JEFPALEX

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0836.780.792",
        "name": "FRWRD",
        "address": "Brugsesteenweg 57C bus 101, 8450 Bredene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurder bijzondere volmacht verleend aan de besloten vennootschap \u2018FRWRD\u2019 met zetel te 8450 Bredene, Brugsesteenweg 57C bus 101, ondernemingsnummer 0836.780.792, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilgemyn Nathalie",
        "address": "8020 Oostkamp, Lodistraat 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "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/bestuurder voor de uitoefening van haar 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": "Katia Denoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-08",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.496.833",
    "name_full": "JEFPALEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Denoo",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 29 april 2025",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}