JEF JASPERS

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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Stijn",
        "address": "Over d\u0027Aa 19, 2910 Essen",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 7 juli 2025 blijkt het ontslag als bestuurder vanaf 7 juli 2025 van:",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stijn Jaspers",
        "address": "Over d\u0027Aa 19, 2910 Essen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1025.215.566",
        "name": "Stijn Jaspers BV",
        "address": "Over d\u0027Aa 19, 2910 Essen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 7 juli 2025 blijkt de benoeming als bestuurder vanaf 7 juli 2025 van:",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Jaspers Stijn",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1025.215.566",
        "name": "Stijn Jaspers BV",
        "address": "Over d\u0027Aa 19, 2910 Essen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Jaspers Stijn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.922.241",
        "name": "ACCOUNTANTS NOORDERKEMPEN BV",
        "address": "Onderzeel 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan ACCOUNTANTS NOORDERKEMPEN BV, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, vertegenwoordigd door JT Beheer CommV, bestuurder, met als vaste vertegenwoordiger Agache Stijn, ",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Agache Stijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "JT Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door JT Beheer CommV, bestuurder, met als vaste vertegenwoordiger Agache Stijn",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jaspers Jozef",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.689.206",
    "name_full": null,
    "legal_form": "BV"
  },
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    "org_name": null,
    "person_name": "Jaspers Jozef",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "De vergadering ontsloeg de voorzitter van voorlezing van het verslag van de bestuurder vermits de aandeelhouders erkenden er een afschrift van te hebben ontvangen.",
      "decharge_status": "granted",
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    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TBW Accountants",
        "address": "2920 Kalmthout, Onderzeel 10",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigde alle aangestelden of medewerkers van het kantoor TBW Accountants, gevestigd te 2920 Kalmthout, Onderzeel 10, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formalite",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.689.206",
    "name_full": "JEF JASPERS",
    "legal_form": "BV"
  },
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    "person_name": "Jan-Baptist De Smedt",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte met verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}