CEVA Ground Europe

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      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders besluiten om een bijzondere volmacht te verlenen aan Gregory MORAS (...) (de \u0022Lasthebber\u0022). Aan de Lasthebber wordt, individueel handelend en met het recht van substitutie, de volgende bijzondere bevoegdheden toegekend:",
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      "body": "raad_van_bestuur",
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      "kind": "director_in",
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    {
      "kind": "zetel_transfer",
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      "effective_date": "2025-04-01",
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      "effective_date": "2025-04-01",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De bestuurders nemen kennis van het feit dat de zetel van de vennootschap, overeenkomstig artikel 2:4 WVV en artikel 2 van de statuten, bij besluit van het bestuursorgaan naar iedere andere plaats in het Nederlandse taalgebied of in tweetalig gebied Brussel-Hoofdstad kan worden overgebracht, op voor",
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      "old_address_source": "act_body",
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Christopher Walton",
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      "kind": "director_in",
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      "compensated": null,
      "effective_date": "2024-08-16",
      "evidence_quote": "Bijgevolg zal het bestuursorgaan van de vennootschap, met ingang van 16 augustus 2024, als volgt samengesteld zijn: - De heer Ivan Laqueille; en",
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      "kind": "director_out",
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{
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        "country": null,
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV duidt de heer Tim Vermeiren (IBR Nr. A02567), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
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      "unanimous": true
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{
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      "kind": "director_in",
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Benoeming KPMG Bedrijfsrevisoren BV als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2024. KPMG Bedrijfsrevisoren BV duidt de heer Tim Vermeiren (IBR Nr. "
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    "legal_form": "BV"
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{
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{
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      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Markus Biem\u00FCller als bestuurder van de Vennootschap per 30 april 2021.",
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    {
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      "evidence_quote": "de heer Twan Reijers, woonplaatskiezend op de zetel van de Vennootschap zal de heer Markus Biem\u00FCller vervangen en zal per 19 april 2021 worden benoemd tot bestuurder van de Vennootschap."
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      "effective_date": "2020-01-01",
      "evidence_quote": "de heer Markus Biem\u00FCller en de heer Christopher Walton ingevolge de inwerkingtreding van het WVV met ingang vanaf 1 januari 2020 de titel dragen van bestuurder ter vervanging van de titel van zaakvoerder. Voor zover als nodig werden hun mandaten als bestuurder van de Vennootschap, die toegekend werd"
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{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA Ground Europe"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA GROUND EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Luk B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-30",
    "filing_date": "2019-07-10",
    "act_kind_objet": "\u00C9\u00E9nparig schriftelijke besluiten van de aandeelhouders overeenkomstig"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-08-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.397.477",
        "name": "CEVA Ground Europ\u0435",
        "role": "other",
        "address": "Atlantic House, Noorderlaan 147, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "268"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; besluiten betreffen uitsluitend de benoeming van zaakvoerders en de wijziging van de bedrijfsrevisor.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.397.477",
    "name_full": "CEVA Ground Europ\u0435",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B. Beeks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van CEVA Ground Europ\u0435 BVBA, met als naam voluit CEVA Ground Europ\u0435 en KBO-nummer 0466397477, hebben unaniem en schriftelijk besloten op 19 augustus 2019 de benoeming van Dirk Ghoos en Edward Aston als zaakvoerders voor onbepaalde duur, zonder bezoldiging. Daarnaast werd besloten dat KPMG Belgium, vertegenwoordigd door Dhr. Tim Vermeiren, vanaf 27 juli 2019 de functie van bedrijfsrevisor zal uitoefenen, in plaats van PricewaterhouseCoopers.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}