JEE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0424.874.945",
        "name": "BOFIDI Brabant",
        "address": "1500 Halle, Meiboom 22",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist BOFIDI Brabant (BE0424.874.945), met zetel te 1500 Halle, Meiboom 22, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het onde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EVRARD Gilbert",
        "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": "2008-01-01",
      "evidence_quote": "De algemene vergadering verzoekt ondergetekende notaris het ontslag met ingang van 1 januari 2008 van de heer EVRARD Gilbert, vastgesteld met instemming van de statutaire zaakvoerder bij algemene vergadering van 14 januari 2008, te publiceren in het Belgisch Staatsblad en te schrappen als zaakvoerde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDER OOST, Erwin Paul Jos",
        "address": "1500 Halle, Nijvelsesteenweg 731",
        "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 algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "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",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDER OOST, Erwin Paul Jos",
        "address": "1500 Halle, Nijvelsesteenweg 731",
        "birth_date": null,
        "profession": null,
        "birth_place": 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": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Willem Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.384.606",
    "name_full": "JEE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Muyshondt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}