GRASSCO

{
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      "role": "bestuurder",
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        "name": "Jan Van Bodegom",
        "address": "Oosterkwelweg 17, 1771 MH Wieringerwerf, Nederland",
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      },
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        "kbo": "0772.455.441",
        "name": "Bodegom \u0026 ZN B.V.",
        "address": "Oosterkwelweg 17, 1771 MH Wieringerwerf, Nederland",
        "country": "NL",
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      },
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      "compensated": null,
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      "evidence_quote": "De Algemene vergadering neemt akte van het ontslag van Jan Van Bodegom als bestuurder namens Bodegom \u0026 ZN B.V.",
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    {
      "kind": "director_in",
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        "name": "Bodegom Holding B.V.",
        "address": "Oosterkwelweg 17, 1771 MH Wieringerwerf, Nederland",
        "country": "NL",
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      },
      "statutory": null,
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      "evidence_quote": "De Algemene vergadering aanvaardt de aanstelling tot Bestuurder: Jan Van Bodegom namens Bodegom Holding B.V.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan van Bodegom",
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        "birth_place": null
      },
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        "kbo": null,
        "name": "Bodegom Holding B.V.",
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        "country": "NL",
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      },
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      "compensated": null,
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      "evidence_quote": "De Algemene vergadering aanvaardt van Jan van Bodegom als vaste vertegenwoordiger van Bodegom Holding B.V.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Jan van Bodegom",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Bodegom Holding B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene stelt Jan van Bodegom als vaste vertegenwoordiger namens Bodegom Holding B.V. aan als voorzitter van de Algemene Vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Pascal Benoit",
        "address": "Havenlaan 88 bus 75, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Natuurinvest",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van Bestuur neemt akte dat Pascal Benoit, secretaris van de Raad van Bestuur, ontslagnemend is bij Natuurinvest",
      "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": "Tom Embo",
        "address": "Havenlaan 88 bus 75, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Natuurinvest",
        "address": "Havenlaan 88 bus 75, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "De Raad van bestuur neemt akte van volgende kandidaatstellingen: - Tom Embo namens Natuurinvest met zetel te Havenlaan 88 bus 75, 1000 Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "secretaris_assignment",
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      "person": {
        "rrn": null,
        "name": "Tom Embo",
        "address": "Havenlaan 88 bus 75, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "En stelt aan tot secretaris van de raad van bestuur met ingang van 25 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "Kareelstraat 122, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pascal Benoit",
        "address": "Havenlaan 88 bus 75, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Natuurinvest",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als dagelijks bestuurder worden ontslagen: - Pascal Benoit namens Natuurinvest",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Van Bodegom",
        "address": "Oosterkwelweg 17, 1771 MH Wieringerwerf, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jan Van Bodegom \u0026 Zn B.V.",
        "address": "Oosterkwelweg 17, 1771 MH Wieringerwerf, Nederland",
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als dagelijks bestuurders worden aangesteld: - Jan Van Bodegom namens Bodegom Holding B.V.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Bodegom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Bodegom Holding B.V.",
        "address": "Oosterkwelweg 17, 1771 MH Wieringerwerf, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als dagelijks bestuurders worden aangesteld: -Jan Van Bodegom namens Bodegom Holding B.V.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.467.112",
    "name_full": "GRASSCO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}