TEXIM EUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIJERINK Erwin",
        "address": "De Bempte 3, Groenlo (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2008-12-01",
      "evidence_quote": "dat de statutaire bestuurders de heer REIJERINK Erwin, wonende te Groenlo (Nederland), De Bempte 3 en de heer VAN WIJCK Wilhelmus Johannes, wonende te Ruurlo (Nederland), Groenloseweg 10, reeds ontslagen werden per 1 december 2008, gepubliceerd in de bijlage tot het Belgisch Staatsblad van 18 januar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WIJCK Wilhelmus Johannes",
        "address": "Groenloseweg 10, Ruurlo (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2008-12-01",
      "evidence_quote": "dat de statutaire bestuurders de heer REIJERINK Erwin, wonende te Groenlo (Nederland), De Bempte 3 en de heer VAN WIJCK Wilhelmus Johannes, wonende te Ruurlo (Nederland), Groenloseweg 10, reeds ontslagen werden per 1 december 2008, gepubliceerd in de bijlage tot het Belgisch Staatsblad van 18 januar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOENS Arnoud",
        "address": "1731 Asse, Zuiderlaan 14 bus 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om de volgende statutaire bestuurders te ontslaan en te herbenoemen als (gewone) bestuurders van de vennootschap: \u2022 De heer KOENS Arnoud, van Nederlandse nationaliteit, die woonstkeuze doet op de zetel van de vennootschap, zijnde 1731 Asse, Zuiderlaan 14 bus 10 ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "van der Lof Johannes Marius Alexander",
        "address": "1731 Asse, Zuiderlaan 14 bus 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TKH GROUP N.V.",
        "address": "7481KJ Haaksbergen, Spinnerstraat 15",
        "country": "NL",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022 De naamloze vennootschap naar Nederlands recht \u201CTKH GROUP N.V.\u201D, met statutaire zetel te Haaksbergen, en adres te 7481KJ Haaksbergen, Spinnerstraat 15, ingeschreven in de registers van de Nederlandse Kamer van Koophandel onder nummer 06045666, met ondernemingsnummer bis 0811.383.224, vast vertegen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit onmiddellijk om voormelde statutair onbeschikbare eigen vermogensrekening geheel op te heffen en deze middelen beschikbaar te maken voor uitkering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0877.557.911",
    "name_full": "TEXIM EUROPE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": "10008710"
}