ADMIPART

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Ernennung von 2 neuen Verwaltungsratsmitgliedern"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028",
    "mandate_kind": "bestuurder",
    "period_start": "2025-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "1003.355.330",
    "person_or_entity_name": "DKR MANAGEMENT GmbH"
  },
  "subject_company": {
    "kbo": "0479.985.791",
    "name_full": "ADMIPART",
    "legal_form": "Aktiengesellschaft",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Treuhandgesellschaft Leinen \u0026 Co GmbH",
    "person_name": "Anja HEYEN",
    "org_rep_person_name": "Anja HEYEN"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Hern David KOHNEN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Anja HEYEN",
    "grantor_name": "THG ST.VITH AG",
    "scope_summary": "Erteilung einer Sondervollmacht an THG ST.VITH AG und Frau Anja HEYEN, um die Ver\u00F6ffentlichungsformalit\u00E4ten der Mandats\u00E4nderungen bei der Gesch\u00E4ftsstelle des Unternehmensgerichts und der Banque Carrefour des Entreprises zu erledigen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}