STONEHILL

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      "evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om volgeride persoon als bestuurder te benoemen met ingang op datum van ondertekening van deze schriftelijke vergadering voor een periode van zes jaar en tot de gewone algemene vergadering van kalenderjaar 2030",
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      "evidence_quote": "besluit en erkent de Enige Aandeelhouder dat de raad van bestuur van de Vennootschap bestaat uit volgende personen: 1. de heer Peter-Jan Swinkels",
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        "rrn": null,
        "name": "Mark Van Oppens",
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Mark Van Oppens (de \u0027Contract Manager On Trade\u0027)",
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      "evidence_quote": "(2) De heer Glenn De Ridder (de \u0027Legal Counsel\u0027)",
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    },
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      "evidence_quote": "Een volmacht zal onmiddellijk ophouden te bestaan indien \u00E9\u00E9n van de volgende gebeurtenissen plaatsvindt: (i) De arbeidsrelatie tussen de betreffende Gevolmachtigde en de Vennootschap of een vennootschap verbonden aan de Vennootschap in de zin van art. 1:20 WVV eindigt; (ii) De Gevolmachtigde oefent ",
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-06-14",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-03-13",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-13",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-13",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0668.422.941",
    "name_full": "Stonehill",
    "legal_form": "Naamloze vennootschap"
  },
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    "person_name": "Glenn De Ridder",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Iwaarden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "2.1. Ontslag de heer Geert Van Iwaarden\nDe Enige Aandeelhouder besluit om akte te nemen van het ontslag van de heer Geert Van Iwaarden als\nbestuurder van STONEHILL NV en om, voor zover als nodig, dit ontslag te aanvaarden en te bekrachtigen.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
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      "kind": "board_snapshot",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.2. Samenstelling raad van bestuur\nGelet op het voorgaande en in zoverre als nodig en voor alle duidelijkheid, besluit en erkent de Enige\nAandeelhouder dat de raad van bestuur van STONEHILL NV uit volgende bestuurders bestaat conform art.\n7:85, \u00A71, 2de lid WVV:\n1. de heer Peter-Jan Swinkels; en",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
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        "name": "Harold van Litsenburg",
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "2.2. Samenstelling raad van bestuur\nGelet op het voorgaande en in zoverre als nodig en voor alle duidelijkheid, besluit en erkent de Enige\nAandeelhouder dat de raad van bestuur van STONEHILL NV uit volgende bestuurders bestaat conform art.\n7:85, \u00A71, 2de lid WVV:\n1. de heer Peter-Jan Swinkels; en\n2. ",
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      "rep_rotation_old_rep": null,
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    },
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        "birth_date": null,
        "profession": "Legal Counsel",
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      "subkind": "additional",
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        "name": "PALM NV",
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        "country": null,
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      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.3. Delegatie van bevoegdheden om de wettelijke formaliteiten te vervullen\nDe Enige Aandeelhouder besluit een bijzondere volmacht te geven aan de heer Glenn De Ridder, Legal\nCounsel van PALM NV, met woonplaatskeuze op het adres van de maatschappelijke zetel van STONEHILL\nNV, teneinde het uittreksel",
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    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-23",
    "filing_date": "2024-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-21",
      "unanimous": true
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      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
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    {
      "kind": "capital_increase",
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 281.1
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "An ROBBERECHTS",
    "firm_city": null,
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    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Jan De Bom Van Driessche"
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [
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      "kind": "org",
      "name": "SWINKELS REAL ESTATE",
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    }
  ],
  "share_classes_after": [
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      "n_shares": 79826,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 20731670.0,
      "voting_rights_per_share": 1.0
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  ]
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{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Toye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-11-25",
      "evidence_quote": "akte te nemen dat de enige aandeelhouder van de Vennootschap heeft besloten tot de aanvaarding van het ontslag van de heer Toye Jan als gedelegeerd bestuurder van de Vennootschap",
      "decharge_status": "provisional",
      "mandate_duration": null,
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      "kind": "decharge_granted",
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      },
      "reason": "end_of_term",
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      "compensated": false,
      "effective_date": "2022-11-25",
      "evidence_quote": "akte te nemen van het ontslag van elk van de heer Jan Toye en STAND IN BV, vast vertegenwoordigd door de heer Bartholomeus Van Muylder als respectievelijk gedelegeerd bestuurder en bestuurder van de Vennootschap",
      "decharge_status": "provisional",
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    },
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2022-11-25",
      "evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om met ingang vanaf 25 november 2022 de volgende bestuurders te benoemen voor een mandaat van 6 Jaar",
      "decharge_status": null,
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    {
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        "address": null,
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2022-11-25",
      "evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om met ingang vanaf 25 november 2022 de volgende bestuurders te benoemen voor een mandaat van 6 Jaar",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      },
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      "effective_date": "2022-11-25",
      "evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om met ingang vanaf 25 november 2022 de volgende bestuurders te benoemen voor een mandaat van 6 Jaar",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": null,
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        "name": "Simmons \u0026 Simmons LLP",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Raf Thielemans en/of iedere andere advocaat van het advocatenkantoor Simmons \u0026 Simmons LLP",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Simmons \u0026 Simmons LLP",
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      },
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