Eurogips & Zonen

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dulawa Dariusz",
        "address": "Salvialei 133 te 2900 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-08",
      "evidence_quote": "De algemene vergadering neemt akte van de benoeming van een bestuurder/zaakvoerder dat werd ingediend door de heer Dulawa Dariusz, Salvialei 133 te 2900 Antwerpen. De benoeming gaat in op 08 apri 2025",
      "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": "Krzeminski Piotr",
        "address": "Potvlietlaan 10, bus 17 te 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-08",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder/zaakvoerder dat werd ingediend door de heer Krzeminski Piotr, Potvlietlaan 10, bus 17 te 2600 Antwerpen. Dit ontslag gaat in op 08 april 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-08",
      "evidence_quote": "De algemene vergadering neemt akte van de wijziging van de maatschappelijke en administratieve zetel",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.649.038",
    "name_full": "Eurogips \u0026 zonen",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dulawa Dariusz",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder/zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "NATHALIE HEYDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "De vennootschap is omgevormd tot een besloten vennootschap met beperkte aansprakelijkheid (BV) ingevolge de wet van 23 maart 2019. Hierdoor is het volgestort kapitaal en de wettelijke reserve omgevormd in statutair onbeschikbare eigen vermogensrekeningen. Het totale statutair onbeschikbare eigen vermogen wordt beschikbaar gesteld door overboeking naar beschikbare eigen vermogensrekeningen zonder uitkering aan aandeelhouders. De statuten worden volledig vernieuwd om deze wijzigingen te regelen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KRZEMINSKI Piotr"
  },
  "subject_company": {
    "kbo": "0568.649.038",
    "name_full": "Eurogips \u0026 Zonen",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2020 Antwerpen, Kielsbroek 4, bus C13",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": "C13",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Montebellostraat 36 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Montebellostraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "De huidige zetel te 2018 Antwerpen, Montebellostraat 36 wordt overgebracht naar 2020 Antwerpen, Kielsbroek 4, bus C13 en dit met ingang vanaf 28/04/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-09",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0568.649.038",
    "name_full": "Eurogips \u0026 zonen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Krzeminski Piotr",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}