DEPOT 30

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.159.718",
    "name_full": "DEPOT 30",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 130,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-03-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.159.718",
    "name_full": "Linjo NV",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne Moermans",
        "address": "Jeanne Moermansstraat 12 bus 7.01, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0477.641.658",
        "name": "LINJO NV",
        "address": "3500 Hasselt, Jeanne Moermansstraat 12 bus 7.01",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Keppens",
        "address": "Galgeveldstraat 11, 3293 Diest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0635.751.361",
        "name": "Sodini Management BV",
        "address": "Galgeveldstraat 11, 3293 Diest",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Steyfkens",
        "address": "Zoutelaan 59/1.1, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0477.641.658",
        "name": "LINJO NV",
        "address": "3500 Hasselt, Jeanne Moermansstraat 12 bus 7.01",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Tongerlen-Bopolon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.159.718",
    "name_full": "D\u0415\u0420\u041E\u0422 30",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronald Steyfkens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEYFKENS RONALD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477641658",
        "name": "LINJO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering op 31 juli 2025 worden de onderstaande bestuurders tot onmiddelijk na de jaarvergadering van 2031 benoemd: - LINJO NV met zetel te 3500 Hasselt, Jeanne Moermansstraat 12 bus 7.01, ondernemingsnummer 0477.641.658;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEPPENS DIRK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635751361",
        "name": "Sodini Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering op 31 juli 2025 worden de onderstaande bestuurders tot onmiddelijk na de jaarvergadering van 2031 benoemd: ... Sodini Management BV met zetel te 3293 Diest, Galgeveldstraat 11, ondememingsnummer 0635.751.361."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STEYFKENS RONALD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477641658",
        "name": "LINJO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk komt de nieuwe raad van bestuur samen tot de aanstelling van LINJO NV, vertegenwoordigd door STEYFKENS RONALD als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.159.718",
    "name_full": "DEPOT 30",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolaij Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464399574",
        "name": "Ira Nicolaij Bedrijfsrevisor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-05",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen is beslist om Ira Nicolaij Bedrijfsrevisor BV (BE 0464.399.574) met vaste vertegenwoordiger Mevr. Nicolaij ira te benoemen tot commissaris revisor met ingang vanaf heden tot de jaarlijkse algemene vergadering gehouden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.159.718",
    "name_full": "DEPOT 30",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.159.718",
    "name_full": "DEPOT 30",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Steyfkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477641658",
        "name": "Linjo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen is beslist om volgende bestuurders te (her)benoemen voor een periode van 6 jaar welk heden ingaat en eindigt op 31 mei 2025: Linjo NV (BE 0477.641.658), vertegenwoordigd door zijn gedelegeerd bestuurder Dhr. Ronald Steyfkens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Simons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872108192",
        "name": "Immo Invest Simons NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen is beslist om volgende bestuurders te (her)benoemen voor een periode van 6 jaar welk heden ingaat en eindigt op 31 mei 2025: Immo Invest Simons NV (BE 0872.108.192), vertegenwoordigd door zijn gedelegeerd bestuurder Dhr. Simons Alexander"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Keppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635751361",
        "name": "Sodini Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen is beslist om volgende bestuurders te (her)benoemen voor een periode van 6 jaar welk heden ingaat en eindigt op 31 mei 2025: Sodini Management BVBA (BE 0635.751.361) vertegenwoordigd door haar zaakvoerder Dhr. Keppens Dirk"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Steyfkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477641658",
        "name": "Linjo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen is beslist om Linjo NV, vertegenwoordigd door Dhr. Ronald Steyfkens te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.159.718",
    "name_full": "DEPOT 30",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keppens Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om Dhr. Keppens Dirk te ontslaan als bestuurder met ingang vanaf 25 augustus 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keppens Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635751361",
        "name": "BVBA Sodini Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist de BVBA Sodini Management (0635.751.361) met vaste vertegenwoordiger Dhr. Dirk Keppens te benoemen als bestuurder met ingang vanaf 25 augustus 2015."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolaij Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464399574",
        "name": "BVBA Ira Nicolaij Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om de BVBA Ira Nicolaij Bedrijfsrevisor (BE 0464.399.574) met als vaste vertegenwoordiger Mevr. Nicolaij Ira, te benoemen tot commissaris revisor met ingang vanaf heden (19 juni 2015) tot de jaarlijkse vergadering gehouden in 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.159.718",
    "name_full": "DEPOT 30",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keppens Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De vergadering gaat ingevolge de be\u00EBindiging van de bestuurdersmandaten over tot de (her)benoeming van volgende bestuurders, voor een duur van zes (6) jaar, met ingang van \u00E9\u00E9n juni tweeduizend dertien: 1) De heer Keppens Dirk wonende te 3290 Diest, Ferdinand Allenstraat 4 b1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Katrien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872108192",
        "name": "IMMO INVEST SIMONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "2) De naamloze vennootschap IMMO INVEST SIMONS, gevestigd te 3630 Maasmechelen, Rijksweg 100, ingeschreven in het rechtspersonenregister onder nummer 0872.108.192, vertegenwoordigd en hebbende als vaste vertegenwoordiger mevrouw SIMONS Katrien"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Alexander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807796697",
        "name": "GCV Skalex",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "3) De commanditaire vennootschap GCV Skalex, (0807.796.697) met maatschappelijke zetel te 3630 Maasmechelen, Vlasstraat 14, ingeschreven in het rechtspersonenregister onder nummer 0807.796.697, hebbende als vaste vertegenwoordiger, de heer SIMONS Alexander voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steyfkens Ronald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477641658",
        "name": "Linjo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "4) Naamloze vennootschap Linjo (0477.641.658) met maatschappelijke zetel Klotbroekstraat 63b te 3600 Genk, vertegenwoordigd door Dhr Ronald Steyfkens gedelegeerd bestuurder wonende te 3600 Genk, Klotbroekstraat 63 B."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Alexander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807796697",
        "name": "GCV Skalex",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als gedelegeerd bestuurder wordt benoemd de commanditaire vennootschap GCV Skalex, met maatschappelijke zetel te 3630 Maasmechelen, Vlasstraat 14, ingeschreven in het rechtspersonenregister onder nummer 0807.796.697, hebbende als vaste vertegenwoordiger, de heer SIMONS Alexander voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.159.718",
    "name_full": "DEPOT 30",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keppens Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-23",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om Dhr. Keppens Dirk te benoemen als bestuurder met ingang van 23 december 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simons Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-23",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om Dhr. Simons Christiaan te ontslaan als bestuurder en gedelegeerd bestuurder vanaf 23 december 2010. Er wordt d\u00E9charge verleend voor zijn gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.159.718",
    "name_full": "DEPOT 30",
    "legal_form": "NV"
  }
}