JAN PYSSON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PYSSON Jan",
        "address": "8647 Lo-Reninge, Turkeyen 1",
        "birth_date": "1965-07-10",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, hierna vermeld, ontslag te geven uit zijn functie:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PYSSON Jan",
        "address": "8647 Lo-Reninge, Turkeyen 1",
        "birth_date": "1965-07-10",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de voormelde bestuurder voor de uitoefening van zijn mandaat.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0424.777.054",
        "name": "WEST MEAT",
        "address": "8647 Lo-Reninge, Turkeyen 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurder voor onbepaalde tijd te benoemen:",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PYSSON Jan",
        "address": "8647 Lo-Reninge, Turkeyen 1",
        "birth_date": "1965-07-10",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0424.777.054",
        "name": "WEST MEAT",
        "address": "8647 Lo-Reninge, Turkeyen 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "777.054, ingeschreven in het Rechtspersonenregister te Gent afdeling Veurne onder nummer 0424.777.054, vertegenwoordigd door de heer PYSSON Jan, geboren te Veurne op 10 juli 1965, wonende te 8647 Lo-Reninge, Turkeyen 1, als vaste vertegenwoordiger, welke verklaart te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV ACCOUNTANTS (BENOOT VLAMYNCK ACCOUNTANTS)",
        "address": "8647 Lo-Reninge, Noordweststraat 1 bus a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft een bijzondere volmacht aan de besloten vennootschap BV ACCOUNTANTS (BENOOT VLAMYNCK ACCOUNTANTS), met zetel te 8647 Lo-Reninge, Noordweststraat 1 bus a, alsmede aan al diens aangestelden, bestuurders en werknemers, die elk afzonderlijk kunnen optreden, en met mogelijkh",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie Schraepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lo-Reninge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.273.690",
    "name_full": "JAN PYSSON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Schraepen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}