Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV AGNATES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2021-12-27",
"evidence_quote": "De bijzondere algemene vergadering beslist tot de herbenoeming van BV AGNATES als niet-statutaire bestuurder, en dit met ingang op 27/12/2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gino Van Poucke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0450.918.851",
"name": "BV AGNATES",
"address": "Beversesteenweg 561, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-12-27",
"evidence_quote": "Rechtspersoon BV AGNATES heeft Gino Van Poucke herbenoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 27/12/2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurens Van Poucke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2021-12-27",
"evidence_quote": "De bijzondere algemene vergadering beslist tot de herbenoeming van Laurens Van Poucke als niet-statutaire bestuurder, en dit met ingang op 27/12/2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV AGNATES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-12-27",
"evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van BV AGNATES als gedelegeerd bestuurder met ingang op 27/12/2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gino Van Poucke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0450.918.851",
"name": "BV AGNATES",
"address": "Beversesteenweg 561, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-12-27",
"evidence_quote": "Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord te gaan met de herbenoeming door de rechtspersoon BV AGNATES van Gino Van Poucke als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2023-02-20",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-27",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2021-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.918.851",
"name_full": "COATAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0450.918.851",
"org_name": "BV AGNATES",
"person_name": null,
"org_rep_person_name": "Gino Van Poucke",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}