EUROBOX CONTINENTAL

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Schreinemacher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Baudouin Schreinemacher, als niet-statutaire bestuurder, en dit met ingang op 27/06/2025. De algemene vergadering verleent kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0548.955.860",
    "name_full": "EUROBOX CONTINENTAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Freddy Gaston E Van Steenbergen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN STEENBERGEN Freddy Gaston Eduard",
        "address": "2900 Schoten, Alfons Servaislei 34",
        "birth_date": null,
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      },
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      "evidence_quote": "",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREINEMACHER Baudouin Marie Godefroy Corneille",
        "address": "2640 Mortsel, Christus Koninglaan 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      },
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    },
    {
      "kind": "publication_proxy",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.339.619",
        "name": "FIDUCIAIRE VAN DER VEKEN \u0026 PARTNERS",
        "address": "2018 Antwerpen, Markgravelei 28",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": null,
      "compensated": null,
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    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0548.955.860",
    "name_full": "EUROBOX CONTINENTAL",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}