JONIMMO

{
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        "name": "Benoit JONKEAU",
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Antoine JONKEAU",
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline JONKEAU",
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        "birth_date": null,
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      },
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      },
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    },
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    },
    {
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Vincent STASSER",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.848.802",
    "name_full": "JONIMMO",
    "legal_form": "SA"
  },
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    "person_name": "Vincent STASSER",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "64.11.19-157.15",
        "name": "Beno\u00EEt JONKEAU",
        "address": "L-9960 HOFFELT, Duarrefstrooss 155",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit le mandat suivant: Mandat de Monsieur Benoit JONKEAU, demeurant \u00E0 L-9960 HOFFELT, Duarrefstrooss 155, N.N. 64.11.19-157.15 comme administrateur de la soci\u00E9t\u00E9. Le mandat commence le 06/08/2022 pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028. Le mand",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "98.04.29-368.72",
        "name": "Pauline JONKEAU",
        "address": "6661 HOUFFALIZE. Tavemeux 14 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Madame Pauline JONKEAU, demeurant \u00E0 6661 HOUFFALIZE. Tavemeux 14 A, N.N. 98.04.29-368.72 \u0441omme nouveau administrateur \u00E0 partir du 01/10/2022. Son mandat sera r\u00E9mun\u00E9r\u00E9 et expire lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "01.04.13-161.12",
        "name": "Antoine JONKEAU",
        "address": "6661 HOUFFALIZE, Taverneux 14 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Antoine JONKEAU, demeurant \u00E0 6661 HOUFFALIZE, Taverneux 14 A, N.N. 01.04.13-161.12 comme nouveau administrateur \u00E0 partir du 01/10/2022. Son mandat est exerc\u00E9 \u00E0 titre gratuit et expire lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "62.08.18-155.81",
        "name": "Eric JONKEAU",
        "address": "6661 HOUFFALIZE, Taverneux 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "D\u00E9mission du mandat de Monsieur Eric JONKEAU, demeurant \u00E0 6661 HOUFFALIZE, Taverneux 29, N.N. 62.08.18-155.81 comme administrateur de la soci\u00E9t\u00E9 avec effet au 01/10/2022. La d\u00E9charge lui est accord\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt JONKEAU",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-06",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de proroger le mandat de Monsieur Beno\u00EEt JONKEAU comme administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re et pr\u00E9sident du conseil d\u0027administration pour une nouvelle dur\u00E9e de 6 ans. Le mandat d\u00E9bute le 06/08/2022 pour se terminer avec l\u0027assembl\u00E9e g\u00E9n\u00E9r",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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  ],
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": true
    }
  ],
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  "subject_company": {
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    "name_full": "JONIMMO",
    "legal_form": "SA"
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}