Foodpack

{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96, 1020 Laken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-21",
      "evidence_quote": "de kennisname van de voortijdige stopzetting en dit met ingang van 21 juni 2023, in gemeen akkoord, van het mandaat van commissaris van de BV MOORE AUDIT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": "Lichterveldestraat 39 A, 8820 Torhout",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "de benoeming tot commissaris van \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 ... voor een periode van drie boekjaren, benoeming ingaand op 30 september 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96, 1020 Laken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de machtiging aan de CommV Michel Soubry, vertegenwoordigd door haar vaste vertegenwoordiger de heer Soubry Michel, om in zijn hoedanigheid van gedelegeerd bestuurder alle formaliteiten te vervullen in het kader van de beoogde commissariswissel",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Soubry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CommV Michel Soubry",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de machtiging aan de CommV Michel Soubry, vertegenwoordigd door haar vaste vertegenwoordiger de heer Soubry Michel, om in zijn hoedanigheid van gedelegeerd bestuurder alle formaliteiten te vervullen in het kader van de beoogde commissariswissel",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.564.423",
    "name_full": "FOODPACK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Soubry",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}