VANDERSICKEL

{
  "notary": {
    "name": "Ruben DENOO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonnebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aangepast artikel 22: gewone algemene vergadering wordt nu gehouden op de tweede maandag van december om 20 uur. Buitengewone algemene vergadering kan worden bijeengeroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het kapitaal vertegenwoordigen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029-12-11",
    "mandate_kind": "bestuurder",
    "period_start": "2023-12-12",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "mevrouw VANDAMME LouiseMarie"
  },
  "subject_company": {
    "kbo": "0417.047.441",
    "name_full": "VANDERSICKEL",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van 12 december 2023",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "mevrouw VANDAMME LouiseMarie"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.242.560",
        "name": "VANAX NV",
        "address": "Rijksweg 2B, 9870 Machelen-Zulte",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om het mandaat van volgende bestuurders te herbenoemen en dit voar een periode eindigend onmiddellijk na de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0460.497.107",
        "name": "MANON BV",
        "address": "Rijksweg 2B, 9870 Machelen-Zulte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om het mandaat van volgende bestuurders te herbenoemen en dit voar een periode eindigend onmiddellijk na de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.242.560",
        "name": "Vanax NV",
        "address": "Zulte",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 12/12/2022, NV Vanax, wonende te Zulte, te (her)benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de bepalingen van de statuten en met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig met de stat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-12-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.047.441",
    "name_full": "NAAMLOZE VENNOOTSC\u041D\u0410\u0420",
    "legal_form": "NAAMLOZE VENNOOTSC\u041D\u0410\u0420"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}