VERKRIECK

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschueren Joris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "JoKaPro BV",
        "address": "Wapenaarteinde 9, 9112 Sinaai, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "Vit de notulen van de buitengewone algemene vergadering van aandeelhouders gehouden op 20 december 2023 op de zetel van de vennootschap wordt met \u00E9\u00E9nparigheid van stemmen beslist om te herbenoemen tot bestuurders van de vennootschap: -JoKaPro BV, Wapenaarteinde 9, 9112 Sinaai, Belgi\u00EB als bestuurder,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschueren Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Samell BV",
        "address": "Wapenaarteinde 3, 9112 Sinaai, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "Vit de notulen van de buitengewone algemene vergadering van aandeelhouders gehouden op 20 december 2023 op de zetel van de vennootschap wordt met \u00E9\u00E9nparigheid van stemmen beslist om te herbenoemen tot bestuurders van de vennootschap: -JoKaPro BV, Wapenaarteinde 9, 9112 Sinaai, Belgi\u00EB als bestuurder,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "De Meyer Jean-Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Moore Finance \u0026 Tax BV",
        "address": "Esplanade 1 bus 96 te 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens heeft de algemene vergadering beslist om tot bijzondere gevolmachtigde aan te stellen BV Moore Finance \u0026 Tax BV, met maatschappelijke zetel Esplanade 1 bus 96 te 1020 Brussel, vertegenwoordigd door De Meyer Jean-Luc, om voor rekening van de vennootschap al het nodige te doen teneinde de venno",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.111.757",
    "name_full": "Verkrieck",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Luc De Meyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Raf Van der Veken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Belsele \u2013Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-05",
    "filing_date": "2022-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-11-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.111.757",
    "name_full": "VERKRIECK",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte houdende statutenwijziging \u2013 de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1250,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2500000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}