EURO - GIJBELS

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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0439.703.374",
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    "admin_delegated_added": []
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{
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    {
      "kind": "commissaris_renew",
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      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 25 juni 2021 werd beslist om te herbenoemen als commissaris van de Vennootschap voor een periode van drie (3) jaar, het mandaat neemt een einde na de algemene vergadering van het jaar 2024: - BV VCLJ BEDRIJFSREVISOREN, me"
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    "kbo": "0439.703.374",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      "via_org": {
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        "legal_form": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "kennis genomen van het ontslag, met ingang van 17 juli 2020, van: *NV GIJBELS FRUIT, met zetel te met zetel te 2440 Geel, Acaciastraat 21, als bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur, vertegenwoordigd door de heer Kris GYBELS, vaste vertegenwoordiger,"
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "beslist om te benoemen als gedelegeerd bestuurder en als voorzitter van de Raad van Bestuur, met ingang van 17 juli 2020, tot de jaarvergadering te houden in 2025, zodat alle mandaten gelijk topen: *BV KRIS GYBELS MANAGEMENT, met zetel te 2430 Laakdal, Steenweg op Meerhout 6, vertegenwoordigd door d"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "BV KRIS GYBELS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "beslist om te benoemen als gedelegeerd bestuurder en als voorzitter van de Raad van Bestuur, met ingang van 17 juli 2020, tot de jaarvergadering te houden in 2025, zodat alle mandaten gelijk topen: *BV KRIS GYBELS MANAGEMENT, met zetel te 2430 Laakdal, Steenweg op Meerhout 6, vertegenwoordigd door d"
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    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "BV KRIS GYBELS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 30 juli 2019 werd beslist om te herbenoemen als bestuurder voor bepaalde duur, hun mandaten gaan in vanaf 30 juli 2019 en zullen behoudens herverkiezing eindigen op 2025: ... - BVBA KRIS GYBELS MANAGEMENT, met zetel te 24"
    },
    {
      "kind": "director_renew",
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        "address": null,
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      "via_org": {
        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 30 juli 2019 werd beslist om te herbenoemen als bestuurder voor bepaalde duur, hun mandaten gaan in vanaf 30 juli 2019 en zullen behoudens herverkiezing eindigen op 2025: ... - BVBA JOLENE GYBELS SOLUTIONS, met zetel te 2"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV JOHN GYBELS SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 30 juli 2019 werd beslist om te herbenoemen als bestuurder voor bepaalde duur, hun mandaten gaan in vanaf 30 juli 2019 en zullen behoudens herverkiezing eindigen op 2025: ... - BVBA JOHN GYBELS SOLUTIONS, met zetel te 244"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0439.703.374",
    "name_full": "EURO - GIJBELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren BV OVV BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap VCLJ Bedrijfsrevisoren BV OVV BVBA Langestraat 183,2240 Zandhoven, Belgi\u00EB BE 0816.796.121"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.703.374",
    "name_full": "EURO - GIJBELS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GYBELS Jolene",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Jolene GYBELS Solutions BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen en met ingang van heden, beslist te benoemen tot bestuurders: - Jolene GYBELS Solutions BVBA met als vaste vertegenwoordiger mevrouw GYBELS Jolene;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": null,
        "name": "John GYBELS Solutions BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen en met ingang van heden, beslist te benoemen tot bestuurders: - John GYBELS Solutions BVBA met als vaste vertegenwoordiger de heer GYBELS John."
    }
  ],
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{
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      "kind": "commissaris_renew",
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        "kbo": null,
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      "effective_date": "2015-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt BVBA VCLJ Bedrijfsrevisoren met kantoor te Leopoldstraat 37, 2000 Antwerpen als commissaris van de vennootschap Euro Gijbels NV voor een periode van 3 jaar. De contr\u00F4le vangt aan vanaf de jaarrekening van 2015."
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{
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    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "N.V. GIJBELS FRUIT",
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      },
      "evidence_quote": "Blijkens het verslag van de algemene vergadering, gehouden op de zetel dd. 7 juni 2013 werd beslist de mandaten van de volgende bestuurders en gedelegeerd bestuurder te veriengen met de duur van zes jaar, tot na de algemene vergadering van 2019: - N.V. GIJBELS FRUIT, Gedelegeerd bestuurder Vaste ver"
    },
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "KRIS GYBELS MANAGEMENT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens het verslag van de algemene vergadering, gehouden op de zetel dd. 7 juni 2013 werd beslist de mandaten van de volgende bestuurders en gedelegeerd bestuurder te veriengen met de duur van zes jaar, tot na de algemene vergadering van 2019: - KRIS GYBELS MANAGEMENT BVBA, Bestuurder Vaste verteg"
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    "kbo": "0439.703.374",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "VCLJ BEDRIJFSREVISOREN BVBA",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Blijkens het verslag van de algemene vergadering, gehouden op de zetel dd. 28.08.2012, werd beslist het mandaat als commissaris te verlengen met de duur van drie jaar, tot na de jaarvergadering in 2015 voor de VCLJ BEDRIJFSREVISOREN BVBA, Leopoldstraat 37, 2000 Antwerpen, met vaste vertegenwoordiger"
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    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "Antwerpen, 22 december 2008.\n(get.) H. Van Cakenberghe\nBedrijfsrevisor\n(zaakvoerder burg.venn. o.v.v. bvba Van Cakenberghe \u0026 Partners).",
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    "individual_name": "H. Van Cakenberghe"
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  "subject_company": {
    "kbo": "0439.703.374",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4438000.0,
      "currency": "EUR",
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      "delta_eur": 4438000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-12-31",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met VIER MILJOEN VIERHONDERDACHTENDERTIGDUIZEND EURO (\u20AC 4.438.000,00) en gebracht van TWEE\u00CBNZESTIGDUIZEND EURO (\u20AC 62 000,00) op VIER MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 4.500.000,00); deze kapitaalverhoging werd gerealiseerd door een inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
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    "kbo": "0439.703.374",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Peter Blijweert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-21",
      "evidence_quote": "Peter Blijweert neemt met ingang van 21 november 2008 ontslag als bestuurder."
    }
  ],
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}