Cera

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        "name": "Damien Walgrave",
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        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verklaart kennis te hebben genomen van de voordracht van de Raad van Bestuur en beslist tot benoeming van PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, en met als vaste vertegenwoordiger de heer Damien Walgrave, wonende te 3360 Bierbeek, Panoramalaan 1, ",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering stelt vast dat het commissarismandaat van KPMG Bedrijfsrevisoren BV afloopt ingevolge de benoeming tijdens de Algemene Vergadering van 2022.",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris vervalt na de Algemene Vergadering die de jaarrekening per 31 december 2027 dient goed te keuren (AV 2025-AV 2028).",
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  ],
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    "office_city": "LEUVEN",
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  },
  "act_meta": {
    "language": "nl",
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    {
      "body": "algemene_vergadering",
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  "subject_company": {
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    },
    {
      "kind": "director_in",
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  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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    {
      "kind": "director_out",
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        "name": "Katelijn CALLEWAERT",
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  "subject_company": {
    "kbo": "0403.581.960",
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    "kbo": "0403.581.960",
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    "new": "Co\u00F6peratieve vennootschap",
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    "changed": false
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    {
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      },
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist tot herbenoeming van KPMG Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie jaren.",
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    {
      "kind": "decharge_granted",
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      },
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      "compensated": null,
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      "evidence_quote": "Het mandaat vervalt na de Algemene Vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2024.",
      "decharge_status": "granted",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV duidt hiervoor de heer Kenneth Vermeire aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
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    "filing_date": "2022-07-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.581.960",
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    "legal_form": "Co\u00F6peratieve vennootschap"
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    "org_name": "Cera Beheersmaatschappij NV",
    "person_name": "Franky Depickere",
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    "person_role_at_subject": "statutaire bestuurder"
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  "corrected_publication_numac": null
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  "events": [
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0403.581.960",
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}

{
  "stage": null,
  "notary": {
    "name": "Carl Maere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-22",
    "filing_date": "2021-06-18",
    "act_kind_objet": "JAARREKENINGEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0403.581.960",
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    "org_name": "Cera Beheersmaatschappij",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van de co\u00F6peratieve vennootschap Cera heeft besloten de statuten te wijzigen, met als doel deze aan te passen aan het Wetboek van vennootschappen en verenigingen, het voorwerp uit te breiden met advies- en opleidingsactiviteiten, de meerderheid voor statutenwijzigingen te verhogen naar 2/3e, en de statuten te moderniseren. De wijzigingen zijn goedgekeurd zonder opmerkingen van de vennoten.",
  "co_filed_documents": [
    "Uitgifte van de akte statutenwijziging",
    "Geco\u00F6rdineerde tekst van de statuten",
    "Onderhandse volmachten",
    "Aanwezigheidslijst"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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  "events": [
    {
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        "name": "Olivier Macq",
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    "kbo": "0403.581.960",
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    "kbo": "0403.581.960",
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  "legal_form_change": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Muntstraat 1, 3000 Leuven",
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        "street": "Muntstraat",
        "country": "BE",
        "postcode": "3000",
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        "street_number": "1",
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      },
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        "postcode": "3000",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "De statutair zaakvoerder, zijnde Cera Beheersmaatschappij NV, heeft bij beslissing van 24 november 2017 van zijn Raad van Bestuur beslist om de maatschappelijke zetel van Cera CVBA met ingang van 6 december 2017 te verplaatsen naar het volgende adres: Muntstraat 1, 3000 Leuven.",
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    "filing_date": "2017-12-04",
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    "body": "raad_van_bestuur",
    "date": "2017-11-24",
    "unanimous": true
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      "kind": "director_in",
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      "kind": "director_out",
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