J.G.B.D. CONSULT

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Francis DETHIER",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0837.088.125",
        "name": "FMLC",
        "address": "Chemin-de-Ville-du Bois 13, 6692 VIELSALM, Petit-Thier",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-21",
      "evidence_quote": "De Buitengewone Algemene Vergadering neemt kennis van het ontslag van de besloten vennootschap \u0022FMLC\u0022, ondememingsnummer: 0837.088.125, met maatschappelijke zetel te 6692 VIELSALM, Petit-Thier, Chemin-de-Ville-du Bois 13, vertegenwoordigd door de vaste vertegenwoordiger de heer Francis DETHIER (N.N.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": "80.04.21-137.68",
        "name": "Manuel WILLEMS",
        "address": null,
        "birth_date": null,
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      },
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      "via_org": {
        "kbo": "0778.533.282",
        "name": "MG2W",
        "address": "Rue des Marronniers 1, 4950 WAIMES",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-21",
      "evidence_quote": "Benoeming van de besloten vennootschap \u0022MG2W\u0022 ondememingsnummer :0778.533.282 met zetel te 4950 WAIMES, Rue des Marronniers 1, vertegenwoordigd door de vaste vertegenwoordiger de heer Manuel WILLEMS (80.04.21-137.68), als bestuurder vanaf 21.11.2023. Het mandaat is onbeperkt en is onbezoldigd.",
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      },
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.836.578",
    "name_full": "J.G.B.D. CONSULT",
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  "co_filed_documents": [],
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}