VEGRAS

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      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Philip De Brabandere",
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marnix Snaet",
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      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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        "kind": "until_agm_year",
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    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Edward Vercruysse",
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "AGORIS vzw",
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      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Er wordt ook beslist in de benoeming van de volgende personen als bestuurder voor AGORIS vzw:",
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      "mandate_duration": {
        "kind": "until_agm_year",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jolly",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "AGORIS vzw",
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        "country": null,
        "legal_form": "vzw"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt ook beslist in de benoeming van de volgende personen als bestuurder voor AGORIS vzw:",
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      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Johannes Kusters",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "name": "HOLLAND OOGST vereniging",
        "address": null,
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      "statutory": "statutair",
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      "evidence_quote": "Op voordracht van HOLLAND OOGST vereniging wordt er unaniem beslist in de herbenoeming van Dhr.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Roy van den Corput",
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "HOLLAND OOGST vereniging",
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        "legal_form": "vereniging"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voordracht van HOLLAND OOGST vereniging wordt er unaniem beslist in de herbenoeming van Dhr.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jadin",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "ARDO FOODS NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voordracht van ARDO FOODS NV wordt er unaniem beslist in de herbenoeming van Dhr. Emmanuel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marynus (Marco) Bom",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "ARDO FOODS NV",
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        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voordracht van ARDO FOODS NV wordt er unaniem beslist in de herbenoeming van Dhr Marynus (Marco) Bom.",
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      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Sarah De Hulsters",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan:",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Edward Vercruysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De raad van bestuur stelt de heer Edward Vercruysse aan als Voorzitter van de raad van bestuur voor",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Sarah De Hulsters",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan:",
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    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Davy Claerhout",
        "address": null,
        "birth_date": null,
        "profession": "Financieel Directeur",
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "De Kassei Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft kennis genomen van het ontslag van De Kassei Consulting BV vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Financieel Directeur",
      "person": {
        "rrn": null,
        "name": "Eveline Maertens",
        "address": null,
        "birth_date": null,
        "profession": "Financieel Directeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van Bestuur stelt Mevr. Eveline Maertens aan als nieuwe Financieel Directeur met ingang vanaf",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sarah De Hulsters",
        "address": "Gentstraat 51, 8770 Ingelmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan:",
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      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.708.239",
    "name_full": "VEGRAS",
    "legal_form": "Co\u00F6peratieve vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah De Hulsters",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen AV 14.06.2024",
    "notulen RvB 14.06.2024",
    "notulen RvB 14.06.2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Mathieu MELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-06",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.708.239",
    "name_full_after": "VEGRAS",
    "legal_form_after": "erkende co\u00F6peratieve vennootschap",
    "name_full_before": "VEGRAS",
    "current_zetel_raw": "Wezestraat 61, 8850 Ardooie",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De bepalingen betreffende de aanleg van reserves, de verdeling van de winst en de verdeling van het na vereffening overblijvende saldo zijn gewijzigd.",
      "new_text": "Neergelegd\n06-01-2024",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 19700.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kenn\u00EDs van het feit dat de heer Patrick Olivier zijn ontslag als bestuurder heeft aarigeboden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Emmanuel Jadin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering keurt met eenparigheid van stemmen de benoeming van de heer Emmanuel Jadin, voor de resterende looptijd en conform de bestaarde modaliteiten van het opengevallen mandaat, goed.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Emmanuel Jadin",
      "rep_rotation_old_rep": "Patrick Olivier",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sarah De Hulsters",
        "address": "Gentstraat 51, 8770 Ingelmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om volmacht, met recht van indeplaatstselling, te verlenen aan: Sarah De Hulsters, woonachtig te Gentstraat 51, 8770 Ingelmunster om in hun naam te handelen en de vennootschap, gualitate qua, te vertegenwoordigen bij het rechtpersonenregister en de ondernemingslokettn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "Financieel directeur",
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        "rrn": null,
        "name": "Eveline Maertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur heeft kennis genomen van het vrijwilig ontslag van Mevr. Eveline Maertens als Financieel directeur en wenst haar te bedariken voor bewezne diensten.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Davy Claerhout",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "De Kassei Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van Bestuur stelt De Kassei Consulting BV (vast vertegenwoordigd door de heer Davy Claerhout) aan als nieuwe finaricieel Directeur voor de resterende looptijd en conform de bestaande modaliteiten van het mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Davy Claerhout",
      "rep_rotation_old_rep": "Eveline Maertens",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.708.239",
    "name_full": "Vegras",
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  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Sarah De Hulsters",
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}