TPF Europa

{
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-12",
    "filing_date": "2024-09-10",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.945.222",
    "name_full_after": "TPF Europa",
    "legal_form_after": "B.V.",
    "name_full_before": "TPF EUROPA",
    "current_zetel_raw": "Steenweg op Kleine Brogel 75, 3950 Bocholt",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Meester Joost EEMAN, Notaris te Gent",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 20 wordt volledig herformuleerd om de datum van de gewone algemene vergadering vast te leggen op de 28e van februari, met een verschuiving naar de eerstvolgende werkdag bij feestdagen.",
      "new_text": "Artikel 20.- Gewone algemene vergadering\nIeder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de\nbijeenroepingen aange-duide plaats. Deze gewone algemene vergadering vindt plaats op de 28e van\nde maand februari.\nIndien die dag een feestdag is, wordt de gewone algemene vergadering verscho-ven naar de\neerstvolgende werkdag.\nIndien er slechts \u00E9\u00E9n aandeelhouder i",
      "change_kind": "restated",
      "article_title": "Gewone algemene vergadering",
      "article_number": "20"
    },
    {
      "summary": "Artikel 28 wordt herformuleerd om de boekjaarcijfers te defini\u00EBren (september-eind augustus) en de verplichting om een lijst neer te leggen met het aantal geplaatste aandelen, stortingen en verschuldigde bedragen.",
      "new_text": "Artikel 28.- Boekjaar\nHet boekjaar begint op \u00E9\u00E9n september en eindigt op eenendertig augustus, van ieder jaar. Elk jaar,\nop het einde van het boekjaar, worden de inventaris en de jaarrekening opgesteld volgens de wet.\nMet de jaarrekening wordt een lijst neergelegd, overeenkomstig artikel 5:44 van het Wetboek van\nVennootschappen en Verenigingen, met opgave van het aantal geplaatste aandelen, de ged",
      "change_kind": "restated",
      "article_title": "Boekjaar",
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost EEMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harrison Carter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "Tijdens de Buitengewone Algemene Vergadering wordt unaniem beslist om het ontslag van Dhr. Harrison Carter en Dhr. Clinton Fisher als bestuurders van de vennootschap met onmiddellijke ingang te aanvaarden.",
      "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": "Clinton Fisher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "Tijdens de Buitengewone Algemene Vergadering wordt unaniem beslist om het ontslag van Dhr. Harrison Carter en Dhr. Clinton Fisher als bestuurders van de vennootschap met onmiddellijke ingang te aanvaarden.",
      "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": "Aaron Spenner",
        "address": "8 Buxton Road, Coggeshall, Colchester, Essex, England CO6 1QR",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "Alsook wordt unaniem beslist om Dhr. Aaron Spenner, wonende te 8 Buxton Road, Coggeshall, Colchester, Essex, England CO6 1QR en Dhr. Simon Worsley, wonende te 14 Welbourne Road, Liverpool, Merseyside, L.16 6AJ, England te benoemen tot bestuurders en dit vanaf 01 februari 2024.",
      "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": "Simon Worsley",
        "address": "14 Welbourne Road, Liverpool, Merseyside, L.16 6AJ, England",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "Alsook wordt unaniem beslist om Dhr. Aaron Spenner, wonende te 8 Buxton Road, Coggeshall, Colchester, Essex, England CO6 1QR en Dhr. Simon Worsley, wonende te 14 Welbourne Road, Liverpool, Merseyside, L.16 6AJ, England te benoemen tot bestuurders en dit vanaf 01 februari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0830.750.065",
        "name": "\u0412\u0430\u0441\u0441\u0430 \u0410\u0441\u0441ountants BV",
        "address": "Geraardsbergsesteenweg 310, 9404 Aspelare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daarnaast beslissen de bestuurders om opdracht en volmacht te geven aan de vennootschap \u0412\u0430\u0441\u0441\u0430 \u0410\u0441\u0441ountants BV, met ondernemingsnummer 0830.750.065, met als bestuurder de heer Franky Van Bockstaele en met maatschappelijke zetel te Geraardsbergsesteenweg 310, 9404 Aspelare. Die zijn volmacht heeft aanv",
      "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": null,
    "filing_date": "2024-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.945.222",
    "name_full": "TPF Europa",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.750.065",
    "org_name": "\u0412\u0430\u0441\u0441\u0430 \u0410\u0441\u0441ountants BV",
    "person_name": null,
    "org_rep_person_name": "Franky Van Bockstaele",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clinton Fisher",
        "address": "Christmas Cottage, 49 High Road, Hockley, Essex, SS5 4SZ, UK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de benoeming van: De heer Clinton Fisher wonende te Christmas Cottage, 49 High Road, Hockley, Essex, SS5 4SZ, UK, als bestuurder van de vennootschap met ingang vanaf heden, 1 maart 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Crowe Spark Accountants en belastingadviseurs",
        "address": "2610 Antwerpen, Sneeuwbeslaan 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als lasthebber conform artikel 1984 en volgende Burgerlijk Wetboek, wordt aangesteld, Crowe Spark Accountants en belastingadviseurs, burgerlijke vennootschap onder de vorm van een BV, hier vertegenwoordigd door de heer Bart Apers, de heer Marc Verbeek, mevrouw Christel Van de Velde en/of mevrouw Dom",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dominique Demessemakers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Crowe Spark Accountants en belastingadviseurs",
        "address": "2610 Antwerpen, Sneeuwbeslaan 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Crowe Spark Accountants en belastingadviseurs vertegenwoordigd door Dominique Demessemakers Lasthebber",
      "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": "mixed",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.945.222",
    "name_full": "TPF Euroopa",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Kleine Brogel 75, 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Steenweg op Kleine Brogel",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leonardo da Vincilaan 19A - bus 8, 1831 Machelen (Brab.)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Leonardo da Vinci",
        "country": "BE",
        "postcode": "1831",
        "box_number": "8",
        "street_number": "19A",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2022-05-05",
    "filing_date": "2022-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-03-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0758.945.222",
    "name_full": "TPF Europa",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.871.391",
    "org_name": "Crowe Spark Accountants en Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Demessemakers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad Van Bestuur dd 29/03/2022"
  ]
}