JANE B

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETRYNS Murielle David Gregory",
        "address": "9870 Zulte, Kerkstraat 46/0003",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yves De Veirman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KMO Advisor Boekhoudkantoor Sirejacob",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparant, aanwezig als gezegd, geeft hierbij volmacht aan de heer Yves De Veirman, voor KMO Advisor Boekhoudkantoor Sirejacob, Neslany \u0026 partners Boekhoudkantoor Sirejacob, Neslany \u0026 partners, waarbij ze elk afzonderlijk de mogelijkheid hebben voor:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "XAVIER DEWEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zulte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.154.326",
    "name_full": "JANE B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "XAVIER DEWEER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}