JUSIMAR

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROVIXOR CommV",
        "address": "9051 Sint-Denijs-Westrem, Poortakkerstraat 93",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-18",
      "evidence_quote": "De algemene vergadering beslist, op voordracht van de B-aandeelhouder, tot de benoeming van PROVIXOR CommV, met zetel te 9051 Sint-Denijs-Westrem, Poortakkerstraat 93, als niet-statutaire bestuurder, en dit met ingang op 18/02/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk VANSTEENKISTE",
        "address": "9000 Gent, Atletiekplein 10",
        "birth_date": null,
        "profession": null,
        "birth_place": "9000 Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PROVIXOR CommV",
        "address": "9051 Sint-Denijs-Westrem, Poortakkerstraat 93",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-18",
      "evidence_quote": "PROVIXOR CommV heeft de heer Henk VANSTEENKISTE, met woonplaats te 9000 Gent, Atletiekplein 10, benoemd als vaste vertegenwoordiger belast met de uitvoering van haar bestuursmandaat in haar naam en voor haar rekening, en dit met ingang op 18/02/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis VERMEER",
        "address": "Oisterwijk (Nederland), Wilhelminalaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": "Oisterwijk (Nederland)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-18",
      "evidence_quote": "De algemene vergadering beslist, op voordracht van de A-aandeelhouder, tot de benoeming van Cornelis VERMEER, met woonplaats te Oisterwijk (Nederland), Wilhelminalaan 1, als niet-statutaire bestuurder, en dit met ingang op 18/02/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0836.447.628",
        "name": "WARFID NV",
        "address": "8790 WAREGEM, Noorderlaan 76",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan WARFID NV, rechtspersoon met zetel te 8790 WAREGEM, Noorderlaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer BE0836447628, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de actie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0749.746.949",
    "name_full": "JUSIMAR",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BLEGAL CONSULT BV",
    "person_name": null,
    "org_rep_person_name": "Steven BOONE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}