JACO

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chantal Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2019-12-04",
      "evidence_quote": "Aangezien zij echter statutair zaakvoerder was werd voormeld ontslag op een naar vorm ongeldige wijze gedaan.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS, Geert Guido",
        "address": "9000 Gent, Drabstraat 9",
        "birth_date": "1950-07-17",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer JANSSENS, Geert Guido, geboren te Gent op 17 juli 1950, echtgenoot van mevrouw Chantal Cornelis, wonende te 9000 Gent, Drabstraat 9Geert Janssens voornoemd.",
      "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": null,
        "name": "JANSSENS, Eva Jaco",
        "address": "9000 Gent, Ijskelderstraat 192/0002",
        "birth_date": "1986-01-22",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw JANSSENS, Eva Jaco, geboren te Gent op 22 januari 1986, echtgenote van de heer Bruyneel Benjamin, wonende te 9000 Gent, Ijskelderstraat 192/0002.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaten.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Spark",
        "address": "9890 Dikkelvenne, De Wieleman 30",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit een bijzondere volmacht te verlenen aan de vennootschap onder firma \u201CSpark\u201D, te 9890 Dikkelvenne, De Wieleman 30, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, teneinde de vervulling van de formaliteiten voortvloe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre Verschaffel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2019-12-04",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0832.090.051",
    "name_full": "JACO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Verschaffel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "De expeditie van de akte",
    "De geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": "2019-12-20/0165490"
}