GANDIMMO

{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Stillemans",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van Mevrouw Catherine Stillemans te verlegen voor een termijn van 3 jaren m.a.w. tot onmiddellijk na de Algemene Vergardering van 20 mei 2027.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Catherine Stillemans",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "De Raad van Bestuur noemt mevrouw Catherine Stillemans ais gedelegeerd bestuurder van de venootschap vanaf 15 mei 2024",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Benoeming beheerder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.327.963",
    "name_full": "Gandimmo",
    "legal_form": "nv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Stainier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerde bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.327.963",
    "name_full": "GANDIMMO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Marie-Pierre GERADIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1800,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 371850.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "preferente AFV 1 aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "preferente AFV 2 aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}