Aluminium Belgium

{
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      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagneming van bestuurders. Benoeming van bestuurders. Volmacht",
      "value": "Ontslagneming van bestuurders. Benoeming van bestuurders. Volmacht",
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    },
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      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
      "value": "12/08/2026",
      "object": null,
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    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "NEERGELEGD 05 AUG. 2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "general_meeting",
      "quote": "notulen van de schriftelijke besluiten van de enige aandeelhouder van 23 juli 2026",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "KENNIS HEEFT GENOMEN VAN en INGESTEMD HEEFT MET de ontslagneming door de heer Axel NEIRYNCK ... als bestuurder ... met ingang van 23 juli 2026",
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      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "type": "officer_resignation",
      "quote": "KENNIS HEEFT GENOMEN VAN en INGESTEMD HEEFT MET de ontslagneming door ... de heer Koen LIBBRECHT als bestuurder ... met ingang van 23 juli 2026",
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        "role": "bestuurder",
        "end_date": "2026-07-23"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "23/07/2026"
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    },
    {
      "type": "officer_discharge",
      "quote": "BESLOTEN HEEFT om tussentijdse kwijting te verlenen voor de uitoefening van het mandaat vanaf het begin van het lopende boekjaar tot de datum van ontslagneming",
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    },
    {
      "type": "officer_discharge",
      "quote": "BESLOTEN HEEFT om tussentijdse kwijting te verlenen voor de uitoefening van het mandaat vanaf het begin van het lopende boekjaar tot de datum van ontslagneming",
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      "subject": "e3",
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        "type": "tussentijdse kwijting",
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    },
    {
      "date": "2026-07-23",
      "type": "officer_appointment",
      "quote": "BESLOTEN HEEFT om de heer Rafael CARBONELL ... te benoemen als bestuurders ... met ingang van 23 juli 2026, voor onbepaalde termijn",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde termijn",
        "start_date": "2026-07-23"
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        "role": "bestuurder",
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        "start_date": "23/07/2026"
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    },
    {
      "date": "2026-07-23",
      "type": "officer_appointment",
      "quote": "BESLOTEN HEEFT om ... de heer Zachary CARSON ... te benoemen als bestuurders ... met ingang van 23 juli 2026, voor onbepaalde termijn",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde termijn",
        "start_date": "2026-07-23"
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      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "type": "mandate_compensation",
      "quote": "BESLOTEN HEEFT dat beide bestuurders geen bezoldiging zullen ontvangen",
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      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "BESLOTEN HEEFT dat beide bestuurders geen bezoldiging zullen ontvangen",
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      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN HEEFT om een bijzondere volmacht te verlenen aan de heer Matthias Gevaert ... met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen alle neerleggings - en publicatieformaliteiten ... (ii) het vervullen van enige formaliteiten ... bij de Kruispuntbank van Ondernemingen, en (ii) het vervullen van alle formaliteiten ... bij de BTW-administratie ...",
      "value": {
        "scope": "vervullen alle neerleggings- en publicatieformaliteiten, registratie KBO, formaliteiten BTW/belasting/Nationale Bank/sociale zekerheid, etc.",
        "subdelegation": true
      },
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      "subject": "e6"
    }
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        "seat": "A. Stocletlaan 87 - 2570 Duffel - Belgi\u00EB",
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      }
    },
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    },
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      "name": "Matthias Gevaert",
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        "address": "zetel van de Vennootschap"
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    }
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{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "special_procuration": null,
  "is_volet_a_only_stub": false,
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  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Alan Carr",
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        "birth_date": null,
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      },
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      "evidence_quote": "Er blijkt uit de notulen van de schriftelijke besluiten van de enige aandeelhouder dd. 22 december 2022 dat de enige aandeelhouder : (a) KENNIS GENOMEN HEEFT VAN en INGESTEMD HEEFT MET de ontslagneming door de heer Alan Carr als bestuurder van de Vennootschap, met ingang van de datum van deze beslui",
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      "evidence_quote": "BESLOTEN HEEFT om de volgende personen te benoemen als bestuurder van de Vennootschap: - Axel Neirynck, wonende te Bollostraat 59A, 3140 Keerbergen (Belgi\u00EB); en",
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        "name": "Geert Vannuffelen",
        "address": "L\u00E9on Stynenstraat 45, bus 401, 2000 Antwerpen (Belgi\u00EB)",
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      "evidence_quote": "BESLOTEN HEEFT om de volgende personen te benoemen als bestuurder van de Vennootschap: - Axel Neirynck, wonende te Bollostraat 59A, 3140 Keerbergen (Belgi\u00EB); en",
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      "evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat vanaf het begin van het lopende boekjaar, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het lopende boekjaar.",
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      "kind": "substantive_delegation",
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      "evidence_quote": "BESLOTEN HEEFT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformalit",
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      "evidence_quote": "Voor eensluidend uittreksel, Johan Lagae, Advocaat en bijzonder gevolmachtigde.",
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  "act_meta": {
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      "body": "enige_bestuurder",
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{
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    "pub_date": "2022-08-16",
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}