JACQUEMART GAMES

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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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    {
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        "name": "DE MOL Hans",
        "address": "9160 Lokeren, Eekstraat 166",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering gaat vervolgens over tot de benoeming tot bestuurders van de vennootschap met ingang van heden voor onbepaalde duur, van: 1/ De heer DE MOL Hans, voornoemd.",
      "decharge_status": null,
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      "kind": "director_in",
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        "rrn": null,
        "name": "CORNELIS Peggy",
        "address": "9160 Lokeren, Eekstraat 166",
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      },
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      "statutory": "statutair",
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      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering gaat vervolgens over tot de benoeming tot bestuurders van de vennootschap met ingang van heden voor onbepaalde duur, van: 2/ Mevrouw CORNELIS Peggy, voornoemd.",
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      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "Leen De Wilde BV",
        "address": "Gentsesteenweg 236, 9240 Zele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloke",
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  ],
  "notary": {
    "name": "Pierre De Brabander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.175.958",
    "name_full": "JACQUEMART GAMES",
    "legal_form": "BV"
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    "person_name": "Pierre De Brabander",
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  },
  "co_filed_documents": [
    "Afschrift proces-verbaal dd. 12 december 2023",
    "Geco\u00F6rdineerde statuten",
    "Bijzondere verklaring bestuursverboden"
  ],
  "corrected_publication_numac": null
}