Food For Analytics Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLUITENBERG Ari\u00E8lle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering neemt kennis van en stemt unaniem in met het ontslag van mevrouw KLUITENBERG Ari\u00E8lle, als bestuurder, en dit met ingang van 30 september 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Wim Van den Berghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Coventis BV",
        "address": "Stokthoekstraat 10A",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan Coventis BV, met zetel te 9140 Temse, Stokthoekstraat 10A, vertegenwoordigd door haar bestuurder, de heer Wim Van den Berghe, met recht van indeplaatsstelling, om alle nodige formaliteiten te vervullen ten aanzien van de relevante administraties, d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim Vandersteen",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-23",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.402.176",
    "name_full": "Food For Analytics Belgium",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Coventis BV",
    "person_name": null,
    "org_rep_person_name": "Wim Van den Berghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal van de bijzondere algemene vergadering dd. 23 september 2024 houdende de besluiten met betrekking tot het ontslag van de bestuurder",
    "kopie van de identiteitsdocumenten van de betrokken personen"
  ],
  "corrected_publication_numac": null
}