STEJO

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THUY Albert",
        "address": "9120 Beveren, Hoog-Kallostraat 68, bus 202",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de heer THUY Albert, wonende te 9120 Beveren, Hoog-Kallostraat 68, bus 202, als niet-statutair bestuurder, met onmiddellijke ingang.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "THUY Steve",
        "address": "9190 Stekene, Heimeersstraat W308",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt voor zo veel als nodig het einde van het mandaat als zaakvoerder met ingang vanaf heden en de onmiddellijke herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur als gevolg van de inwerkingtreding van het nieuwe wetboek van vennootschappen en verenigi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan mevrouw Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs en Mario De Kegel, medewerkers bij Moore Finance \u0026 Tax BV, Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0451.657.041 en gekend op de",
      "decharge_status": "granted",
      "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": "Julie De Roy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan mevrouw Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs en Mario De Kegel, medewerkers bij Moore Finance \u0026 Tax BV, Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0451.657.041 en gekend op de",
      "decharge_status": "granted",
      "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": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan mevrouw Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs en Mario De Kegel, medewerkers bij Moore Finance \u0026 Tax BV, Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0451.657.041 en gekend op de",
      "decharge_status": "granted",
      "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": "Claudia Beurghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan mevrouw Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs en Mario De Kegel, medewerkers bij Moore Finance \u0026 Tax BV, Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0451.657.041 en gekend op de",
      "decharge_status": "granted",
      "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": "Mario De Kegel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan mevrouw Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs en Mario De Kegel, medewerkers bij Moore Finance \u0026 Tax BV, Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0451.657.041 en gekend op de",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.112.425",
    "name_full": "STEJO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}