GARAGE DEJONGHE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Callens",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2025-05-17",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Ann Callens. Haar mandaat gaat in op 17/05/2025 en is van onbepaalde duur.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.994.680",
    "name_full": "GARAGE DEJONGHE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Annelies Degrauwe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen algemene vergadering d.d. 17 mei 2025",
    "Bijlagen bij het Belgisch Staatsblad - 22/09/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert DEJONGHE",
        "address": "8850 Ardooie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, al dan niet aandeelhouders.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann CALLENS",
        "address": "8850 Ardooie, Cloetbergstraat 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij ontslag, overlijden of handelingsonbekwaamheid van de statutaire bestuurder, zal hij van rechtswege worden opgevolgd door mevrouw Ann CALLENS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Mathieu MELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.994.680",
    "name_full": "GARAGE DEJONGHE",
    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}