A HOLDING

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Derumeaux",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "ik, Bruno Derumeaux, vaste vertegenwoordiger van D-Tex BV (KB\u041E 0829.527.667), met ingang van heden 15 mei 2024 ontsiag neem als bestuurder van A HOLDING NV",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "U gelieve de (tussentijdse) kwijting voor mijn uitoefening van het mandaat als bestuurder ook te willen voorleggen aan de eerstvolgende vergaderingvan aandeelhouders van de Vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "ontslagnemende bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Derumeaux",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0829.527.667",
        "name": "D-TEX BV",
        "address": "Hemelrijkstraat 97, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De ondergetekende D-TEX BV, met zetel te Hemelrijkstraat 97, 9051 Gent, KBO nr. 0829.527.667, vertegenwoordigd door haar bestuurder Bruno Derumeaux handelend in haar hoedanigheid van ontslagnemende bestuurder van de vennootschap A HOLDING NV, met zetel te Industrieweg 176, 9030 Gent, KBO nr. 0788.97",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nick Van de Sype",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Peak Legal advocaten",
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      },
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      "evidence_quote": "Nick Van de Sype Bijzonder gevolmachtigde",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-15",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.971.670",
    "name_full": "A HOLDING",
    "legal_form": "NV"
  },
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    "org_rep_person_name": "Nick Van de Sype",
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  },
  "co_filed_documents": [
    "Uittreksel uit de ontslagbrief van de bestuurder van 15 mei 2024",
    "Uittreksel uit de volmachtbrief van de bestuurder van 22 mei 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
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  "act_meta": {
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  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "SDMS BV",
    "person_name": null,
    "org_rep_person_name": "Jos Sluys",
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  },
  "co_filed_documents": [
    "ontslagbrief dd. 23 okotber 2023"
  ],
  "corrected_publication_numac": null
}