EUROCASE BELUX

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    {
      "kind": "sole_shareholder_declaration",
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    {
      "kind": "director_in",
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        "name": "RYMENANTS Luc",
        "address": "2900 Schoten, Alfons Verdijckstraat 61",
        "birth_date": "1959-12-30",
        "profession": null,
        "birth_place": "Antwerpen"
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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      "mandate_duration": {
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn/hun mandaat.",
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    {
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      "via_org": {
        "kbo": null,
        "name": "Antwerps Boekhoud Kantoor (ABEKA)",
        "address": "2100 Deurne, Dascottelei 11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Bijzondere volmacht, met macht om in de plaats te stellen en met macht om afzonderlijk te handelen, wordt verleend aan Antwerps Boekhoud Kantoor (ABEKA) te 2100 Deurne, Dascottelei 11, haar bedienden en/of aangestelden, teneinde de nodige formaliteiten te vervullen betreffende neerleggingen en/of ve",
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  ],
  "notary": {
    "name": "Nathalie Meert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2025-03-10",
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    }
  ],
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  "subject_company": {
    "kbo": "0455.880.204",
    "name_full": "EUROCASE BELUX",
    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industriepark Brechtsebaan 10 unit 3, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Industriepark Brechtsebaan",
        "country": "BE",
        "postcode": "2900",
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        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bijkhoevelaan 3, 2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Bijkhoevelaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "act_body",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-29",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2022-01-23",
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  },
  "subject_company": {
    "kbo": "0455.880.204",
    "name_full": "EUROCASE BELUX",
    "legal_form": "BV",
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  "publication_proxy": {
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    "person_name": "Luc Rymenants",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}