SYJA INVESTMENTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAEGHS Mieke",
        "address": "Looienveldstraat 10 te 3690 Zutendaal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De vennootschap heeft vastgesteld dat de publicatie van het ontslag en benoeming van de volgende bestuurders sinds 01.01.2023 tot op heden niet werd uitgevoerd en maakt deze daarbij heden bekend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "SYJA BV",
        "address": "Hoogstraat 123 te 3665 As",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De benoeming van de volgende bestuurder en dit vanaf 01.01.2023: SYJA BV, met zetel te 3665 As, Hoogstraat 123",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CRAEGHS Mieke",
        "address": "Looienveldstraat 10 te 3690 Zutendaal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Syja Investments BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "mevrouw Craeghs Mieke, wonende Looienveldstraat 10 te 3690 Zutendaal, aangesteld werd ais vaste vertegenwoordiger van Syja BV in Syja Investments BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAEGHS Mieke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle bestuursbelissingen waarbij Mevrouw Craeghs Mieke hierboven vermeld, betrokken was als bestuurder, belast met de uitvoering van de opdracht ais bestuurder in naam en voor rekening van Syja BV vanaf 01.01.2023 tot op heden worden voor zover als nodig bekrachtigd en als rechtsgeldig beschouwd.",
      "decharge_status": "granted",
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-16",
    "act_kind_objet": "ONTSLAG - BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0795.138.791",
    "name_full": "SYJA INVESTMENTS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SYJA BV",
    "person_name": null,
    "org_rep_person_name": "CRAEGHS Mieke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}