VOEDERS CEUSTERS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ceusters Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AGRO CEUSTERS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-20",
      "evidence_quote": "De vergadering beslist om te herbenoemen als bestuurder voor een termijn van zes jaar met ingang vanaf 20/05/2024: - AGRO CEUSTERS BV, vast vertegenwoordigd door Ceusters Jan;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Renders Marijke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SERENGETTI BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-20",
      "evidence_quote": "De vergadering beslist om te herbenoemen als bestuurder voor een termijn van zes jaar met ingang vanaf 20/05/2024: - SERENGETTI BV, vast vertegenwoordigd door Renders Marijke.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "LAMBREGTS \u0026 ROBBEN BV",
    "firm_city": null,
    "firm_name": "LAMBREGTS \u0026 ROBBEN BV",
    "office_city": "Merksplas",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.888.578",
    "name_full": "VOEDERS CEUSTERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAMBREGTS \u0026 ROBBEN BV",
    "person_name": null,
    "org_rep_person_name": "Lambregts Jan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV dd. 20/05/2024"
  ],
  "corrected_publication_numac": null
}