AMG SOLUTIONS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlaminck Etienne Georges Raymond Marie",
        "address": "9160 Lokeren, Molenstraat 59 bus 0002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van het ontslag in de hoedanigheid van bestuurder aangeboden op heden door de heer Vlaminck Etienne Georges Raymond Marie, wonende te 9160 Lokeren, Molenstraat 59 bus 0002.",
      "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": null,
        "name": "GELTMEYER Anne Marie Gilberta Emiel",
        "address": "9041 Gent, Hyacinth Lippensstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het aantal bestuurders te behouden op drie (3) en tot nieuwe bestuurder van de vennootschap te benoemen in vervanging van de teruggetreden bestuurder voor een duur van 6 jaar, zijnde tot de sluiting van de gewone algemene vergadering van het jaar 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOBE Th\u00E9r\u00E8se Simonne Xavi\u00E8re Marie Ghislaine",
        "address": "1459 Luxembourg (Groothertogdom Luxemburg), Ancienne C\u00F4te d\u2019Eich 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tevens tot herbenoeming van de huidige bestuurders, te weten: mevrouw FOBE Th\u00E9r\u00E8se Simonne Xavi\u00E8re Marie Ghislaine, wonend te 1459 Luxembourg (Groothertogdom Luxemburg), Ancienne C\u00F4te d\u2019Eich 8 voor een duur van 6 jaar, zijnde tot de sluiting van de gewone algemene vergadering ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHILS Edwin Armand",
        "address": "9180 Moerbeke (Waas), Keizershoek 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en van de heer MICHILS Edwin Armand, wonend te 9180 Moerbeke (Waas), Keizershoek 11 voor beperkte duur tot 5 mei 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.474.557",
    "name_full": "AMG SOLUTIONS",
    "legal_form": "NV"
  },
  "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": [
    "afschrift van de notulen van 6 december 2023",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "corrected_publication_numac": null
}