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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
30-01-2023 2 administrateurs nommés, 2 reconduits
- Schelfhout Guido — Gedelegeerd bestuurder
- Magdalena Janssen — Bestuurder
- Schelfhout Guido — Gedelegeerd bestuurder
- Magdalena Janssen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JM Holding bv",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2021-06-11",
"evidence_quote": "Het ontslag als afgevaardigd bestuurder te aanvaarden van JM Holding bv, vertegenwoordigd door haar bestuurder Schelfhout Guido en dit vanaf de jaarvergadering dd 11 juni 2021.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2021-06-11",
"evidence_quote": "Dhr Schelfhout Guido, woonachtig te Makkestraat 43, 3640 Kinrooi te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar met ingang van de jaarvergadering dd 11 juni 2021.",
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"mandate_duration": {
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"value": "6"
},
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},
{
"kind": "mandate_confirmation",
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"rrn": null,
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},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "Tevens worden alle-daden van bestuur en vertegenwoordiging door Dhr Schelfhout Guido bekrachtigd sinds de jaarvergadering van 2021.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Magdalena Janssen",
"address": "Makkestraat 43, 3640 Kinrooi",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2021-06-11",
"evidence_quote": "Mevrouw Magdalena Janssen, woonachtig te Makkestraat 43, 3640 Kinrooi te benoemen als bestuurder voor een periode van 6 jaar met ingang van de jaarvergadering dd 11 juni 2021.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magdalena Janssen",
"address": "Makkestraat 43, 3640 Kinrooi",
"birth_date": null,
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},
"reason": null,
"subkind": "confirmation",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Tevens worden alle daden van bestuur en vertegenwoordiging door Mevrouw Magdalena Janssen bekrachtigd sinds de jaarvergadering van 2021.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2023-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.056.127",
"name_full": "JM CONSTRUCT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}