AGRO TIENEN

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        "name": "Gino Leenaerts",
        "address": "Sluiskensweg 2/ A 2321 Hoogstraten",
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van -de heer Gino Leenaerts, wonende te Sluiskensweg 2 /A 2321 Hoogstraten.",
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        "name": "Nadine Joosen",
        "address": "Sluiskensweg 2 /A 2321 Hoogstraten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-07",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 07/12/2023 voor een periode van 6 jaar, tot aan jaarvergadering te houden in 2029: -de mevrouw Nadine Joosen, wonende te Sluiskensweg 2 /A 2321 Hoogstraten.",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Gino Leenaerts",
        "address": "Sluiskensweg 2 /A 2321 Hoogstraten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt hem verleend op de eerstvolgende jaarvergadering.",
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      "rep_rotation_old_rep": null,
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    {
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      "person": {
        "rrn": null,
        "name": "Cools Anthe",
        "address": null,
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      "subkind": "regular",
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
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      "subkind": "regular",
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        "name": "SBB Bedrijfsdiensten BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
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    }
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  "subject_company": {
    "kbo": "0456.070.046",
    "name_full": "AGRO TIENEN",
    "legal_form": "NV"
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    "person_name": "Joosen Nadine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}