TDM INVESTMENT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Het accountantskantoor Soenen \u0026 Grammens",
        "address": "Baron de Gieylaan 36, 9840 De Pinte",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuursorganen geven bijzondere volmacht voor onbepaalde tijd aan Het accountantskantoor Soenen \u0026 Grammens te 9840 De Pinte, Baron de Gieylaan 36 of aan \u00E9\u00E9n van haar mandatarissen en/of lasthebbers, ieder individueel handelend met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Maas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bestuurder van de vennootschap GM Management, met name: mevrouw Ga\u00EBlle Maas te ontheffen van haar mandaat en verleent haar bij deze kwijting voor haar bestuur van de vennootschap GM Management tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Maas",
        "address": null,
        "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 bestuurder van de vennootschap GM Management, met name: mevrouw Ga\u00EBlle Maas te ontheffen van haar mandaat en verleent haar bij deze kwijting voor haar bestuur van de vennootschap GM Management tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Boone",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.351.652",
    "name_full": "TDM Investment",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Boone",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering dd 17-10-2023"
  ],
  "corrected_publication_numac": null
}