B+P Solutions Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark de Groot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "B\u002BP Solutions B.V",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-30",
      "evidence_quote": "KENNIS GENOMEN van het vrijwillig ontslag, met onmiddellijke inwerkingtreding, van B\u002BP Solutions B.V, vast vertegenwoordigd door Mark de Groot, als bestuurder van de Vennootschap middels haar ontslagbrief aan het bestuursorgaan van de Vennootschap d.d. 30 april 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark de Groot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "B\u002BP Solutions B.V",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om B\u002BP Solutions B.V, vast vertegenwoordigd door Mark de Groot, voor zoveel als mogelijk onder Belgisch recht, volledige en onvoorwaardelijke tussentijdse kwijting te verlenen voor elke aansprakelijkheid die voortvloeit uit de uitoefening van haar mandaat tot op de datum van haar ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Yuma NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-30",
      "evidence_quote": "BESLOTEN om Yuma NV, vast vertegenwoordigd door Mark de Groot, met ingang op 30 april 2025 en voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Glenn L\u0027ho\u00EBst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betreffen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Bas Stobbelaar",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Rutger Duden",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het ",
      "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": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.600.665",
    "name_full": "B\u002BP Solutions Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bas Stobbelaar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}