PUR NATUR

{
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9770 Kruisem, Hoogstraat 25",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0882.557.864",
    "name_full": "PUR NATUR",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expeditie akte tot wijziging statuten",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van de raad van bestuur dd 21 november 2023"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DE BAEREMAEKER",
        "address": "9770 Kruisem, Cijnsweg 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "De vergadering besluit tot het ontslag als bestuurder van de vennootschap, ingaand op 6 maart 2023, van: - de heer Luc DE BAEREMAEKER, wonende te 9770 Kruisem, Cijnsweg 4.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JBC CONSULT",
        "address": "8790 Waregem, Ruitersdreef 77",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "De vergadering gaat over tot de benoeming tot bestuurder van de vennootschap voor een periode ingaand op 6 maart 2023 en eindigend onmiddellijk na de jaarvergadering van het jaar 2028: de besloten vennootschap \u0022JBC CONSULT\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DE BAEREMAEKER",
        "address": "9770 Kruisem, Cijnsweg 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "De raad van bestuur berkachtigt de vaststelling van de bijzondere algemene vergadering van heden voorafgaandelijk aan dezer, dat ingevolge de be\u00EBindiging van het bestuursmandaat van de heer Luc DE BAEREMAEKER, Wonende te 9770 Kruisem, Cijnsweg 4, zijn mandaat als gedelegeerd bestuurder van de vennoo",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JBC CONSULT",
        "address": "8790 Waregem, Ruitersdreef 77",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "De raad van bestuur gaat over tot benoeming tot gedelegeerd bestuurder van de vennootschap voor een periode ingaand op 6 maart 2023 en eindigend onmiddellijk na de jaarvergadering van het jaar 2028: de besloten vennootschap \u0022JBC CONSULT\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bernard PARMENTIER",
        "address": "8790 Waregem, Ruitersdreef 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JBC CONSULT",
        "address": "8790 Waregem, Ruitersdreef 77",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "de besloten vennootschap \u0022JBC CONSULT\u0022, met zetel te 8790 Waregem, Ruitersdreef 77, BTW BE 0698.792.453, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bernard PARMENTIER, wonende te 8790 Waregem, Ruitersdreef 77.",
      "decharge_status": null,
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      "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": "2023-04-20",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.557.864",
    "name_full": "PUR NATUR",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}