Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birger DE LOOF",
"address": "8830 Hooglede, Roibaardstraat 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Birger DE LOOF, wonende te 8830 Hooglede, Roibaardstraat 51, ter zitting aangeboden, als bestuurder van de vennootschap, met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Christiane DEFRAEYE",
"address": "8300 Knokke-Heist, Marcellaan 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "De enige aandeelhouder besluit mevrouw Christiane DEFRAEYE, wonende te 8300 Knokke-Heist, Marcellaan 2, te benoemen tot enige bestuurder met ingang van heden, voor een periode van 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": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "De enige aandeelhouder besluit de zetel te verplaatsen van 8300 Knokke-Heist, Hortensialaan 49 naar 8300 Knokke-Heist, Marcellaan 2, met ingang van heden.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": null,
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER - ZETELVERPLAATSING"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.942.523",
"name_full": "JETAMM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christiane DEFRAEYE",
"org_rep_person_name": null,
"person_role_at_subject": "Enige bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}