XGL Xtended Services Global

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      "kind": "director_in",
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        "name": "Daniel THURMBERGER",
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      "effective_date": "2025-07-07",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Daniel THURMBERGER, Achsiedlung 12a, 6923 Lauterach, Austria, als gedelegeerd bestuurder met ingang op 07.07.2025 te benoemen.",
      "decharge_status": null,
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      "kind": "director_in",
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        "rrn": null,
        "name": "Marleen Defoer",
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        "profession": "bedrijfsrevisor",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 MACHELEN, Kouterveldstraat 7B/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering, met eenparigheid van stemmen, de vennootschap EY Bedrijfsrevisoren BV, met zetel te 1831 MACHELEN, Kouterveldstraat 7B/1, die als vertegenwoordiger aanduidt Marleen Defoer BV, met zetel te 9620 ZOTTEGEM, Boomgaardstraat 6, met als vaste ver",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Oliver Weinand",
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        "profession": "advocaat",
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      },
      "reason": null,
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        "name": "CAIRN LEGAL",
        "address": "Terhulpensteenweg 177/12, 1170 Brussel",
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      "statutory": null,
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      "evidence_quote": "De algemene vergadering geeft volmacht aan Mr. Oliver Weinand, advocaat te 1170 Brussel, Terhulpensteenweg 177/12, of elke andere advocaat van het advocatenkantoor CAIRN LEGAL, met kantoren op hetzelfde adres, om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling om in naam en voor re",
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        "kind": "indefinite",
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    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves COQUYT",
        "address": "9040 GENT, Paviljoenweg 61",
        "birth_date": "1969-11-25",
        "profession": null,
        "birth_place": "GENT"
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "Bij deze besluit het bestuursograan de heer Yves COQUYT, geboren op 25 november 1969 te GENT, wonende te 9040 GENT, Paviljoenweg 61, aan te stellen als wettelijk vertegenwoordiger van de vennootschap met ingang van 07.07.2025.",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "1010.766.823",
    "name_full": "XGL XTENDED SERVICES GLOBAL",
    "legal_form": "BV"
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    "person_name": null,
    "org_rep_person_name": "Oliver Weinand",
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  },
  "co_filed_documents": [],
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  "events": [
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias UYTTERSPROT",
        "address": "9000 GENT, Lepenstraat 45 A000",
        "birth_date": "1990-10-26",
        "profession": null,
        "birth_place": "JETTE, Belgi\u00EB"
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "Bij deze besluit de raad van bestuur de heer Matthias UYTTERSPROT, geboren op 26 oktober 1990 te JETTE (Belgi\u00EB), wonende te 9000 GENT, Lepenstraat 45 A000, aan te stellen als wettelijk vertegenwoordiger van de vennootschap met ingang van 20.08.2024.",
      "decharge_status": null,
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        "value": "2024-08-20"
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      "effective_date_qualifier": "immediate"
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Oliver Weinand",
        "address": "1170 Brussel, Terhulpensteenweg 177/12",
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        "name": "CAIRN LEGAL",
        "address": "1170 Brussel, Terhulpensteenweg 177/12",
        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt gegeven aan Mr. Oliver Weinand, advocaat te 1170 Brussel, Terhulpensteenweg 177/12, of elke andere advocaat van het advocatenkantoor CAIRN LEGAL, met kantoren op hetzelfde adres, om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling om in naam en voor rekening van de ve",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "raad_van_bestuur",
      "date": "2024-08-20",
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  "subject_company": {
    "kbo": "1010.766.823",
    "name_full": "XGL XTENDED SERVICES GLOBAL",
    "legal_form": "BV"
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