JEAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Marcel Claude Dehaen",
        "address": "1600 Sint-Pieters-Leeuw, Molenstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-18",
      "evidence_quote": "De Vergadering besluit tot het ontslag uit de functie van bestuurder van: - de heer Paul Marcel Claude Dehaen, wonende te 1600 Sint-Pieters-Leeuw, Molenstraat 7;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Troukens",
        "address": "1653 Beersel, Dikkemeerweg 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-18",
      "evidence_quote": "De Vergadering besluit tot het ontslag uit de functie van bestuurder van: - de heer Jan Troukens, wonende te 1653 Beersel, Dikkemeerweg 21;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Dehaen",
        "address": "3010 Leuven, Groddeweg 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-18",
      "evidence_quote": "De Vergadering besluit tot het ontslag uit de functie van bestuurder van: - de heer Jelle Dehaen, wonende te 3010 Leuven, Groddeweg 16.",
      "decharge_status": "provisional",
      "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": "Manon Catherine Paule Van Nieuwenhoven",
        "address": "1755 Gooik, Hoevestraat 75",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-18",
      "evidence_quote": "De Vergadering beslist als bestuurder van de Vennootschap te benoemen, met Ingang van heden en voor een onbepaalde duur: Mevrouw Manon Catherine Paule Van Nieuwenhoven, wonende te 1755 Gooik, Hoevestraat 75.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jolien van Gilse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0819.828.459",
        "name": "Cazimir",
        "address": "1831 Diegem, Berkenlaan 8A, bus 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verklaart tevens volmacht te verlenen aan mevrouw Jolien van Gilse, Mter Wim Vermeulen, Mter Ruben Brosens of elke advocaat werkzaam bij de besloten vennootschap Cazimir, met zetel te 1831 Diegem, Berkenlaan 8A, bus 4 en met ondernemingsnummer 0819.828.459, met recht van indeplaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Vermeulen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0819.828.459",
        "name": "Cazimir",
        "address": "1831 Diegem, Berkenlaan 8A, bus 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verklaart tevens volmacht te verlenen aan mevrouw Jolien van Gilse, Mter Wim Vermeulen, Mter Ruben Brosens of elke advocaat werkzaam bij de besloten vennootschap Cazimir, met zetel te 1831 Diegem, Berkenlaan 8A, bus 4 en met ondernemingsnummer 0819.828.459, met recht van indeplaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ruben Brosens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0819.828.459",
        "name": "Cazimir",
        "address": "1831 Diegem, Berkenlaan 8A, bus 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verklaart tevens volmacht te verlenen aan mevrouw Jolien van Gilse, Mter Wim Vermeulen, Mter Ruben Brosens of elke advocaat werkzaam bij de besloten vennootschap Cazimir, met zetel te 1831 Diegem, Berkenlaan 8A, bus 4 en met ondernemingsnummer 0819.828.459, met recht van indeplaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0819.828.459",
        "name": "Cazimir",
        "address": "1831 Diegem, Berkenlaan 8A, bus 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verklaart tevens volmacht te verlenen aan mevrouw Jolien van Gilse, Mter Wim Vermeulen, Mter Ruben Brosens of elke advocaat werkzaam bij de besloten vennootschap Cazimir, met zetel te 1831 Diegem, Berkenlaan 8A, bus 4 en met ondernemingsnummer 0819.828.459, met recht van indeplaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-26",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-26",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.893.379",
    "name_full": "Vennootschap",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien van Gilse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}