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Belgisch Staatsblad — acts
3 acts Address history · 1
05-12-2013
v3.2
All acts · 3
updated 6 months ago
2025
10-12-2025 3 directors appointed
- Roland Geens — Bestuurder
- Roland Geens — Bestuurder
- Roland Geens — Bestuurder
Notary:
Kurt GEYSELS · Aarschot
Technical details
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],
"notary": {
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"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.625.751",
"name_full": "EPG",
"legal_form": "Commanditaire vennootschap op aandelen"
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift v/d akte",
"de geco\u00F6rdineerde statuten",
"het verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}10-12-2025 1 resigning, 1 reappointed
- Roland Geens — Bestuurder
- Roland Geens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Roland Geens",
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en kwijting en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duurtijd, de heer Roland Geens, wonend te Aarschot, die deze benoeming aanvaardt en v",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Geens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en kwijting en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duurtijd, de heer Roland Geens, wonend te Aarschot, die deze benoeming aanvaardt en v"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EPG",
"legal_form": "Comm"
}
}2013
05-12-2013 Registered office moved within Hasselt
- Pietelbeekstraat 4, 3500 Hasselt → Diepenbekerweg 65, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Diepenbekerweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "65"
},
"old_address": {
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"region": null,
"street": "Pietelbeekstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "4"
},
"effective_date": "2013-09-01",
"evidence_quote": "Blijkens de notulen van de Beslissing van de Zaakvoerder d.d. 1 september 2013 werd beslist om met ingang van 1 september 2013, de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen van: 3500 Hasselt, Pietelbeekstraat 4, naar: 3500 Hasselt, Diepenbekerweg 65."
}
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}