ROMBOUTS MANAGEMENT

{
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    {
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      "role": "bestuurder",
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        "name": "ROMBOUTS Dimitri Isidore Marguerite",
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      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-05-28",
      "evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen (1) aang",
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    {
      "kind": "director_in",
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        "name": "ROMBOUTS Dimitri Isidore Marguerite",
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        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": "2024-05-28",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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  ],
  "notary": {
    "name": "Carlos De Baecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0439.407.327",
    "name_full": "ROMBOUTS MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Carlos DE BAECKER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}