DEFRUB

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Hullebusch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PJHB BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 01/03/024, blijkt dat de vergadering heeft beslist tot de benoeming van BV PJHB als niet-statutaire bestuurder, en dit met ingang op 01/03/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Hullebusch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PJHB BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Dhr. Pieter-Jan Hullebusch treedt op als vaste vertegenwoordiger van PJHB BV.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0536.450.976",
        "name": "CommV LG Accountancy",
        "address": "Diksmuidsesteenweg 624, 8800 ROESELARE",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan CommV LG Accountancy, rechtspersoon met zetel te 8800 ROESELARE, Diksmuidsesteenweg 624, RPR Gent afdeling Kortrijk, gekend in de KB0 onder nummer BE0536450976, haar zaakvoerder en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.718.089",
    "name_full": "Defrub",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0536.450.976",
    "org_name": "CommV LG Accountancy",
    "person_name": null,
    "org_rep_person_name": "Logier Griet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Lasthebber, bij bijzondere volmacht",
    "Op de laatste biz van Luik B vermelden",
    "Voorkant",
    "Achterkant"
  ],
  "corrected_publication_numac": null
}