Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Jan Nelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
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"statutory": null,
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"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Jan Nelen, voornoemd, als bestuurder van de vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de heer Jan Nelen, die verklaart te aanvaarden.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
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"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "leent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Koen Scheurweghs",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.757.117",
"name_full": "JAMA CUSTOMS",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Koen Scheurweghs",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}