TERBERG MATEC BELGIUM

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        "address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
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        "legal_form": "BV"
      },
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      "evidence_quote": "Het bedrijfsrevisorenkantoor BV VAN HAVERMAET BEDRIJFSREVISOREN duidt mevrouw Kim MOORS. bedrijfsrevisor, ingeschreven in het ledenregister van de natuurlijke personen van het IBR onder nummer A02741, aan als vaste vertegenwoordiger.",
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      "kind": "board_snapshot",
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      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders en de Vergadering van de Bestuurders d.d. 14 februari 2025 werd: - kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 1 januari 2025, van: \u2022de heer Godefridus TERBERG",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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      "kind": "board_snapshot",
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        "name": "Ruud VAN DIJK",
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      "evidence_quote": "beslist om het aantal bestuurders te behouden op twee (2) en om te benoemen, met ingang van 1 januari 2025, voor onbepaalde duur: \u2022de heer Ruud VAN DIJK, wonende te 1336 SB, Almere (Nederland), Diadeemstraat 9. als bestuurder.",
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Mark SENDERS",
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      "effective_date": "2025-01-01",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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      "date": "2024-06-24",
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    },
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      "body": "bijzondere_algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0450.913.111",
    "name_full": "Terberg Environmental Holding B.V.",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Tim CONLON",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Gewone Algemene Vergadering d.d. 24/06/2024",
    "Origineel getekende notulen van de Vergadering van de Bestuurders d.d. 24/01/2025",
    "Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 14/02/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 14/02/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
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      "statutory_unavailable_equity_op": "suppress"
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  "notary": {
    "name": "Herbert HOUBEN",
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    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
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    "under_authorized_capital": true,
    "underlying_resolution_date": null
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    "kbo": "0450.913.111",
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  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
  "share_classes_after": []
}