Technical details
{
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{
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{
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{
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"evidence_quote": "De algemene vergadering d.d. 19.06.2020 heeft beslist om volgende bestuurders te herbenoemen: - Pieter GOETHALS, voormeld",
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"mandate_duration": {
"kind": "until_agm_year",
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{
"kind": "director_renew",
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{
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{
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{
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"name": "PETRAC BV",
"address": "2861 SINT KATELIJNE-WAVER, Heiken 77",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "De bijzondere algemene vergadering d.d. 16.10.2020 beslist om PETRAC BV, met zetel te 2861 SINT KATELIJNE-WAVER, Heiken 77, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN, met ondernemingsnummer 0836.562.345 en met als vaste vertegenwoordiger Pieter GOETHALS, te benoemen a",
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"mandate_duration": {
"kind": "until_agm_year",
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{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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},
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"evidence_quote": "De raad van bestuur stelt vast dat het mandaat van Pieter GOETHALS, wonende te 2861 ONZE-LIEVE VROUW-WAVER, Heiken 77, als gedelegeerd bestuurder is vervallen",
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{
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},
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"name": "PETRAC BV",
"address": "2861 ONZE-LIEVE-VROUW-WAVER, Heiken 77",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "en benoemt PETRAC BV, met zetel te 2861 ONZE-LIEVE-VROUW-WAVER, Heiken 77, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN, met ondernemingsnummer 0836.562.345 en met als vaste vertegenwoordiger Pieter GOETHALS, als gedelegeerd bestuurder.",
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"mandate_duration": {
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-06-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2020-06-19",
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},
{
"body": "bijzondere_algemene_vergadering",
"date": "2020-10-16",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "AUGURY",
"legal_form": "Co\u00F6peratieve Vennootschap"
},
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}