EPOS Belgium

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Boye Nielsen",
        "address": "3140 Aalsgaarde/Denemarken, Nordre Strandvej 240 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-27",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Arne Boye Nielsen, wonende te 3140 Aalsgaarde/Denemarken, Nordre Strandvej 240 B met ingang van 27/04/2023.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stine Brandenhof Rifsdal",
        "address": "2930 Klampenborg/Denemarken, Strandvejen 687, st.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": "2023-04-27",
      "evidence_quote": "de vergadering beslist heeft om de benoeming tot bestuurder van mevrouw Stine Brandenhof Rifsdal, wonende te 2930 Klampenborg/Denemarken, Strandvejen 687, st., met ingang van 27/04/2023, en dit voor een onbepaalde termijn, te bevestigen en aldus te bekrachtigen.",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stine Brandenhof Rifsdal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig beslist de vergadering om alle sinds 27/04/2023 door voormelde persoon in haar hoedanigheid van bestuurder gestelde handelingen tot op heden te bekrachtigen, zodat zij als regelmatig gesteld mogen worden beschouwd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jeppe Johan Dalberg-Larsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-06",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.918.960",
    "name_full": "EPOS Belgium",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02258",
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0449.065.260",
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": "9090 Melle, Regenboog 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden dd. 14/12/2022 blijkt dat de vergadering beslist heeft om de besloten vennootschap Baker Tilly Bedrijfsrevisoren, met zetel te 9090 Melle, Regenboog 2, ingeschreven in het rechtspersonenregister onder het nummer 0449.065.260 alsook bij h",
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        "kind": "n_years",
        "value": "3"
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": "A02707",
        "name": "Stijn De Coen",
        "address": null,
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      },
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        "kbo": "0449.065.260",
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": "9090 Melle, Regenboog 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Baker Tilly Bedrijfsrevisoren duidt mevrouw Christel De Blander, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02258, en de heer Stijn De Coen, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02707 aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "A02258",
        "name": "Christel De Blander",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0783.918.960",
        "name": "EPOS Belgium",
        "address": "3001 Leuven, Grauwmeer 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Baker Tilly Bedrijfsrevisoren duidt mevrouw Christel De Blander, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02258, en de heer Stijn De Coen, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02707 aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0783.918.960",
        "name": "EPOS Belgium",
        "address": "3001 Leuven, Grauwmeer 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Baker Tilly Bedrijfsrevisoren duidt mevrouw Christel De Blander, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02258, en de heer Stijn De Coen, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02707 aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Jeppe Dalberg-Larsen",
    "firm_city": null,
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    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.918.960",
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren Nielsen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door (i) S\u00F8ren Nielsen en (ii) Ren\u00E9 Schneider als bestuurders van de Vennootschap, met ingang van 1 juni 2022.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "effective_date": "2022-06-01",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door (i) S\u00F8ren Nielsen en (ii) Ren\u00E9 Schneider als bestuurders van de Vennootschap, met ingang van 1 juni 2022.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "BEVESTIGT de bestuurders te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "BEVESTIGT de bestuurders te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Johan Lagae",
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        "profession": "Advocaat",
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, en/of iedere andere advocaat of medewerker van het advocatenkantoor Loyens \u0026 Loeff Advocaten-Avocats SCRL",
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      "kind": "substantive_delegation",
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, en/of iedere andere advocaat of medewerker van het advocatenkantoor Loyens \u0026 Loeff Advocaten-Avocats SCRL",
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        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "country": "BE",
        "legal_form": "SCRL"
      },
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, en/of iedere andere advocaat of medewerker van het advocatenkantoor Loyens \u0026 Loeff Advocaten-Avocats SCRL",
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        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
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  "act_meta": {
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  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-30",
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}