A2H LOGISTIQUE

{
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        "name": "VERGOZ Mickael",
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      },
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "RICO Ines",
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        "birth_date": "2004-07-11",
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        "birth_place": "Avignon, FR"
      },
      "reason": null,
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      "rep_rotation_old_rep": "VERGOZ Mickael",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "GriffNederlandstalige",
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    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.731.149",
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  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "ACHNAU Abdessamad",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date": "2025-02-26",
      "evidence_quote": "De Algemene Vergadering aanvaardt unaniem het ontslag als bestuurder van de heren ACHNAU Abdessamad en GUIDER llyas die aanvaardt.",
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    },
    {
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      },
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      "effective_date": "2025-02-26",
      "evidence_quote": "De Algemene Vergadering aanvaardt unaniem het ontslag als bestuurder van de heren ACHNAU Abdessamad en GUIDER llyas die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "VERGOZ Mickael",
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2025-02-26",
      "evidence_quote": "De Algemene Vergadering aanvaardt unaniem de benoeming van de heer VERGOZ Mickael als nieuwe bestuurder die deze aanvaardt.",
      "decharge_status": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.731.149",
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  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud HOUSSA",
        "address": "59170 AVELIN (Frankrijk), Rue Nationale 134",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent hem volledige kwijting voor de uitoefening van zijn functie.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Abdessamad ACHNAU",
        "address": "1070 ANDERLECTH, Rue Auguste Gevaert 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-20",
      "evidence_quote": "De Algemene Vergadering besiuit de volgende personen met ingang van heden te benoemen tot bestuurders voor onbepaalde tijd:",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "llyas GUIDER",
        "address": "8560 GULLEGEM, Dreef Ter Walle 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-20",
      "evidence_quote": "De Algemene Vergadering besiuit de volgende personen met ingang van heden te benoemen tot bestuurders voor onbepaalde tijd:",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-28",
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    }
  ],
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  "subject_company": {
    "kbo": "0745.731.149",
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  "publication_proxy": {
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    "person_name": "Ilyas GUIDER",
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    "person_role_at_subject": "Bestuurder"
  },
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  "corrected_publication_numac": null
}