MAREM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ally Jo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de bijzondere algemene vergadering van 24 januari 2024 is het ontslag van de Heer Ally Jo en van de Heer Meysman Johan als bestuurder aanvaard. Er wordt hen kwijting verleend tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ally Jo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAAIGEM",
        "address": "9800 Deinze, Hooidreef, 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-24",
      "evidence_quote": "Tot bezoldigde bestuurders worden benoemd, met ingang van 24 januari 2024 de Besloten Vennootschap MAAIGEM, met maatschappelijke zetel te 9800 Deinze, Hooidreef, 1, vertegenwoordigd door de Heer Ally Jo, Bestuurder, en de Besloten Vennootschap R.A.L.F., met maatschappelijke zetel te 1730 Assa, Meers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meysman Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "R.A.L.F.",
        "address": "1730 Assa, Meersstraat 47",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-24",
      "evidence_quote": "Tot bezoldigde bestuurders worden benoemd, met ingang van 24 januari 2024 de Besloten Vennootschap MAAIGEM, met maatschappelijke zetel te 9800 Deinze, Hooidreef, 1, vertegenwoordigd door de Heer Ally Jo, Bestuurder, en de Besloten Vennootschap R.A.L.F., met maatschappelijke zetel te 1730 Assa, Meers",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.773.047",
    "name_full": "Marem",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MEYSMAN Johan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}