PASTRIMMO

{
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      "kind": "decharge_granted",
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      "subkind": null,
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      "evidence_quote": "De bestuurders beslissen met eenparigheid om alle bijzondere machten die zij in het verleden hebben verleend, in te trekken, met onmiddellijke inwerkingtreding.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Patrick Wauters",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "De bestuurders stellen vast dat het mandaat van de heer Patrick Wauters, wonende te (...), als gedelegeerd bestuurder is afgelopen op 1 november 2023.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_renew",
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      },
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      "subkind": "renewal",
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      "statutory": "statutair",
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      "effective_date": "2023-11-01",
      "evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om zijn mandaat, met ingang vanaf 1 november 2023, te hernieuwen tot de gewone algemene vergadering die in 2029 wordt gehouden om de jaarrekening voor het boekjaar 2028 goed te keuren.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten met eenparigheid om een volmacht toe te kennen aan meester Cedric Berckmans en meester In\u00E8s Vermeiren, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 235 bus 1, 1050 Brussel, elk met de bevoegdheid afzonderlijk op t",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.903.013",
    "name_full": "PASTRIMMO",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_rep_person_name": "In\u00E8s Vermeiren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Rusatiralaan 5 : 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rusatiralaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.903.013",
    "name_full": "PASTRIMMO",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}