KUK-Benelux

{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Dominik Beirnaert",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Vervanging van de Heer Jurgen Lelie, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door de Heer Dominik Beirnaert, bedrijfsrevisor, kantoorhoudend te 9100 Sint-Niklaas, Gentse Baan 50, in het kader van de uitoefening van het commissarismandaat in onderhavige venno",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Dominik Beirnaert",
      "rep_rotation_old_rep": "Jurgen Lelie",
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrin Kirchtag",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KUK Deutschland GmdH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel KUK Deutschland GmdH enige bestuurder vast vertegenwoordigd door Katrin Kirchtag",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.626.171",
    "name_full": "KUK-Benelux",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van het bestuursorgaan beslist de enige aandeelhouder om VGD Bedrijfsrevisoren, een besloten vennootschap met zetel te Neerhoflaan 2, 1780 Wemmel (Belgi\u00EB) en met ondernemingsnummer 0875.430.443, die tijdens haar mandaat zal worden vertegenwoordigd door de heer Jurgen Lelie, te benoemen t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Van den Eynden",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder besluit om een bijzondere volmacht te verlenen aan mevrouw Christel Van den Eynden, mevrouw Fleur Vanswijgenhoven, de heer Thomas Verbergt, de heer Harold Lenfarit en de heer Pieter-Jan Bols, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV BV, met kantoor te Keizerslaa",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Fleur Vanswijgenhoven",
        "address": null,
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      },
      "reason": null,
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        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De enige bestuurder besluit om een bijzondere volmacht te verlenen aan mevrouw Christel Van den Eynden, mevrouw Fleur Vanswijgenhoven, de heer Thomas Verbergt, de heer Harold Lenfarit en de heer Pieter-Jan Bols, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV BV, met kantoor te Keizerslaa",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Thomas Verbergt",
        "address": null,
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De enige bestuurder besluit om een bijzondere volmacht te verlenen aan mevrouw Christel Van den Eynden, mevrouw Fleur Vanswijgenhoven, de heer Thomas Verbergt, de heer Harold Lenfarit en de heer Pieter-Jan Bols, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV BV, met kantoor te Keizerslaa",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Lenfant",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige bestuurder besluit om een bijzondere volmacht te verlenen aan mevrouw Christel Van den Eynden, mevrouw Fleur Vanswijgenhoven, de heer Thomas Verbergt, de heer Harold Lenfarit en de heer Pieter-Jan Bols, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV BV, met kantoor te Keizerslaa",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Pieter-Jan Bols",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige bestuurder besluit om een bijzondere volmacht te verlenen aan mevrouw Christel Van den Eynden, mevrouw Fleur Vanswijgenhoven, de heer Thomas Verbergt, de heer Harold Lenfarit en de heer Pieter-Jan Bols, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV BV, met kantoor te Keizerslaa",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.626.171",
    "name_full": "KUK-Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Verbergt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}