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": "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"
}