C.J.C. SYSTEMS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAECQUES Simon",
        "address": "Kerkhofstraat 6, 8650 Klerken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1011.183.131",
        "name": "WOODROW INVESTING bv",
        "address": null,
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist om als niet-statutaire bestuurder te benoemen: \u2022WOODROW INVESTING bv met als vaste vertegenwoordiger de heer JAECQUES Simon, gevestigd in de Kerkhofstraat 6 te 8650 Klerken (BE 1011 183 131), die deze benoeming aanvaardt en verklaart dat er tegen de vennoot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "65.08.26-170.83",
        "name": "CORNETTE Magda",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022Mevrouw CORNETTE Magda, RRN 65.08.26-170.83, die deze benoeming aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0476.421.042",
        "name": "TECHNO DESIGN bv",
        "address": null,
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De voorzitter wijst erop dat volgende bestuurders door middel van een ontslagbrief hun ontslag hebben aangeboden, ingaand op 31 mei 2024, alsook gevraagd hebben kwijting te verkrijgen voor hun uitgeoefend mandaat: \u2022TECHNO DESIGN bv (BE 0476 421 042) met als vaste vertegenwoordiger de heer CANNIERE F",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0476.384.717",
        "name": "PROJECT CONSULT bv",
        "address": null,
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De voorzitter wijst erop dat volgende bestuurders door middel van een ontslagbrief hun ontslag hebben aangeboden, ingaand op 31 mei 2024, alsook gevraagd hebben kwijting te verkrijgen voor hun uitgeoefend mandaat: \u2022PROJECT CONSULT bv (BE 0476 384 717) met als vaste vertegenwoordiger de heer JAECQUES",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.047.201",
    "name_full": "CJC SYSTEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MSS CONSULTING BV",
    "person_name": null,
    "org_rep_person_name": "JAECQUES Stefaan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}