Weber-Stephen Products Belgium

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        "name": "Francois Lepeltier",
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      "effective_date": "2024-08-16",
      "evidence_quote": "De Aandeelhouders nemen kennis van, aanvaarden en bekrachtigen, voor zoveel als nodig, het ontslag van de heer Francois Lepeltier als bestuurder van de Vennootschap, met ingang van 16 augustus 2024.",
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        "address": "Blarenberglaan 6, bus 4, 2800 Mechelen",
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      },
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      "subkind": "regular",
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      "effective_date": "2024-08-16",
      "evidence_quote": "De Aandeelhouders besluiten en bekrachtigen, voor zoveel als nodig, de benoeming van mevrouw Britt Thyssen Warming, houdende de Deense nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Blarenberglaan 6 bus 4, 2800 Mechelen, als bestuurder van de Vennootschap, met ingang v",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2024-11-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.047.366",
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    "legal_form": "BV"
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    "person_name": "Nancy Misch",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
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{
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        "name": "Emst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001 te 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-22",
      "unanimous": true
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  ],
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  "subject_company": {
    "kbo": "0479.047.366",
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  },
  "publication_proxy": {
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    "person_name": "Christophe Van Isra\u00EBl",
    "org_rep_person_name": null,
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  "corrected_publication_numac": null
}