JBR Management & Consulting

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BROODCORENS Jason",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist om de alle bestuurder te ontslaan uit diens functie als zaakvoerder(s), te weten: de heer BROODCORENS Jason, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROODCORENS Jason",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om te benoemen niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur: de heer BROODCORENS Jason, voornoemd, dewelke alhier aanwezig is en verklaart diens mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BIZSMART",
        "address": "1730 ASSE, Z3 Doornveld 184",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volmacht te geven aan iedere bestuurder, alsook aan BV \u201CBIZSMART\u201D, te 1730 ASSE, Z3 Doornveld 184, accountantskantoor, ieder bevoegd om afzonderlijk te handelen, om alle voormelde besluiten uit te voeren in de praktijk en om alle formaliteiten te vervullen in verband met de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Meester Koenraad DE PUYDT \u0026 Frank VERLINDE, notarissen",
        "address": "1730 Asse, Kerkstraat 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan iedere medewerker van Meester Koenraad DE PUYDT \u0026 Frank VERLINDE, notarissen met standplaats te Asse, die hun ambt uitoefenen in de Besloten Vennootschap \u2018De Puydt \u0026 Verlinde\u2019, met zetel te 1730 Asse, Kerkstraat 2, ieder afzonderlijk bevoegd, alle machten om de geco\u00F6rdine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank VERLINDE",
    "firm_city": null,
    "firm_name": "De Puydt \u0026 Verlinde",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-14",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.974.709",
    "name_full": "JBR Management \u0026 Consulting",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}