Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "0820.249.816",
"name": "GENTIEL",
"address": "Comminnestraat 12, 8552 Zwevegem (Moen)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-10",
"evidence_quote": "De vergadering nam kennis van het ontslag van de besloten GENTIEL, met zetel te 8552 Zwevegem (Moen), Comminnestraat 12, hebbende als ondernemingsnummer, het nummer 0820.249.816",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Virginie VANGHELUWE",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "De vergadering dankte haar voor haar inzet en gaf haar volledige kwijting voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Virginie VANGHELUWE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-10",
"evidence_quote": "De vergadering nam kennis van het ontslag van de besloten GENTIEL, met zetel te 8552 Zwevegem (Moen), Comminnestraat 12, hebbende als ondernemingsnummer, het nummer 0820.249.816, \u00E9n haar vaste vertegenwoordiger, mevrouw Virginie VANGHELUWE, met ingang vanaf 10 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.178.193",
"name_full": "\u0422.\u0420. M.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "B-KY bv",
"person_name": "Glenn BEECKMANS",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}