A.M. CONSULT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Berg Jeen",
        "address": "Oudenaardsestraat 195, 9500 Geraardsbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen en met ingang van heden het aangeboden ontslag van de heer Van den Berg Jeen, wonende te Oudenaardsestraat 195, 9500 Geraardsbergen, als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Berg Jeen",
        "address": "Oudenaardsestraat 195, 9500 Geraardsbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering geeft tevens volmacht aan Ultima Financial Consultants BV, BE 0899.860.387, gevestigd te Rodestraat 6, 1742 TERNAT, vertegenwoordigd door de heer Notaert Franky, om over te gaan tot het vervullen van alle administratieve formaliteiten ten overstaan van de Ondernemingsrechtban",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.097.283",
    "name_full": "AM CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0899.860.387",
    "org_name": "Ultima Financial Consultants BV",
    "person_name": null,
    "org_rep_person_name": "Notaert Franky",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}