Nua

{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering verleden voor notaris Virginie Bostoen te Gent op 26 augustus 2024 blijkt dat de besloten vennootschap \u0022NAM JAI\u0022... volgende beslissingen werden genomen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOONLA Yada",
        "address": "9000 Gent, Lievekaai 17",
        "birth_date": "2000-05-09",
        "profession": null,
        "birth_place": "Buri Ram, Thailand"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit tot de benoeming als niet-statutair bestuurders voor een onbepaalde duur: Mevrouw BOONLA Yada",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dEN BROECK Johan",
        "address": "9000 Gent, Lievekaai 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Mevrouw BOONLA Yada, geboren te Buri Ram (Thailand) op 09 mei 2000, echtgenoot van de heer VAN dEN BROECK Johan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle leden van de vergadering erkennen kennis genomen te hebben van dit verslag, zodat de algemene vergadering de voorzitter ervan ontslaat hiervan lezing te geven.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Virginie Bostoen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.929.271",
    "name_full": "NAM JAI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9000 Gent, Lievekaai 17",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Lievekaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9000 Gent, Kraanlei 81",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kraanlei",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Virginie Bostoen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.929.271",
    "name_full": "NAM JAI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boekhoudkantoor Dirk Boon BV",
    "person_name": null,
    "org_rep_person_name": "Dirk Boon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift",
    "geco\u00F6rdineerde statuten"
  ]
}