G. DEGRANDE & C°

{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-10",
    "filing_date": "2023-10-06",
    "act_kind_objet": "BENAMING, DOEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde zaterdag van de maand juni om tien uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering heeft de naam van de vennootschap gewijzigd en het voorwerp van de vennootschap gewijzigd door vervanging van de huidige tekst van artikel 4 van de statuten door de tekst zoals vermeld in artikel 4 van de nieuwe statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DEGRANDE Guido Paul"
  },
  "subject_company": {
    "kbo": "0462.659.019",
    "name_full": "G. DEGRANDE \u0026 C\u00B0 - BEDRIJFSREVISOREN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van de algemene vergadering",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "DEGRANDE Guido"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurders - Gewijzigde samenstelling van de Raad van Bestuur - Benoeming commissaris-bedrijfsrevisor",
      "value": "Benoeming bestuurders - Gewijzigde samenstelling van de Raad van Bestuur - Benoeming commissaris-bedrijfsrevisor",
      "object": null,
      "subject": null
    },
    {
      "date": "2011-06-09",
      "type": "publication",
      "quote": "31-05-2011",
      "value": "2011-05-31",
      "object": null,
      "subject": null
    },
    {
      "date": "2011-05-26",
      "type": "filing",
      "quote": "26 MEI 2011",
      "value": "2011-05-26",
      "object": null,
      "subject": null
    },
    {
      "date": "2011-05-23",
      "type": "general_meeting",
      "quote": "De Algemene Vergadering, bijeengekomen op 23 mei 2011",
      "value": "2011-05-23",
      "object": null,
      "subject": null
    },
    {
      "date": "2011-05-23",
      "type": "officer_appointment",
      "quote": "De heer Lieven Danneels ... worden vanaf heden en tot aan de algemene vergadering van de maand mei 2013 ... benoemd als bestuurder.",
      "value": {
        "role": "bestuurder",
        "term": "tot aan de algemene vergadering van de maand mei 2013 over de jaarrekening van het boekjaar 2012",
        "start_date": "2011-05-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-05-23",
      "type": "officer_appointment",
      "quote": "de heer Herman Vanlerberghe ... worden vanaf heden en tot aan de algemene vergadering van de maand mei 2013 ... benoemd als bestuurder.",
      "value": {
        "role": "bestuurder",
        "term": "tot aan de algemene vergadering van de maand mei 2013 over de jaarrekening van het boekjaar 2012",
        "start_date": "2011-05-23"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2011-05-23",
      "type": "auditor_appointment",
      "quote": "(B)BVBA G. Degrande \u0026 C\u00B0 - Bedrijfsrevisoren ... wordt benoemd als commissaris. De commissaris wordt tevens belast met de opdracht van bedrijfsrevisor. ... De bezoldiging van de commissaris wordt bepaald op 7.160 euro (exclusief BTW) per jaar.",
      "value": {
        "role": "commissaris-bedrijfsrevisor",
        "term": "tot aan de algemene vergadering van 2014 betreffende de jaarrekening 2013",
        "start_date": "2011-05-23",
        "compensation": "7.160 euro (exclusief BTW) per jaar"
      },
      "object": null,
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "publication date 2011-05-31 -\u003E edition 2011-06-09"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2863,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "person",
      "name": "Lieven Danneels",
      "attrs": {
        "address": "Kortrijk",
        "birth_date": "1964-01-15",
        "birth_place": "Leper"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Herman Vanlerberghe",
      "attrs": {
        "address": "Roeselare",
        "birth_date": "1949-09-11",
        "birth_place": "Izenberge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "William De Groote",
      "attrs": {
        "address": "Brugge",
        "birth_date": "1946-07-07",
        "birth_place": "Brugge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Frans Demuynck",
      "attrs": {
        "address": "Brugge",
        "birth_date": "1937-07-17",
        "birth_place": "Sint-Eloois-Winkel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Femand Jonckheere",
      "attrs": {
        "address": "Oostende",
        "birth_date": "1950-07-13",
        "birth_place": "Oostende"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Karen Maex",
      "attrs": {
        "address": "Herent",
        "birth_date": "1959-11-09",
        "birth_place": "Leuven"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jeannine Reynders",
      "attrs": {
        "address": "Brugge",
        "birth_date": "1945-11-08",
        "birth_place": "Paal"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jan Tilleman",
      "attrs": {
        "address": "Brugge",
        "birth_date": "1948-01-03",
        "birth_place": "Diksmuide"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Joris Vankersschaever",
      "attrs": {
        "address": "Brugge",
        "birth_date": "1949-10-25",
        "birth_place": "Kortrijk"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Georges Verfaillie",
      "attrs": {
        "address": "Brugge",
        "birth_date": "1934-08-06",
        "birth_place": "Poperinge"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Ivan Vergauwe",
      "attrs": {
        "address": "Oostende",
        "birth_date": "1937-05-12",
        "birth_place": "Oostende"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Joos Waelkens",
      "attrs": {
        "address": "Leper",
        "birth_date": "1944-04-25",
        "birth_place": "Tielt"
      }
    },
    {
      "id": "e13",
      "kbo": "0462.659.019",
      "kind": "company",
      "name": "BVBA G. Degrande \u0026 C\u00B0 - Bedrijfsrevisoren",
      "attrs": {
        "seat": "Fosterpark 2/0002, 8000 Brugge",
        "legal_form": "BVBA"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Guido Degrande",
      "attrs": {
        "role": "zaakvoerder, bedrijfsrevisor"
      }
    }
  ]
}