Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Wilfried Roger Maria LAUWERS",
"address": "Ijzerstraat, 28/0901, Ostende",
"birth_date": "1959-08-06",
"profession": null,
"birth_place": "Ixelles"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-06",
"evidence_quote": "Il est mis fin \u00E0 la fonction de g\u00E9rant non statutaire de Monsieur LAUWERS Wilfried",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriel JACOB",
"address": "avenue Grand\u2019Air 28, Rhode-Saint-Gen\u00E8se",
"birth_date": "1978-04-22",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-06",
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur Gabriel JACOB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Wilfried Roger Maria LAUWERS",
"address": "Ijzerstraat, 28/0901, Ostende",
"birth_date": "1959-08-06",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-06",
"evidence_quote": "ce qu\u2019il accepte par la voix de son repr\u00E9sentant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriel JACOB",
"address": "avenue Grand\u2019Air 28, Rhode-Saint-Gen\u00E8se",
"birth_date": "1978-04-22",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-06",
"evidence_quote": "qui accepte par la voix de son repr\u00E9sentant",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Benoit BOSMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Chapelle-lez-Herlaimont",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.434.802",
"name_full": "JETEXPRESS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte modification du 06/11/2023"
],
"corrected_publication_numac": null
}