JULIS ENERGIES

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.566.660",
        "name": "De naamloze vennootschap \u201CSUN INVEST\u201D",
        "address": "9160 Lokeren, Zamanstraat 37",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder van de vennootschap, die de bevoegdheden uitoefent als toegekend aan de algemene vergadering, overeenkomstig artikel 5:82 van het Wetboek van Vennootschappen en Verenigingen en die verklaart eigenaar te zijn van alle honderd (100) aandelen van de vennootschap, te weten:",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN POUCKE Piet Adelheid Goedhart",
        "address": "9160 Lokeren, Zamanstraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.233.694",
        "name": "de naamloze vennootschap \u201CLINEA TROVATA BIOPROJECTS\u201D",
        "address": "9160 Lokeren, Zamanstraat 37",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alhier vertegenwoordigd overeenkomstig artikel 12 van haar statuten door twee van haar bestuurders, te weten: - bestuurder klasse A: de naamloze vennootschap \u201CLINEA TROVATA BIOPROJECTS\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENY Tom",
        "address": "8930 Menen, Kerkomtrek 18/0202",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.977.339",
        "name": "de naamloze vennootschap \u201CCONCORDE\u201D",
        "address": "8940 Wervik, Menensesteenweg 295",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alhier vertegenwoordigd overeenkomstig artikel 12 van haar statuten door twee van haar bestuurders, te weten: - bestuurder klasse B: de naamloze vennootschap \u201CCONCORDE\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN POUCKE Piet",
        "address": "9160 Lokeren, Zamanstraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.566.660",
        "name": "de naamloze vennootschap \u201CSUN INVEST\u201D",
        "address": "9160 Lokeren, Zamanstraat 37",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Huidig bestuursorgaan -de naamloze vennootschap \u201CSUN INVEST\u201D, voornoemd, met als vaste vertegenwoordiger, de heer VAN POUCKE Piet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DENY Tom",
        "address": "8930 Menen, Kerkomtrek 18/0202",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.977.339",
        "name": "de naamloze vennootschap \u201CCONCORDE\u201D",
        "address": "8940 Wervik, Menensesteenweg 295",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap \u201CCONCORDE\u201D, voornoemd, met als vaste vertegenwoordiger, de heer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jeroen UYTTERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.332.645",
    "name_full": "JULIS ENERGIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen UYTTERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "corrected_publication_numac": null
}