GRIMOD

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoinette Lippens-De Meester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0789.818.936",
        "name": "AA Business Commerce \u0026 Invest",
        "address": "8300 Knokke-Heist, aan de Kustlaan 187, bus 21",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Er blijkt uit de notulen van de buitengewone algemene vergadering van bvba GRIMOD, gehouden ten zetel op 31/12/2022 dat op voordracht van de hoodfaandeelhouder, AA Business Commerce \u0026 Invest, rechtspersonenregister Gent, afdeling Brugge, BE 0789.818.936 geldig vertegenwoordigd door haar bestuurder, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Lippens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Ter buitengewone algemene vergadering van 31/12/2022, werd tevens het aangeboden ontslag van Juffrouw Aur\u00E9lie Lippens uittredend bestuurder aanvaard, en zij wordt bedankt voor haar inzet sinds 16/09/2022 tot heden. De kwijting aan de vrijwillig uittredend bestuurder, Aur\u00E9lie Lippens, over de handeli",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.707.077",
    "name_full": "bvba GRIMOD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0789.818.936",
    "org_name": "AA Business Commerce \u0026 Invest",
    "person_name": null,
    "org_rep_person_name": "Antoinette Lippens - De Meester",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}