DEESSE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Westkapellestraat 409, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Westkapellestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "409",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waterhofstedestraat 16, 8380 Dudzele",
        "city": "Dudzele",
        "region": "vlaams_gewest",
        "street": "Waterhofstedestraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2024-11-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0449.338.543",
    "name_full": "Naamloze vennootschap",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0438.787.022",
    "org_name": "BV Accountantskantoor Verbeke - Sanders",
    "person_name": "Verbeke Filip",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 27/11/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SLOOVERE Christophe Jacques Monique",
        "address": "8380 Brugge (Dudzele), Waterhofstedestraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.160.357",
        "name": "S.D.S., besloten vennootschap",
        "address": "8300 Knokke-Heist, Essendreef 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SLOOVERE Stephan",
        "address": "8300 Knokke-Heist, \u0027t Walletje 45/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SLOOVERE Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.160.357",
        "name": "S.D.S., besloten vennootschap",
        "address": "8300 Knokke-Heist, Essendreef 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.338.543",
    "name_full": "DEESSE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Blontrock",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van de algemene vergadering",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}