AJM International

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HENDRIKS Matthijs Johan Marie",
        "address": "3620 Lanaken, Rankenlaan 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0641.972.823",
        "name": "Huysmans-Ruette Boekhouding en Fiscaliteit BV",
        "address": "3620 Lanaken, Jan Rosierlaan 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit bijzondere volmacht te geven aan de medewerkers van Huysmans-Ruette Boekhouding en Fiscaliteit BV (ON 0641.972.823) met zetel te 3620 Lanaken, Jan Rosierlaan 8 \u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige verbeteringen, w",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "V\u00E9ronique Delille",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.877.580",
    "name_full": "AJM International",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0641.972.823",
    "org_name": "Huysmans-Ruette Boekhouding en Fiscaliteit BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift van de akte met onderhandse volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosdel 54/12, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Bosdel",
        "country": "BE",
        "postcode": "3600",
        "box_number": "12",
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rankenlaan 35, 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Rankenlaan",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "met ingang vanaf 1 september 2023 de zetel van de vennootschap, voorheen gevestigd in de Rankenlaan 35, 3620 Lanaken wordt overgebracht naar Bosdel 54/12, 3600 Genk.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-21",
    "filing_date": "2023-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0719.877.580",
    "name_full": "AJM International",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0641.972.823",
    "org_name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
    "person_name": null,
    "org_rep_person_name": "Gunter Huysmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}