CURA Solutions

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lander Vanwelkenhuyzen",
        "address": "3550 Heusden-Zolder, Lobelialaan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Lander Vanwelkenhuyzen, wonende te 3550 Heusden-Zolder, Lobelialaan 20, te ontslaan als bestuurder van de Vennootschap met ingang vanaf 23 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Appius",
        "address": "3550 Heusden-Zolder, Lobelialaan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Appius",
        "address": "3550 Heusden-Zolder, Lobelialaan 20",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "Daaropvolgend besluit de enige aandeelhouder om de besloten vennootschap \u0022Appius\u0022, met zetel te 3550 Heusden-Zolder, Lobelialaan 20, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer BTW BE 1017.872.468 te benoemen als bestuurder van de Vennootschap met ingang va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lander Vanwelkenhuyzen",
        "address": "3550 Heusden-Zolder, Lobelialaan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Appius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt tevens kennis van de aanstelling van de heer Lander Vanwelkenhuyzen, wonende te 3550 Heusden-Zolder, Lobelialaan 20, als vaste vertegenwoordiger van Appius BV, in diens hoedanigheid van bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wesley Clemens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Cynex Tax \u0026 Accounting BV",
        "address": "3500 Hasselt, Herkenrodesingel 10 bus 3.01",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen aan BDO Cynex Tax \u0026 Accounting BV, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3.01, vertegenwoordigd door de heer Wesley Clemens, de heer Kris Verhees of mevrouw Kirsten Raemaekers, allen individueel bevoegd en met mogelijkheid tot indeplaa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.854.185",
    "name_full": "CURA Solutions",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Cynex Tax \u0026 Accounting BV",
    "person_name": null,
    "org_rep_person_name": "Kirsten Raemaekers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eenparig genomen schriftelijke besluiten van de enige aandeelhouder d.d. 14/01/2025"
  ],
  "corrected_publication_numac": null
}