FERRO

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VCS Accountants",
        "address": "Amerstraat 147",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt aan als bijzondere gevolmachtigde, met recht van substitutie, de besloten vennootschap \u201CVCS Accountants\u201D met zetel te Aarschot, Amerstraat 147, aan wie de macht verleend wordt om alle verrichtin-gen te stellen, onder andere ten aanzien van ieder onderneming",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na goedkeuring van de jaarrekening, spreekt de algemene vergadering zich bij afzonderlijke stemming, uit over de kwijting van het bestuursorgaan en de commissaris.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDENS Marcel Albert Irma",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "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 zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jeroen DRYVERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.021.258",
    "name_full": "FERRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Dryvers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}