HUCK

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Huck",
        "address": "Rothstuck 8, D-35614 Asslar-Berghausen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-07",
      "evidence_quote": "De vergadering beslist om de heer Stefan Huck, Rothstuck 8, D-35614 Asslar-Berghausen, te herbenoemen tot bestuurder van de vennootschap voor een periode van 7 mei 2025 tot en met 2 mei 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-02-02"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.009.825",
    "name_full": "Huck",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "P and B NV",
    "person_name": null,
    "org_rep_person_name": "Bernard Delbaere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Stijn Urkens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne-Kalken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.009.825",
        "name": "HUCK",
        "role": "other",
        "address": "8680 Koekelare, Atlasstraat 2",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.009.825",
    "name_full": "HUCK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van de Naamloze Vennootschap HUCK hebben in een buitengewone algemene vergadering besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering heeft ook het ontslag van bestuurder Bernard DELBAERE goedgekeurd en een nieuwe bestuurder, de vennootschap P AND B, benoemd. Het adres van de zetel is bevestigd en er is een volmacht verleend aan MULTUM ACCOUNTANTS voor administratieve handelingen.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}