D. G. M. - BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOVE Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om twee nieuwe bestuurders te benoemen in de persoon van: - VAN HOVE Mich\u00E8le, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OOMS Maarten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om twee nieuwe bestuurders te benoemen in de persoon van: ... - De heer OOMS Maarten, geboren te Hasselt op 20 juli 1987, wonende te 3454 Geetbets (Rummen), Ketelstraat 64."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELIS Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist over te gaan tot het ontslag van de heer CELIS Serge als bestuurder, en geeft hem kwijting voor zijn gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.922.586",
    "name_full": "D. G. M. - BELGIUM",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Kris PEXSTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Landen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CELIS Serge Leon Hubert Rene"
  },
  "subject_company": {
    "kbo": "0442.922.586",
    "name_full": "D. G. M. - BELGIUM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een expeditie van de akte de dato 27 december 2023, incl. de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}