BOUWGROEP NITO

{
  "notary": {
    "name": "Bruno Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste zaterdag van de maand juni om 12 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering besluit om de jaarvergadering op de laatste zaterdag van de maand juni voortaan te laten aanvangen om 12 uur in plaats van 10 uur."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0874.083.232",
    "person_or_entity_name": "JOMAR"
  },
  "subject_company": {
    "kbo": "0821.072.237",
    "name_full": "BOUWGROEP NITO",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [
    "expeditie van het procesverbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "JOMAR"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
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      "kind": "director_renew",
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      "subkind": "renewal",
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        "kbo": null,
        "name": "Jomar NV",
        "address": "Albert I laan 234, 8620 Nieuwpoort",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om onderstaande bestuurders te herbenoemen voor een periode van zes jaar, eindigend op de Jaarlijkse Algemene Vergadering te houden in 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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      "subkind": "renewal",
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        "name": "Schollier Immo BV",
        "address": "Ambachtstraat 22, 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om onderstaande bestuurders te herbenoemen voor een periode van zes jaar, eindigend op de Jaarlijkse Algemene Vergadering te houden in 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "address": "Albert I laan 234, 8620 Nieuwpoort",
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        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur herbenoemt met eenparigheid van stemmen NV Jomar, vert, door dhr. Stefaan Dhondt en BV Schollier Immo, vert. door dhr. No\u00EBl Schollier tot gedelegeerd bestuurder, en dit vanaf heden, voor een periode van 6 jaar, tot de algemene vergadering te houden in 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Schollier Immo BV",
        "address": "Ambachtstraat 22, 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur herbenoemt met eenparigheid van stemmen NV Jomar, vert, door dhr. Stefaan Dhondt en BV Schollier Immo, vert. door dhr. No\u00EBl Schollier tot gedelegeerd bestuurder, en dit vanaf heden, voor een periode van 6 jaar, tot de algemene vergadering te houden in 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "nl",
    "pub_date": "2022-09-23",
    "filing_date": "2022-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-08-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.072.237",
    "name_full": "BOUWGROEP NITO",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}