ABDE Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Guyon de Chemilly",
        "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": "2023-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur S\u00E9bastien Guyon de Chemilly de sa qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, et lui donne pleine et enti\u00E8re d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "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",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Guyon de Chemilly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0713.564.464",
        "name": "ABDE Business Consulting",
        "address": "Plaza Lopez de la Plata, 4, 28043 Madrid",
        "country": "ES",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027asseembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, appelle \u00E0 la fonction d\u0027administrateur, avec effet au 1er juillet 2023, la Soci\u00E9t\u00E9 Limit\u00E9e de droit espagnol \u0022ABDE Business Consulting\u0022 ayant son si\u00E8ge social \u00E0 28043 Madrid (Espagne) Plaza Lopez de la Plata, 4, inscrite au registre des personnes morales sous le num\u00E9ro b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.644.521",
    "name_full": "ABDE Belgium",
    "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": [],
  "corrected_publication_numac": null
}