J&T AUTOLEASE

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    "name_full": "J\u0026T AUTOLEASE NV"
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        "name": "Lien Huysmans",
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        "birth_date": null
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        "rrn": null,
        "name": "Lennart Govaert",
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        "birth_date": null
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{
  "events": [
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      "kind": "director_in",
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        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
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  "notary": {
    "name": "Jessy HOUBEN",
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    "firm_name": null,
    "office_city": "Hechtel-Eksel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-02",
    "filing_date": "2020-03-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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    "person_name": "Lien Huysmans",
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  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap J\u0026T AUTOLEASE heeft op 20 maart 2020 besloten tot wijziging van het voorwerp van de vennootschap en tot goedkeuring van nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. De vergadering besloot ook tot het ontslag van bestuurder Dossin Philippe Jean Paul en tot de benoeming van nieuwe bestuurders, waaronder de rechtspersoon International Car Lease Holding Belgi\u00EB en de heer Berkhof Henricus Wilhelmus Simon Maria.",
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging",
    "bijzonder verslag van de Raad van Bestuur dd. 12 maart 2020",
    "geco\u00F6rdineerde tekst der statuten"
  ],
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  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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        "name": "Koen Claesen",
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    "old": "",
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  },
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    "name_full": "J\u0026T AUTOLEASE"
  },
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan J.K. Deknuydt",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Cornelis Henricus Dekkers",
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    },
    {
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{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-22",
    "filing_date": "2015-04-10",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
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    "act_date": "2015-03-11",
    "unanimous": true
  },
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  "restructuring": {
    "parties": [
      {
        "kbo": "0417.736.438",
        "name": "J\u0026T Autolease",
        "role": "other",
        "address": "Noordersingel 19, B-2140 Antwerpen (Borgerhout)",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
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        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten CVBA",
        "role": "other",
        "address": "Neerveldstraat 101-103, 1200 Brussel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen of de uitvoering van neerleggingsverplichtingen in verband met artikel 556 van het Wetboek van Vennootschappen is niet het doel van de handeling. De handeling is gericht op de verlening van een bijzondere volmacht aan personen die de vennootschap vertegenwoordigen bij het vervullen van neerleggingsverplichtingen.",
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    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van J\u0026T Autolease, naamloze vennootschap met zetel te Antwerpen, hebben op 11 maart 2015 eenparig besloten om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA. Beide personen zijn gemachtigd om de vennootschap te vertegenwoordigen bij het vervullen van neerleggingsverplichtingen in verband met artikel 556 van het Wetboek van Vennootschappen, met inbegrip van het ondernemen van alle acties die nodig zijn voor de formaliteiten.",
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        "rrn": null,
        "name": "Herman Van Den Abeele",
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}