Jorisius Group

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOSCH Joris",
        "address": "Broekdreef 2, 2235 Hulshout (Westmeerbeek)",
        "birth_date": "1988-11-21",
        "profession": null,
        "birth_place": "Aarschot"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering besluit evenwel onmiddellijk tot herbenoeming als statutair bestuurder voor een onbepaalde duur van voornoemde de heer VAN DEN BOSCH Joris",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOSCH Joris",
        "address": "Broekdreef 2, 2235 Hulshout (Westmeerbeek)",
        "birth_date": "1988-11-21",
        "profession": null,
        "birth_place": "Aarschot"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering besluit evenwel onmiddellijk tot herbenoeming als statutair bestuurder voor een onbepaalde duur van voornoemde de heer VAN DEN BOSCH Joris",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vast_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOSCH Joris",
        "address": "Broekdreef 2, 2235 Hulshout (Westmeerbeek)",
        "birth_date": "1988-11-21",
        "profession": null,
        "birth_place": "Aarschot"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Hierbij wordt tevens voornoemde heer Van den Bosch Joris voor zoveel als nodig als vast vertegenwoordiger aangesteld.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "comptable",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DCPP Accountants \u0026 Belastingconsulenten",
        "address": "Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verklaart de het bestuursorgaan hierbij ter zake als lasthebber ad hoc van de vennootschap aan te stellen: de besloten vennootschap \u201CDCPP Accountants \u0026 Belastingconsulenten\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vonnicq VERMEULEN",
    "firm_city": null,
    "firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
    "office_city": "Hulshout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.710.528",
    "name_full": "Jorisius Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vonnicq Vermeulen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}