Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "STAELS Jurgen",
"address": "1000 Brussel, Akenkaai 69 bus 22G",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder is de heer STAELS Jurgen, voornoemd. Deze verklaring zal overeenkomstig artikel 2: 8 \u00A74 van het Wetboek van vennootschappen en verenigingen worden neergelegd in het vennootschapsdossier en worden gepubliceerd overeenkomstig hetgeen wettelijk bepaald.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "STAELS Jurgen",
"address": "1000 Brussel, Akenkaai 69 bus 22G",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie met ingang vanaf heden en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur:",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "STAELS Jurgen",
"address": "1000 Brussel, Akenkaai 69 bus 22G",
"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 besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie met ingang vanaf heden en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "besloten vennootschap",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan de besloten vennootschap \u2018Moore Finance \u0026 Tax\u2019, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bediende",
"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": "Anne-Sophie WILLEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Zwalm",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.778.212",
"name_full": "JUST CONSULTING",
"legal_form": "BV"
},
"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": [
"expeditie van de akte \u2013 geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}