DE POURCQ FARMA

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      "evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangelegd",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPOURCQ Pieter Jozef August Maria",
        "address": "2800 Mechelen, Zwartzustersvest 21 bus 102",
        "birth_date": "1955-04-30",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de heer DEPOURCQ Pieter Jozef August Maria, geboren te Mechelen op dertig april negentienhonderd vierenvijftig, wonende te 2800 Mechelen, Zwartzustersvest 21 bus 102;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANAUBEL Marie Louise Johanna H\u00E9l\u00E8ne",
        "address": "2800 Mechelen, Zwartzustersvest 21 bus 102",
        "birth_date": "1955-11-20",
        "profession": null,
        "birth_place": "Maaseik"
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de heer DEPOURCQ Pieter Jozef August Maria, geboren te Mechelen op dertig april negentienhonderd vierenvijftig, wonende te 2800 Mechelen, Zwartzustersvest 21 bus 102;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op twee.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan ondergetekende notaris, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "decharge_status": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.643.551",
    "name_full": "DE POURCQ FARMA",
    "legal_form": "BV"
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    "person_name": "Adrienne Spaepen",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}