Limburgse Berggrinduitbating

{
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    },
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    "name_full": "Limburgse Berggrinduitbating (LBU)"
  }
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        "name": "Benny Loix",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Niels Ledinek",
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    "name_full": "Limburgse Berggrinduitbating"
  }
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "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": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste dinsdag van de maand mei om elf (11:00) uur",
    "old_schedule": "derde maandag van de maand mei om vijftien (15:00) uur",
    "effective_from_year": null,
    "rule_changes_summary": "Statuten aangepast om de nieuwe datum van de gewone algemene vergadering te regelen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.009.170",
    "name_full": "Limburgse Berggrinduitbating",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 27 december 2023",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "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
}

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      "kind": "director_out",
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        "rrn": null,
        "name": "Rich Lepoutre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Daems",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0424.009.170",
    "name_full": "Limburgse Berggrinduitbating"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Blervacq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
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        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "Limburgse Berggrinduitbating"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Herck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rich Lepoutre",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0424.009.170",
    "name_full": "Limburgse Berggrinduitbating"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aaike Verlinden",
        "address": null,
        "birth_date": null
      }
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  ],
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  "subject_company": {
    "kbo": "0424.009.170",
    "name_full": "Limburgse Berggrinduitbating"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Herck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Daems",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0424.009.170",
    "name_full": "Limburgse Berggrinduitbating"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Blervacq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0424.009.170",
    "name_full": "Limburgse Berggrinduitbating"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Cathy Blervacq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-05",
    "filing_date": "2016-07-14",
    "act_kind_objet": "Rechtzettingen ten behoeve van het vennooschapsdossier"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.009.170",
        "name": "Limburgse Berggrinduitbating NV",
        "role": "other",
        "address": "Plantin en Moretuslei 1A, 2018 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Geen overdracht van patrimoine; de besluiten betreffen uitsluitend benoemingen en ontslagen van bestuurders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.009.170",
    "name_full": "Limburgse Berggrinduitbating",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Cathy Blervacq",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering van Limburgse Berggrinduitbating NV, gehouden op 14 juli 2016, bekrachtigt de benoeming van Mark Stulens als bestuurder en acteert het ontslag van diverse voormalige bestuurders, waaronder Alfred Paulus, Mathieu-Hubert Swenters, Paul De Nie, Paul Van Ussel, Paul Demeer, Wil Lieben en Milko Burkhard. Het ontslag van Dennenbos Management Company bvba werd ook geacteerd, met vervolgens de benoeming van Emsens Jacques bvba (thans Stalusa bvba). De besluiten zijn terugwerkend vanaf de oorspronkelijke datum van ontslag of benoeming.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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        "rrn": null,
        "name": "Luc Severijns",
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        "birth_date": null
      }
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        "name": "Fred Snel",
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      }
    },
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      }
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        "name": "Herwig Janssen",
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      }
    },
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        "name": "Mark Stulens",
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    },
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      "kind": "director_in",
      "role": "vast vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Patrick Rottiers",
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      }
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}