Ja-Ro

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "96.01.16-226.56",
        "name": "Langen Jana",
        "address": "3920 Lommel - Norbert Neeckxlaan 108",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-08",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Langen Jana wonende te 3920 Lommel - Norbert Neeckxlaan 108.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "96.01.16-226.56",
        "name": "Langen Jana",
        "address": "3920 Lommel - Norbert Neeckxlaan 108",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting (d\u00E9charge) gegeven aan Mevr. Langen Jana voor de uitoefening van haar mandaat van het afgelopen boekjaar en de periode tot aan haar ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "98.06.20-474.56",
        "name": "Van Ham Joyce",
        "address": "3950 Bocholt -Hamonterweg 153 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft bij \u00E9\u00E9nparigheid van stemmen haar goedkeuring aan de benoeming tot bestuurders: mevrouw Van Ham Joyce RR 98.06.20-474.56 wonende te 3950 Bocholt - Hamonterweg 153 bus A",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "97.03.04-379.07",
        "name": "Mondelaers Rowan",
        "address": "3950 Bocholt-Hamonterweg 153 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft bij \u00E9\u00E9nparigheid van stemmen haar goedkeuring aan de benoeming tot bestuurders: ... dhr. Mondelaers Rowan RR 97.03.04-379.07 wonende te 3950 Bocholt- Hamonterweg 153 bus A.",
      "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": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.722.827",
    "name_full": "Ja-Ro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.608.278",
    "org_name": "Firma Beyen-Willekens VOF",
    "person_name": null,
    "org_rep_person_name": "Beyen Herman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3920 Lommel, Dorp 9",
        "city": "Lommel",
        "region": "vlaams_gewest",
        "street": "Dorp",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-08-10",
      "evidence_quote": "1.De vergadering beslist, om de zetel van de vennootschap met ingang vanaf 10/08/2023 te verplaatsen naar 3920 Lommel, Dorp 9.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2023-09-11",
    "filing_date": "2023-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-08-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0789.722.827",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beyen Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}