JTE-Arteam

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist,\nElizabetlaan 102 Bus 53",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Elizabetlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "53",
        "street_number": "102",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2500 Lier\nDOEL, MAATSCHAPPELIJKE ZETEL\nUit een akte, verleden voor Goedele VANDEKERCKHOVE, notaris te Antwerpen, op 11 oktober\n2024, ter registratie neergelegd op het Kantoor Rechtszekerheid Antwerpen 1, blijkt dat de\nbuitengewone algemene vergadering van aandeelhouders van de besloten vennootschap \u0022JT\u0415-\nARTEAM\u0022, met zetel te 2500 Lier, Mechelbaan 95, hebbende het ondernemingsnummer BE0433.\n383.132.",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Mechelbaan",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Goedele VANDEKERCKHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.383.132",
    "name_full": "JT\u0415-ARTEAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV KANTOOR HERMANS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten (elektronische databank)"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Troch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beslissing de dato 23 december 2002 werd de heer Jan Troch ontslagen als (statutaire) zaakvoerder van de vennootschap. Dit wordt op heden voor zoveel als nodig bevestigd door de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNEGTEL Jan Paul",
        "address": "2500 Koningshooikt (Lier), Mechelbaan 95",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSQUIN Inge Marc Stella Jan Elisabeth",
        "address": "2500 Koningshooikt (Lier), Mechelbaan 95",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Goedele VANDEKERCKHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.383.132",
    "name_full": "JTE-Arteam",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV KANTOOR HERMANS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten (elektronische databank)"
  ],
  "corrected_publication_numac": null
}