AMG CORPORATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan Melsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0731.774.433",
        "name": "MELSEN GROUP sas",
        "address": "21 rue Beaurepair 75010 Paris",
        "country": "FR",
        "legal_form": "sas"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De algemene vergadering gaat met ingang van 31/12/2023 akkoord met het ontslag van de vennootschap MELSEN GROUP sas (0731.774.433), vast vertegenwoordigd door Adriaan Melsen, met maatschappelijke zetel te 21 rue Beaurepair 75010 Paris - Frankrijk, als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "82.08.13-105.22",
        "name": "Adriaan Melsen",
        "address": "Nieuwiand 18 in 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1001.151.054",
        "name": "AMG MANAGEMENT \u0026 SERVICES BV",
        "address": "Nieuwiand 18 in 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 01/01/2024 de vennootschap AMG MANAGEMENT \u0026 SERVICES BV (1001.151.054), vast vertegenwoordigd door Adriaan Melsen (82.08.13-105.22), met maatschappelijke zetel te Nieuwiand 18 in 1000 Brussel te benoemen als niet-statutair bestuurder voor onbepaalde duu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-03-05",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0731.777.403",
    "name_full": "AMG CORPORATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0731.774.433",
    "org_name": "MELSEN GROUP sas",
    "person_name": null,
    "org_rep_person_name": "Adriaan Melsen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}