Metagam

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GUYOT Luc Ronald Mathilde",
        "address": "15, app. 2, rue de l\u0027Independance Luxemburg, L-9532 WILTZ",
        "birth_date": "1938-12-02",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name de heer GUYOT Luc Ronald Mathilde, geboren te Lier op twee december negentienhonderddrie\u00EBnzestig, wonende te (L-9532 WILTZ), 15, app. 2, rue de l",
      "decharge_status": "granted",
      "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": "GUYOT Luc Ronald Mathilde",
        "address": "15, app. 2, rue de l\u0027Independance Luxemburg, L-9532 WILTZ",
        "birth_date": "1938-12-02",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer GUYOT Luc Ronald Mathilde, voornoemd, vanaf heden te benoemen als bestuurder met een onbezoldigd mandaat, voor onbeperkte duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GUYOT Luc Ronald Mathilde",
        "address": "15, app. 2, rue de l\u0027Independance Luxemburg, L-9532 WILTZ",
        "birth_date": "1938-12-02",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij ontvangt kwijting voor de uitoefening van zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUYOT Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.151.426",
        "name": "STUDIECENTRUM VOOR ACCOUNTANCY LIER",
        "address": "2520 Ranst, Liersesteenweg 60",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Komt hier tussen, de heer GUYOT Luc, voornoemde bestuurder, die bij deze volmacht geeft aan de besloten vennootschap \u201CSTUDIECENTRUM VOOR ACCOUNTANCY LIER\u201D, in het kort \u201CSCA LIER\u201D, met zetel te 2520 Ranst, Liersesteenweg 60, ondernemingsnummer 0454.151.426,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.650.355",
    "name_full": "Metagam",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}