JAN GOEMAERE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAN GOEMAERE",
        "address": "9790 Wortegem, Boeregemstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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_pending",
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      "person": null,
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      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0466.459.637",
        "name": "MAREL",
        "address": "8800 Roeselare-Rumbeke, Izegemsestraat 52A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    },
    {
      "body": "enige_bestuurder",
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    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-08",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.006.610",
    "name_full": "JAN GOEMAERE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Peter Verstraete",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 08 december 2023",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BOEREGEMSTRAAT 11 9790 WORTEGEM",
        "city": "WORTEGEM",
        "region": "vlaams_gewest",
        "street": "BOEREGEMSTRAAT",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Bij eenvoudige beslissing dd. 01/10/2022 heeft de bestuurder, Jan Goemaere zoals daartoe gemachtigd door de statuten, besloten de zetel te verplaatsen naar het nieuwe adres gelegen te Boeregemstraat 22 te 9790 Wortegem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-23",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0843.006.610",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Jan Goemaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}