COJAREC HOLDINGS

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Friberg",
        "address": null,
        "birth_date": null,
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-03",
      "evidence_quote": "Mevrouw Marie Friberg heeft vrijwillig ontslag genomen als bestuurder van de BV COJAREC HOLDINGS, met ingang van 3 juli 2024.",
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.429.586",
    "name_full": "COJAREC HOLDINGS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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  "co_filed_documents": [
    "ontslagbrief van 3 juli 2024",
    "bijzondere volmacht van de vennootschap aan Pieter Helewaut om het nodige te doen tot publicatie van het ontslag"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Kenis",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-06-07",
      "evidence_quote": "Uit de ontslagbrief d.d. 7 juni 2024 blijkt het ontslag van de heer Michiel Kenis als bestuurder van de vennootschap, met onmiddellijke ingang.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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        "name": "BV Lamote Stragler Advocaten",
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      "statutory": null,
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      "evidence_quote": "verleent hierbij volmacht aan Bram Stragier, Steve Bonte, Simon Vandoorne en alle andere advocaten van BV Lamote Stragler Advocaten, Waterhoennest 67, 8501 Kortrijk; om al het nodige te doen (cf. artikel 5:70, \u00A7 4, laatste zin WVV) voor de bekendmaking van het ontslag d.d. 7 juni 2024 als bestuurder",
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    {
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      },
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      "evidence_quote": "verleent hierbij volmacht aan Bram Stragier, Steve Bonte, Simon Vandoorne en alle andere advocaten van BV Lamote Stragler Advocaten, Waterhoennest 67, 8501 Kortrijk; om al het nodige te doen (cf. artikel 5:70, \u00A7 4, laatste zin WVV) voor de bekendmaking van het ontslag d.d. 7 juni 2024 als bestuurder",
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    {
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        "name": "Simon Vandoorne",
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      "via_org": {
        "kbo": null,
        "name": "BV Lamote Stragler Advocaten",
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      },
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      "decharge_status": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0785.429.586",
    "name_full": "Cojarec Holdings",
    "legal_form": "BV"
  },
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    "person_name": "Steve Bonte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "ontslagbrief d.d. 7 juni 2024",
    "volmacht d.d. 11 juni 2024"
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  "corrected_publication_numac": null
}