JANDOR

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudi Jorissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Rudi Jorissen als zaakvoerder, en dit met ingang op heden. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen. De herbenoeming is niet-sta",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De nieuwe statuten bepalen dat de vennootschap haar zetel heeft in het Vlaams Gewest. Voor zoveel als nodig of nuttig bevestigt de algemene vergadering op niet-statutaire wijze dat de zetel van de vennootschap zich tot nader order blijft bevinden op het gekende adres: Onze Lieve Vrouwstraat 9 bus 3.",
      "decharge_status": null,
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering verleent hierbij volmacht voor onbepaalde tijd aan de BV BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva ",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-18",
    "filing_date": "2014-06-01",
    "act_kind_objet": "STATUTENWIJZIGING - HERBENOEMING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.945.224",
    "name_full": "JANDOR vennootschap onder firma",
    "legal_form": "VENNOOTSCHAP ONDER FIRMA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": "Tine Talpe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de Buitengewone Algemene Vergadering dd. 31/12/2023",
    "geco\u00F6rdineerde statuten dd. 31/12/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3740 Bilzen, Onze-Lieve-Vrouwstraat 9 bus 3.2",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": "3.2",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 32 bus 1, 3730 Hoeselt",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": "1",
        "street_number": "32",
        "locality_suffix": "(H-G)"
      },
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering d.d. 17.06.2022 werd beslist om de zete! van de vennootschap te verplaatsen: van 3730 Hoeselt, Industrielaan 32 bus 1 naar 3740 Bilzen, Onze-Lieve-Vrouwstraat 9 bus 3.2 met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0553.945.224",
    "name_full": null,
    "legal_form": "Vennootschap onder Firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudi Jorissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}