FLOWTECH BELGIUM

{
  "notary": {
    "name": "Xavier DEWEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zulte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-04",
    "filing_date": "2024-10-30",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.409.115",
    "name_full_after": "FLOWTECH BELGIUM",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "HYDROFLEX - HYDRAULICS BELGIUM",
    "current_zetel_raw": "Luchthavenlaan 27 1800 Vilvoorde",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 is aangepast om de naam van de vennootschap te wijzigen van \u0027HYDROFLEX - HYDRAULICS BELGIUM\u0027 naar \u0027FLOWTECH BELGIUM\u0027.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootscha\u0440. Zij draagt de naam \u0022FLOWTECH BELGIUM\u0022.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": "Xavier DEWEER",
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  },
  "co_filed_documents": [
    "uitgifte",
    "gecoordineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Russel Cash",
        "address": "Chester Road 386, SK7 1QG Stockport Cheshire (Engeland)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Stockport Cheshire (Engeland)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-03",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Russel Cash, met woonplaats te SK7 1QG Stockport Cheshire (Engeland) Chester Road 386, als niet-statutaire bestuurder",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francisco Terol",
        "address": "Brandingdijk 98, 3059 RB Rotterdam (Nederland)",
        "birth_date": null,
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        "birth_place": "Rotterdam (Nederland)"
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "The Hydraulic Group BV",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-03",
      "evidence_quote": "Rechtspersoon The Hydraulic Group BV heeft Francisco Terol, met woonplaats te 3059 RB Rotterdam (Nederland) Brandingdijk 98, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryce Brooks",
        "address": "Kingsbury Drive 5, SK9 2GU Wilmslow, Cheshire (Engeland)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Wilmslow, Cheshire (Engeland)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Bryce Brooks, met woonplaats te SK9 2GU Wilmslow, Cheshire (Engeland) Kingsbury Drive 5, als niet-statutaire bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leo Voogd",
        "address": "Aletta Jacobskade 113, 3137 TJ Vlaardingen (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Vlaardingen (Nederland)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "The Hydraulic Group",
        "address": null,
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-03",
      "evidence_quote": "Rechtspersoon The Hydraulic Group heeft Leo Voogd, met woonplaats te 3137 TJ Vlaardingen (Nederland) Aletta Jacobskade 113, ontslagen als vaste vertegenwoordiger",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bryce Brooks",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
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      "subkind": "regular",
      "via_org": {
        "kbo": "0428.935.384",
        "name": "BV Accountantskantoor De Geyter",
        "address": "Grote Steenweg 15/a, 9870 Zulte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Accountantskantoor De Geyter, rechtspersoon met zetel te 9870 Zulte, Grote Steenweg 15/a, RPR Gent afdeling Gent, gekend in de KBO onder nummer BE0428935384",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Roderic De Geyter",
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        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.935.384",
        "name": "BV Accountantskantoor De Geyter",
        "address": "Grote Steenweg 15/a, 9870 Zulte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Roderic De Geyter, bestuurder van BV Accountantskantoor De Geyter, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.409.115",
    "name_full": "Hydroflex - Hydraulics Belgium",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": "0428.935.384",
    "org_name": "BV Accountantskantoor De Geyter",
    "person_name": "Roderic De Geyter",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 03/06/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brooks Bryce",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06",
      "evidence_quote": "De Vennootschap neemt akte van het ontslag van alle bestuurders van de Vennootschap met ingang van juni 2024 en dankt hen voor de diensten die zij hebben geleverd aan de Vennootschap. Deze bestuurders zijn: - dhr. Brooks Bryce;",
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    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "THE HYDRAULIC GROUP",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De Vennootschap neemt akte van het ontslag van de BV THE HYDRAULIC GROUP als dagelijks bestuurder met ingang van 1 juni 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Russel Stewart Cash",
        "address": "386 Chester Road Stockport Cheshire SK7 1QG, Engeland",
        "birth_date": "1966-12-27",
        "profession": null,
        "birth_place": "Altricham, Engeland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De Vennootschap benoemt met ingang vanaf 1 juni 2024 als nieuwe bestuurders van de Vennootschap de volgende personen: -De heer Russel Stewart Cash, geboren op 27 december 1966 in Altricham (Engeland), gedomicilieerd te 386 Chester Road Stockport Cheshire SK7 1QG in Engeland;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Terol Lobelle",
        "address": "98 Brandingdijk, 3059 RB Rotterdam, Nederland",
        "birth_date": "1972-07-17",
        "profession": null,
        "birth_place": "Rotterdam, Nederland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De heer Cash en de heer Terol worden benoemd voor een termijn van zes jaar, hetzij tot de algemene vergadering die de jaarrekening van 2030 zal goedkeuren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennootschap neemt akte van het ontslag van alle bestuurders van de Vennootschap met ingang van juni 2024 en dankt hen voor de diensten die zij hebben geleverd aan de Vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": null,
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        "kbo": null,
        "name": "THE HYDRAULIC GROUP",
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        "legal_form": "BV"
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      "evidence_quote": "De Vennootschap neemt akte van het ontslag van de BV THE HYDRAULIC GROUP als dagelijks bestuurder met ingang van 1 juni 2024.",
      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Piet Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law",
        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369, Bus 1, Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Mr Piet Everaert en elke andere advocaat van het kantoor \u0022Tilia Law\u0022. met kantoren te 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369, Bus 1, allen individueel handelend, om de vervulling van de nodige formaliteiten bij een ondernemingsloket met het oog op de publicatie va",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.409.115",
    "name_full": "Hydroflex - Hydraulics Belgium",
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  },
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  },
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{
  "stage": null,
  "notary": {
    "name": "Xavier DEWEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zulte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
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  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0406.409.115",
        "name": "HYDROFLEX - HYDRAULICS BELGIUM",
        "role": "other",
        "address": "Luchthavenlaan 27, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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    "balance_basis_date": null,
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  },
  "subject_company": {
    "kbo": "0406.409.115",
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  },
  "summary_narrative": "De algemene vergadering van Hydroflex - Hydraulics Belgium heeft eenparig besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is een volledig nieuwe versie van de statuten aangenomen, die onder andere de naam, zetel, kapitaal, bestuur en algemene vergadering regelt.",
  "co_filed_documents": [
    "uitgifte",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "evidence_quote": "De algemene vergadering verleent met \u00E9\u00E9nparigheid van stemmen de bijzondere volmacht aan Accountantskantoor De Geyter en al haar medewerkers om op te treden in naam van de vennootschap voor alle verrichtingen in verband met het ondernemingsloket.",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onder afzonderlijke stemming wordt The Hydraulic Group BV met als vaste vertegenwoordiger de heer Leo Voogd benoemd tot gedelegeerd bestuurder",
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      "kind": "substantive_delegation",
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