FONCIÈRE HUTTOPIA OUREN

{
  "notary": {
    "name": "Joachim PEYLS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-25",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, VERSCHIEDENES, GENERALVERSAMMLUNG, GESELLSCHAFTSNAME, GESCHAEFTSJAHR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "der laatste vrijdag van maart om 18u",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Added clauses for written and electronic general assemblies, including provisions for electronic voting before the AG and written questions to administrators."
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.492.521",
    "name_full": "CAMPING INTERNATIONAL JOST - MAUS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_deleg\u00E9",
    "organ": "raad_van_bestuur",
    "person_name": "LAFFOREST Samuel Claude"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL MARED GROEP",
        "address": "4790 Burg-Reuland, Alter Weg, Ouren 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de SRL MARED GROEP, ayant son si\u00E8ge \u00E0 4790 Burg-Reuland, Alter Weg, Ouren 19, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 02/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_revocation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Marc van der Linden",
        "address": "6673 Gouvy, Rettigny 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL MARED GROEP",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "La personne morale SRL MARED GROEP a r\u00E9voqu\u00E9 Marc van der Linden, demeurant \u00E0 6673 Gouvy, Rettigny 32, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 02/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_revocation",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Edwin Kappert",
        "address": "4790 Burg- Reuland, Aiter Weg Ouren 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Edwin Kappert, demeurant \u00E0 4790 Burg- Reuland, Aiter Weg Ouren 19, comme administrateur non statutaire, et ce \u00E0 compter du 02/07/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Philippe Bossanne",
        "address": "Le Bourg - 69260 Charbonni\u00E8res-les-Bains, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Philippe Bossanne, demeurant \u00E0 Le Bourg - 69260 Charbonni\u00E8res-les-Bains, France, comme administrateur non statutaire, et ce \u00E0 compter du 02/07/2025. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027assembl\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Samuel Lafforest",
        "address": "Burgemeester de Beaufortweg 29, 3833 AD Leusden, Pays-Bas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Samuel Lafforest, demeurant \u00E0 Burgemeester de Beaufortweg 29, 3833 AD Leusden, Pays-Bas, comme administrateur non statutaire, et ce \u00E0 compter du 02/07/2025. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Bastien Richard",
        "address": "16 Rue des Auines - 69410 Champagne au Mont d\u0027Or, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Bastien Richard, demeurant \u00E0 16 Rue des Auines - 69410 Champagne au Mont d\u0027Or, France, comme administrateur non statutaire, et ce \u00E0 compter du 02/07/2025. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027as",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laura Priemen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e octroi une procuration sp\u00E9ciale \u00E0 Laura Priemen, Ellen Knaepen et chaque employ\u00E9 de SBB Gecertificeerde Accountants en Adviseurs bv (avec si\u00E8ge sociale \u00E0 3000 Leuven, Diestsevest 32, bus 1a et num\u00E9ro d\u0027entreprise 0459.609.556) chacun s\u00E9par\u00E9ment et avec droit de substitution, au nom et po",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.492.521",
    "name_full": "CAMPING INTERNATIONAL JOST - MAUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Priemen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire, par procuration sp\u00E9ciale"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/07/2025",
    "Le proc\u00E8s-verbal de l\u0027organe d\u0027administration du 02/07/2025",
    "Le proc\u00E8s-verbal de l\u0027organe d\u0027administrateur du 02/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER LINDEN Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MARED GROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAPPERT Edwin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DER LINDEN Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MARED GROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Rapha\u00EBl HERBRAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-19",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, VERSCHIEDENES"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.492.521",
    "name_full": "CAMPING INTERNATIONAL JOST - MAUS",
    "legal_form": "Aktiengesellschaft"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rapha\u00EBl HERBRAND",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2018acte, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}