MESTDAGH

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 911500.0,
      "delta_eur": 850000.0,
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      "subscribers": [
        {
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "n_shares_destroyed": null,
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      "_arith_inconsistent": true,
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    },
    {
      "kind": "eenhoofdigheid_declaration",
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    },
    {
      "kind": "statutory_reserve_release",
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      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_split",
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Karolien Battel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "De Panne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-04-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.817.087",
    "name_full": "MESTDAGH",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "BV Real Foods \u0026 Co",
      "role": "aandeelhouder",
      "n_shares": 2544,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Vandendries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Real Foods \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op de zetel van de vennootschap dd.13 maart 2025 blijkt het ontslag als bestuurder van volgende personen: - BV Real Foods \u0026 Co, vast vertegenwoordigd door de heer Klaas Vandendries",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liselotte Rombaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op de zetel van de vennootschap dd.13 maart 2025 blijkt het ontslag als bestuurder van volgende personen: - Mevrouw Liselotte Rombaut",
      "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": "Thomas Haspeslagh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-13",
      "evidence_quote": "De algemene vergadering benoemt de volgende persoon tot bestuurder voor een duur van zes jaar, met ingang van 13 maart 2025: - de heer Thomas Haspeslagh",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Vandendries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Real Foods \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het bestuursorgaan dd. 13 maart 2025 blijkt dat het bestuursorgaan heeft besloten om volgende persoon vanaf heden te ontslaan als gedelegeerd bestuurder: - BV Real Foods \u0026 Co, vast vertegenwoordigd door de heer Klaas Vandendries",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Haspeslagh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-13",
      "evidence_quote": "Tevens heeft het bestuursorgaan beslist om volgende persoon, met ingang van 13 maart 2025 te benoemen tot gedelegeerd bestuurder voor een termijn van zes jaar: - de heer Thomas Haspeslagh",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lievens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.630.533",
        "name": "BV Lievens Accountancy Services",
        "address": "8200 Brugge, Wittemolenstraat 47",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot het verlenen van een bijzondere volmacht aan BV Lievens Accountancy Services, met zetel te 8200 Brugge, Wittemolenstraat 47 en met ondernemingsnummer (RPR Gent, afdeling Brugge) 0449.630.533 vertegenwoordigd door haar bestuurder Fr\u00E9d\u00E9ric Lievens, a",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-13",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2025-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.817.087",
    "name_full": "NECRLECONG L",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "BV Lievens Accountancy Services",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Steyaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0432.234.275",
        "name": "BV JACQUES STEYAERT",
        "address": "9051 Gent, Poolse-Winglaan 98",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 28/01/2025 blijkt dat de vergadering kennis heeft genomen van hhet ontslag om gewichtige persoonlijke redenen van de commissaris, de BV JACQUES STEYAERT, met zetel te 9051 Gent, Poolse-Winglaan 98, ingeschreven in het rechtspersonenregister ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominiek Segaert",
        "address": "8920 Langemark-Poelkapelle, Pilkemstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0442.384.237",
        "name": "NV De Rycke",
        "address": "8920 Langemark-Poelkapelle, Pilkemstraat 18",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "Bijgevolg komt er met ingang van 01/02/2025 ook een einde aan het mandaat van de heer Dominiek Segaert, wonende te 8920 Langemark-Poelkapelle, Pilkemstraat 18, als vaste vertegenwoordiger van de NV De Rycke, voor de uitoefening van haar mandaat als bestuurder in de NV Mestdagh.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0442.384.237",
        "name": "NV De Rycke",
        "address": "8920 Langemark-Poelkapelle, Pilkemstraat 18",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "Bijgevolg komt er ook een einde aan het mandaat van de NV De Rycke, vast vertegenwoordigd door de heer Dominiek Segaert, voor de uitoefening van haar mandaat als gedelegeerd bestuurder in de NV Mestdagh.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-01"
      },
      "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": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.817.087",
    "name_full": "MESTDAGH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Real Foods \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Klaas Vandendries",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A00699",
        "name": "Jacques Steyaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de gewone algemene vergadering, gehouden op 29/06/2024, blijkt dat de vergadering heeft beslist om de BV Jacques Steyaert, met zetel te 9051 Gent (Sint-Denijs-Westrem), Poolse-Winglaan 98, ingeschreven in het rechtspersonenregister onder het nummer 0432.234.275, alsook bij het IBR",
      "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": {
        "rrn": "A00699",
        "name": "Jacques Steyaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A00699",
        "name": "Jacques Steyaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0432.234.275",
        "name": "BV Jacques Steyaert",
        "address": "9051 Gent (Sint-Denijs-Westrem), Poolse-Winglaan 98",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Jacques Steyaert, voornoemd, duidt de heer Jacques Steyaert, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A00699, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": 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": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.817.087",
    "name_full": "MESTDAGH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV REAL FOODS \u0026 CO",
    "person_name": null,
    "org_rep_person_name": "Klaas Vandendries",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Levi SANDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-07-26",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING -HERSTRUCTURERING - STATUTENWIJZIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering ontslaat uitdrukkelijk de verslagverplichting van het bestuursorgaan en de commissaris voor de inbreng in natura en de uitgifte van aandelen, conform de artikelen 5:133, 12:61, 12:62, 5:121 en 7:179 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:133 \u00A71",
      "12:61",
      "12:62",
      "5:121",
      "7:179 \u00A72",
      "7:179 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.817.087",
        "name": "MESTDAGH",
        "role": "demerged",
        "address": "Koksijdestraat 17A 8630 Veurne",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WELLENS",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:50",
      "12:61",
      "12:62",
      "12:65",
      "12:71 \u00A72",
      "7:212",
      "7:229",
      "5:133 \u00A71",
      "5:121",
      "12:66",
      "7:179 \u00A72",
      "7:179 \u00A73",
      "29",
      "21"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van de activa- en passivabestanddelen van de naamloze vennootschap MESTDAGH, met een totaal netto-actief van 183.213,39 EUR, bestaande uit onroerende goederen.",
    "equity_transferred_eur": 183213.39,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0419.817.087",
    "name_full": "MESTDAGH",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap MESTDAGH heeft een parti\u00EBle splitsing goedgekeurd waarbij het vermogen wordt overgedragen aan de besloten vennootschap WELLENS. De overdragende vennootschap blijft bestaan met een verminderd kapitaal. De splitsing wordt geacht als een \u0027geruisloze\u0027 fusie te verlopen, waarbij geen nieuwe aandelen worden uitgegeven en de boekhoudkundige overdracht van activa en passiva plaatsvindt.",
  "co_filed_documents": [
    "Een expeditie van de akte statutenwijziging",
    "C\u00F6rdinatie",
    "Verslag van het bestuur in het kader van de wijziging van het voorwerp"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-27",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The remuneration for the commissioner responsible for preparing the report under article 12:62 \u00A71 of the Companies and Associations Act will be waived.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.817.087",
        "name": "MESTDAGH",
        "role": "demerged",
        "address": "Koksijdestraat, 17 bus A 8630 Veurne",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.029.653",
        "name": "WELLENS",
        "role": "recipient",
        "address": "Monnikshoekstraat, 21 8630 Veurne",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.278.431",
        "name": "REAL UNITED",
        "role": "contributor",
        "address": "Monnikshoekstraat, 8630 Veurne",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59",
      "12:71, \u00A72",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of the partially splitting company, as of the balance sheet date of 31 December 2023, is transferred to the acquiring company.",
    "equity_transferred_eur": 183213.39,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0419.817.087",
    "name_full": "MESTDAGH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Klaas Vandendries"
  },
  "summary_narrative": "De NV MESTDAGH zal parti\u00EBle splitsing ondergaan waarbij een deel van haar vermogen, met een nettowaarde van 183.213,39 EUR, wordt overgenomen door de BV WELLENS. De overdracht van activa en passiva is gebaseerd op de jaarrekening van 31 december 2023 en wordt boekhoudkundig geacht vanaf 1 januari 2024 voor rekening van de overnemende vennootschap te zijn verricht.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing d.d. 17.05.2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Segaert",
        "address": "8920 Langemark-Poelkapelle, Pilkemstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0442.384.237",
        "name": "DE RYCKE",
        "address": "8920 Langemark-Poelkapelle, Pilkemstraat 18",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden in datum van 08/11/2023 blijkt dat de vergadering beslist heeft om de benoeming tot bestuurder van de naamloze vennootschap DE RYCKE, met zetel te 8920 Langemark-Poelkapelle, Pilkemstraat 18, ingeschreven in het rechtspersonenregister on",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig beslist de vergadering om alle sinds 01/11/2023 door voormelde (rechts)personen in hun hoedanigheid van bestuurder gestelde handelingen tot op heden te bekrachtigen, zodat zij als regelmatig gesteld mogen worden beschouwd.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0442.384.237",
        "name": "NV DE RYCKE",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de onmiddellijk daaropvolgende raad van bestuur gehouden in datum van 08/11/2023 blijkt dat de vergadering beslist heeft om de NV DE RYCKE, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer Dominiek Segaert, voornoemd te benoemen als gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": 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": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-07",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.817.087",
    "name_full": "MESTDAGH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV WELLENS",
    "person_name": null,
    "org_rep_person_name": "Klaas Vandendries",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}