JBC

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  "subject_company": {
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      "evidence_quote": "Alle administratieve en rechtshandelingen in het kader van voormelde taken door mevrouw Dorien Timmermans gesteld voor 1 juli 2025 worden hierbij door de Raad van Bestuur met unanimiteit van aanwezige en vertegenwoordigde stemmen goedgekeurd en bekrachtigd",
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    {
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      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders, met ingang vanaf heden te ontslaan: - de BVBA Meerwaarde, Omnipresence, Sympathie \u0026 Trial (M.O.S.T.), met zetel te 1785 Merchtem, Drielindenbaan 66, ingeschreven in het rechtspersonenregister van Brussel onder nummer 0871.856.685, die hiertoe in "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Goeminne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423115483",
        "name": "NV FIDIGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders, met ingang vanaf heden te ontslaan: de NV FIDIGO, met zetel te 9250 Waasmunster, Oudeheerweg-Heide 77, ingeschreven in het rechtspersonenregister van Gent, afdeling Dendermonde onder nummer 0423.115.483, die hiertoe in toepassing van artike! 61\u00A7 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark GOVAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848372886",
        "name": "BVBA GHL12",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders, met ingang vanaf heden te ontslaan: de BVBA GHL12, met zetel te 3530 Houthalen-Helchteren, Lakerberg 12, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Hasselt onder nummer 0848.372.886, die hiertoe in toepassing van artikel 6"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Schatteman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831614553",
        "name": "BVBA FV Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders, met ingang vanaf heden te ontslaan: - de BVBA FV Management, met zetel te 2812 Muizen, Muizenhoekstraat 33, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Mechelen onder nummer 0831.614.553, die hiertoe in toepassing van artik"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462417806",
        "name": "CLAES RETAIL GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De vergadering beslist te benoemen tot (bijkomende) bestuurder voor een termijn van 3 jaar, tot aan de jaarvergadering in 2019: de naamloze vennootschap CLAES RETAIL GROUP, in het kort \u0022C.R.G\u0022, met maatschappelijke zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, met ondernemingsnummer 0462.41"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}