TRANS MARINE AGENCIES

{
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        "name": "LAMBRECHTS Valentin",
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      "evidence_quote": "De vergadering beslist om met onmiddellijke ingang het ontslag als bestuurders van de vennootschap te aanvaarden van de heer LAMBRECHTS Valentin",
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      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder met onmiddellijke ingang voor de duur van zes jaar de heer LAMBRECHTS Valentin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BOSCH Michel",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.439.004",
        "name": "SIRIUS TRADE SERVICES",
        "address": "Aarschotstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2023-12-21",
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      "decharge_status": null,
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  ],
  "notary": {
    "name": "Rembert VAN BAEL",
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    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2023-12-21",
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    },
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      "body": "buitengewone_algemene_vergadering",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.689.061",
    "name_full": "TRANS MARINE AGENCIES",
    "legal_form": "NV"
  },
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    "person_name": "Rembert Van Bael",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "de geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-19",
    "filing_date": null,
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2004-01-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
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    "purpose": "statutaire_zetel",
    "address_new": "Oude Leeuwenrui 39 - 2000 Antwerpen",
    "address_old": "Mechelsesteenweg 86-2018 ANTWERPEN",
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    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
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  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}