PETERS

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Leo(n) Peters",
        "address": "Lenaarshof 1, 3740 Bilzen",
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      },
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      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering besluit om met ingang van 01/01/2025 de besloten vennootschap \u0022Raccolto\u0022, met zetel te Lenaarshof 1, 3740 Bilzen, ondernemingsnummer 0759.992.921, RPR Antwerpen (afdeling Tongeren), vast vertegenwoordigd door de heer Leo(n) Peters, wonende te Lenaarshof 1, 3740 Bilzen, te ontslaan als",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopend boekjaar zal de vergadering oordelen over het verlenen van kwijting voor de uitoefening van het mandaat tot de datum van het ontslag.",
      "decharge_status": "pending_next_agm",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Leo(n) Peters",
        "address": "Lenaarshof 1, 3740 Bilzen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": "0417.164.435",
        "name": "PEMAFLOR",
        "address": "Oude Kluisweg 9, 3740 Bilzen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Wordt vervolgens benoemd tot bestuurder: de naamloze vennootschap \u0022PEMAFLOR\u0022, met zetel te Oude Kluisweg 9, 3740 Bilzen, ondernemingsnummer 0417.164.435, RPR Antwerpen (afdeling Tongeren), vast vertegenwoordigd door de heer Leo(n) Peters, voornoemd, met ingang van 01/01/2025 en voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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        "rrn": null,
        "name": "Leo(n) Peters",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0417.164.435",
        "name": "PEMAFLOR",
        "address": "Oude Kluisweg 9, 3740 Bilzen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De besloten vennootschap \u0022Raccolto\u0022, voornoemd en vertegenwoordigd als voormeld, komt hier tussen in haar hoedanigheid van enige bestuurder van de naamloze vennootschap \u0022PEMAFLOR\u0022 en verklaart in overeenstemming met artikel 2:55 WVV de heer Leo(n) Peters met ingang van 01/01/2025 aan te duiden als v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Leo(n) Peters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.164.435",
        "name": "PEMAFLOR",
        "address": "Oude Kluisweg 9, 3740 Bilzen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De eventuele bezoldiging van de bestuurder zal bij afzonderlijk besluit vastgelegd worden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.318.938",
    "name_full": "Raccolto",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0759.992.921"
  },
  "publication_proxy": {
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    "org_kbo": "0417.164.435",
    "org_name": "PEMAFLOR NV",
    "person_name": null,
    "org_rep_person_name": "Leo(n) Peters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
          "kbo": "0439.318.938",
          "rrn": null,
          "kind": "org",
          "name": "PETERS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 665,
          "contribution_amount_eur": 400000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 665,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 400000.0,
      "n_shares_destroyed": null,
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    },
    {
      "kind": "share_class_creation",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-14",
    "filing_date": "2022-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-04",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "FINVISION BEDRIJFSREVISOREN HASSELT",
    "ibr_number": null,
    "mission_type": "inbreng_in_natura",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0439.318.938",
    "name_full": "PETERS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal",
    "revisoraal verslag betreffende de inbreng in natura",
    "bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura"
  ],
  "shareholders_after": [
    {
      "kbo": "0439.318.938",
      "pct": 100.0,
      "kind": "org",
      "name": "PETERS",
      "role": "aandeelhouder",
      "n_shares": 2665,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Luc Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-15",
    "filing_date": "2004-01-06",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de modaliteiten inzake voorkoopregeling, uitoefening van voorkeurrecht bij kapitaalverhoging in geld, aflossing van het kapitaal, bijeenkomst, werking en toelatingsvoorwaarden tot de algemene vergadering, en aanpassing aan de recentste vennootschapswetgeving."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0439.318.938",
    "name_full": "reshtbank v koophandel",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "een eensluidend afschrift van de akte",
    "een uittreksel van de akte",
    "bijgewerkte tekst der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "PETERS Mathijs Margaretha Jozef"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}