AGRI PROJECTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Stecker",
        "address": "Julien Hanssenslaan 27, 1080 Sint-Jans-Molenbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "De Algemene Vergadering bevestigt het ontslag van 4SE BV (0898.678.686), vertegenwoordigd door Wouter De Stecker met ingang vanaf 29/12/2023.",
      "decharge_status": null,
      "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": "Julien Hanssenslaan",
        "address": "Julien Hanssenslaan 27 b2, 1080 Sint-Jans-Molenbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0800.339.179",
        "name": "Power4se BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "De Algemene Vergadering bevestigt als bestuurder te benoemen: Power4se BV (0800.339.179), Julien Hanssenslaan 27 b2, 1080 Sint-Jans-Molenbeek. Zijn/haar mandaat gaat in op 29/12/2023 en is van 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": "Wouter De Stecker",
        "address": "Julien Hanssenslaan 27, 1080 Sint-Jans-Molenbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal De Stecker Wouter wonende te Julien Hanssenslaan 27, 1080 Sint-Jans-Molenbeek optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-16",
    "act_kind_objet": "BENOEMING - ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.526.223",
    "name_full": "AGRI PROJECTS",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de Algemene Vergadering d.d. 28/06/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteelstraat 12-9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BONTESTRAAT 25-1755 GOOIK",
        "city": "GOOIK",
        "region": "vlaams_gewest",
        "street": "BONTESTRAAT",
        "country": "BE",
        "postcode": "1755",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Uit de notulen van het bestuursorgaan d.d. 27/04/22, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om de maatschappelijke zetel te verplaatsen van Bontestraat 25 - 1755 Gooik naar Kasteelstraat 12-9100 Sint-Niklaas met ingang vanaf 31/12/2021.",
      "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": "nl",
    "pub_date": "2022-05-18",
    "filing_date": "2022-05-11",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-04-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0663.526.223",
    "name_full": "AGRI PROJECTS",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}