Indurium Engineering Services

{
  "stage": null,
  "notary": {
    "name": "Fabienne FEVERY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.062.021",
        "name": "Indurium Engineering Services",
        "role": "other",
        "address": "Doornstraat 41 9940 Evergem",
        "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": "0888.062.021",
    "name_full": "Indurium Engineering Services",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabienne Fevery",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Indurium Engineering Services heeft een materi\u00EBle vergissing rechtgezet die in een eerdere beslissing van 26 juni 2014 was opgetreden. De vergadering bevestigt dat het kapitaal, ingevolge die beslissing, had moeten verminderd worden met \u20AC 22.500,00, maar dat dit verkeerdelijk niet in de statuten was opgenomen. De vergadering beslist nu tot rechtzetting en past artikel 5 der statuten aan om het kapitaal correct te stellen op \u20AC 87.500,00.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de tekst van de nieuwe statuten",
    "volmachten",
    "verklaringen bestuurder nv",
    "verslag van het bestuursorgaan",
    "bijzonder verslag van de bestuurders"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2014-06-26",
    "what_corrected": "kapitaalvermindering ten gevolge van de inkoop eigen aandelen",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soraya van den Berg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-22",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het feit dat mevr. Soraya van den Berg haar ontslag aanbiedt als bestuurder van de vennootschap, met ingang van heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tille Van Gastel",
        "address": "Azaleastraat 119A te 9040 Sint Amandsberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-22",
      "evidence_quote": "Vervolgens beslist de Algemene Vergadering onderstaande persoon te benoemen als bestuurder van de vennootschap vanaf heden tot de jaarvergadering die zal doorgaan in het jaar 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-22",
    "filing_date": "2022-03-10",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.062.021",
    "name_full": "INDURIUM ENGINEERING SERVICES",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Titus Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Dimitri Debruyne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}