ARBURG

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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.764.371",
    "name_full": "ARBURG",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.764.371",
    "name_full": "ARBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenstede",
        "region": null,
        "street": "Herrestraat",
        "country": "BE",
        "postcode": "3294",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Holsbeek",
        "region": null,
        "street": "De Vunt",
        "country": "BE",
        "postcode": "3220",
        "box_number": "11",
        "street_number": "13"
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van De Vunt 13 bus 11, 3220 Holsbeek naar Herrestraat 8, 3294 Molenstede, en dit vanaf 08/02/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.764.371",
    "name_full": "ARBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering tot herbenoeming van de commissaris BV VGD Bedrijfsrevisoren, met als vaste vertegenwoordiger de heer Philip De Meyer, gevestigd te 3580 Beringen, Hasseltsesteenweg 107, voor een periode van 3 jaar, tot de algemene vergadering te houden in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.764.371",
    "name_full": "ARBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Hazeleger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "De raad van bestuur heeft besloten de heer Gerrit Hazeleger, wonende te Waterschans 15, 3905 XR Veenendaal, Nederland, te benoemen als gedelegeerde tot het dagelijks bestuur van de vennootschap, met ingang vanaf 21 juni 2019 en voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Hazeleger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "De enige aandeelhouder heeft besloten de heer Gerrit Hazeleger, bovengenoemd, te benoemen als bestuurder van de vennootschap, met ingang vanaf 21 juni 2019 en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.764.371",
    "name_full": "ARBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hehl Juliane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering tot herbenoeming van de volgende bestuurders, voor een periode van 6 jaar tot de algemene vergadering te houder\u0131 in 2023. - Mevrouw Hehl Juliane, woneride te Duitslarid, Plegers\u00E4cker 17, 72290 Lossburg."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hehl Michael Alexander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering tot herbenoeming van de volgende bestuurders, voor een periode van 6 jaar tot de algemene vergadering te houder\u0131 in 2023. - De heer Hehl Michael Alexander, woneride te Duitsland, Robert-Boschstrasse 42, 72290 Lossburg"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eer\u0131parigheid van stemmen beslist de algemene vergadering tot herbenoeming van de commissaris CVBA VGD Bedrijfsrevisoren, met als vaste vertegenwoordiger de heer Philip De Meyer, gevestigd te 3580 Beringen, Hasseltsesteenweg 107, voor een periode van 3 jaar, tot de algemene vergadering te houden"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hehl Michael Alexander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen beslist uit het verslag van de raad van bestuur van NV Arburg, gehouden op de zetel van de vennootschap op 20 april 2017 om aan te stellen tot gedelegeerd bestuurder: - De heer Heh! Michael Alexander, wonende te Duitsland, Robert-Boschstrasse 42, 72290 Lossburg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.764.371",
    "name_full": "ARBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen VGD Bedrijfsrevisoren CVBA, ondernemingsummer 0875.430.443, met zetel Te 3580 Beringen, Pieter Bruegelstraat 7, met als aansprakelijk vennoot de heer Philip De Meyer, als commissaris voor een periode van3 jaar tot de jaarvergadering te houden in 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.764.371",
    "name_full": "ARBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton, Lippens \u0026 Rabaey BVCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering na beraadslaging en met \u00E9\u00E9nparigheid van stemmen beslist dat Grant Thornton, Lippens \u0026 Rabaey BVCV, vertegenwoordigd door mevrouw Leen Defoer, herbenoemd wordt als commissaris voor een perode van 3 jaar tot na de algemene vergadering van 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.764.371",
    "name_full": "ARBURG",
    "legal_form": "NV"
  }
}