ASML Belgium

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      "kind": "board_snapshot",
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  "act_meta": {
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Koen Cornelis Herman Huismans",
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      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer Koen Cornelis Herman Huismans als bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten en danken hem voor de verleende diensten.",
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      "kind": "director_in",
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        "name": "Anne Willemijn Hidma",
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      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om mevrouw Anne Willemijn Hidma, die woonplaats kiest op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap. Haar mandaat als bestuurder vangt aan met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten voor een"
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    "kbo": "0881.191.946",
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{
  "events": [
    {
      "kind": "director_out",
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      "evidence_quote": "Het mandaat van commissaris eindigt onmiddelijk na de gewone algemene vergadering van aandeelhouders die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2027.",
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      "evidence_quote": "De enige aandeelhouder beslist volmacht te geven aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in haar naam te handelen en haar, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-adm",
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    {
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        "kbo": "0429501944",
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  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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        "postcode": "2018",
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      "effective_date": null,
      "evidence_quote": "Bijgevolg beslissen de bestuurders tot een rechtzetting van de materi\u00EBle vergissing door het adres van de zetel van de Vennootschap te verplaatsen van De Keyserlei 60C bus 1302, 2018 Antwerpen naar De Keyserlei 60C bus 1301, 2018 Antwerpen met ingang van de laatste datum van ondertekening van dit be",
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  },
  "act_meta": {
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    "pub_date": "2025-03-10",
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    "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0881.191.946",
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{
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    {
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      "old_address": {
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        "box_number": "1302",
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        "locality_suffix": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "Ingevolge een materi\u00EBle vergissing in de eenparige schriftelijke besluiten van de bestuurders van 29 oktober 2024, werd de zetel van de Vennootschap verkeerdelijk gewijzigd naar de Keyserlei 60C bus 1302. Bijgevolg beslissen de bestuurders tot een rechtzetting van de materi\u00EBle vergissing door het ad",
      "region_changed": false,
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      "linguistic_region_changed": false,
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  "notary": {
    "name": "Notaris niet vermeld",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-27",
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  "decision": {
    "body": "enige_bestuurder",
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    "unanimous": true
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    "kbo": "0881.191.946",
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  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders d.d. 17 februari 2025",
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{
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    {
      "kind": "zetel_transfer",
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      "effective_date": "2025-03-10",
      "evidence_quote": "het adres van de zetel van de Vennootschap te verplaatsen van De Keyserlei 60C bus 1302, 2018 Antwerpen naar De Keyserlei 60C bus 1301, 2018 Antwerpen met ingang van de laatste datum van ondertekening van dit besluit."
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    "kbo": "0881.191.946",
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{
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    {
      "kind": "director_out",
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      "kind": "director_in",
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        "name": "Stefan Deloose",
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{
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      "kind": "commissaris_renew",
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        "name": "KPMG Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
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      "compensated": null,
      "effective_date": "2024-07-16",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, commisaris van de Vennootschap, beslist heeft de heer Jo Verbruggen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door de he",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Ad-Ministerie BV",
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        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
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      "evidence_quote": "De bestuurders verlenen een bijzondere volmacht aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in hun naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten te",
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