GARAGE MALMEDY MOTOR

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "61.11.09-265.47",
        "name": "Dieter BOEMER",
        "address": "B-4960 Malmedy, 10, Route du Bois des H\u00EAtres",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "d\u00E9mision volontaire, en date du 1er mars 2023, de Monsieur Dieter BOEMER, inscrit au registre national sous le num\u00E9ro 61.11.09-265.47, domicili\u00E9 \u00E0 B-4960 Malmedy, 10, Route du Bois des H\u00EAtres, de son mandat d\u0027administrateur et accord de la d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 sa d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "92.05.31-267.91",
        "name": "Maxime BOEMER",
        "address": "B-4950 Waimes, 14, Remonval",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0798.458.171",
        "name": "B2M Invest",
        "address": "B-4950 Waimes, 14, Remonval",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-03-01",
      "evidence_quote": "nomination au poste d\u0027administrateur, en date du 1er mars 2023, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B2M Invest, ayant son si\u00E8ge social \u00E0 B-4950 Waimes, 14, Remonval, enregistr\u00E9e dans le Registre des Personnes morales du Tribunal de l\u0027Entreprise de Li\u00E8ge, division Verviers, avec num\u00E9ro d\u0027entrepris",
      "decharge_status": null,
      "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": "fr",
    "pub_date": null,
    "filing_date": "2023-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.335.907",
    "name_full": "GARAGE MALMEDY MOTOR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon CRUTZE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adminstrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}