EURO - DOMUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BEUCKELEER Guido Jozef Emiel Charles",
        "address": "2520 Ranst, Oostmalsesteenweg 250",
        "birth_date": "1947-06-26",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-04",
      "evidence_quote": "De heer DE BEUCKELEER Guido Jozef Emiel Charles, geboren te Lier op 26 juni 1947, wonende te 2520 Ranst, Oostmalsesteenweg 250;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN EYNDEN Marie-Louise Ludovicus Gusta",
        "address": "2520 Ranst, Oostmalsesteenweg 250",
        "birth_date": "1958-01-15",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-04",
      "evidence_quote": "Mevrouw VAN DEN EYNDEN Marie-Louise Ludovicus Gusta, geboren te Herentals op 15 januari 1958, wonende te 2520 Ranst, Oostmalsesteenweg 250;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BEUCKELEER Gilles Maria Roger",
        "address": "2560 Nijlen, Groenerf 9 B",
        "birth_date": "1982-12-04",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-04",
      "evidence_quote": "Wordt bijkomend benoemd tot niet-statutair bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido DE BEUCKELEER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Louise VAN DEN EYNDEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Guido DE BEUCKELEER en mevrouw Marie-Louise VAN DEN EYNDEN, voornoemd, verklaren uitdrukkelijk hun mandaat te aanvaarden en verklaren geen tegenstrijdige belangen te hebben en zich niet in een positie te bevinden waardoor zij het mandaat niet zouden kunnen aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BEUCKELEER Guido Jozef Emiel Charles",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-04",
      "evidence_quote": "te benoemen tot gedelegeerd bestuurder: De heer DE BEUCKELEER Guido Jozef Emiel Charles, voornoemd, hier aanwezig en die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE BEUCKELEER Guido Jozef Emiel Charles",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-04",
      "evidence_quote": "indien de vennootschap de functie van bestuurder of zaakvoerder uitoefent in een andere vennootschap, de heer DE BEUCKELEER Guido Jozef Emiel Charles, voornoemd, zal optreden als vaste vertegenwoordiger; hij aanvaardt dit mandaat uitdrukkelijk.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "BART VAN THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-04",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0420.831.629",
    "name_full": "EURO - DOMUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDUCIAIRE SMETS \u2013 VAN BEEK bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de statutenwijziging verleden voor Meester BART VAN THIELEN, Notaris te Herselt op 03 september 2024, afgeleverd voor registratie",
    "geco\u00F6rdineerde statuten",
    "volmacht en verzaking aan de oproepingsformaliteiten",
    "afstandsverklaring bestuurders"
  ],
  "corrected_publication_numac": null
}