JPW INVEST

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    "name": "Marie-Ghislaine Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-12-29",
    "filing_date": "2023-12-26",
    "act_kind_objet": "BOEKJAAR, MAATSCHAPPELIJKE ZETEL, BENAMING, ALGEMENE VERGADERING"
  },
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  },
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    "rule_changes_summary": null
  },
  "detected_kind": "other",
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    "address_new": "2230 Herselt, Dieperstraat 110",
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    "effective_date": "2023-12-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "period_start": "2023-12-19",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Geert Yvo Maria Brosens"
  },
  "subject_company": {
    "kbo": "0473.712.861",
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    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde statuten (bewaard in de Databank voor statuten)"
  ],
  "fiscal_year_change": {
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    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
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  },
  "liquidation_closure": null,
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "I. B.A. Integraal Bedrijfsadvies",
    "grantor_name": null,
    "scope_summary": "Volmacht om namens de vennootschap alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de KBO geregistreerde identificatiegegevens en bij de Belasting over de Toegevoegde Waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Erik Bauwelinck",
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      },
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        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": "J-B De Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering herbevestigt de benoeming van de commissaris, zoals eerder aangekondigd in het verslag van de Algemene Vergadering d.d. 17.05,2022 over boekjaar 2020.",
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    },
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        "name": "Geert Brosens",
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      },
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        "name": "Brosco Comm.V.",
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        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Brosco Comm.V. (0841.947.825), met zetel te Molenweg(Kal) 1938, 9130 Kallo met als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV dhr. Geert Brosens, wonende te Eerste Verkorting 6, 4571RX Axel, Nederland.",
      "decharge_status": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Quirynen",
        "address": "Koekhoven 44, bus A, 2330 Merksplas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Q-Invest BV",
        "address": "Koekhoven 38, bus 1, 2330 Mersplas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": "2022-09-15",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Q-Invest BV, met zetel te Koekhoven 38, bus 1, 2330 Mersplas met als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV dhr. Jimmy Quirynen, wonende te Koekhoven 44, bus A, 2330 Merksplas.",
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      },
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        "name": "Brosco",
        "address": "Molenweg(Kal) 1938, 9130 Kallo",
        "country": "BE",
        "legal_form": "gewone commanditaire vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om te herbenoemen tot gedelegeerd bestuurder: de gewone commanditaire vennootschap Brosco, met ondernemingsnummer 0841.947.825 met zetel te Molenweg(Kal) 1938, 9130 Kallo met als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV dhr. Geert Brosens, wonende te Eers",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-19",
    "filing_date": "2022-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-30",
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    },
    {
      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.712.861",
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  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}