TRUYENBERG

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    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "subscribers": [
        {
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          "name": "Den Berk D\u00E9lice Holding",
          "share_class": null,
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          "contribution_amount_eur": null
        }
      ],
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "TRUYENBERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.968.006",
    "name_full": "Truyenberg",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [],
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    {
      "kbo": "1017.906.914",
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    }
  ],
  "share_classes_after": []
}

{
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    {
      "kind": "commissaris_in",
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      "subkind": null,
      "via_org": {
        "kbo": "0449.065.260",
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": "Regenboog 2, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022",
      "evidence_quote": "De BV Baker Tilly Bedrijfsrevisoren, Regenboog 2 te 9090 Melle, vertegenwoordigd door de heer Christian Caluwaerts, bedrijfsrevisor, werd in de Algemene Vergadering van 21 februar 2023, benoemd tot commissaris voor een periode van 3 boekjaren met ingang van boekjaar 2022 -2023. Het mandaat zal lopen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.968.006",
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  "co_filed_documents": [],
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}