TRANSAGRO BOUTON

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    {
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        "name": "Kristof PLANQUETTE",
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      },
      "via_org": {
        "kbo": "0461803043",
        "name": "MOORE AUDIT",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te benoemen tot commissaris, de BV MOORE AUDIT, met zetel te 1020 Brussel, Esplanade 1 bus 96, voor een periode van drie jaar tot aan de algemene vergadering die zai beraadslagen over het boekjaar dat afsluit op 30.09.2025."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0461.803.043",
    "name_full": "TRANSAGRO BOUTON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEERSCH Alexander",
        "address": "8908 leper (Vlamertinge), Kleine Branderstraat 6",
        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date": "2020-01-01",
      "evidence_quote": "",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "VERMEERSCH Alexander",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem kwijting verleend voor het door hem uitgeoefend mandaat.",
      "decharge_status": "granted",
      "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": "VERMEERSCH Alexander",
        "address": "8908 leper (Vlamertinge), Kleine Branderstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "Kristien Puype",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-21",
    "filing_date": "2022-10-19",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.803.043",
    "name_full": "TRANSAGRO BOUTON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristien PUYPE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEERSCH Alexander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "vaststelling dat op 1 januari 2020 een einde is gekomen aan het mandaat van zaakvoerder van de heer VERMEERSCH Alexander, wonende te 8908 leper (Vlamertinge), Kleine Branderstraat 6. Er wordt hem kwijting verleend voor het door hem uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEERSCH Alexander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Vervolgens besluit de vergadering tot niet-statutaire bestuurders te benoemen met terugwerkende kracht tot 1 januari 2020: de heer VERMEERSCH Alexander voornoemd, dewelke verklaart zijn mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.803.043",
    "name_full": "TRANSAGRO BOUTON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien BOUTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826161569",
        "name": "VERMEBO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De bevestiging van de benoeming als niet-statutaire bestuurder van VERMEBO BV, met zetel te 8908 Vlamertinge, Kleine Branderstraat 4A, met ondernemingsnummer 0826.161.569, met als vaste vertegenwoordiger mevrouw Katrien BOUTON, met ingang van 1 april 2022 voor onbepaalde duur."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.803.043",
    "name_full": "TRANSAGRO BOUTON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien BOUTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "Het ontslag als niet-statutaire bestuuder van mevrouw Katrien BOUTON met ingang van 1 april 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katrien BOUTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0826.161.569",
        "name": "VERMEBO BV",
        "address": "Kleine Branderstraat 4A, 8908 Vlamertinge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "De bevestiging van de benoeming als niet-statutaire bestuurder van VERMEBO BV, met zetel te 8908 Vlamertinge, Kleine Branderstraat 4A, met ondernemingsnummer 0826.161.569, met als vaste vertegenwoordiger mevrouw Katrien BOUTON, met ingang van 1 april 2022 voor onbepaalde duur.",
      "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": "2022-06-28",
    "filing_date": "2022-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.803.043",
    "name_full": "TRANSAGRO BOUTON",
    "legal_form": "BV"
  },
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    "person_name": "Katrien BOUTON",
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    "person_role_at_subject": "vaste vertegerwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof PLANQUETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris de BV CERTAM BEDRIJFSREVISOREN (B00179), met als maatschappelijke zetel, Kortrijkstraat 145, 8560 WEVELGEM, voor een periode van drie jaar, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit op 30.09.2022. Voormeld reviso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.803.043",
    "name_full": "TRANSAGRO BOUTON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet DUJARDIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisorenkantoor Dujardin BVV ovw BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van Bedrijfsrevisorenkantoor Dujardin BVV ovw BVBA, Kortrijkstraat 145 te 8560 Wevelgem, vast vertegenwoordigd door dhr. Piet DUJARDIN, revisor, voor een periode drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.803.043",
    "name_full": "TRANSAGRO BOUTON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet DUJARDIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461803043",
        "name": "BEDRIJFSREVISORENKANTOOR DUJARDIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-15",
      "evidence_quote": "de benoeming met onmiddellijke ingang van BVBA BEDRIJFSREVISORENKANTOOR DUJARDIN, met zetel te 8560 WEVELGEM, Kortrijkstraat 12, vertegenwoordigd door de heer Piet DUJARDIN, als commissaris van de vennootschap voor de duur van drie jaar."
    }
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  "subject_company": {
    "kbo": "0461.803.043",
    "name_full": "TRANSAGRO BOUTON",
    "legal_form": "BVBA"
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}