JAGECA-IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOSCH Carolus Franciscus Marcus",
        "address": "2220 Heist-op-den-Berg, Heist-Goorstraat 32/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en geeft hun onmiddellijk kwijting over het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUSSELS Jaak Eric Martin",
        "address": "2220 Heist-op-den-Berg, Koningsbaan 4/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en geeft hun onmiddellijk kwijting over het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLOGNE Geert",
        "address": "2220 Heist-op-den-Berg, Pluishoekstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en geeft hun onmiddellijk kwijting over het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOSCH Carolus Franciscus Marcus",
        "address": "2220 Heist-op-den-Berg, Heist-Goorstraat 32/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat bovendien onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUSSELS Jaak Eric Martin",
        "address": "2220 Heist-op-den-Berg, Koningsbaan 4/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat bovendien onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLOGNE Geert",
        "address": "2220 Heist-op-den-Berg, Pluishoekstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat bovendien onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HECKE Mia",
        "address": null,
        "birth_date": "1962-05-05",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeval van overlijden van de heer VAN DEN BOSCH Carolus Franciscus Marcus: mevrouw VAN HECKE Mia, geboren op 5 mei 1962.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "VAN DEN BOSCH Carolus Franciscus Marcus",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLINDEN Anna",
        "address": null,
        "birth_date": "1965-08-10",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeval van overlijden van de heer BUSSELS Jaak Eric Martin: mevrouw VERLINDEN Anna, geboren op 10 augustus 1965.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "BUSSELS Jaak Eric Martin",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOMMEN Martine",
        "address": null,
        "birth_date": "1970-11-28",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeval van overlijden van de heer COLOGNE Geert: mevrouw MOMMEN Martine, geboren op 28 november 1970.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "COLOGNE Geert",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Rita Heylen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.902.908",
    "name_full": "JAGECA-IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rita Heylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte"
  ],
  "corrected_publication_numac": null
}