WINEXPERIENCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHEPPER Johan",
        "address": "9230 Wetteren, Heusdensteenweg 31/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: - de heer DE SCHEPPER Johan, wonende te 9230 Wetteren, Heusdensteenweg 31/A000.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHEPPER Johan",
        "address": "9230 Wetteren, Heusdensteenweg 31/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot statutaire bestuurder voor onbepaalde duur : - de heer DE SCHEPPER Johan, wonende te 9230 Wetteren, Heusdensteenweg 31/A000.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHEPPER Johan",
        "address": "9230 Wetteren, Heusdensteenweg 31/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Statutair bestuurder De heer DE SCHEPPER Johan, wonende te 9230 Wetteren, Heusdensteenweg 31/A000 is benoemd als statutair bestuurder 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
    }
  ],
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.062.538",
    "name_full": "WINEXPERIENCE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "date": "2019-10-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/10/2019",
      "value": "23/10/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-10-14",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIII VAN DE ONDERNEMINGSRECHTBANK GENT ... 14 OKT. 2019",
      "value": "14/10/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-10-08",
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE EENPARIGE EN SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS VAN 8 OKTOBER 2019",
      "value": "08/10/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-05-28",
      "type": "officer_reappointment",
      "quote": "De Aandeelhouders besluiten de naamloze vennootschap \u0022NUSCIENCE GROUP\u0022 ... retroactief te herbenoemen als bestuurder van de Vennootschap met ingang vanaf 28 mei 2016 voor een periode van zes (6) jaar",
      "value": {
        "role": "bestuurder",
        "term": "zes (6) jaar tot de algemene aandeelhoudersvergadering die zal beraadslagen en besluiten over de jaarrekening voor het boekjaar dat zal eindigen op 31 december 2021",
        "start_date": "2016-05-28"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "zes (6) jaar tot de algemene aandeelhoudersvergadering die zal beraadslagen en besluiten over de jaarrekening voor het boekjaar dat zal eindigen op 31 december 2021",
        "start_date": "28/05/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "WINEXPERIENCE ... op haar beurt (vast) vertegenwoordigd door de heer DE SCHEPPER Johan Richard M",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van deze bestuurder wordt niet vergoed.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2232,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0412.718.370",
      "kind": "company",
      "name": "Nuscience Belgium",
      "attrs": {
        "seat": "Booiebos 5, Drongen (B-9031 Gent)",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0478.240.385",
      "kind": "company",
      "name": "NUSCIENCE GROUP",
      "attrs": {
        "seat": "Drongen (B-9031 Gent), Booiebos, 5",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0476.062.538",
      "kind": "company",
      "name": "WINEXPERIENCE",
      "attrs": {
        "seat": "Wetteren (B-9230 Wetteren), Eikem, 30",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkhejd"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE SCHEPPER Johan Richard M",
      "attrs": {
        "address": "Wetteren (B-9230 Wetteren), Eikem 30",
        "birth_date": "1960-11-06",
        "birth_place": "Sint-Niklaas"
      }
    }
  ]
}