EDCO BELGIE

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERICH Bjorn",
        "address": "1851 LG Heiloo (Nederland), Molenweg 10",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van de aandeelhouders van de besloten vennootschap \u0022EDCO BELGIE\u0022, gevestigd te 1653 Beersel, Kamerijkbos 2, ingeschreven in het Nederlandstalige rechtspersonenregister te Brussel onder het nummer 0447.199.395, gehouden op 27 januari 2025 blijkt d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "ERICH Bjorn",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag als vaste vertegenwoordiger van de heer ERICH Bjorn, voornoemd, wordt met onmiddellijke ingang aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERNAUS Louis Antoine Maria",
        "address": "3743 BD Baarn (Nederland), Wilhelminalaan 3 T",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EDCO EINDHOVEN B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In de plaats daarvan wordt met onmiddellijke ingang de heer VERNAUS Louis Antoine Maria wonende te 3743 BD Baarn (Nederland), Wilhelminalaan 3 T, als vaste vertegenwoordiger van de enige bestuurder \u0022EDCO EINDHOVEN B.V.\u0022 benoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "VERNAUS Louis Antoine Maria",
      "rep_rotation_old_rep": "ERICH Bjorn",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.199.395",
    "name_full": "EDCO BELGIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jansen Stefanus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0837.052.194",
        "name": "EDCO EINDHOVEN BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-17",
      "evidence_quote": "onslag van de vaste vertegenwoordiger, Dhr. Jansen Stefanus, van EDCO EINDHOVEN BV (BE 0837.052.194), met ingang vanaf 17/01/2024. Aan hem wordt kwijting verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erich Bjorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.052.194",
        "name": "EDCO EINDHOVEN BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-17",
      "evidence_quote": "benoeming van de vaste vertegenwoordiger, Dhr. Erich Bjorn, van EDCO EINDHOVEN BV (BE 0837.052.194), met ingang vanaf 17/01/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ivan Verschueren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WKG groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft hierbij onvoorwaardelijke en volledige volmacht aan de heer Ivan Verschueren van accountantskantoor WKG groep om alle vereisten handelingen te stellen (geen uitgezonderd) met het oog op publicatie van voormelde beslissingen van de bijzonder algemene vergadering en dit onder meer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-12-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.199.395",
    "name_full": "EDCO BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WKG Groep Belgi\u00EB",
    "person_name": null,
    "org_rep_person_name": "Ivan Verschueren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Yves De Vil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Statuten zijn volledig opnieuw opgesteld om te voldoen aan het Wetboek van vennootschappen en verenigingen. Dit omvat wijzigingen in de rechtsvorm, zetel, voorwerp, aandelenstructuur (op naam), bestuursbevoegdheden, vergaderingsregels (waaronder schriftelijke vergaderingen), boekjaar, winstverdeling en ontbinding. Er is ook een nieuwe regel voor de overdraagbaarheid van aandelen toegevoegd."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "EDCO EINDHOVEN BV"
  },
  "subject_company": {
    "kbo": "0447.199.395",
    "name_full": "EDCO BELGIE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "JANSEN Stefanus Petrus Henricus"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}