R. SPITAELS

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    "name": "Annelies De Bouver",
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    "firm_name": null,
    "office_city": "Sint-Lievens-Houtem",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
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  },
  "agm_change": null,
  "detected_kind": "statutes_change",
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  "subject_company": {
    "kbo": "0423.308.988",
    "name_full": "R. SPITAELS",
    "legal_form": "NV"
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 19 december 2023",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan van 15 december 2023 met betrekking tot de wijziging van het voorwerp"
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  "fiscal_year_change": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spitaels Guy",
        "address": "Molenkouter 124, 9520 Sint-Lievens-Houtem",
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      },
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      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 30/03/2022 blijkt de herbenoeming van",
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      },
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    },
    {
      "kind": "director_in",
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        "name": "Baeyens Ingrid",
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      },
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Spitaels Guy",
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      },
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      "evidence_quote": "Vervolgens blijkt ook de herbenoeming van de Heer Spitaels Guy, Molenkouter 124, 9520 Sint-Lievens Houtem als gedelegeerd bestuurder, eveneens voor zes jaar dus ook tot 30 maart 2028.",
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      "kind": "board_snapshot",
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      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-12",
    "filing_date": "2022-04-01",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "bijzondere_algemene_vergadering",
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  ],
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  "subject_company": {
    "kbo": "0423.308.988",
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    "legal_form": "Naamloze vennootschap"
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}