ACM EUROPE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDERIECKX Dirk",
        "address": "2460 Kasterlee (Tielen), Gierlebaan 103",
        "birth_date": "1928-08-21",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaan de instrumenterende notaris voorlezing te geven van het bijzonder verslag opgesteld door het bestuursorgaan op 4 juli 2022",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "HENDERIECKX Dirk",
        "address": "2460 Kasterlee (Tielen), Gierlebaan 103",
        "birth_date": "1928-08-21",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isabelle Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lille",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-18",
    "filing_date": "2022-07-13",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.315.323",
    "name_full": "ACM EUROPE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Isabelle Verhaert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslag van de bestuurder",
    "co\u00F6rdinatie statuten"
  ],
  "corrected_publication_numac": null
}