EasyPark Belgium

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    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danni M\u00F6ller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Park Now Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-13",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de vennootschap \u201CPark Now Group\u201D, vast vertegenwoordigd door de heer Danni M\u00F6ller",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marius Diederik Koerselman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-13",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de vennootschap \u201CPark Now Group\u201D, vast vertegenwoordigd door de heer Danni M\u00F6ller en - de heer Marius Diederik Koerselman",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAYTON Cameron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-13",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor onbepaalde duur: - de heer CLAYTON Cameron geboren te Christchurch, Nieuw-Zeeland op 17 maart 1976, woonstkeuze doend op de zetel van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00D6LLESTERDT Lena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-13",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - mevrouw M\u00D6LLESTERDT Lena, geboren te Salem, Zweden op 20 mei 1979, woonstkeuze doend op de zetel van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danni M\u00F8ller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Park Now Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De bestuurders nemen kennis van de beslissing van de rechtspersoon-bestuurder, de besloten vennootschap naar Nederlands recht \u0022Park Now Group\u0022, met statutaire zetel te Amsterdam, Nederland en met bezoekadres te Wisselwerking 40, 1112 XR Diemen, Nederland, ingeschreven in het handelsregister van de K"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de vergadering, Figurad Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0423.109.644 / RPR Gent, afdeling Gent), met zetel te Jean-Baptiste de Ghellincklaan 21 9051 Sint-Denijs-Westrem, vertegenwoordigd door de heer Tim Van Hullebusch, bedrijfsrevisor, kantoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Danni M\u00F8ller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De bestuurders nemen kennis van de beslissing van de rechtspersoon-bestuurder, de besloten vennootschap naar Nederlands recht \u0022Park Now Group\u0022, met statutaire zetel te Amsterdam, Nederland en met bezoekadres te Wisselwerking 40, 1112 XR Diemen, Nederland, ingeschreven in het handelsregister van de K",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-05-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Peter-Paul Houtman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders nemen kennis van de beslissing van de rechtspersoon-bestuurder, de besloten vennootschap naar Nederlands recht \u0022Park Now Group\u0022, met statutaire zetel te Amsterdam, Nederland en met bezoekadres te Wisselwerking 40, 1112 XR Diemen, Nederland, ingeschreven in het handelsregister van de K",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de vergadering, Figurad Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0423.109.644 / RPR Gent, afdeling Gent), met zetel te Jean-Baptiste de Ghellincklaan 21 9051 Sint-Denijs-Westrem, vertegenwoordigd door de heer Tim Van Hullebusch, bedrijfsrevisor, kantoorhoudende te Jean-Baptiste de Ghelli",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de vergadering, Figurad Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0423.109.644 / RPR Gent, afdeling Gent), met zetel te Jean-Baptiste de Ghellincklaan 21 9051 Sint-Denijs-Westrem, vertegenwoordigd door de heer Tim Van Hullebusch, bedrijfsrevisor, kantoo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "Parkmobile Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niki Bouchier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esther van der Meer - Van Loon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "De Aandeelhouder neemt akte van het schriftelijk aangeboden ontslag de dato 20 juli 2021 van mevrouw Esther van der Meer - Van Loon, wonende te Nieuwerbrug aan den Rijn (Nederland) aan het adres De Bree 11 (2415 BE), als bestuurder van de Vennootschap, en dit met uitwerking per het einde van 31 juli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marius Diederik Koerselman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De Aandeelhouder benoemt de heer Marius Diederik Koerselman, geboren op 15 mei 1960 te Rheden Nederland, wonende te Balistraat 102, 2585 XX Den Haag, Nederland, als nieuwe bestuurder van de Vennootschap, en dit voor een onbepaalde duur en met ingang op 1 augustus 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Park Now Group",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de beslissing van de rechtspersoon-bestuurder, de besloten vennootschap naar Nederlands recht \u0022Park Now Group\u0022, met statutaire zetel te Amsterdam, Nederland en met bezoekadres te Wisselwerking 40, 1112 XR Diemen, Nederland, ingeschreven in het handelsregister "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Buchenrieder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "De Aandeelhouder neemt akte van het schriftelijk aangeboden ontslag de dato 16 februari 2021 van Mijnheer Peter Buchenrieder, wonende te ; Schwedter Str. 37, 10435 Berlijn (Duitsland) als bestuurder van de Vennootschap, en dit met uitwerking per het einde van 28 februari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Marko Hrankovic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARK NOW Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De Aandeelhouder benoemt de besloten vennootschap opgericht naar Nederlands recht PARK NOW Group B.V., met statutaire zetel te Amsterdam, Nederiand en met bezoekadres te Wisselwerking 40, 1112 XR Diemen Nederland, ingeschreven in het handelsregister van de Kamer van Koophandel onder nummer 34124818,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Petillion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "De Aandeelhouder bevestigt het ontslag van Mijnheer Joris Petillion als bestuurder van de Vennootschap, met uitwerking op 17 juli 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esther Gabrielle Van der Meer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De Aandeelhouder bevestigt de benoeming als nieuwe bestuurder van de Vennootschap: (i)Mevrouw Esther Gabrielle Van der Meer, Nederlands staatsburger, geboren op 7 februari 1975 te Hardewijk (Nederland), wonende te De Bree 1, 2415 BE Nieuwerbrug aan den Rijn, Nederland, houdster van het Nederlandse p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Antonius de Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "De Aandeelhouder neemt akte van het ontslag van Mijnheer Marc Antonius de Vries als bestuurder van de Vennootschap, met uitwerking op 29 februari 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Buchenrieder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De Aandeelhouder benoemt als nieuwe bestuurders van de Vennootschap: (i) Mijnheer Peter Buchenrieder, Duitse staatsburger, geboren op 15 januari 1966 te Landshut (Duitsland), wonende te Schwedter Str. 37, 10435 Berlin, Duitsland, houder van de Duitse paspoort nummer CH1H0T93F, voor een onbepaalde du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Petillion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "(ii) Mijnheer Joris Petillion, Belgische staatsburger, geboren op 13 november 1974 te Sint-Niklaas (Belgi\u00EB), wonende te Guldenroedestraat 13, 9030 Mariakerke (Gent), Belgi\u00EB, houder van de Belgische identiteitskaart nummer 592-7315334-63, voor een onbepaalde duur, en dit met uitwerking op 1 maart 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Op voorstel van de zaakvoerder, besluit de vergadering, Figurad Bedrijfsrevisoren BVBA (Ondernemingsnummmer BE 0423.109.644 / RPR Gent, afdeling Gent), met zetel te Jean-Baptiste de Ghellincklaan 21 9051 Sint-Denijs-Westrem, vertegenwoordigd door de heer Van Hullebusch Tim, bedrijfsrevisor, kantoorh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 678308.61,
      "currency": "EUR",
      "after_eur": 728308.61,
      "delta_eur": 678308.61,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-26",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van zeshonderd achtenzeventigduizend driehonderdenacht euro \u00E9\u00E9nenzestig cent (\u20AC 678.308,61) om het te brengen van vijftigduizend euro (\u20AC 50.000,00) op zevenhonderd achtentwintigduizend driehonderdenacht euro \u00E9\u00E9nenzestig cent (\u20AC 728.308,61) door uitgifte van zesduizend zevenhonderddrie\u00EBntachtig (6.783) aandelen zonder nominale waarde... waarop a pari ingetekend werd door inbreng in natura van een schuldvordering voor een totaal bedrag van zeshonderd achtenzeventigduizend driehonderdenacht euro \u00E9\u00E9nenzestig cent (\u20AC 678.308,61)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marius Koerselman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parkmobile Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "De Aandeelhouder trekt Parkmobile Group B.V., vertegenwoordigd door haar vaste vertegenwoordiger Mijnheer Marius Koerselman, als zaakvoerder van de Vennootschap in, en dit met uitwerking op 20 september 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Antonius de Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "De Aandeelhouder benoemt als nieuwe zaakvoerder van de Vennootschap, Mijnheer Marc Antonius de Vries, Nederlandse staatsburger, geboren op 30 maart 1970 te Almelo (Nederland), wonende Foekenlaan 6, 3768BK Soest (Nederland), houder van de Nederlanse paspoort nummer NWKRJLD05, voor een periode van dri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik van der Jeught",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "De vergadering benoemt Figurad Bedrijfsrevisoren, burgerlijke vennootschap onder vorm van een besloten vennootschap met beperkte aansprakelijkheid, met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, RPR Gent, afdeling Gent, met ondernemingsnummer 0423.109.644, vertegenwoordigd door de heer E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.840.431",
    "name_full": "PARKMOBILE BELGIUM",
    "legal_form": "BVBA"
  }
}