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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2025
24-01-2025 2 administrateurs nommés
- Véronique Pauwels — Bestuurder
- Véronique Pauwels — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Pauwels",
"address": "9521 Letterhoutem Kerkstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-26",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van V\u00E9ronique Pauwels, met woonplaats te 9521 Letterhoutem Kerkstraat 15, als niet-statutaire bestuurder, en dit met ingang op 26/11/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Pauwels",
"address": "9521 Letterhoutem Kerkstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-26",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van V\u00E9ronique Pauwels, met woonplaats te 9521 Letterhoutem Kerkstraat 15, als persoon belast met dagelijks bestuur met ingang op 26/11/2024.",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.092.184",
"name_full": "Jee-M-Jee",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Bauwens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}