RJ Schilderwerken

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat tot op heden, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Ronald Jules",
        "address": "2547 Lint, Schoolstraat 13",
        "birth_date": "1964-11-06",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten de heer JANSSENS Ronald Jules, geboren te Mechelen op 6 november 1964, wonende te 2547 Lint, Schoolstraat 13, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0683.961.648",
        "name": "VICTOR-e",
        "address": "9000 Gent, Rooigemlaan 2 bus 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CVICTOR-e\u201D, met zetel te 9000 Gent, Rooigemlaan 2 bus 15, ondernemingsnummer 0683.961.648 RPR Gent, afdeling Gent, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de ve",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Daniel VAN BOCKRIJCK",
    "firm_city": null,
    "firm_name": "VAN BOCKRIJCK DANIEL EN GILLES Geassocieerde notarissen",
    "office_city": "Lint",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.513.022",
    "name_full": "RJ Schilderwerken",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel Van Bockrijck",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte dd. 12 december 2023",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}