BUGA SINT TRUIDEN

{
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      "kind": "director_renew",
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen, overeenkomstig het verdict van de bestuurders om het mandaat van Dhr. Guy Bens, Retieseweg 150, 2440 Geel en Mevr. Lieve De keersmaecker, Retieseweg 150, 2440 Geel te herbenoemen tot respectievelijk gedelegeerd bestuurder en bestuurder voor een duur van 6 jaar, eindigend",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2024-09-21",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0435.076.573",
    "name_full": "(volust). Buga",
    "legal_form": "Naamloze Vennootschp\u0430"
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    "person_name": "Guy Bens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal, Notarisvennootschap",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde zaterdag van de maand september om 17.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan plaatsvinden in elektronische vorm."
  },
  "detected_kind": "agm_rules_change",
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  "mandate_renewal": {
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  "subject_company": {
    "kbo": "0435.076.573",
    "name_full": "BUGA SINT-TRUIDEN",
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}