DOREL BELGIUM

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      "name": "Dorel Belgium",
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        "seat": "Filip Williotstraat 9, 2600 Antwerpen",
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    },
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      "kbo": null,
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      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
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    },
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      "date": "2021-04-01",
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      "quote": "1. de zetel van de vennootschap vanaf 1 april 2021 te verplaatsen naar 2600 Antwerpen (district Berchem), Filip Williotstraat 9 (BluePoint Antwerpen).",
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        "to": "2600 Antwerpen (district Berchem), Filip Williotstraat 9 (BluePoint Antwerpen)",
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        "effective_date": "2021-04-01"
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      "value": "Co\u00F6rdinatie van de statuten conform het Wetboek van vennootschappen en verenigingen",
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    },
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      "type": "capital",
      "quote": "Het kapitaal van de vennootschap bedraagt VIJFHONDERDTWINTIGDUIZEND VIJFHONDERDZESENZEVENTIG EURO VEERTIG CENT (\u20AC 520.576,40). Het is vertegenwoordigd door vierduizend driehonderdvierenzeventig (4.374) aandelen zonder vermelding van nominale waarde.",
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      },
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      "object": null,
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        "amount": "520576.40",
        "shares": 4374,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, voor eigen rekening of voor rekening van derden, de fabricage, de behandeling en de handel: - in alle dranken, alle voedingsmiddelen en dieetproducten, voeding voor kinderen en voedingsconserven; - alle artikelen die moeder en kind aanbelangen; - in alle chemische, drogisterij-, hygi\u00EBnische, toilet- en schoonheidsartikelen;",
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      "object": null,
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    },
    {
      "type": "filing_representative",
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan Birgitta Van Itterbeek, Annick Sleeckx en elke advocaat van de advocatengroepering \u0022Goemans, de Scheemaecker \u0026 de Wit\u0022",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-28",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 28 JAN. 2021",
      "value": "2021-01-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-19",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering van 19 januari 2021",
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      "object": null,
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    },
    {
      "date": "2020-03-02",
      "type": "mandate_term",
      "quote": "De algemene vergadering beslist om het volgende besluit, genomen op de algemene vergadering van 2 maart 2020, te preciseren wat betreft de duur van het mandaat van de bestuurders, namelijk 6 jaar, per 2 maart 2020, eindigend op 1 maart 2026",
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    },
    {
      "date": "2019-02-22",
      "type": "auditor_reappointment",
      "quote": "De algemene vergadering bevestigt de benoeming van KPMG Bedrijfsrevisoren BV ... als commissaris voor een termijn van 3 jaar die een aanvang nam op 22 februari 2019.",
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        "role": "commissaris",
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        "start_date": "2019-02-22"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "Deze vennootschap heeft daarbij dhr. Dominic Rouselle, bedrijfsrevisor, gedomicilieerd te Tervurenlaan 446, 1150 Sint-Pieters-Woluwe aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen.",
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      "quote": "De algemene vergadering verleent volmacht aan Birgitta Van Itterbeek en Annick Sleeckx ... teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlagen bij het Belgisch Staatsblad en om daartoe eveneens alle administratieve formaliteiten te vervullen en de Vennootschap onder meer te vertegenwoordigen bij de Kruispuntbank van Ondernemingen ... en bij de griffie van de Ondernemingsrechtbank",
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      "kind": "person",
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    },
    {
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation de deux administrateur - Nomination de deux administrateurs",
      "value": "R\u00E9vocation de deux administrateur - Nomination de deux administrateurs",
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      "subject": "e1"
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      "date": "2020-07-01",
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    },
    {
      "date": "2020-06-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 JUIN 2020 au greffe du talaal de l\u0027entreprise francophene de Bruxelles",
      "value": "2020-06-23",
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    },
    {
      "type": "general_meeting",
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      "value": null,
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    },
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      "type": "officer_resignation",
      "quote": "4.1.L\u0027assembl\u00E9e accepte la d\u00E9mission comme administrateur de la Soci\u00E9t\u00E9, Bas van de Putte avec effet au 1 mars 2020.",
      "value": {
        "role": "administrateur",
        "end_date": "2020-03-01"
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    },
    {
      "type": "officer_resignation",
      "quote": "4.2.L\u0027assembl\u00E9e accepte avec la d\u00E9mission de M. Ingmar van den Berg comme administrateur de la Soci\u00E9t\u00E9 avec effet au 2 mars 2020.",
      "value": {
        "role": "administrateur",
        "end_date": "2020-03-02"
      },
      "object": "e1",
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    },
    {
      "date": "2020-03-02",
      "type": "officer_appointment",
      "quote": "4.3.L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 2 mars 2020, pour une dur\u00E9e illimit\u00E9e: -Wilhelmina Maria Boot;",
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      },
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    },
    {
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      },
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      "value": {
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        "execution": "chacun agissant individuellement, avec droit de substitution"
      },
      "object": "e1",
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    },
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      "type": "board_composition",
      "quote": "4.5.L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que la Soci\u00E9t\u00E9 n\u0027a que 2 actionnaires. D\u00E8s lors elle confirme que la composition du conseil d\u0027administration peut \u00EAtre limit\u00E9e \u00E0 deux membres jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire suivant la constatation par toute voie de droit de l\u0027existence de plus de deux actionnaires.",
      "value": "La composition du conseil d\u0027administration peut \u00EAtre limit\u00E9e \u00E0 deux membres jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire suivant la constatation par toute voie de droit de l\u0027existence de plus de deux actionnaires.",
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      "name": "DOREL BELGIUM",
      "attrs": {
        "seat": "Square de l\u0027Atomium, bte 177, 1020 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    },
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      "kind": "person",
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        "address": "Square de l\u0027Atomium 1, bo\u00EEte 177 1020 Bruxelles"
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