AJS PROPERTIES

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yigal ABEND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "REWISE R\u00E9viseurs d\u2019Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de voorzitter om het verslag van de bedrijfsrevisor, de besloten vennootschap \u201CREWISE R\u00E9viseurs d\u2019Entreprises\u201D, vertegenwoordigd door de heer Pascal CELEN, bedrijfsrevisor, aangesteld door het bestuursorgaan.",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0830.447.682",
        "name": "CORE PROPERTIES",
        "address": "Meyerbeerstraat 38, 1190 VORST",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder geeft voorlezing van zijn bijzonder verslag en gaat over tot een uiteenzetting van de geplande financi\u00EBle herstelmaatregelen.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
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      "via_org": {
        "kbo": "0830.447.682",
        "name": "CORE PROPERTIES",
        "address": "Meyerbeerstraat 38, 1190 VORST",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om in toepassing van artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen de verhoging van het eigen vermogen van de vennootschap door een bijkomende inbreng in natura ten belope van vijfhonderdnegenennegentigduizend negenhonderdzevenennegentig euro en negenenzeve",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": true
    },
    {
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      "date": "2024-07-25",
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    },
    {
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      "date": "2024-07-25",
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    },
    {
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      "date": "2024-07-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.736.829",
    "name_full": "AJS PROPERTIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Meester"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}