CAR2SELL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "Neergelegd 31-07-2026",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 10 juli 2026",
      "value": "10 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-04",
      "type": "officer_appointment",
      "quote": "Michael Verdonck, bestuurder, Cathilleweg 22, 8490 Jabbeke, met ingang van 4 juli 2026. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-04"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "4 juli 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "MAV (1004.122.917), COMMV, Cathilleweg 22, 8490 Jabbeke, bestuurder, vertegenwoordigd door Michael Verdonck, met ingang van 3 juli 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-03"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "3 juli 2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "De algemene vergadering verklaart eveneens kennis te hebben genomen van en akkoord te gaan met het ontslag door de commanditaire vennootschap MAV van de heer Michael VERDONCK als haar vaste vertegenwoordiger.",
      "value": {
        "revoked": true
      },
      "object": "e3",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Moureau Gauthier, lasthebber.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1633,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0754.909.725",
      "kind": "company",
      "name": "CAR2SELL",
      "attrs": {
        "seat": "Cathilleweg 24\u0410, 8490 Jabbeke, Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michael Verdonck",
      "attrs": {
        "address": "Cathilleweg 22, 8490 Jabbeke"
      }
    },
    {
      "id": "e3",
      "kbo": "1004.122.917",
      "kind": "company",
      "name": "MAV",
      "attrs": {
        "address": "Cathilleweg 22, 8490 Jabbeke",
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Moureau Gauthier",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Vermander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-03",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Dominique Vermander als bestuurder met ingang op 03/03/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": "Ga\u00EBlle Ladas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-03",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Ga\u00EBlle Ladas als bestuurder met ingang o\u0440 03/03/2022. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.909.725",
    "name_full": "CAR2SELL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0883.517.966",
    "org_name": "BV BOEKHOUDKANTOOR AN BRYSSE \u0026 PARTNERS",
    "person_name": null,
    "org_rep_person_name": "An Brysse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}