JOTFOOD

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antoine JOTTRAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels nomm\u00E9s sous l\u2019empire du Code des soci\u00E9t\u00E9s, mentionn\u00E9s ci-apr\u00E8s : *Monsieur Antoine JOTTRAND, pr\u00E9nomm\u00E9 ;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antoine JOTTRAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0680.754.809",
        "name": "JOTLOG",
        "address": "1473 Glabais (Genappe), Chauss\u00E9e de Bruxelles, 58",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JOTLOG \u00BB, pr\u00E9qualifi\u00E9e, ici pr\u00E9sent et qui accepte pour la voie de son administrateur, \u00E9tant Monsieur Antoine JOTTRAND, pr\u00E9nomm\u00E9, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antoine JOTTRAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u2019un m\u00EAme contexte, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JOTLOG \u00BB, pr\u00E9qualifi\u00E9e, d\u00E9cide de nommer Monsieur Antoine JOTTRAND, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u2019Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.754.809",
    "name_full": "JOTFOOD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin DELATTRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "corrected_publication_numac": null
}