VERTOMMEN

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Wingenestraat 32, 9880 Aalter",
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        "postcode": "9880",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fabiolalaan 1, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "1",
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      },
      "effective_date": "2025-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-08-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0896.080.060",
    "name_full": "VERTOMMEN",
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  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "BV Fimir",
    "person_name": "Mattijs Wittevrongel",
    "org_rep_person_name": "Mattijs Wittevrongel",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/08/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Vertommen",
        "address": "8020 Oostkamp, Fabiolalaan 1",
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        "profession": null,
        "birth_place": "Brugge"
      },
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      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige (statutair) zaakvoerder/bestuurder, te weten de Heer Stefan Vertommen ontslag te geven uit zijn functie.",
      "decharge_status": "pending_next_agm",
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    },
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    {
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        "name": "Stefan Vertommen",
        "address": "8020 Oostkamp, Fabiolalaan 1",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0722.933.872",
        "name": "COGITA",
        "address": "8200 Brugge, Koningin Astridlaan 134 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurder(s) bijzondere volmacht verleend aan de besloten vennootschap COGITA met zetel te 8200 Brugge, Koningin Astridlaan 134 bus 1, ondernemingsnummer 0722.933.872, evenals aan haar bestuurders en bijzondere lasthebbers, allen individu",
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      "effective_date_qualifier": null
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  "notary": {
    "name": "Elien Dewitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0896.080.060",
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    "person_name": "Elien Dewitte",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 22 november 2023",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}