6 AM

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      },
      "reason": null,
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        "kbo": null,
        "name": "MG RE Investment BV",
        "address": "Esplanade Oscar Van De Voorde 1, 9000 Gent",
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      "compensated": null,
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    {
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      "reason": null,
      "subkind": null,
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      "evidence_quote": "Er wordt haar kwijting verleend voor de uitoefening van haar mandaat",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Er wordt haar kwijting verleend voor haar uitgeoefend mandaat",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "BLINDEMAN notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.474.972",
    "name_full": "6 AM",
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  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Christophe Blindeman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace De Paepe",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering van de aandeelhouder(s) neemt kennis van het ontslag van MG Investment, met als vaste vertegenwoordiger Ignace De Paepe niet-statutaire A-bestuurder.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "reason": null,
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        "kbo": null,
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        "address": "Esplanade Oscar Van De Voorde 1 te 9000 Gent",
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        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering van de aandeelhouder(s) heeft beslist om MG RE Investment, met zetel te Esplanade Oscar Van De Voorde 1 te 9000 Gent als nieuw(e) niet-statutaire A-bestuurder aan te wijzen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-01"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace De Paepe",
        "address": "5 Avenue de Grande Bretagne, 98000 Monaco",
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      },
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        "kbo": null,
        "name": "MG RE Investment",
        "address": "Esplanade Oscar Van De Voorde 1 te 9000 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De beslissing tot de benoeming van de niet-statutaire bestuurder(s) wordt aangenomen met eenparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
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      "person": {
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BLINDEMAN notarisvennootschap",
        "address": "Fleurusstraat 2, 9000 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volmacht te geven aan het kantoor van Notaris Christophe Blindeman, notaris met standplaats te Gent, die zijn ambt uitoefent in de besloten vennootschap \u0022BLINDEMAN notarisvennootschap\u0022, met zetel te Fleurusstraat 2, 9000 Gent, teneinde deze beslissingen te publiceren in het",
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    }
  ],
  "notary": {
    "name": "Christophe Blindeman",
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    "firm_name": "BLINDEMAN notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-18",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0790.474.972",
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}