SACOPHAR

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corveleyn Sam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidig statutaire zaakvoerder te weten de heer Corveleyn Sam, voornoemd, ontslag en kwijting te geven uit zijn functie als statutair zaakvoerder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corveleyn Sam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit tot benoeming van de heer Corveleyn Sam, voornoemd, als niet-statutair bestuurder van onderhavige vennootschap en dit 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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": "Kortrijkstraat 145, 8560 Waregem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "Kortrijkstraat 145, 8560 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verslag de dato 12 juni 2024 over voormelde staat van activa en passiva opgesteld door de heer Piet Dujardin, bedrijfsrevisor ter vertegenwoordiging van de besloten vennootschap \u201CMOORE AUDIT\u201D te 8560 Waregem, Kortrijkstraat 145.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.096.715",
    "name_full": "Sam Corveleyn",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth MATTHYS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie akte tot wijziging statuten",
    "geco\u00F6rdineerde tekst van de statuten",
    "bijzonder verslag van het bestuursorgaan de dato 27 mei 2024",
    "staat van activa en passiva van de vennootschap afgesloten op 31 maart 2024",
    "verslag de dato 12 juni 2024 door de heer Piet Dujardin, bedrijfsrevisor ter vertegenwoordiging van de besloten vennootschap \u201CMOORE AUDIT\u201D te 8560 Waregem, Kortrijkstraat 145"
  ],
  "corrected_publication_numac": null
}