DE MEYER

{
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      "role": "bestuurder",
      "person": {
        "rrn": "87.12.31-251.51",
        "name": "De Meyer Laurens",
        "address": "Ribaucourstraat 139 1D te 1080 Sint-Jans-Molenbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-19",
      "evidence_quote": "De vergadering heeft door afzonderlijke stemming het ontslag aanvaard en er wordt kwijting verleend aan de niet-statutaire bestuurder voor zijn beheer over de periode van 1 januari 2024 tot en met 19 september 2024.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "55.04.04-390.91",
        "name": "De Kempeneer Anne",
        "address": "Landlede 46 te 9451 Kerksken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-10",
      "evidence_quote": "Er wordt dan ook voorgesteld, op basis van artikelen 13 tot en met 16 van de akte oprichting \u0026 vernieuwde statuten, aan de vergadering der aandeelhouders om de kandidaat aan te stellen - vanaf 10 september 2024 - als bijkomende niet statutaire bestuurder: De Kempeneer Anne",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.791.247",
    "name_full": "De Meyer",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "person_name": "De Meyer Paul",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -20460.0,
      "before_eur": 20460.0,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
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      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2023-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-07",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-09-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.791.247",
    "name_full": "DE MEYER",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
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  "co_filed_documents": [
    "uitgifte PV",
    "co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}