MESSAN CONSTRUCT GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MESSAN Folly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De heer MESSAN Folly dient zijn ontslag in als bestuurder verantwoordelijk voor het dagelijks beheer van de bouwplaatsen Passemblee accepteert het ontslag van de heer Messan Folly",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0651.319 168",
        "name": "DAMOISEAU Thierry",
        "address": null,
        "birth_date": null,
        "profession": "industrieel ingenieur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De heer Damoiseau stelt voor om 5% van het kapitaal van de onderneming te kopen en zo toe te treden tot de raad van bestuur. De vergadering aanvaardt de nominatie van de heer DAMOISEAU Thierry",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "MESSAN Folly",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "0651.319 168",
        "name": "DAMOISEAU Thierry",
        "address": null,
        "birth_date": null,
        "profession": "industrieel ingenieur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De heer Damoiseau is benoemd tot bestuurder en zal daarmee vanaf vandaag de heer MESSAN Folly in zijn functies vervangen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "MESSAN Folly",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.667.638",
    "name_full": "MESSAN CONSTRUCT GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering van 24.03.2025",
    "kopie\u00EBn van de dubbelzijdige identiteitskaarten van mevrouw K. TCHOUDJIN NKOUENDJE",
    "de heer F MESSAN",
    "de heer T. DAMOOSEAU"
  ],
  "corrected_publication_numac": null
}