JESUMAR BELGIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wayel Ichoh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0777.255.951",
        "name": "JESUMAR Belgi\u00EB BV",
        "address": "Kielsbriek 4 bus 33 / 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen het ontslag van de huidige bestuurder van JESUMAR Belgi\u00EB BV, de heer Wayel Ichoh per 1 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ichoh",
        "address": "Einsteinstraat 87, 6533 NH Nijmegen",
        "birth_date": "2004-05-08",
        "profession": null,
        "birth_place": "Enschede"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om met ingang vanaf 1 december 2023 de heer: Johan Ichoh wonende te Nederland, Einsteinstraat 87, 6533 NH Nijmegen, geboren te Enschede op 8\u0027 mei 2004, te benoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mieke Huijssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NV Finq",
        "address": "Roderveldlaan 1 bus 5, 2600 Berchem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven, met recht van indeplaatsstelling, aan Mevrouw Mieke Huijssen van de NV Finq, gelegen te 2600 Berchem, Roderveldlaan 1 bus 5, om individueel bevoegd, de formaliteiten te vervullen met het oog op het opstellen, ondertekenen en neerleggen van de publicatieformulieren, alsmede",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.255.951",
    "name_full": "Jesumar Belgi\u00EB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mieke Huijssen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}