ABAK IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUSSELEERS Jean-Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 HNK2 repr\u00E9sant\u00E9e par Monsieur BRUSSELEERS Jean-Pierre de son mandat d\u0027administrateur et ce avec effet r\u00E9troactif au 02/09/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TONNEAU Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Luc Tonneau",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte et accepte \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 Luc Tonneau repr\u00E9sent\u00E9e par Monsieur TONNEAU Luc au poste d\u0027administrateur et ce avec effet r\u00E9trocatif au 02/09/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-27",
    "filing_date": null,
    "act_kind_objet": "D\u00E9mission-nomination administrateur"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.421.272",
    "name_full": "ABAK IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TPAGS srl",
    "person_name": null,
    "org_rep_person_name": "Christophe Geoffroy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}