Jakelous

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg 693, 9470 Denderleeuw",
        "city": "Denderleeuw",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "9470",
        "box_number": null,
        "street_number": "693",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albertlaan 217 bus 1, 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Albertlaan",
        "country": "BE",
        "postcode": "9400",
        "box_number": "1",
        "street_number": "217",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van Albertlaan 217 bus 1, 9400 Ninove naar Steenweg 693, 9470 Denderleeuw met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2024-09-11",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-07-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0713.557.140",
    "name_full": "JAKELOUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0758.719.746",
    "org_name": "D\u0026P Aalst BV",
    "person_name": "Marlies VAN DAMME",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Poelmans",
        "address": "9406 Ninove (Outer), Hector Plancquaertstraat 12",
        "birth_date": "1971-08-12",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "dat met ingang van 1 januari 2020 het mandaat van de niet-statutair zaakvoerder, met name de heer Sven Poelmans, wonende te 9406 Ninove (Outer), Hector Plancquaertstraat 12, van rechtswege is be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Poelmans",
        "address": "9406 Ninove (Outer), Hector Plancquaertstraat 12",
        "birth_date": "1971-08-12",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "dat in toepassing van artikel 39, \u00A72, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, de vergadering vaststelt dat het werkelijk gestort kapitaal op datum van 1 januari 2020, hetzij achttien duizend zeshonderd E",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sven Poelmans",
        "address": "9406 Ninove (Outer), Hector Plancquaertstraat 12",
        "birth_date": "1971-08-12",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering zal op de volgende jaarvergadering en na goedkeuring van de jaarrekening, beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kris De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-07",
    "filing_date": "2023-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.557.140",
    "name_full": "Jakelous",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D\u0026P LYBEERT",
    "person_name": null,
    "org_rep_person_name": "Johan Lybeert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}