VOEDING LESAGE

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jens VANDEN DRIESSCHE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0464.594.366",
        "name": "BV Auditas Bedrijfsrevisoren",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter LESAGE",
        "address": "8640 Vieteren, Westvleterenstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter LESAGE",
        "address": "8640 Vieteren, Westvleterenstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Charlotte LESAGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0436.084.086",
    "name_full": "VOEDING LESAGE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0451.474.028",
    "org_name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
    "person_name": "Peter VANDEWALLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder-gemachtigde"
  },
  "co_filed_documents": [
    "aanvraagformulier I tot publicatie in de Bijlagen bij het Belgisch Staatsblad",
    "aanvraagformulier II tot wijziging in de KB0",
    "andere documenten vereist voor de neerlegging van deze formulieren"
  ],
  "corrected_publication_numac": "24345745"
}

{
  "stage": null,
  "notary": {
    "name": "Charlotte LESAGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-10",
    "act_kind_objet": "Benoeming commissaris - correctie termijn mandaten - bevestiging benoeming gedelegeerd bestuurder en voorzitter van de raad van bestuur- volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.084.086",
        "name": "VOEDING LESAGE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.594.366",
        "name": "BV Auditas Bedrijfsrevisoren",
        "role": "acquiring",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "role": "other",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.084.086",
    "name_full": "VOEDING LESAGE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VANDEWALLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van 20 december 2024 heeft de benoeming van twee bedrijfsrevisoren als commissaris en de benoeming van een gedelegeerd bestuurder en voorzitter van de raad van bestuur vastgesteld. De vergadering heeft ook de termijn van de mandaten van de huidige bestuurders gecorrigeerd om de wettelijke termijn van zes jaar niet te overschrijden. Tenslotte is een bijzondere volmacht verleend aan medewerkers van BV DECOSTERE ACCOUNTANCY ROESELARE om de vereiste formulieren voor de publicatie in het Belgisch Staatsblad te ondertekenen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-01-29",
    "what_corrected": "de wettelijke termijn van zes (6) jaar voor de benoeming van bestuurders",
    "prior_pub_number": "24345745"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Charlotte LESAGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0436.084.086",
    "name_full": "VOEDING LESAGE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Lesage",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VOEDING LESAGE heeft met \u00E9\u00E9nparigheid van stemmen beslist om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, geheel nieuwe statuten aan te nemen en bestuurders te ontslaan en benoemen.",
  "co_filed_documents": [
    "akte de dato 29 december 2023",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}