AML

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELS Liesbeth",
        "address": "Sint-Truidersteenweg 537 te 3500 Sint-Lambrechts-Herk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Het ontslag van de volgende bestuurder en dit met ingang vanaf 01.11.2023 : Mevrouw MICHIELS Liesbeth, wonende Sint-Truidersteenweg 537 te 3500 Sint-Lambrechts-Herk;",
      "decharge_status": null,
      "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": "PAGNAER Dries",
        "address": "Normandi\u00EBstraat 7 te 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "APR. PAGNAER DRIES BV",
        "address": "3512 Stevoort, Stevoortse Kiezel 257",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "De benoeming van de volgende bestuurder en dit met ingang vanaf 01.11.2023: - APR. PAGNAER DRIES BV, met zetel te 3512 Stevoort, Stevoortse Kiezel 257:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pagnaer Dries",
        "address": "Normandi\u00EBstraat 7 te 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "APR. PAGNAER DRIES BV",
        "address": "3512 Stevoort, Stevoortse Kiezel 257",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van Apr. Pagnaer Dries BV dd. 30.10.2023, blljkt dat de heer Pagnaer Dries, wonende Normandi\u00EBstraat 7 te 3500 Hasselt, aangesteld werd als vaste vertegenwoordiger van Apr. Pagnaer Dries BV in AML BV, belast met de uitvoering van de opdracht als bestuurder en in ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-01"
      },
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.502.453",
    "name_full": "AML",
    "legal_form": "BV"
  },
  "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
}