EURAUTOMAT

{
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        "country": "BE",
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      "effective_date": "2026-02-01",
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    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
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        "rrn": null,
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      "compensated": false,
      "effective_date": "2026-02-01",
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      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Carlos Pascual-Madorran",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0789.802.704",
        "name": "UNITED GROUP NV",
        "address": "Wondelgemkaai 15, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "De raad van bestuur beslist om UNITED GROUP NV, met zetel te Wondelgemkaai 15, 9000 Gent, ingeschreven in het KBO onder nummer 0789.802.704 te benoemen als persoon bevoegd voor het dagelijks bestuur (die de titel gedelegeerd bestuurder zal dragen) van de Vennootschap, met ingang van 1 februari 2026.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
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      "rep_rotation_new_rep": null,
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    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    {
      "body": "raad_van_bestuur",
      "date": "2026-02-11",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTO\u041C\u0410\u0422",
    "legal_form": "NV"
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    "org_rep_person_name": "Carlos Pascual-Madorran",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
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    {
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Carlos Pascual-Madorran",
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        "birth_date": null
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0418.410.092",
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{
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    {
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      "old_address": {
        "raw": "9320 Aalst, Industrielaan 28",
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        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Uit de beslissing van de raad van bestuur van 15 januari 2025 blijkt dat de zetel van de vennootschap vanaf 15 januari 2025 wordt gewijzigd naar 9000 Gent, Wondelgemkaai 15.",
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    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
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    "body": "raad_van_bestuur",
    "date": "2025-01-15",
    "unanimous": null
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    "kbo": "0418.410.092",
    "name_full": "EURAUTO\u041C\u0410\u0422",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "9000 Gent, Wondelgemkaai 15",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wondelgemkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
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      "old_address": {
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        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
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      "effective_date": "2025-01-15",
      "evidence_quote": "Uit de beslissing van de raad van bestuur van 15 januari 2025 blijkt dat de zetel van de vennootschap vanaf 15 januari 2025 wordt gewijzigd naar 9000 Gent, Wondelgemkaai 15.",
      "region_changed": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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  "notary": {
    "name": "Carlos Pascual-Madorran",
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    "office_city": "Gent",
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    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
    "date": "2025-01-15",
    "unanimous": true
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  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTO\u041C\u0410\u0422",
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    "person_name": "Carlos Pascual-Madorran",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/01/2025"
  ]
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Gent",
        "region": null,
        "street": "Wondelgemkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "15"
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      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "28"
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      "effective_date": "2025-01-15",
      "evidence_quote": "Uit de beslissing van de raad van bestuur van 15 januari 2025 blijkt dat de zetel van de vennootschap vanaf 15 januari 2025 wordt gewijzigd naar 9000 Gent, Wondelgemkaai 15."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "DC Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door Dominique Charlier, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Saey",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Jessko BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Jessko BV, vast vertegenwoordigd door Julien Saey, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Ronny Desmet te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Carlos Pascual-Madorran wonende te 9971 Lembeke, Heerdreef 4 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Pascual-Madorran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Joeri Pascual-Madorran wonende te 9830 Sint-Martens-Latem Keistraat 18 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond Bosquin",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0455069659",
        "name": "INFISO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de naamloze vennootschap INFISO SA, met maatschappelijke zetel te 4650 Chaineux, Avenue du Parc 22, ingeschreven in de Kru\u00EDspuntbank voor Ondernemingen onder het nummer 0455.069.659 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Victor L\u00E9opold Th\u00E9r\u00E8se"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Thomsin",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0684647081",
        "name": "TALEOS Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de commanditaire vennootschap TALEOS Comm. V., met maatschappelijke zetel te 4350 Remicourt, Rue de Pousset 58, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0684.647.081 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Nicolas Th"
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur BESLOOT Carlos Pascual-Madorran te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Julien Saey",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Desmet",
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        "birth_date": null
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    {
      "kind": "director_in",
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        "name": "Carlos Pascual-Madorran",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Pascual-Madorran",
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    {
      "kind": "director_in",
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        "name": "INFISO SA",
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Carlos Pascual-Madorran",
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  "subject_company": {
    "kbo": "0418.410.092",
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door Dominique Charlier, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
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      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Jessko BV, vast vertegenwoordigd door Julien Saey, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
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      "evidence_quote": "De enige aandeelhouder BESLUIT Ronny Desmet te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
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        "country": "BE",
        "legal_form": "SA"
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      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de naamloze vennootschap INFISO SA, met maatschappelijke zetel te 4650 Chaineux, Avenue du Parc 22, ingeschreven in de Kru\u00EDspuntbank voor Ondernemingen onder het nummer 0455.069.659 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Victor L\u00E9opold Th\u00E9r\u00E8se",
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        "name": "TALEOS Comm. V.",
        "address": "4350 Remicourt, Rue de Pousset 58",
        "country": "BE",
        "legal_form": "Comm. V."
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      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de commanditaire vennootschap TALEOS Comm. V., met maatschappelijke zetel te 4350 Remicourt, Rue de Pousset 58, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0684.647.081 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Nicolas Th",
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    {
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur BESLOOT Carlos Pascual-Madorran te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden. Het mandaat van gedelegeerd bestuurder zal automatisch eindigen wanneer het bestuurdersmandaat van Carlos Pascual-Madorran eindigt.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    "firm_name": null,
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    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "raad_van_bestuur",
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        "locality_suffix": null
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      "effective_date": "2021-12-28",
      "evidence_quote": "Met ingang vanaf 28/12/2021 wordt de zetel verplaatst naar Industrielaan 28, 9320 Erembodegem.",
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      "old_address_source": "header_volledig_adres",
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      "effective_date": "2021-12-28",
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      "evidence_quote": "De aandeelhouders beslissen KPMG Bedrijfsrevisoren BV/SRL, een vennootschap opgericht onder Belgisch recht, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondememingen onder nummer BE0419.122.548 (RPR Brussel, Nederlandstalige afd"
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{
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{
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{
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{
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      "evidence_quote": "Ontslag van de heer Geert Rossie als bestuurder van de vennootschap met terugwerkende kracht vanaf 16 juni 2017. Er wordt kwijting verleend voor de uitoefening van het mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
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    "legal_form": "NV"
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}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering belast de medewerkers van het kantoor ALLEN \u0026 OVERY LLP, met zetel te 2600 Antwerpen, Uitbreidingstraat, 72/b3, elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle formaliteiten te vervullen bij de diensten van de btw, de ondernemingsloketten en de KBO.",
      "holder_kbo": null,
      "holder_name": "ALLEN \u0026 OVERY LLP",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 300000,
      "delta_eur": 300000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-21",
      "evidence_quote": "Artikel 5- Maatschappelijk kapitaal Het maatschappelijk kapitaal bedraagt DRIEHONDERDDUIZEND euro (\u20AC 300.000,00) en is verdeeld in HONDERDENVIJF (105) aandelen zonder vermelding van waarde.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
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  }
}

{
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  "name_change": {
    "new": "",
    "old": "",
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  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0418.410.092",
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  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "Eurautomat"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843205162",
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De aandeelhouders BESLUITEN om Griet Vandenheede BVBA, met maatschappelijke zetel te 8340 Damme-Moerkerke, Markvlietstraat 1A, RPR 0843.205.162, vast vertegenwoordigd door mevrouw Griet Vandenheede, te benoemen tot bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden tot e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843205162",
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De aandeelhouders BESLUITEN om Griet Vandenheede BVBA, met maatschappelijke zetel te 8340 Damme-Moerkerke, Markvlietstraat 1A, RPR 0843.205.162, vast vertegenwoordigd door mevrouw Griet Vandenheede, te benoemen tot bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden tot e"
    },
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      "person": {
        "rrn": null,
        "name": "Geert Rossie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De aandeelhouders BESLUITEN om de heer Geert Rossie te ontslaan als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
    }
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