Ruys Groep BV

{
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Steenovenstraat 2 unit M6, 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": "M6",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Aven Ackers 1, 9130 Verrebroek",
        "city": "Verebroek",
        "region": "vlaams_gewest",
        "street": "Aven Ackers",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-09",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.474.465",
    "name_full": "MR Vloeren",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Cardon \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Filip Cardon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 27/09/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SR Vloeren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SR Vloeren B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "Tot aanvaarding van het aftreden van ieder van SR Vloeren B.V. (met als vaste vertegenwoordiger de heer Adriaan Slingerland) en Ruys Apeldoorn Holding B.V. (met als vaste vertegenwoordiger de heer Hendrik Ruijs) als bestuurder van de Vennootschap, voorwaardelijk aan en met ingang van het verlijden v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Adriaan Slingerland",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardus Gerardus Petrus Claaszen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Cold Care Group Midco B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "Tot benoeming van Cold Care Group Midco B.V. tot bestuurder van de Vennootschap, met de heer Bernardus Gerardus Petrus Claaszen als vaste vertegenwoordiger, voorwaardelijk aan en met ingang van het verlijden van de akte van levering uit hoofde van de Transactie (22 december 2023).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "meester David Prync",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot verlening van een bijzonder volmacht aan meester David Prync, meester S\u00E9gol\u00E8ne Regout, meester Julien De Clerck, meester Charles-Antoine du Bus en/of elke andere advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178, 1170 Brussel, om alle formaliteiten te vervullen e",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "meester S\u00E9gol\u00E8ne Regout",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
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      "evidence_quote": "Tot verlening van een bijzonder volmacht aan meester David Prync, meester S\u00E9gol\u00E8ne Regout, meester Julien De Clerck, meester Charles-Antoine du Bus en/of elke andere advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178, 1170 Brussel, om alle formaliteiten te vervullen e",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "meester Julien De Clerck",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot verlening van een bijzonder volmacht aan meester David Prync, meester S\u00E9gol\u00E8ne Regout, meester Julien De Clerck, meester Charles-Antoine du Bus en/of elke andere advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178, 1170 Brussel, om alle formaliteiten te vervullen e",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "meester Charles-Antoine du Bus",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot verlening van een bijzonder volmacht aan meester David Prync, meester S\u00E9gol\u00E8ne Regout, meester Julien De Clerck, meester Charles-Antoine du Bus en/of elke andere advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178, 1170 Brussel, om alle formaliteiten te vervullen e",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.474.465",
    "name_full": "MR VLOEREN",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien De Clerck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}