ERA BENELUX

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    "name_full": "ERA BENELUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter aan de Wiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "BESLUIT om met ingang van 1 juni 2024 als nieuwe bestuurder te benoemen: Peter aan de Wiel, welke woonplaats kiest op de zetel van de vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT om het mandaat van Moore Audit BV, met zetel te Esplanade 1, bus 96, 1020 Brussel en ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059 en met lidmaatschapsnummer B00212, als commissaris van de vennootschap te hernieuwen voor een periode van drie jaar. De commissaris he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Boers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449765046",
        "name": "BOAC Automotive BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De algemene vergadering heeft vastgesteld dat het mandaat van de bestuurder BOAC Automotive BV op heden ten einde loopt. De vergadering beslist met eenparigheid van stemmen en met ingang van heden als bestuurder te herbenoemen, BOAC Automotive BV vertegenwoordigd door Eduard Boers, wonende te Ooster"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering stelt bijgevolg vast dat de besloten vennootschap \u0022Moore Audit\u0022, met maatschappelijke zetel te 1020 Brussel (Laken), Esplanade 1 bus 96, ondernemingsnummer 0453.925.059, RPR Brussel, vast vertegenwoordigd door Vandenabeele, Liesbet op heden haar commissaris is.",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandenbussche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-04",
      "evidence_quote": "De aandeelhouders BESLISSEN dat met ingang van 4 oktober 2021 een einde wordt gesteld aan het mandaat van de heer Stefaan Vandenbussche."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandenbussche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775271411",
        "name": "VDBCOP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-04",
      "evidence_quote": "De aandeelhouders BESLISSEN dat met Ingang van 4 oktober 2021 volgende nieuwe bestuurder wordt benoemd: VDBCOP BV (0775.271.411), vast vertegenwoordigd door de heer Stefaan Vardenbussche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Certam Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de besloten vennootschap \u0022Certam Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Wevelgem 8560, Kortrijkstraat 145, ingeschreven in het RPR te Brussel onder het nummer 0446.426.860, vertegenwoordigd door Vandenabeele Liesbet, als commissaris te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Schuurbiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering neemt eveneens kennis en akte van de beslissing van de heer Christiaan Schuurbiers om met ingang van heden ontslag te nemen als bestuurder van de vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Bravenboer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen de heer Marco Bravenboer, wonende Terbregseweg 86, 3056 JX Rotterdam, Nederland.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Boers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449765046",
        "name": "Boac Automotive B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om met ingang van heden Boac Automotive B.V., vast vertegenwoordigd door de heer Eduard Boers, te benoemen tot voorzitter van de raad van bestuur.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446426860",
        "name": "CERTAM BEDRIJFSREVISOREN BV BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "De algemene vergadering beslist de hierna vermelde commissaris te herbenoemen tot commissaris van de vennootschap: CERTAM BEDRIJFSREVISOREN BV BVBA, BE0446.426.860 met maatschappelijke zetel te Kortrijkstraat 145, 8560 Wevelgem, Belgi\u00EB, vertegenwoordigd door mevrouw Liesbet Vandenabeele, voor een fe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gullegem",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Gullegem",
        "region": null,
        "street": "Drieslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "De raad van bestuur beslist bij eenparigheid van stemmen de maatschappelijke zetel van de vennootschap met ingang van 2 januari 2018 te verplaatsen naar volgend adres: Nijverheidslaan 37 8560 Gullegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gullegem",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Gullegem",
        "region": null,
        "street": "Drieslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "De raad van bestuur beslist bij eenparigheid van stemmen de maatschappelijke zetel van de vennootschap met ingang van 17 november 2017 te verplaatsen naar volgend adres: Nijverheidslaan 37 8560 Gullegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Boers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De algemene vergadering beslist de hierna vermelde bestuurders te herbenoemen tot bestuurders van de vennootschap: 1.Eduard Boers;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandenbussche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De algemene vergadering beslist de hierna vermelde bestuurders te herbenoemen tot bestuurders van de vennootschap: 2.Stefaan Vandenbussche;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Schuurbiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De algemene vergadering beslist de hierna vermelde bestuurders te herbenoemen tot bestuurders van de vennootschap: 3.Christiaan Schuurbiers;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisorenkantoor Dujardin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de enige aandeelhouder beslist heeft om de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid, Bedrijfsrevisorenkantoor Dujardin, met zetel te Kortrijkstraat 12, 8560 Wevelgem, vertegenwoordigd door de heer Pieter Dujardin, te herbenoemen tot commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.765.046",
    "name_full": "ERA BENELUX",
    "legal_form": "NV"
  }
}