DIENSTEN-CENTRUM UNIZO-LIMBURG

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Herkenrodesingel 12/0201, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0201",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.013.248",
    "name_full": "DIENSTENCENTRUM UNIZO-LIMBURG",
    "legal_form": "ESV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij het-Belgisch Staatsblad -05/02/2024---Annexes du-Moniteur-belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BIJNENS Philippe",
        "address": "3570 Alken, Bisschopsweyerstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-15",
      "evidence_quote": "De algemene vergadering beslist het ontslag van de heer BIJNENS Philippe, wonende te 3570 Alken, Bisschopsweyerstraat 2 te aanvaarden met ingang vanaf heden, 15 november 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEERLINGS Hilde",
        "address": "3740 Bilzen, Maastrichterstraat 238C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist vervolgens om twee bijkomende zaakvoerders te benoemen met een mandaat vanaf heden dat onbezoldigd wordt uitgeoefend, met name: i/ Mevrouw PEERLINGS Hilde, wonende te 3740 Bilzen, Maastrichterstraat 238C.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE GROOTE Juri",
        "address": "2580 Putte, Krankhoevelei 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist vervolgens om twee bijkomende zaakvoerders te benoemen met een mandaat vanaf heden dat onbezoldigd wordt uitgeoefend, met name: i/ Mevrouw PEERLINGS Hilde, wonende te 3740 Bilzen, Maastrichterstraat 238C. ii/ De heer DE GROOTE Juri, wonende te 2580 Putte, Krankhoevele",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LODEWYCKX Bart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0657.894.976",
        "name": "FABER",
        "address": "3720 Kortessem, Winkelstraat 1G",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden wordt het bestuur van DIENSTENCENTRUM UNIZO-LIMBURG ESV uitgeoefend door volgende zaakvoerders: 1/De Commanditaire Vennootschap FABER, zetel te 3720 Kortessem, Winkelstraat 1G, RPR Antwerpen, afdeling Tongeren, ondernemingsnummer 0657.894.976, vert. door de heer LODEWYCKX Bart.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHTS Geert",
        "address": "3500 Hasselt, Monseigneur Schruerslaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden wordt het bestuur van DIENSTENCENTRUM UNIZO-LIMBURG ESV uitgeoefend door volgende zaakvoerders: 2/De heer LAMBRECHTS Geert, wonende te 3500 Hasselt, Monseigneur Schruerslaan 3.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WELS Christophe",
        "address": "3500 Hasselt, Kuringersteenweg 155",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden wordt het bestuur van DIENSTENCENTRUM UNIZO-LIMBURG ESV uitgeoefend door volgende zaakvoerders: 3/De heer WELS Christophe, wonende te 3500 Hasselt, Kuringersteenweg 155.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEERLINGS Hilde",
        "address": "3740 Bilzen, Maastrichterstraat 238C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden wordt het bestuur van DIENSTENCENTRUM UNIZO-LIMBURG ESV uitgeoefend door volgende zaakvoerders: 4/Mevrouw PEERLINGS Hilde, wonende te 3740 Bilzen, Maastrichterstraat 238C.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE GROOTE Jur",
        "address": "2580 Putte, Krankhoevelei 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden wordt het bestuur van DIENSTENCENTRUM UNIZO-LIMBURG ESV uitgeoefend door volgende zaakvoerders: 5/De heer DE GROOTE Jur, wonende te 2580 Putte, Krankhoevelei 7.",
      "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": "2023-03-29",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.013.248",
    "name_full": "Dienstencentrum UNIZO-Limburg",
    "legal_form": "ESV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering d.d. 15/11/2022"
  ],
  "corrected_publication_numac": null
}