COMITE MB

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Devos Darline",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt met eenparigheid van stemmen het ontslag als bestuurder van Devos Darline met ingang vanaf 01/01/2025. Kwijting wordt haar verleend voor de uitoefening van haar mandaat tot 01/01/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BELLESTELLE NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Daaropvolgend wordt beslist om BELLESTELLE NV, vast vertegenwoordigd door Devos Darline, te benoemen tot bestuurder met ingang vanaf 01/01/2025. De bestuurder aanvaardt bij deze haar mandaat.",
      "decharge_status": null,
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      "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": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.548.694",
    "name_full": "COMITE MB",
    "legal_form": "BV"
  },
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    "org_rep_person_name": "Devos Darline",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": -8056.53,
      "before_eur": 8056.53,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
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      "share_emission": {
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elisabeth Desimpel",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.548.694",
    "name_full": "COMITE MB",
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    "kind": "none",
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    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering",
    "verslag van de raad van bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}