EURAUTOMAT

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    "kbo": "0418.410.092",
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{
  "events": [
    {
      "kind": "director_out",
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    "kbo": "0418.410.092",
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        "street": "Industrielaan",
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      "effective_date": "2025-01-15",
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    {
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      "effective_date": "2025-01-15",
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    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
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    "kbo": "0418.410.092",
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    "Bijlagen bij het Belgisch Staatsblad - 30/01/2025"
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{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Dominique Charlier",
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    {
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        "name": "TALEOS Comm. V.",
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        "birth_date": null
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    {
      "kind": "director_in",
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        "name": "Carlos Pascual-Madorran",
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        "birth_date": null
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    "kbo": "0418.410.092",
    "name_full": "Eurautomat"
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{
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    {
      "kind": "director_out",
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      "reason": null,
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        "name": "DC Advisory BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door Dominique Charlier, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "name": "Julien Saey",
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      "reason": null,
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        "name": "BESLUIT Jessko BV",
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        "legal_form": "BV"
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      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Jessko BV, vast vertegenwoordigd door Julien Saey, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Ronny Desmet te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
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      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Carlos Pascual-Madorran wonende te 9971 Lembeke, Heerdreef 4 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022. Het bestuurdersmandaat van Carlos Pascual-Madorran zal niet worden vergoed.",
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      "effective_date_qualifier": "immediate"
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      "kind": "director_in",
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        "name": "Joeri Pascual-Madorran",
        "address": "9830 Sint-Martens-Latem Keistraat 18",
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      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Joeri Pascual-Madorran wonende te 9830 Sint-Martens-Latem Keistraat 18 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022. Het bestuurdersmandaat van Joeri Pascual-Madorran zal niet worden vergoed.",
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        "rrn": null,
        "name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond Bosquin",
        "address": "4860 Pepinster, Rue Alfred Dr\u00E8ze 14",
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        "kbo": "0455.069.659",
        "name": "INFISO SA",
        "address": "4650 Chaineux, Avenue du Parc 22",
        "country": "BE",
        "legal_form": "SA"
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      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de naamloze vennootschap INFISO SA, met maatschappelijke zetel te 4650 Chaineux, Avenue du Parc 22, ingeschreven in de Kru\u00EDspuntbank voor Ondernemingen onder het nummer 0455.069.659 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Victor L\u00E9opold Th\u00E9r\u00E8se",
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    {
      "kind": "director_in",
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        "name": "Nicolas Thomsin",
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        "kbo": "0684.647.081",
        "name": "TALEOS Comm. V.",
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        "country": "BE",
        "legal_form": "Comm. V."
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      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de commanditaire vennootschap TALEOS Comm. V., met maatschappelijke zetel te 4350 Remicourt, Rue de Pousset 58, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0684.647.081 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Nicolas Th",
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    {
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        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur BESLOOT Carlos Pascual-Madorran te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden. Het mandaat van gedelegeerd bestuurder zal automatisch eindigen wanneer het bestuurdersmandaat van Carlos Pascual-Madorran eindigt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    "name": null,
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-21",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "Eurautomat",
    "legal_form": "naamloze vennootschap"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "DC Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door Dominique Charlier, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Julien Saey",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Jessko BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Jessko BV, vast vertegenwoordigd door Julien Saey, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Ronny Desmet te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Carlos Pascual-Madorran wonende te 9971 Lembeke, Heerdreef 4 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Pascual-Madorran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Joeri Pascual-Madorran wonende te 9830 Sint-Martens-Latem Keistraat 18 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond Bosquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455069659",
        "name": "INFISO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de naamloze vennootschap INFISO SA, met maatschappelijke zetel te 4650 Chaineux, Avenue du Parc 22, ingeschreven in de Kru\u00EDspuntbank voor Ondernemingen onder het nummer 0455.069.659 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Victor L\u00E9opold Th\u00E9r\u00E8se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Thomsin",
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        "birth_date": null
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      "via_org": {
        "kbo": "0684647081",
        "name": "TALEOS Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de commanditaire vennootschap TALEOS Comm. V., met maatschappelijke zetel te 4350 Remicourt, Rue de Pousset 58, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0684.647.081 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Nicolas Th"
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur BESLOOT Carlos Pascual-Madorran te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Industrielaan 28, 9320 Erembodegem",
        "city": "Erembodegem",
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        "country": "BE",
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        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "Met ingang vanaf 28/12/2021 wordt de zetel verplaatst naar Industrielaan 28, 9320 Erembodegem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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    "filing_date": "2022-01-03",
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      "effective_date": "2021-12-28",
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{
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        "country": null,
        "legal_form": null
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      "evidence_quote": "De aandeelhouders beslissen KPMG Bedrijfsrevisoren BV/SRL, een vennootschap opgericht onder Belgisch recht, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondememingen onder nummer BE0419.122.548 (RPR Brussel, Nederlandstalige afd"
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    {
      "quote": "De vergadering verleent bijzonder volmacht aan mevrouw OLBRECHTS Alexandra, wonende te 9400 Ninove, Leopoldlaan, 50, met macht tot indeplaatstelling, tot het vervullen van de formaliteiten die ten gevolge van deze akte nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot de diensten voor het verkrijgen of wijzigen van het ondernemingsnummer en de diensten van de belasting over de toegevoegde waarde.",
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      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door de heer Dominique Charlier, en Jessko BVBA, vast vertegenwoordigd door heer Julien Saey, te benoemen als bestuurders van de Vennootschap met onmiddellijk ingang."
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      "effective_date": "2019-05-21",
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{
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      "evidence_quote": "Ontslag van de heer Geert Rossie als bestuurder van de vennootschap met terugwerkende kracht vanaf 16 juni 2017. Er wordt kwijting verleend voor de uitoefening van het mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering belast de medewerkers van het kantoor ALLEN \u0026 OVERY LLP, met zetel te 2600 Antwerpen, Uitbreidingstraat, 72/b3, elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle formaliteiten te vervullen bij de diensten van de btw, de ondernemingsloketten en de KBO.",
      "holder_kbo": null,
      "holder_name": "ALLEN \u0026 OVERY LLP",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 300000,
      "delta_eur": 300000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-21",
      "evidence_quote": "Artikel 5- Maatschappelijk kapitaal Het maatschappelijk kapitaal bedraagt DRIEHONDERDDUIZEND euro (\u20AC 300.000,00) en is verdeeld in HONDERDENVIJF (105) aandelen zonder vermelding van waarde.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0418.410.092",
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  }
}

{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "Griet Vandenheede BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De aandeelhouders BESLUITEN om Griet Vandenheede BVBA, met maatschappelijke zetel te 8340 Damme-Moerkerke, Markvlietstraat 1A, RPR 0843.205.162, vast vertegenwoordigd door mevrouw Griet Vandenheede, te benoemen tot bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden tot e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843205162",
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De aandeelhouders BESLUITEN om Griet Vandenheede BVBA, met maatschappelijke zetel te 8340 Damme-Moerkerke, Markvlietstraat 1A, RPR 0843.205.162, vast vertegenwoordigd door mevrouw Griet Vandenheede, te benoemen tot bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden tot e"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Rossie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De aandeelhouders BESLUITEN om de heer Geert Rossie te ontslaan als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "Eurautomat"
  }
}