JEV REAL ESTATE

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Zuidlaan 273 : 9230 Wetteren",
        "city": "Wetteren",
        "region": "vlaams_gewest",
        "street": "Zuidlaan",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "273",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9031 Gent (Drongen), Booiebos 6 bus C",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Booiebos",
        "country": "BE",
        "postcode": "9031",
        "box_number": "C",
        "street_number": "6",
        "locality_suffix": "Drongen"
      },
      "old_address": {
        "raw": "Zuidlaan 273 : 9230 Wetteren",
        "city": "Wetteren",
        "region": "vlaams_gewest",
        "street": "Zuidlaan",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "273",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steven VERBIST",
    "firm_city": null,
    "firm_name": "DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-01",
    "filing_date": "2022-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.131.952",
    "name_full": "GK 61",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.543.012",
    "org_name": "EY FIDUCIAIRE BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift proces-verbaal buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Kennof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Keninvest nv",
        "address": "Brusselsesteenweg 474, 9230 Wetteren",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-22",
      "evidence_quote": "De vergadering neemt kennis van de ontslagbrief Keninvest nv, met maatschappelijke zetel te 9230 Wetteren, Brusselsesteenweg 474, BTW BE 0451 534 010, vast vertegenwoordigd door meneer Jan Kennof en gedateerd op 7 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kennof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-22",
      "evidence_quote": "De vergadering neemt kennis van de ontslagbrief van de heer Geert Kennof en gedateerd op 21 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0885.054.724",
        "name": "JEV-Invest bv",
        "address": "Dorpsstraat 51, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt JEV-Invest bv, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Dorpsstraat 51, BTW BE 0885.054.724, vast vertegenwoordigd door de heer Erik Doets, als gedelegeerd bestuurder en bestuurder van de vennootschap en dit vanaf heden tot en met de gewone algemene vergadering v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0462.131.952",
        "name": "Geria nv",
        "address": "Zuidlaan 273, 9230 Wetteren",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt Geria nv, met maatschappelijke zetel te 9230 Wetteren, Zuidlaan 273, BTW BE 0453.725.715 vast vertegenwoordigd door de heer Geert Kennof als bestuurder van de vennootschap en dit vanaf heden tot en met de gewone algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Vandamme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Keninvest nv",
        "address": "Brusselsesteenweg 474, 9230 Wetteren",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent tussentijds kwijting aan Keninvest nv, met maatschappelijke zetel te 9230 Wetteren, Brusselsesteenweg 474, BTW BE 0451 534 010, vast vertegenwoordigd door mevrouw C\u00E9cile Vandamme, voor de genomen verantwoordelijkheid tot en met datum van haar ontslag.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-22",
    "filing_date": "2022-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.131.952",
    "name_full": "GK.61",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik Doets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}