Détails techniques
{
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{
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"address": "Torenstraat 11 bus 10, 3670 Oudsbergen",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2021-07-01",
"evidence_quote": "De algemene vergadering bekrachtigt de benoeming van de twee bijkomende bestuurders met ingang vanaf 01/07/2021",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
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"name": "DANAE Beheer CV",
"address": "Louisalaan 6, 8421 De Haan",
"country": "BE",
"legal_form": "CV"
},
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"compensated": null,
"effective_date": "2021-07-01",
"evidence_quote": "De algemene vergadering bekrachtigt de benoeming van de twee bijkomende bestuurders met ingang vanaf 01/07/2021",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ren\u00E9 Jansen",
"address": "Torenstraat 11 bus 10, 3670 Meeuwen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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},
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"compensated": null,
"effective_date": "2021-07-01",
"evidence_quote": "Ren\u00E9 Jansen, wonende te Torenstraat 11 bus 10, 3670 Meeuwen, aangesteld werd als vaste vertegenwoordiger van AR-INVEST BV in JC BUILDING BV",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Francis Vanderhoydonck",
"address": "Louisalaan 6, 8421 De Haan",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DANAE Beheer CV",
"address": "Louisalaan 6, 8421 De Haan",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-07-01",
"evidence_quote": "Francis Vanderhoydonck, wonende te Louisalaan 6, 8421 De Haan, aangesteld werd als vaste vertegenwoordiger van DANAE Beheer CV in JC BUILDING BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2022-12-23",
"act_kind_objet": "Bekrachtiging benoeming bestuurders"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-21",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.708.752",
"name_full": "JC BUILDING",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
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"org_name": "COMPASS PROJECTONTWIKKELING NV",
"person_name": null,
"org_rep_person_name": "Marcus Nelis",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}