JUVINSO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Sofie Mia Serafie Alfonsine",
        "address": "2490 Balen, Molenstraat 243",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Beslissing de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en onmiddellijk over te gaan tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Sofie Mia Serafie Alfonsine",
        "address": "2490 Balen, Molenstraat 243",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Quisquater",
        "address": "2490 Balen, Biesakker 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Quisquater en Partners",
        "address": "Olmensebaan 37 te 2490 Balen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing de BV Quisquater en Partners, Olmensebaan 37 te 2490 Balen, KBO 0495.375.172, met bestuurder de heer Wim Quisquater, Biesakker 21 in 2490 Balen, en mevrouw Kristel Hufkens, Biesakker 21 in 2490 Balen, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristel Hufkens",
        "address": "2490 Balen, Biesakker 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Quisquater en Partners",
        "address": "Olmensebaan 37 te 2490 Balen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing de BV Quisquater en Partners, Olmensebaan 37 te 2490 Balen, KBO 0495.375.172, met bestuurder de heer Wim Quisquater, Biesakker 21 in 2490 Balen, en mevrouw Kristel Hufkens, Biesakker 21 in 2490 Balen, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maria Willemsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Retie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.943.567",
    "name_full": "JUVINSO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Quisquater en Partners",
    "person_name": null,
    "org_rep_person_name": "Wim Quisquater",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}