TATE & LYLE SERVICES ( BELGIUM)

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{
  "stage": null,
  "notary": {
    "name": "Cottyn BV BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-28",
    "filing_date": "2015-01-16",
    "act_kind_objet": "Vergoeding commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2014-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.484.843",
        "name": "Tate \u0026 Lyle Services (Belgium)",
        "role": "other",
        "address": "9320 Aalst (Erembodegem), Industrielaan 4 bus 10-11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
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      },
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        "legal_form": "BVBA",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; besluit betreffende vergoeding van de commissaris en uitgifte van volmacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van Tate \u0026 Lyle Services (Belgium) besliste op 14 november 2014 de vergoeding van de commissaris voor het boekjaar afgesloten op 31 maart 2014 op 15.550,00 euro (plus BTW, onkosten en bijdrage IBR), onder voorbehoud van jaarlijkse aanpassingen. Het besluit werd unaniem goedgekeurd en werd gevolgd door een volmacht aan Cottyn BV BVBA om alle noodzakelijke formaliteiten voor inschrijving bij de Kruispuntbank van Ondernemingen, de BTW-administratie en de publicaties in het Staatsblad te vervullen.",
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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