IMMAX BRUGGE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0640.757.848",
        "name": "PUIENBROEK INVEST BV",
        "address": "8730 Beernem, Fortstraat 6, bus 1.02",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 19-20 november 2024 blijkt dat de algemene vergadering kennis heeft genomen van het ontslag per 19 november 2024 van de besloten vennootschap PUIENBROEK INVEST, RPR Gent, afdeling Brugge 0640.757.848, zetel te 8730 Beernem, Fortstraat 6, bus 1.02, met a",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt dit ontslag unaniem, doch verleent geen kwijting.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.513.627",
    "name_full": "IMMAX BRUGGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SKYLINE BV",
    "person_name": null,
    "org_rep_person_name": "Joeri VERSTRAETEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 19-20 november"
  ],
  "corrected_publication_numac": null
}