JC-IMAGING

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAUS J\u00E9r\u00F4me Daniel Christian",
        "address": "1400 Nivelles, Vieux Chemin de Seneffe, num\u00E9ro 17",
        "birth_date": "1975-12-30",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A COMPARU Monsieur CLAUS J\u00E9r\u00F4me Daniel Christian, n\u00E9 \u00E0 Bruxelles, le 30 d\u00E9cembre 1975 (\u2026), (\u2026), n\u00E9 \u00E0 Tournai, le 23 mai 1978, domicili\u00E9 \u00E0 1400 Nivelles, Vieux Chemin de Seneffe, num\u00E9ro 17.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLAUS J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CLAUS J\u00E9r\u00F4me, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLAUS J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-06",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.078.690",
    "name_full": "JC-IMAGING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "son annexe",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}