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JoDha

Actief
BV·Stukadoorswerk· 12 jaar actief
's Gravenstraat 197/C6 ·9810 Nazareth, België
BE 0538.932.691
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
30-10-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2023
30-10-2023 DHAENE Jonathan benoemd tot niet-statutair bestuurder Bestuurswijziging·Peter De Proft
  • DHAENE Jonathan — Niet-statutair bestuurder
Notaris: Peter De Proft · Deinze
Technische details
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        "name": "DHAENE Jonathan",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-10-19",
      "evidence_quote": "De algemene vergadering besluit met unanimiteit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als niet-statutair bestuurder voor onbepaalde duur:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
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      "reason": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagen zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-19",
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    {
      "body": "algemene_vergadering",
      "date": "2023-10-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-19",
      "unanimous": true
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  "co_filed_documents": [
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  "corrected_publication_numac": null
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30-10-2023 Zetelverplaatsing van Deinze naar Nazareth Zetelwijziging·Peter De Proft
  • 9800 Deinze, Beekstraat 98 → 9810 Nazareth, ‘s Gravenstraat 197/C6
Notaris: Peter De Proft · Deinze
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "\u2018s Gravenstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": "C6",
        "street_number": "197",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9800 Deinze, Beekstraat 98",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Beekstraat",
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        "postcode": "9800",
        "box_number": null,
        "street_number": "98",
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": {
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    "office_city": "Deinze",
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  },
  "act_meta": {
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    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-19",
    "unanimous": true
  },
  "subject_company": {
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  },
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}