GALLERY

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nguyen Ngoc Thanh Maurice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "convenance personnelle",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de la d\u00E9mission avec effet imm\u00E9diat et pour raison de convenance personnelle de Mr Nguyen Ngoc Thanh Maurice de sa fonction d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jessica Nguyen Ngoc Thanh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de la d\u00E9signation en remplacement et pour une dur\u00E9e de six ans prenant cours \u00E0 compter de ce jour de Madame Jessica Nguyen Ngoc Thanh, qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Jessica Nguyen Ngoc Thanh",
      "rep_rotation_old_rep": "Nguyen Ngoc Thanh Maurice",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Pham Thi Lanh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la reconduction de Mme Pham Thi Lanh dans ses fonctions d\u0027administratrice mais avec effet depuis le 1ier novembre 2024 et pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administratrice d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Pham Thi Lanh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de reconduire Mme Pham Thi Lanh dans ses fonctions d\u0027administratrice d\u00E9l\u00E9gu\u00E9e avec effet depuis le 1ier novembre 2024 et pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Lodomez",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ont ensuite donn\u00E9 mandat \u00E0 Me Jean-Louis Lodomez, avocat au barreau de Bruxelles, avec facult\u00E9 de substitution, \u00E0 l\u0027effet d\u0027assurer le d\u00E9p\u00F4t et la publication des deux proc\u00E8s-verbaux en cause",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.258.418",
    "name_full": null,
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Lodomez",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguyen Ngoc Thanh Maurice",
        "address": "rue Archim\u00E8de 180 \u00E0 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "Monsieur Nguyen Ngoc Thanh Maurice domicili\u00E9 au rue Archim\u00E8de 180 \u00E0 1000 Bruxelles d\u00E9missionne au poste d\u0027administrateur avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lanh Pham Thi",
        "address": "Du Roy De Blicquylaan 27 bo\u00EEte 11 1933 Sterrebeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de l\u0027administrateur actuel: Madame Lanh Pham Thi domicili\u00E9 au Du Roy De Blicquylaan 27 bo\u00EEte 11 1933 Sterrebeek pour une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.258.418",
    "name_full": "GALLERY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LANH PHAN THI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}