A.M.G.

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giuseppino Salamone",
        "address": "Avenue Van Volxem 260, 1190 Forest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de M Giuseppino Salamone, domicili\u00E9 \u00E0 Avenue Van Volxem 260, 1190 Forest \u00E0 dater du 29/12/2022. Elle lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anael Salamone",
        "address": "Avenue Van Volxem 260, 1190 Forest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e appelle en remplacement M Anael Salamone comme administrateur d\u00E9l\u00E9gu\u00E9 non r\u00E9mun\u00E9r\u00E9, domicili\u00E9 \u00E0 Avenue Van Volxem 260, 1190 Forest, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giuseppino Salamone",
        "address": "Avenue Van Volxem 260, 1190 Forest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "personne travaillant pour",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0480.411.504",
        "name": "ASBL UCM Guichet d\u0027entreprises",
        "address": "Chauss\u00E9e de Marche, 637, 5100 Namur (Wierde)",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour P\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaire",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2023-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.491.020",
    "name_full": "AMG SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}