AGRICULT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "TITECA ACCOUNTANCY NV",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "TITECA ACCOUNTANCY NV (0882.371.584), met zetel te met zetel te 8800 Roeselare, Heirweg 198, wettelijk vertegenwoordigd door de heer CORNELIS Bram, en haar medewerkers, is aangewezen als lasthebber ad hoc van de vennootschap, ter vertegenwoordiging bij allerhande fiscale controles, om alle documente",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geraldine Van den Weghe",
    "firm_city": null,
    "firm_name": "Notarisvennootschap Van den Weghe BV",
    "office_city": "Zulte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.664.640",
    "name_full": "AGRICULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geraldine Van den Weghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}