JOCHEMS BEHEER

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.339.619",
        "name": "Fiduciaire Van der Veken \u0026 Partners",
        "address": "Markgravelei 28, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Fiduciaire Van der Veken \u0026 Partners, met zetel te 2018 Antwerpen, Markgravelei 28, ondernemingsnummer 0472.339.619, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochems Jacobus",
        "address": "2321 Hoogstraten (Meer), De Mosten 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter gelegenheid van deze algemene vergadering, wordt beslist hogergenoemde benoemingen van de huidige bestuurders te bevestigen, in het bijzonder van: \u2022 De heer Jochems Jacobus, wonende te 2321 Hoogstraten (Meer), De Mosten 1;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochems Bart",
        "address": "2322 Hoogstraten (Minderhout), Koestraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter gelegenheid van deze algemene vergadering, wordt beslist hogergenoemde benoemingen van de huidige bestuurders te bevestigen, in het bijzonder van: \u2022 De heer Jochems Bart, 2322 Hoogstraten (Minderhout), Koestraat 5,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier Bremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.438.801",
    "name_full": "KONSTRUKTIE - MACHINEBOUW JOCHEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BREMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte",
    "geco\u00F6rdineerde statuten",
    "bestuursverslag"
  ],
  "corrected_publication_numac": null
}