SGB Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillet Werner",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WG Tuin- \u0026 klinkerwerken bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-23",
      "evidence_quote": "De vergadering besluit WG Tuin- \u0026 klinkerwerken bv vertegenwoordigd door Gillet Werner met ingang van 23/11/2022 te ontslaan als bestuurder van de vennootschap. Er wordt hem kwijting verleend voor het tot op heden uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scalais Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Chrisanno cvoa",
        "address": null,
        "country": null,
        "legal_form": "cvoa"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-23",
      "evidence_quote": "De vergadering besluit Chrisanno cvoa vertegenwoordigd door Scalais Christophe met ingang van 23/11/2022 te ontslaan als bestuurder van de vennootschap. Er wordt hem kwijting verleend voor het tot op heden uitgeoefende mandaat.",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.615.935",
    "name_full": "SGB Invest",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u0026T Belgium bv",
    "person_name": null,
    "org_rep_person_name": "Baeten Cederique",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}