JYDi

{
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      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders en commissaris",
      "value": "Ontslag en benoeming bestuurders en commissaris",
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      "date": "2024-08-26",
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      "quote": "neergelegd/ontvangen op 26 AUG. 2024",
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    {
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      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de gewone algemene vergadering van 6 juni 2024",
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    },
    {
      "date": "2023-12-31",
      "type": "officer_discharge",
      "quote": "De gewone algemene vergadering besluit om kwijting te verlenen aan de bestuurders voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
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    },
    {
      "date": "2023-12-31",
      "type": "officer_discharge",
      "quote": "De gewone algemene vergadering besluit om kwijting te verlenen aan de commissaris voor de uitoefening van zijn mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
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      "_value_raw": "kwijting aan de commissaris voor het boekjaar afgesloten op 31 december 2023"
    },
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      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt akte van het einde van het mandaat van Jef Lembrechts als Bestuurder",
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      "_value_raw": "einde mandaat als Bestuurder"
    },
    {
      "date": "2024-06-06",
      "type": "officer_appointment",
      "quote": "bevestigt de benoeming van de heer Bart Herroelen ... als nieuwe Bestuurder voor een periode van drie jaar",
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    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt akte van het einde van het mandaat van Thomas Kowalczyk als Bestuurder",
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      "_value_raw": "einde mandaat als Bestuurder"
    },
    {
      "date": "2024-06-06",
      "type": "officer_appointment",
      "quote": "bevestigt de benoeming van de heer Patrick Lauwers ... als nieuwe Bestuurder voor een periode van drie jaar",
      "value": {
        "role": "Bestuurder",
        "term": "3 jaar",
        "start_date": "2024-06-06"
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      "_value_raw": {
        "role": "Bestuurder",
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    },
    {
      "date": "2024-06-06",
      "type": "officer_reappointment",
      "quote": "De Algemene Vergadering beslist de heer Thomas Kowalzcyk ... te herbenoemen als Bestuurder voor een mandaat van drie jaar",
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        "role": "Bestuurder",
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    },
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      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt akte van het einde van het mandaat van Jean-Yves Del Forno ... als Bestuurder",
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      "_value_raw": "einde mandaat als Bestuurder"
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      "date": "2024-06-06",
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      "quote": "besluit de besloten vennootschap JYDi ... te benoemen als Bestuurder voor een mandaat van drie jaar",
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        "role": "Bestuurder",
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        "role": "Bestuurder",
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    },
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      "type": "permanent_representative",
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        "role": "Bestuurder",
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        "role": "Bestuurder",
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        "start_date": "06/06/2024"
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    },
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      "date": "2024-06-06",
      "type": "officer_reappointment",
      "quote": "De Algemene Vergadering beslist om de volgende Bestuurders ... te herbenoemen ... -De heer Rudy AELVOET",
      "value": {
        "role": "Bestuurder",
        "term": "3 jaar",
        "start_date": "2024-06-06"
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        "role": "Bestuurder",
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      "date": "2024-06-06",
      "type": "officer_reappointment",
      "quote": "De Algemene Vergadering beslist om de volgende Bestuurders ... te herbenoemen ... - De heer Peter DE VYLDER",
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        "role": "Bestuurder",
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        "role": "Bestuurder",
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      "quote": "De Algemene Vergadering beslist om de volgende Bestuurders ... te herbenoemen ... - Mevrouw Asa DECORTE",
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        "role": "Bestuurder",
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      "quote": "De Algemene Vergadering beslist om de volgende Bestuurders ... te herbenoemen ... - De heer Pierre LUYCKX",
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        "role": "Vice-voorzitter",
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      "value": "bijzondere volmacht ... om in naam van de vennootschap alle noodzakelijke of nuttige formaliteiten te kunnen vervullen bij de administratieve diensten van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen",
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{
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      "date": "2022-12-31",
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      "quote": "confirme la nomination de Monsieur Bart Herroelen (nouveau repr\u00E9sentant pour Vanhout) en qualit\u00E9 de nouvel administrateur pour une p\u00E9riode de trois ans qui se terminera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
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