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SoJo

Actief
Paddegatstraat 26 ·1880 Kapelle-op-den-Bos, België
BE 0560.934.568
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 4 jaar geleden
2022
01-06-2022 2 ontslagnemend Bestuurswijziging·Marianda MOYSON
  • Joachim LAUWERS — Zaakvoerder
  • Sofie DE JONGH — Zaakvoerder
Notaris: Marianda MOYSON · Kapelle-op-den-BosKantoor: Notariskantoor Moyson en Prodan
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joachim LAUWERS",
        "address": null,
        "birth_date": "1975-11-26",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": "voluntary",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2022-05-24",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, met name: -de heer Joachim LAUWERS, geboren te Duffel op 26 november 1975;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sofie DE JONGH",
        "address": null,
        "birth_date": "1975-08-16",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": "voluntary",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2022-05-24",
      "evidence_quote": "-mevrouw Sofie DE JONGH, geboren te Mechelen op 16 augustus 1975;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Marianda MOYSON",
    "firm_city": null,
    "firm_name": "Notariskantoor Moyson en Prodan",
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-01",
    "filing_date": "2022-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0560.934.568",
    "name_full": "SoJo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianda MOYSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten",
    "verslag bestuurders inzake de wijziging van het voorwerp"
  ],
  "corrected_publication_numac": null
}