EUREKA SUPPORT

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        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering heeft ook de mandaten van volgende bestuurders, zoals voorgesteld door het bestuursorgaan, verlengd voor een periode van 6 jaar en dit tot 24/08/2029: -Eureka \u00D3nderwijs, vertegenwoordigd door Anny Cooreman, met maatschappelijke zetel te Diestsesteenweg 722, 3010 Kessel-Lo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.439.285",
    "name_full": "EUREKA SUPPORT",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anny Cooreman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "Wij vragen aan de Algemene Vergadering om het ontslag te aanvaarde van de volgende bestuurders en dit met ingang van 31/08/2020: - Anny Cooreman, wonende te Kessel-Lo, Wimmershof 25"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "Wij vragen aan de Algemene Vergadering om het ontslag te aanvaarde van de volgende bestuurders en dit met ingang van 31/08/2020: - Lucas Hermans, wonende te Leuven, Jozef II straat 7"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Geurts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Tevens vragen we de Algemene Vergadering om volgende persoon te benoemen tot bestuurder voor de periode 01/01/2021-24/08/2023: :- Marijke Geurts, wonende te Holsbeek, Rotselaarsebaan 9-101.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.439.285",
    "name_full": "EUREKA SUPPORT",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Dumon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De bijzondere algemene vergadering van 21 juni 2021 heeft het ontslag aanvaard van Marie Dumon, wonende te Brugstraat 110, 3001 Heverlee, als bestuurder en als lid van de algemene vergadering en dit met ingang van 1 juli 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yelina Vranckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De bijzondere algemene vergadering van 24 juni 2021 heeft het ontslag aanvaard van Yelina Vranckx, wonende te Kortrijksestraat 321, 3010 Kessel-Lo, als bestuurder en als lid van de algemene vergadering en dit. met ingang van 1 juli 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.439.285",
    "name_full": "EUREKA SUPPORT",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anny Cooreman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De bijzondere algemene vergadering van 2 september 2019 heeft beslist om volgende personen aan te stellen als bestuurder en dit met ingang van 2/09/2019 tot 24/08/2023: -Anny Cooreman, wonende te 3010 Kessel-Lo, Wimmershof 25"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De bijzondere algemene vergadering van 2 september 2019 heeft beslist om volgende personen aan te stellen als bestuurder en dit met ingang van 2/09/2019 tot 24/08/2023: -Lucas Hermans, wonende te 3000 Leuven, Jozef II straat 7"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Smeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "De bijzondere algemene vergadering heeft ook het ontslag aanvaard van Christel Smeys, wonende te 3010 Kessel-Lo, Wimmershof 9 en dit met ingang van 6/05/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.439.285",
    "name_full": "EUREKA SUPPORT",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anny Cooreman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839439285",
        "name": "Eureka Onderwijs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-24",
      "evidence_quote": "De algemene vergadering van 10 december 2018 heeft de verlenging van de mandaten van volgende bestuurders goedgekeurd en dit voor de periode van 24/08/2017-24/08/2023 : -Eureka Onderwijs, vertegenwoordigd door Anny Cooreman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Smeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "De bijzondere algemene vergadering van 18 februari 2019 heeft beslist om volgende personen aan te stellen als bestuurders en dit met ingang van 18/02/2019 tot 24/08/2023 : -Christel Smeys, wonende te 3010 Kessel-Lo, Wimmershof 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "De bijzondere algemene vergadering van 18 februari 2019 heeft beslist om volgende personen aan te stellen als bestuurders en dit met ingang van 18/02/2019 tot 24/08/2023 : ... -Lieve Vanderlinden, wonende te 3080 Tervuren, Puttestraat 75"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Deblock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "De bijzondere algemene vergadering van 18 februari 2019 heeft beslist om volgende personen aan te stellen als bestuurders en dit met ingang van 18/02/2019 tot 24/08/2023 : ... -Astrid Deblock, wonende te 2400 Mol, Sprietstraat 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yelina Vranckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "De bijzondere algemene vergadering van 18 februari 2019 heeft beslist om volgende personen aan te stellen als bestuurders en dit met ingang van 18/02/2019 tot 24/08/2023 : ... -Yelina Vranckx, wonende te 3010 Kessel-Lo; Kortrijksestraat 12"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Dumon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "De bijzondere algemene vergadering van 18 februari 2019 heeft beslist om volgende personen aan te stellen als bestuurders en dit met ingang van 18/02/2019 tot 24/08/2023 : ... -Marie Dumon, wonende te 3001 Heverlee, Waversebaan 148"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Cordemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering heeft de verlenging van het mandaat van Katrien Cordemans tot 24/08/2023 goedgekeurd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anny Cooreman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "De bijzondere algemene vergadering heeft ook het ontslag van Anny Cooreman met ingang van 10/12/2018 aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.439.285",
    "name_full": "EUREKA SUPPORT",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12400,
      "currency": "EUR",
      "after_eur": 6150,
      "delta_eur": -12400,
      "before_eur": 18550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-30",
      "evidence_quote": "De vergadering der aandeelhouders beslist overeenkomstig artikel 665 van het Wetboek van Vennootschappen het vast gedeelte van het maatschappelijk kapitaal te verminderen met twaalfduizend vierhonderd euro (12.400,00 EUR) om het vast gedeelte van het maatschappelijk kapitaal te brengen van achttienduizend vijfhonderd vijftig euro (18.550,00 EUR) op zesduizend honderd vijftig euro (6.150,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.439.285",
    "name_full": "EUREKA SUPPORT",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.439.285",
    "name_full": "EUREKA SUPPORT",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bringmans Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "De vergadering acteert en aanvaardt het vrijwillig ontslag van mevrouw Bringmans Marieen, wonende te 3740 Bilzen, Bammestraat 41A als bestuurder met ingang vanaf 1 september 2014. De vergadering en de individuele leden verlenen mevrouw Marleen Bringmans integrale kwijting zonder enig voorbehoud voor",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROTTIER Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447216421",
        "name": "EUREKA ONDERWIJS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot nieuwe bestuurders te benoemen: 1. De vereniging zonder winstoogmerk EUREKA ONDERWIJS met zetel te 3010 Kessel-Lo, Dlestsesteenweg 722-724, met identificatienummer 91/12.428 en met ondernemingsnummer 0447.216.421. met als vaste vertegenwoordiger: De Heer ROTTIER Jan, wonen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORDEMANS Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot nieuwe bestuurders te benoemen: ... 2. Mevrouw CORDEMANS Katrien wonende te 3000 Leuven, Willemsstraat 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.439.285",
    "name_full": "EUREKA SUPPORT",
    "legal_form": "CVBA"
  }
}