ARNO - PROTEIN & FAT

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    },
    {
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    {
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        "name": "Clint Van Nuffel",
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    "name_full": "ARNO - PROTEIN \u0026 FAT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Erwin Devis",
    "firm_city": null,
    "firm_name": "QPS Accountants BV",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": null,
    "act_kind_objet": "Vittreksel uit de bijzondere algemene vergadering d.d. 27 februari 2024:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-02-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0443.499.341",
        "name": "ARNO-PROTEIN \u0026 FAT",
        "role": "other",
        "address": "Oostendesteenweg 96, 8480 Ichtegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0895.733.038",
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        "role": "contributor",
        "address": null,
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1005.899.007",
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        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Geen overdracht van patrimoine; de actie betreft uitsluitend de benoeming van bestuurders en de verlening van volmacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "person_name": null,
    "org_rep_person_name": "Erwin Devis"
  },
  "summary_narrative": "De bijzondere algemene vergadering van ARNO-PROTEIN \u0026 FAT op 27 februari 2024 besliste met eenparigheid van stemmen de benoeming van de heer Anton Van Nuffel als bestuurder via de besloten vennootschap GLUCKSKLEE, met ingang vanaf 1 januari 2024, en de benoeming van de heer Clint Van Nuffel via EASTWOOD, met ingang vanaf 1 april 2024. Daarnaast verleende de vergadering volmacht aan QPS Accountants BV om alle nodige formaliteiten voor de neerlegging en publicatie van deze besluiten uit te voeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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