SERTIMAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deschilder Timmy Christophe Marcel",
        "address": "8630 Veurne, Paul de Gravelaan 11a",
        "birth_date": "1994-09-12",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De statutair bestuurder, te weten de heer Deschilder Timmy Christophe Marcel, geboren te Veurne op 12 september 1994, echtgenoot van Mevrouw GEVORKYAN Asthik, wonende te 8630 Veurne, Paul de Gravelaan 11a, biedt zijn ontslag aan als bestuurder van de vennootschap.",
      "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": "Gevorkyan Sergey",
        "address": "8660 De Panne, Noorddreef 9",
        "birth_date": "1967-10-31",
        "profession": null,
        "birth_place": "Tchapar, Armeni\u00EB"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist te benoemen tot statutair bestuurder voor onbepaalde duur: - De heer Gevorkyan Sergey, geboren te Tchapar (Armeni\u00EB) op 31 oktober 1967, echtgenoot van Mevrouw GEVORKYAN Angela, wonende te 8660 De Panne, Noorddreef 9, hier vertegenwoordigd zoals voormeld en die deze be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deschilder Timmy Christophe Marcel",
        "address": "8630 Veurne, Paul de Gravelaan 11a",
        "birth_date": "1994-09-12",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als statutair bestuurder tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karolien Battel",
    "firm_city": null,
    "firm_name": "Karolien Battel \u0026 Serge Van Damme \u2013 geassocieerde notarissen",
    "office_city": "De Panne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.559.749",
    "name_full": "SERTIMAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karolien Battel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 18/01/2024",
    "geco\u00F6rdineerde statuten dd. 18/01/2024"
  ],
  "corrected_publication_numac": null
}