AJ-INVEST

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-04-04",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de (hierna genoemde) bestuurder ontslag te geven uit zijn functie (die v\u00F3\u00F3r de inwerkingtreding van het Wetboek van Vennootschappen en Verenigingen nog tot zaakvoerder was benoemd meteen na de oprichtersvergadering van de vennootschap e",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Joseph Maurits",
        "address": "8820 Torhout, Korenbloemstraat 97",
        "birth_date": "1963-08-29",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "voornoemde heer JOSEPH Andr\u00E9 Maurits, (geboren te Oostende op 29 augustus 1963, wonende te 8820 Torhout, Korenbloemstraat 97), die verklaart dit mandaat te aanvaarden, en bevestigt niet getroffen te zijn door een maatregel die zich tegen deze benoeming verzet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrik Debucquoy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0832.897.230",
    "name_full": "AJ-INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Debucquoy",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}