ADB Company

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgane Dew\u00E8vre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0803.312.032",
        "name": "Cambrai Holding BV",
        "address": "Rue Basse Biez 41 b1 te 1390 Grez-Doiceau",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-11-29",
      "evidence_quote": "Op de algemene buitengewone vergadering van de aandeelhouders van 01/10/2023 wordt met \u00E9\u00E9nparigheid van de stemmen beslist om de Cambrai Holding BV (BE0803.312.032) met zetel Rue Basse Biez 41 b1 te 1390 Grez-Doiceau en vertegenwoordigd door Mevr. Morgane Dew\u00E8vre met onmiddellijke ingang te benoemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgane Dew\u00E8vre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0637.760.152",
    "name_full": "ADB Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albert De Bie",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}