WIJNEN JUBLOU

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JUBLOU, Patrick Paul Marie",
        "address": "3001 Leuven, Tiensesteenweg 174",
        "birth_date": "1956-11-25",
        "profession": null,
        "birth_place": "Tienen"
      },
      "reason": "decharge_granted",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-23",
      "evidence_quote": "Vervolgens beslist de vergadering met eenparigheid van stemmen de zaakvoerder in functie, de heer JUBLOU, Patrick Paul Marie, geboren te Tienen op 25 november 1956, wonende te 3001 Leuven, Tiensesteenweg 174, met ingang van heden te ontslaan als zaakvoerder en hem kwijting te verlenen voor de uitoef",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS, Kris Joannes Paula",
        "address": "3210 Lubbeek, Terkeyen 19",
        "birth_date": "1959-08-07",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0784.550.252",
        "name": "VINGOTE",
        "address": "3210 Lubbeek, Terkeyen 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-23",
      "evidence_quote": "De bestuurder oefent zijn ambt onbezoldigd uit, zolang een algemene vergadering hem voor het toekomende geen bezoldiging zal hebben toegekend.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, al dan niet aandeelhouder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Valerie MAUSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.173.994",
    "name_full": "WIJNEN PATRICK JUBLOU \u0026 CIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Maussen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}