JEXEL

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Francis Marie Yves Antoine",
        "address": "9830 Sint-Martens-Latem, Valerius De Saedeleerlaan 5",
        "birth_date": "1951-08-14",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om aan de heer Meert Francis Marie Yves Antoine, geboren te Gent op 14 augustus 1951, wonende te 9830 Sint-Martens-Latem, Valerius De Saedeleerlaan 5, ontslag te verlenen als bestuurder van de vennootschap, over de kwijting van zijn mandaat zal beslist worden op de eer",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Camille Dominique Charlotte",
        "address": "9051 Gent (Sint-Denijs-Westrem), Overmeersstraat 2",
        "birth_date": "1980-12-17",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens besluit de algemene vergadering de statutair onbeschikbare eigen vermogensrekening beschikbaar te maken.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.948.473",
    "name_full": "JEXEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.336.471",
    "org_name": "O.R.F. Boekhouding \u0026 Fiscaliteit",
    "person_name": null,
    "org_rep_person_name": "Meert Camille",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}