SELUX Benelux

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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Farion",
        "address": "69290 Gr\u00E9zieu-la-Varenne, Route de Pollionnay 16A",
        "birth_date": "1967-04-15",
        "profession": null,
        "birth_place": "Siant-R\u00E9my, Frankrijk"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-30",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag als bestuurder en persoon belast met het dagelijks besstuur met ingang van 30. November 2024 van de heer Yves Farion met woonplaats te Frankrijk, 69290 Gr\u00E9zieu-la-Varenne, Route de Pollionnay 16A, geboren te Siant-R\u00E9my (Frankrijk), op 15 april 1967.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian Winnig",
        "address": "Montessoristra\u00DFe 2A, 29614 Soltau",
        "birth_date": "1983-12-08",
        "profession": null,
        "birth_place": "Duitsland"
      },
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      "effective_date": "2024-11-30",
      "evidence_quote": "De raad van bestuur besluit om met ingang van 30. November 2024 de heer Sebastian Winnig, wonende te Montessoristra\u00DFe 2A, 29614 Soltau (Duitsland), geboren op 8 december 1983 te benoemen tot gedelegeerd bestuurder en dit tot de algemene vergadering die zal worden gehouden in 2023.",
      "decharge_status": null,
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    },
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        "name": "Paul Soens",
        "address": "Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe",
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
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      "via_org": {
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        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent volmacht aan meester Paul Soens, advocaat, kantoor houdend te Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe, met mogelijkheid tot subdelegatie aan iedere andere advocaat van de associatie Tilia Law VOF op hetzelfde adres, om alle vereiste handelingen te verrichten met h",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.729.621",
    "name_full": "Selux Benelux",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian Winnig",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "De aandeelhouder beslist tot de benoeming als bestuurder van de heer Sebastian Winnig wonende te [...] met ingang van 1 juli 2024 en dit tot de algemene vergadering die zal worden gehouden in 2030.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Meester Paul Soens, advocaat, met kantoor te 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bus 1, aan te duiden als volmachtdrager, met bevoegdheid tot delegatie, en dit om alle nodige en nuttige documenten op te stellen en te ondertekenen met het oogmerk op het laten publiceren en registreren van ",
      "decharge_status": null,
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        "value": null
      },
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "SELUX Benelux",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0448.729.621",
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  },
  "co_filed_documents": [],
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}

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  "events": [
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      "kind": "capital_increase",
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      "_arith_derived": "before",
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.729.621",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
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}