Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Jonckheere",
"address": "9820 Merelbeke, Gaversesteenweg 394",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, de heer Pieter Jonckheere, wonende te 9820 Merelbeke, Gaversesteenweg 394, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0457.583.048",
"name": "VANSTEENBRUGGE-CALLEBAUT",
"address": "79 Tivolistraat, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt BV \u201CVANSTEENBRUGGE-CALLEBAUT\u201D, met zetel te 9700 Oudenaarde, Tivolistraat 79, ingeschreven in het rechtspersonenregister te Gent, afdeling Oudenaarde en met ondernemingsnummer 0457.583.048, alsmede al diens aangestelden, bestuurders en werknemers, die elk afzonderlijk kunnen opt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stijn RIJCKBOSCH",
"firm_city": null,
"firm_name": null,
"office_city": "De Pinte",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-07",
"filing_date": "2022-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-04",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2022-04-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2022-04-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-04",
"unanimous": true
},
{
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},
{
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},
{
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"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.689.572",
"name_full": "JONCKHEERE CONSULTING GROUP",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Stijn RIJCKBOSCH",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}