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EOC MANAGEMENT

Actief
Industriepark "De Bruwaan" 12 ·9700 Oudenaarde, België
BE 0422.191.609
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Belgisch Staatsblad — aktes

16 aktes
Alle aktes · 16 bijgewerkt 11 maanden geleden
2025
14-07-2025 Harald Norman Goldberg benoemd tot bestuurder Bestuurswijziging
  • Harald Norman Goldberg — Bestuurder
Samenvatting: v3.2
Technische details 
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        "birth_date": null
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  "subject_company": {
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    "name_full": "EOC Management"
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14-07-2025 3 bestuurders benoemd, 4 herbenoemd Bestuurswijziging
  • Harald Norman Goldberg — Bestuurder
  • Karel Nijs — Vaste vertegenwoordiger
  • Stijn Verhoeven — Vaste vertegenwoordiger
  • Gerard Robert Marsman — Bestuurder
  • Nicole Marsman — Bestuurder
  • Beat Helfenstein — Bestuurder
  • Finvision Bedrijfsrevisoren BV — Commissaris
Technische details 
{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Robert Marsman",
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    },
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        "name": "Harald Norman Goldberg",
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        "birth_date": null,
        "profession": null,
        "birth_place": "M\u00FCnchen, Duitsland"
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": 3
      },
      "rep_rotation_new_rep": null,
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    {
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      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
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      },
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    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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    {
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      "person": {
        "rrn": null,
        "name": "Stijn Verhoeven",
        "address": null,
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      "reason": null,
      "subkind": "additional",
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        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
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      "statutory": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.191.609",
    "name_full": "EOC Management",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": "Anouck Claerbout",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De vaststelling van de vereniging van alle aandelen in \u00E9\u00E9n hand en de identiteit van de enige aandeelhouder van EOC MANAGEMENT NV"
  ],
  "corrected_publication_numac": null
}
2024
16-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0422.191.609",
    "name_full": "EOC MANAGEMENT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2023
29-06-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gerard Robert Marsman — Voorzitter van de raad van bestuur
  • Gerard Jacobus Marsman — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Jacobus Marsman",
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      "role": "voorzitter van de raad van bestuur",
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        "name": "Gerard Robert Marsman",
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  "subject_company": {
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    "name_full": "EOC MANAGEMENT"
  }
}
2022
12-12-2022 Finvision Bedrijfsrevisoren Antwerpen BV benoemd tot commissaris Bestuurswijziging
  • Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
Technische details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": "2600 Berchem-Antwerpen, Berchemstadionstraat 76/6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 6 oktober 2022 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Antwerpen BV (IBR B00724), 2600 Berchem-Antwerpen, Berchemstadionstraat 76/6, met als vaste vertegenwoordigers Karel Nijs (IBR A02005) en Stijn Verhoeven (IBR A02647). Het mandaat gaat i",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "EOC MANAGEMEN",
    "legal_form": "NV"
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    "person_name": "Gerard Robert Marsman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
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  "corrected_publication_numac": null
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12-12-2022 5 herbenoemd Bestuurswijziging
  • Gerard Robert Marsman — Bestuurder
  • Gerard Jacobus Marsman — Bestuurder
  • Nicole Marsman — Bestuurder
  • Beat Helfenstein — Bestuurder
  • Gerard Robert Marsman — Gedelegeerd bestuurder
Technische details 
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Robert Marsman",
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    {
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  "act_meta": {
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  "decisions": [
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      "date": "2022-05-30",
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12-12-2022 3 bestuurders benoemd Bestuurswijziging
  • Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
  • Karel Nijs — Commissaris
  • Stijn Verhoeven — Commissaris
Samenvatting: v3.2
Technische details 
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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12-12-2022 4 bestuurders benoemd Bestuurswijziging
  • Gerard Robert Marsman — Gedelegeerd bestuurder
  • Gerard Jacobus Marsman — Bestuurder
  • Nicole Marsman — Bestuurder
  • Beat Helfenstein — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "rrn": null,
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    },
    {
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    },
    {
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  "subject_company": {
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    "name_full": "EOC MANAGEMENT"
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}
2020
25-08-2020 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Gerard Robert Marsman — Gedelegeerd bestuurder
  • Gerard Jacobus Marsman — Bestuurder
  • Nicole Marsman — Bestuurder
  • Beat Helfenstein — Bestuurder
  • Marc Weyme — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
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      }
    },
    {
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      }
    },
    {
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      "role": "Bestuurder",
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Beat Helfenstein",
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    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Weyme",
        "address": null,
        "birth_date": null
      }
    }
  ],
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}
2019
13-11-2019 7 bestuurders benoemd Bestuurswijziging
  • Gerard Robert Marsman — Gedelegeerd bestuurder
  • Gerard Jacobus Marsman — Bestuurder
  • Nicole Marsman — Bestuurder
  • Marc Weyme — Bestuurder
  • Beat Helfenstein — Bestuurder
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Joachim Hoebeeck — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
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        "rrn": null,
        "name": "Beat Helfenstein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger Commissaris",
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07-01-2019 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Gerard Robert Marsman — Gedelegeerd bestuurder
  • Gerard Jacobus Marsman — Bestuurder
  • Nicole Marsman — Bestuurder
  • Marc Weyme — Bestuurder
  • Joachim Hoebeeck — Auditor
  • Henk Vandorpe — Auditor
Samenvatting: v3.2
Technische details 
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2017
06-10-2017 4 bestuurders benoemd Bestuurswijziging
  • Gerard Robert Marsman — Gedelegeerd bestuurder
  • Gerard Jacobus Marsman — Bestuurder
  • Nicole Marsman — Bestuurder
  • Marc Weyme — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "Gedelegeerd Bestuurder",
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13-04-2017 4 bestuurders benoemd Bestuurswijziging
  • Gerard Robert Marsman — Gedelegeerd bestuurder
  • Gerard Jacobus Marsman — Bestuurder
  • Nicole Marsman — Bestuurder
  • Marc Weyme — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "Gedelegeerd Bestuurder",
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10-04-2017 2 bestuurders benoemd Bestuurswijziging
  • Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren — Commissaris
  • Henk Vandorpe — Commissaris
Samenvatting: v3.2
Technische details 
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2015
15-07-2015 Marsman Gerard Robert benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Marsman Gerard Robert — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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2010
07-10-2010 Deloitte Bedrijfsrevisoren BV ovve CVBA benoemd tot auditor Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV ovve CVBA — Auditor
Samenvatting: v3.2
Technische details 
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