Technische details
{
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{
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{
"kind": "director_in",
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{
"kind": "director_in",
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},
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"country": null,
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},
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"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "J\u0026J MANAGEMENT BV, met zetel te 2870 Puurs-Sint-Amands, Hoogstraat 2, tesamen met haar vaste vertegenwoordiger Mevrouw VERVAELE Joke",
"decharge_status": null,
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{
"kind": "director_renew",
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"country": null,
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},
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{
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},
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"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar met ingang vanaf 01.07.2024: LOTTE SCHELDEMAN BV",
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{
"kind": "director_renew",
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"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem het mandaat als gedelegeerd bestuurder voor een periode van 6 jaar te verlengen met ingang vanaf 01.07.2024 van: - J\u0026J MANAGEMENT BV",
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-02",
"filing_date": "2024-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}