MEECO GROEP

{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PESKETT",
        "address": "Forest Street 4, 3066 Collingwood, Australi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-09",
      "evidence_quote": "Er blijkt uit het verslag van de Buitengewone Algemene Vergadering van 10 oktober 2024 dat de vergadering aanvaardt met eenparigheid van stemmen het ontslag als Bestuurder van de Vennootschap, met ingang op 9 september 2024 om middernacht, van : - De heer Marc PESKETT",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gilles Gondry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "thg BRUXELLES",
        "address": "Leuvensesteenweg 431G, 1380 Lasne",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent de ontslagnemende bestuurder kwijting voor de uitoefening van zijn mandaat tot op die datum.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0730.996.651",
    "name_full": "MEECO GROEP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katryna Louise DOW",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}