AMB GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0723.944.652",
        "name": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais DK GROUP",
        "address": "26 Rue du Marechai Leclerc \u00E0 59128 FLERS-EN-ESCREBIEUX (France)",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-07",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner l\u0027administrateur suivant \u00E0 compter de ce jour:",
      "decharge_status": null,
      "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": "Alexandre BERTH\u0415",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0842.214.079",
        "name": "SRL PEPIN \u0026 PEPINE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-07",
      "evidence_quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 par son administrateur-d\u00E9l\u00E9gu\u00E9 unique la SRL PEPIN \u0026 PEPINE (0842.214.079), repr\u00E9sent\u00E9e par Alexandre BERTH\u0415.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-21",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.279.681",
    "name_full": "AMB GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0842.214.079",
    "org_name": "PEPIN \u0026 PEPINE SRL",
    "person_name": null,
    "org_rep_person_name": "Alexandre BERTHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}