Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Ronny Caerels",
"address": "8750 Wingene, Heilig Sacramentstraat 60",
"birth_date": "1960-07-02",
"profession": null,
"birth_place": "Tielt"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan de heer Ronny Caerels en aan mevrouw Martine Denolf, als statutair bestuurder, respectievelijk opvolgend statutair bestuurder van de vennootschap.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "opvolgend statutair bestuurder",
"person": {
"rrn": null,
"name": "Martine Denolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan de heer Ronny Caerels en aan mevrouw Martine Denolf, als statutair bestuurder, respectievelijk opvolgend statutair bestuurder van de vennootschap.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "Ronny Caerels",
"address": "8750 Wingene, Heilig Sacramentstraat 60",
"birth_date": "1960-07-02",
"profession": null,
"birth_place": "Tielt"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Zij is onmiddellijk overgegaan tot de herbenoeming van de heer Ronny Caerels, voornoemd, als statutaire bestuurder voor een 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": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Caerels Ronny Freddy",
"address": "8750 Wingene, Heilig Sacramentstraat 60",
"birth_date": "1960-07-02",
"profession": null,
"birth_place": "Tielt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd benoemd tot statutaire bestuurder, voor een onbepaalde duur: De heer Caerels Ronny Freddy, geboren te Tielt op 2 juli 1960, wonende te 8750 Wingene, Heilig Sacramentstraat 60;",
"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": "V\u00E9ronique DE SCHEPPER",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-12",
"filing_date": "2023-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.448.930",
"name_full": "J \u0026 B Building",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}