E.P.E. & PARTNERS

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      "new_address": {
        "raw": "3500 Hasselt, Guldensporenplein 4 bus 1.01",
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        "region": "vlaams_gewest",
        "street": "Guldensporenplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1.01",
        "street_number": "4",
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      },
      "old_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 64 : 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "64",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2024-11-22",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Phil Vanhaeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0879.152.669",
    "name_full": "E.P.E. \u0026 PARTNERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "E.P.E. \u0026 PARTNERS",
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  },
  "co_filed_documents": [
    "eenzsluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "het verslag van het bestuursorgaan"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Ceelen",
        "address": "Van Eycklaan 12, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-01-31",
      "evidence_quote": "De bijzondere algemene vergadering beslist om het ontslag van de heer Tom Ceelen, wonende te Van Eycklaan 12, 3500 Hasselt als niet-statutaire bestuurder van de vennootschap met ingang vanaf 31 januari 2022 te aanvaarden. De aandeelhouders verlenen Tom Ceelen kwijting voor de uitoefening van zijn ma",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-31"
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    {
      "kind": "decharge_granted",
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen Tom Ceelen kwijting voor de uitoefening van zijn mandaat als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Arcanus Accountants \u0026 Belastingconsulenten BV",
        "address": "Luikersteenweg 673, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan Arcanus Accountants \u0026 Belastingconsulenten BV, met zetel te 3500 Hasselt, Luikersteenweg 673, vertegenwoordigd door de heer Gery Steyls, om alle nodige formaliteiten inzake de publicatie te vervullen.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": null,
        "name": "Arcanus Accountants \u0026 Belastingconsulenten BV",
        "address": "Luikersteenweg 673, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen een bijzondere volmacht te verlenen aan Arcanus Accountants \u0026 Belastingconsulenten BV, met zetel te 3500 Hasselt, Luikersteenweg 673, vertegenwoordigd door de heer Gery Steyls, om alle nodige formaliteiten inzake de publicatie te vervullen.",
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        "value": null
      },
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    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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      "evidence_quote": "De bestuurders in toepassing van artikel 3 van de statuten beslissen de maatschappelijke zetel van de vennootschap te verplaatsen en dit met ingang vanaf 1 februari 2022:",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-17",
    "filing_date": "2022-03-09",
    "act_kind_objet": "ONTSLAG - ZETELVERPLAATSING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-12-31",
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    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-12-31",
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    }
  ],
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  "subject_company": {
    "kbo": "0879.152.669",
    "name_full": "E.P.E. \u0026 Partners",
    "legal_form": "BV"
  },
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    "person_name": null,
    "org_rep_person_name": "Gery Steyls",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}