place": "Waregem"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-15",
      "evidence_quote": "Ontslag van de opvolgend statutair bestuurder met ingang vanaf 15 november 2023, te weten de heer Desmet Wouter",
      "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": {
        "rrn": null,
        "name": "Desmet Imme",
        "address": "8530 Harelbeke, Klokkeput 10",
        "birth_date": "2002-06-13",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de enige bestuurder, wordt mevrouw Desmet Imme, geboren te Kortrijk op 13 juni 2002, wonende te 8530 Harelbeke, Klokkeput 10, vanaf deze dag van rechtswege benoemd tot opvolgend statutair bestuurder voor de duur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMET, Bert Andr\u00E9",
        "address": "8530 Harelbeke, Klokkeput 10",
        "birth_date": "1970-06-15",
        "profession": null,
        "birth_place": "Waregem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd aangesteld als statutair bestuurder voor de duur van de vennootschap: de heer DESMET, Bert Andr\u00E9, geboren te Waregem op 15 juni 1970, wonende te 8530 Harelbeke, Klokkeput 10.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmet Imme",
        "address": "8530 Harelbeke, Klokkeput 10",
        "birth_date": "2002-06-13",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, wordt mevrouw Desmet Imme, geboren te Kortrijk op 13 juni 2002, wonende te 8530 Harelbeke, Klokkeput 10, vanaf deze dag van rechtswege benoemd als statutair opvolgend bestuurder voor de duur van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Brecht REYNTJENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "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": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.147.280",
    "name_full": "BERT DESMET MANAGEMENT",
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}