JOFRIMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Loostraat 48, 3724 Kortessem",
        "city": "Kortessem",
        "region": "vlaams_gewest",
        "street": "Loostraat",
        "country": "BE",
        "postcode": "3724",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Paanhuisstraat 1A/31, 3590 Diepenbeek",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Paanhuisstraat",
        "country": "BE",
        "postcode": "3590",
        "box_number": "31",
        "street_number": "1A",
        "locality_suffix": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jofrimo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ant",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-11",
    "filing_date": "2023-07-18",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0870.162.155",
    "name_full": "Jofrimo NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BOOX accountants en adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Roza Ossowska",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluitvorming algemene vergadering en raad van bestuur d.d. 05/07/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josse Hermans",
        "address": "3590 Diepenbeek, Paanhuisstraat 1A bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-07",
      "evidence_quote": "Aan de huidige bestuurders, zijnde de heer Josse Hermans, mevrouw Ina Hermans en mevrouw Vicky Hermans, wordt ontslag verleend.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "address": "3730 Hoeselt, Romershovenstraat 107",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-07",
      "evidence_quote": "Aan de huidige bestuurders, zijnde de heer Josse Hermans, mevrouw Ina Hermans en mevrouw Vicky Hermans, wordt ontslag verleend.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Vicky Hermans",
        "address": "3590 Diepenbeek, Katteweidelaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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      "effective_date": "2023-03-07",
      "evidence_quote": "Aan de huidige bestuurders, zijnde de heer Josse Hermans, mevrouw Ina Hermans en mevrouw Vicky Hermans, wordt ontslag verleend.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Josse Hermans",
        "address": "3590 Diepenbeek, Paanhuisstraat 1A bus 3",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-07",
      "evidence_quote": "Vervolgens beslist de vergadering te herbenoemen als bestuurders, voor een termijn die eindigt onmiddellijk na de jaarvergadering van tweeduizend achtentwintig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ina Hermans",
        "address": "3730 Hoeselt, Romershovenstraat 107",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-07",
      "evidence_quote": "Vervolgens beslist de vergadering te herbenoemen als bestuurders, voor een termijn die eindigt onmiddellijk na de jaarvergadering van tweeduizend achtentwintig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vicky Hermans",
        "address": "3590 Diepenbeek, Katteweidelaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-07",
      "evidence_quote": "Vervolgens beslist de vergadering te herbenoemen als bestuurders, voor een termijn die eindigt onmiddellijk na de jaarvergadering van tweeduizend achtentwintig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josse Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Over de kwijting wordt beslist op de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ina Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Over de kwijting wordt beslist op de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Over de kwijting wordt beslist op de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Josse Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit gezegd zijnde, vatten de bestuurders de beraadslaging aan en beslissen zij unaniem aan te stellen als gedelegeerd-bestuurder: de heer Josse Hermans, voornoemd, dewelke dit mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Josse Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen, heeft de raad van bestuur tevens volgende beslissing genomen: Wordt aangeduid als voorzitter van de raad van bestuur: de heer Josse Hermans, voornoemd, dewelke dit mandaat aanvaardt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.162.155",
    "name_full": "Jofrimo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Samu\u00EBl Van der Linden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal, geco\u00F6rdineerde statuten."
  ],
  "corrected_publication_numac": null
}