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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 11 mois
2025
08-07-2025 2 administrateurs nommés, 1 démissionnaire
- Christine Grouve — Bestuurder
- Stefaan Vinck — Dagelijks bestuur
- Jan Govaerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Govaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering beslist heeft dat het mandaat als bestuurder van de heer Jan Govaerts vanaf 1 juli 2025 onbezoldigd zal uitgevoerd worden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Grouve",
"address": "8310 Assebroek, Opkensstraat 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Er beslist werd om mevrouw Christine Grouve wonende te 8310 Assebroek, Opkensstraat 29, te benoemen tot bestuurder van de vennootschap met ingang van 1 juli 2025 voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De vergadering beslist heeft dat het mandaat als bestuurder van de heer Jan Govaerts vanaf 1 juli 2025 onbezoldigd zal uitgevoerd worden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stefaan Vinck",
"address": "8200 Brugge, Ten Briele 10/9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.201.997",
"name": "Van Reybrouck BV",
"address": "8200 Brugge, Ten Briele 10/9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er beslist werd om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Stefaan Vinck, die woonstkeuze ",
"decharge_status": null,
"mandate_duration": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-08",
"filing_date": "2025-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.786.876",
"name_full": "Jamago",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.201.997",
"org_name": "Van Reybrouck BV",
"person_name": null,
"org_rep_person_name": "Stefaan Vinck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}