ML-GROEP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER STOCK Dirk",
        "address": "9100 Sint-Niklaas, Grote Baan 140 B",
        "birth_date": "1959-09-21",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VAN DER STOCK",
        "address": "9100 Sint-Niklaas, Grote Baan 142",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "a) het ontslag te aanvaarden van de volgende bestuurders : A/ met ingang van 1 oktober 2024 : De besloten vennootschap \u201CVAN DER STOCK\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EYCKERMAN Geert",
        "address": "2950 Kapellen, Van Haeftenlaan 43",
        "birth_date": "1969-07-09",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FIRMA EYCKERMAN",
        "address": "2180 Antwerpen, district Ekeren, Kapelsesteenweg 127",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "B/ met ingang van 23 mei 2025: 1. De besloten vennootschap \u201CFIRMA EYCKERMAN\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EYCKERMAN Mathias Johan Klaar",
        "address": "2950 Kapellen, Van Haeftenlaan 43",
        "birth_date": "2001-05-20",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "2. De Heer EYCKERMAN Mathias Johan Klaar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN de POEL Clio",
        "address": "2520 Ranst, Oostmalsesteenweg 69 bus A",
        "birth_date": "1985-12-16",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LcL Green",
        "address": "2520 Ranst, Oostmalsesteenweg 69 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "2. De besloten vennootschap \u201CLcL Green\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EYCKERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EYCKERMAN",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "A/ Als bestuurder onder de aandelen van soort \u201CA\u201D : 1. De besloten vennootschap \u201CEYCKERMAN\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EYCKERMAN Mathias",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "2. De Heer EYCKERMAN Mathias",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN de POEL Clio",
        "address": null,
        "birth_date": "1985-12-16",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lcl Green",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "De besloten vennootschap \u201CLcl Green\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN der STOCK Dirk",
        "address": "9100 Sint-Niklaas, Grote Baan 140 B",
        "birth_date": "1959-09-21",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VAN DER STOCK",
        "address": "9100 Sint-Niklaas, Grote Baan 142",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De ontslagbrieven werden voorgelegd aan het bureau om vervolgens verder bewaard te worden op de zetel van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EYCKERMAN Geert",
        "address": "2950 Kapellen, Van Haeftenlaan 43",
        "birth_date": "1969-07-09",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FIRMA EYCKERMAN",
        "address": "2180 Antwerpen, district Ekeren, Kapelsesteenweg 127",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De ontslagbrieven werden voorgelegd aan het bureau om vervolgens verder bewaard te worden op de zetel van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EYCKERMAN Mathias Johan Klaar",
        "address": "2950 Kapellen, Van Haeftenlaan 43",
        "birth_date": "2001-05-20",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De ontslagbrieven werden voorgelegd aan het bureau om vervolgens verder bewaard te worden op de zetel van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN de POEL Clio",
        "address": "2520 Ranst, Oostmalsesteenweg 69 bus A",
        "birth_date": "1985-12-16",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LcL Green",
        "address": "2520 Ranst, Oostmalsesteenweg 69 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De ontslagbrieven werden voorgelegd aan het bureau om vervolgens verder bewaard te worden op de zetel van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.621.213",
    "name_full": "ML-GROEP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas VERBIST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Leo Baekelandstraat 5\n2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Leo Baekelandstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapelsesteenweg 127-2180 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "127",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Zete\u0142wijziging"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0828.621.213",
    "name_full": "ML-GROEP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Degenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "publicatieformulieren 1 en 2"
  ]
}