Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Van Campenhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf heden neemt de heer Jurgen Van Campenhout ontslag als bestuurder van de vennootschap.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magda De Buyser",
"address": "1850 Grimbergen, Abdijstraat 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Volgende bestuurder wordt benoemd met ingang van heden en dit tot de algemene vergadering van 2027: Magda De Buyser, wonende de 1850 Grimbergen, Abdijstraat 31.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Magda De Buyser",
"address": "1850 Grimbergen, Abdijstraat 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0442.601.397",
"name": "JUDY NV",
"address": null,
"country": null,
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap is benoemd als bestuurder van JUDY NV (0442.601.397) met mevrouw Magda De Buyser als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Magda De Buyser",
"address": "1850 Grimbergen, Abdijstraat 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0442.601.397",
"name": "JUDY NV",
"address": null,
"country": null,
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit om mevrouw Magda De Buyser, wonende te 1850 Grimbergen, Abdijstraat 31 te ontslaan als vaste vertegenwoordiger 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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jurgen Van Campenhout",
"address": "1850 Grimbergen, Abdijstraat 36",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0442.601.397",
"name": "JUDY NV",
"address": null,
"country": null,
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig art 2:55 WVV beslist het bestuursorgaan om de heer Jurgen Van Campenhout, wonende te 1850 Grimbergen, Abdijstraat 36, met ingang van heden aan te stellen als vaste vertegenwoordiger van de vennootschap voor de uitoefening van haar mandaat als bestuurder in JUDY NV, en dit voor de duur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Van Campenhout",
"address": "1850 Grimbergen, Abdijstraat 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.640.202",
"name": "RAMA BEHEER NV",
"address": "1850 Grimbergen, Abdijstraat 31",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Het bestuursorgaan beslist om met ingang van heden 31 oktober 2024 de naamloze vennootschap RAMA BEHEER, met zetel te 1850 Grimbergen, Abdijstraat 31, en met ondernemingsnummer 0474.640.202, vast vertegenwoordigd door de heer Jurgen Van Campenhout, wonende te 1850 Grimbergen, Abdijstraat 31, te beno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-06",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.601.397",
"name_full": "JUDY",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}