CARGILL Oil Packers

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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "name": "Olivier Declerq",
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        "rrn": null,
        "name": "Samuel Claes",
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      "kind": "director_in",
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        "name": "Kurt Deryckere",
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    "old": "",
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  },
  "seat_change": {
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0464.558.635",
    "name_full": "CARGILL Oil Packers"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-02",
    "filing_date": "2021-01-29",
    "act_kind_objet": "8870 Izegem"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0464.558.635",
        "name": "CARGILL Oil Packers",
        "role": "other",
        "address": "Prins Albertlaan 12, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CV",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "CV",
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        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De beslissing betreft de herbenoeming van een commissaris en de aanwijzing van een vaste vertegenwoordiger.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.558.635",
    "name_full": "CARGILL Oil Packers",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van de besloten vennootschap CARGILL Oil Packers, gehouden op 14 juli 2020, besliste met eenparigheid van stemmen de herbenoeming van KPMG Bedrijfsrevisoren CV als commissaris voor een termijn van drie jaar, eindigend na de algemene vergadering van 2023. Daarnaast werd de heer Olivier Declercq aangeduid als vaste vertegenwoordiger van de commissaris. De vergadering verleende bijzondere volmacht aan de notarissen Johan Kiebooms \u0026 Frederik Vlamminck om de notulen bekend te maken in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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      "kind": "director_out",
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        "rrn": null,
        "name": "Klaas Mouton",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Samuel Claes",
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    "name_full": "CARGILL Oil Packers"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2019-11-28",
    "filing_date": "2019-11-26",
    "act_kind_objet": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-11-08",
    "unanimous": null
  },
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  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0464.558.635",
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        "jurisdiction_country": null
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Burgerlijke vennootschap met beperkte aansprakelijkheid",
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        "jurisdiction_country": null
      },
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        "kbo": "0889.789.908",
        "name": "Johan Kiebooms \u0026 Frederik Vlamminck, Geassocieerde notarissen",
        "role": "other",
        "address": "Amerikalei 163, 2000 Antwerpen",
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        "is_new_company": false,
        "jurisdiction_country": null
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de benoeming van een vaste vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren Burg. CVBA, met als doel de vervanging van mevrouw Patricia Leleu door mijnheer Olivier Declercq.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.558.635",
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    "org_rep_person_name": "Johan Kiebooms"
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  "summary_narrative": "Op 8 november 2019 hield de algemene vergadering van CARGILL OIL PACKERS, gevestigd te Izegem, plaats. De vergadering besloot de benoeming van mijnheer Olivier Declercq als vaste vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren Burg. CVBA, ter vervanging van mevrouw Patricia Leleu. Daarnaast verleende de vergadering bijzondere volmacht aan de notari\u00EBle firma Johan Kiebooms \u0026 Frederik Vlamminck om het uittreksel van de notulen bekend te maken in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "notulen van de vergadering dd. 8 november 2019",
    "uittreksel"
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  "should_reroute_to_category": "director_changes"
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