EUROBIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Hinnekens",
        "address": "8480 Eernegem, Bruggestraat 222",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en aanvaardt het ontslag van volgende bestuurders met ingang van heden, 25 maart 2024: - Mevrouw Julie Hinnekens, wonende te 8480 Eernegem, Bruggestraat 222;",
      "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": "Jonas Dedeyster",
        "address": "8820 Torhout, Lange Pijpestraat 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en aanvaardt het ontslag van volgende bestuurders met ingang van heden, 25 maart 2024: - De heer Jonas Dedeyster, wonende te 8820 Torhout, Lange Pijpestraat 55;",
      "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": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft kennis genomen van de proef- en saldibalans per 31 december 2023 en verleent kwijting aan de uittredende bestuurders.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Dedeyster",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1006.689.853",
        "name": "EUROBOSS BV",
        "address": "8480 Ichtegem (Eernegem), Fabriekweg 59",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de hierna volgende bestuurder te benoemen met ingang van heden, 25 maart 2024: - EUROBOSS BV (1006.689.853), met zetel te 8480 Ichtegem (Eernegem), Fabriekweg 59, met als vaste vertegenwoordiger de heer Jonas Dedeyster.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte VEREENOOGHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0470.882.243",
        "name": "D\u0026P Diksmuide BV",
        "address": "Grote Markt 41 bus 11, 8600 Diksmuide",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering, geeft hierbij volmacht aan: Charlotte VEREENOOGHE, vertegenwoordiger van D\u0026P Diksmuide BV, met zetel te Grote Markt 41 bus 11, 8600 Diksmuide en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het nummer 0470.882.243, om alle wettelijk ver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-23",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.251.735",
    "name_full": "EUROBIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte VEREENOOGHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}