JOMATRAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS Joost",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "De algemene vergadering stelt het ontslag vast van de huidige niet-statutaire (zaakvoerder) hierna vermeld, thans bestuurder, uit zijn functie, en aanvaardt, en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder, voor een onbepaalde duur, te weten, de Heer PAUWELS Joost, die",
      "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": null,
      "person": {
        "rrn": null,
        "name": "PARRET Dirk",
        "address": "Passendalestraat 71, 8980 Zonnebeke (Passendale)",
        "birth_date": null,
        "profession": "Bestuurder-Accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.385.347",
        "name": "SDP ACCOUNTANTS",
        "address": "Woumenweg 76, 8600 Diksmuide",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent tevens bijzondere volmacht aan de besloten vennootschap \u201CSDP ACCOUNTANTS\u201D, met zetel te 8600 Diksmuide, Woumenweg 76 (RPR Gent, afdeling Veurne, BE0472.385.347), vertegenwoordigd door de Heer PARRET Dirk, Bestuurder-Accountant, wonende te 8980 Zonnebeke (Passendale), Passenda",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Josephine DENOLF",
    "firm_city": null,
    "firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
    "office_city": "Moorslede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.735.655",
    "name_full": "JOMATRAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}