Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Peltyn Daniel",
"address": "9850 Deinze, Dalestraat 2",
"birth_date": null,
"profession": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ingevolge materi\u00EBle vergissing werd het mandaat van de heer Peltyn Daniel niet vermeld in de Kruispuntbank van ondernemingen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Peltijn Lieven",
"address": "9850 Deinze, Dalestraat 3",
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},
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"evidence_quote": "",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Peltijn Toni",
"address": "9850 Deinze, Dalestraat 1 A000",
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},
"reason": "rechtzetting",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Strobbe",
"address": "9850 Deinze, Dalestraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-05-20",
"evidence_quote": "Ingevolge het overlijden van de bestuurder, mevrouw Godelieve Strobbe, laatst wonende te 9850 Deinze, Dalestraat 2, kwam haar mandaat als bestuurder van rechtswege teneinde op dag van haar overlijden 20 mei 2020.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peltijn Lieven",
"address": "9850 Deinze, Dalestraat 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe bestuurders te benoemen: 1. De heer PELTIJN Lieven wonende te 9850 Deinze, Dalestraat 3.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peltijn Toni",
"address": "9850 Deinze, Dalestraat 1 A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe bestuurders te benoemen: 2. De heer PELTIJN Toni wonende te 9850 Deinze, Dalestraat 1 A000.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij gebrek op heden aan een actuele goedgekeurde balans zal over de kwijting van hun bestuur beslist worden op de eerstvolgende Gewone Algemene Vergadering (jaarvergadering).",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0540.534.082",
"name": "umain Eeklo BV",
"address": "9900 Eeklo, Zeelaan 7f",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- aan umain Eeklo BV, (ondernemingsnummer BE0540534082) gevestigd te 9900 Eeklo, Zeelaan 7f of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de bt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lieven Demolder",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.814.557",
"name_full": "PELTIJN AGRI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven Demolder",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een expeditie van het proces-verbaal van buitengewone algemene vergadering 19 mei 2025.",
"De geco\u00F6rdineerde tekst der statuten."
],
"corrected_publication_numac": null
}