Tomra Systems

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kangaslahti Lauri Juhani",
        "address": "Pikkusuontie 3, 00670 Helsinki",
        "birth_date": null,
        "profession": null,
        "birth_place": "Helsinki, Finland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "blijkt dat bij eenparigheid van stemmen werd beslist om de heer Kangaslahti Lauri Juhani, wonende te 00670 Helsinki (Finland), Pikkusuontie 3 te benoemen als bestuurder vanaf 1 januari 2025 voor een periode van zes jaar, tot de gewone algemene vergadering te houden in 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Molhoek Leendert Jan (Leonard)",
        "address": "Celebeslaan 7, 7314 BG Apeldoorn",
        "birth_date": null,
        "profession": null,
        "birth_place": "Apeldoorn, Nederland"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "werd beslist om de heer Molhoek Leendert Jan (Leonard), wonende te 7314 BG Apeldoorn (Nederland), Celebeslaan 7, en de heer Hissink Berend Gernit Jan (Ren\u00E9), wonende te 7339 GA Ugchelen (Nederland), Hoenderloseweg 37 te herbenoemen als bestuurders en gedelegeerd bestuurders vanaf 1 januari 2025 voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hissink Berend Gerrit Jan (Ren\u00E9)",
        "address": "Hoenderloseweg 37, 7339 GA Ugchelen",
        "birth_date": null,
        "profession": null,
        "birth_place": "Ugchelen, Nederland"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "werd beslist om de heer Molhoek Leendert Jan (Leonard), wonende te 7314 BG Apeldoorn (Nederland), Celebeslaan 7, en de heer Hissink Berend Gernit Jan (Ren\u00E9), wonende te 7339 GA Ugchelen (Nederland), Hoenderloseweg 37 te herbenoemen als bestuurders en gedelegeerd bestuurders vanaf 1 januari 2025 voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hissink Berend Gerrit Jan (Ren\u00E9)",
        "address": "Hoenderloseweg 37, 7339 GA Ugchelen",
        "birth_date": null,
        "profession": null,
        "birth_place": "Ugchelen, Nederland"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "werd beslist om de heer Molhoek Leendert Jan (Leonard), wonende te 7314 BG Apeldoorn (Nederland), Celebeslaan 7, en de heer Hissink Berend Gernit Jan (Ren\u00E9), wonende te 7339 GA Ugchelen (Nederland), Hoenderloseweg 37 te herbenoemen als bestuurders en gedelegeerd bestuurders vanaf 1 januari 2025 voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
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      "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": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.993.452",
    "name_full": "Tomra Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Hissink Berend Gerrit Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Hagelberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 8 maart 2022 blijkt dat bij eenparigheid van stemmen werd beslist om de maatschappelijke zetel over te bregen naar Hagelberg 31 te 2250 Olen, met ingang van 1 februari 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.993.452",
    "name_full": "Tomra Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Hissink Berend",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}