WIJNHUIS JEURIS

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Jeuris",
        "address": "8301 Knokke-Heist, Beiaardlaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Middels ontslagbrief dd. 31/12/2024 nam de heer Bert Jeuris, wonende te 8301 Knokke-Heist, Beiaardlaan 5, ontslag als bestuurder van de vennootschap en dit met ingang van 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Bert Jeuris",
        "address": "8301 Knokke-Heist, Beiaardlaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Het mandaat van de heer Bert Jeuris, wonende te 8301 Knokke-Heist, Beiaardlaan 5, als gedelegeerd bestuurder van de vennootschap, heeft op 31/12/2024 van rechtswege een einde genomen ten gevolge van het be\u00EBindigen van het mandaat dat de heer Bert Jeuris als bestuurder uitoefende in huidige vennootsc",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-03",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0475.637.718",
    "name_full": "WIJNHUIS JEURIS",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Depouillon",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergaderingdd. 3/3/2025",
    "Notulen van de raad van bestuur dd. 3/3/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Pierre Verschaffel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-10",
    "filing_date": "2023-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.637.718",
    "name_full": "WIJNHUIS JEURIS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}