TABAGRO WEST

{
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    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
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    "body": "buitengewone_algemene_vergadering",
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  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.712.042",
    "name_full_after": "TABAGRO WEST",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CTABAGRO WEST\u201D",
    "current_zetel_raw": "9340 Lede (Oordegem), Grote Steenweg 41",
    "legal_form_before": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "NV \u0022Vandelanotte\u0022",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 4 van de statuten wordt integraal vervangen door een nieuwe, uitgebreide tekst die de activiteiten van de vennootschap omschrijft.",
      "new_text": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, voor eigen rekening of voor rekening van derden, als tussenpersoon of commissionair:\n \u2022 De aankoop, de groot- en kleinhandel, de fabricatie, de import en export, de vertegenwoordiging,\nde omvorming, de distributie, het vervoer en de courtage van tabak, tabaksfabrikaten,\nrokersbenodigdheden, lederwaren, likeuren en wijnen en alle a",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "De bestaande overdrachtsregeling opgenomen in artikel 11 wordt integraal vervangen.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Peter Becaus",
        "excluded_powers": []
      },
      {
        "name": "Steven Spaens",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "twee_gezamenlijk"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag van het bestuursorgaan"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vergadering beslist het voorwerp van de vennootschap aan te passen om het conform te maken met activiteiten die de vennootschap in de toekomst (eventueel) zal ontplooien.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
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  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-22",
    "previous_mb_reference": null
  }
}

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Ben Cauwelier",
        "address": "9620 Zottegem, Beugelstraat 77",
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      },
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      "effective_date": "2021-08-24",
      "evidence_quote": "de vergadering kennis genomen heeft van het ontslag als bestuurder Ben Cauwelier, wonende te 9620 Zottegem, Beugelstraat 77 en dit met ingang van 24/08/2021.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Steven Spaens",
        "address": "9850 Landegem, Ter Varent 40",
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      },
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      "compensated": false,
      "effective_date": "2021-08-24",
      "evidence_quote": "de vergadering beslist heeft om in zijn vervanging te voorzien door de heer Steven Spaens, wonende te 9850 Landegem, Ter Varent 40, te benoemen tot nieuwe bestuurder, met ingang vanaf 24/08/2021 en dit voor onbepaalde duur. Zijn mandaat is onbezoldigd.",
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      "kind": "board_snapshot",
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Daniel Impens",
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      },
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-19",
    "filing_date": "2022-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-08-24",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.712.042",
    "name_full": "TABAGRO WEST",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
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    "person_name": "Peter Becaus",
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}