ASTEMAC

{
  "events": [
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "CERIMA SRL",
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      },
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      "via_org": {
        "kbo": "0887.330.858",
        "name": "CERIMA SRL",
        "address": "Meensesteenweg 162, 8870 Izegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission des administrateurs non statutaires \u00E9num\u00E9r\u00E9s ci-dessous avec effet \u00E0 ce jour: -CERIMA SRL (BE 0887.330.858) avec si\u00E8ge social \u00E0 Meensesteenweg 162, 8870 Izegem, avec repr\u00E9sentant permanent Rudy CARETTE:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEJAGER TRANS SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.435.538",
        "name": "DEJAGER TRANS SA",
        "address": "Ringlaan 14, 8501 Kortrijk (Heule)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission des administrateurs non statutaires \u00E9num\u00E9r\u00E9s ci-dessous avec effet \u00E0 ce jour: -DEJAGER TRANS SA (BE 0428.435.538) avec si\u00E8ge social \u00E0 Ringlaan 14, 8501 Kortrijk (Heule), avec repr\u00E9sentant permanent Lena JOYE;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AMC SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0443.891.695",
        "name": "AMC SA",
        "address": "Ringlaan 16, 8501 Kortrijk (Heule)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission des administrateurs non statutaires \u00E9num\u00E9r\u00E9s ci-dessous avec effet \u00E0 ce jour: -AMC SA (BE 0443.891.695) avec si\u00E8ge social \u00E0 Ringlaan 16, 8501 Kortrijk (Heule), avec repr\u00E9sentant permanent C\u00E9rise CROMBEZ :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALUMAC CONSTRUCT SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.287.647",
        "name": "ALUMAC CONSTRUCT SRL",
        "address": "Ringlaan 14, 8501 Courtrai (Heule)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission des administrateurs non statutaires \u00E9num\u00E9r\u00E9s ci-dessous avec effet \u00E0 ce jour: -ALUMAC CONSTRUCT SRL (BE 0462.287.647) avec si\u00E8ge social \u00E0 Ringlaan 14, 8501 Courtrai (Heule).",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.599.049",
    "name_full": "ASTEM\u0410\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0470.882.243",
    "org_name": "D\u0026P Diksmuide BV",
    "person_name": "Charlotte VEREENOOGHE",
    "org_rep_person_name": "Charlotte VEREENOOGHE",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}