EURODESSERTS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Luchthaven Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De bestuurders verwijzen naar de notulen van de algemene vergadering dd. 17 september 2025 waarbij werd beslist om Deloitte Bedrijfsrevisoren, Luchthaven Nationaal 1J, 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaar te beginnen met het boekjaar 31-12-2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Nadine Crocaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Julie Vandenweghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Alessandra Oliver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Anton Baeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Ruben Ruysbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Timon Sohier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Bram Demeester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Baeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De bestuurders verwijzen naar de notulen van de algemene vergadering dd. 17 september 2025 waarbij werd beslist om Deloitte Bedrijfsrevisoren, Luchthaven Nationaal 1J, 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaar te beginnen met het boekjaar 31-12-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van de brief op grond waarvan GILBERT\u0027S MANAGEMENT COMPANY NV, met zetel te Siemenslaan 21, 3650 Dilsen-Stokkem, geregistreerd in het rechtspersonenregister (Antwerpen, afdeling Tongeren-Borgloon) onder nummer 0441.609.722, vast vertegenwoordigd door mevrouw Nathalie N",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om GILBERT\u0027S MANAGEMENT COMPANY NV, met zetel te Siemenslaan 21, 3650 Dilsen-Stokkem, geregistreerd in het rechtspersonenregister (Antwerpen, afdeling Tongeren-Borgloon) onder nummer 0441.609.722, vast vertegenwoordigd door de heer Antonio R",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang vanaf heden, is GILBERT\u0027S MANAGEMENT COMPANY NV, met zetel te Siemenslaan 21, 3650 Dilsen-Stokkem, geregistreerd in het rechtspersonenregister (Antwerpen, afdeling Tongeren-Borgloon) onder nummer 0441.609.722, vast vertegenwoordigd door de heer Antonio Rodriguez, de enige bestuurder van d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig de statuten van de Vennootschap, vertegenwoordigt de enige bestuurder Vennootschap in en buiten rechte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Nathalie Nijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0441.609.722",
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle machten die haar werden toegekend in haar hoedanigheid van bestuurder van de Vennootschap, worden met onmiddellijke ingang ingetrokken.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "mevrouw Nathalie Nijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0441.609.722",
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "de heer Antonio Rodriguez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0441.609.722",
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "de heer Antonio Rodriguez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0441.609.722",
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "meester Patrick Geeraert",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten ten slotte, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan meester Patrick Geeraert, meester Bert Van Camp, meester Karolien De Backer, meester Ayman Ayada, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en elke andere advocaat of medewerker van het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "meester Bert Van Camp",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "meester Karolien De Backer",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "meester Ayman Ayada",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "mevrouw Annick Garcet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "juffrouw Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-28",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karolien De Backer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat en bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "De aandeelhouders nemen kennis van de brief op grond waarvan GILBERT\u0027S MANAGEMENT COMPANY NV, met zetel te Siemenslaan 21, 3650 Dilsen-Stokkem, geregistreerd in het rechtspersonenregister (Antwerpen, afdeling Tongeren-Borgloon) onder nummer 0441.609.722, vast vertegenwoordigd door mevrouw Nathalie N"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441609722",
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om GILBERT\u0027S MANAGEMENT COMPANY NV, met zetel te Siemenslaan 21, 3650 Dilsen-Stokkem, geregistreerd in het rechtspersonenregister (Antwerpen, afdeling Tongeren-Borgloon) onder nummer 0441.609.722, vast vertegenwoordigd door de heer Antonio R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris voor een periode van drie jaar tot aan de algemene vergadering in 2027 die over de jaarrekening per 31/12/2026 beraadslaagt en besluit:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "A02680",
        "name": "Christophe ROBBEETS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vanaf heden vertegenwoordigd door de heer Christophe ROBBEETS (A02680), bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit mandaat wordt aanvaard.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nathalie NIJS",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Gilbert\u0027s Management Company NV",
        "address": null,
        "country": null,
        "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gilbert\u0027s Management Company NV",
    "person_name": null,
    "org_rep_person_name": "Nathalie NIJS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe ROBBEETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris voor een periode van drie jaar tot aan de algemene vergadering in 2027 die over de jaarrekening per 31/12/2026 beraadslaagt en besluit: FOEDERER DFK BEDRIJFSREVISOREN CVBA (B00466), met zetel te 3500 Hasselt, Singelbeekstraat 10, vanaf he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441609722",
        "name": "GILBERT\u0027S MANAGEMENT COMPANY nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge fusie door ovememing door Rebel nv, akte verleden door notaris Bert Vrancken op datum yan 24/07/2020, werden de gegevens van hogergenoemde enige bestuurder als volgt gewljzigd: GILBERT\u0027s MANAGEMENT COMPANY nv, afgekort GIMAGO nv, met maatschappelijke zetel te 3650 Dilsen-Stokkem, Siemensla"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal DAELEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOEDERER-DFK BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd als commissaris voor een periode van drie jaar tot aan de algemene vergadering In 2024 over het boekjaar af te sluiten op 31/12/2023: FOEDERER-DFK BEDRIJFSREVISOREN CVBA, Singelbeekstraat 10, 3500 Hasselt, vertegenwoardigd door de heer Pascal DAELEMANS, Bedrijfsrevisor, Singelbeekst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  }
}

{
  "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": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft ook volmacht aan ondergetekende notaris Bert Vrancken te As om andere artikels die hij zou tegenkomen bij de co\u00F6rdinatie aan te passen indien dat vereist is door het Wetboek van vennootschappen en verenigingen.",
      "holder_kbo": null,
      "holder_name": "Bert Vrancken",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIJS Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "De algemene vergadering beslist met ingang van heden een einde te stellen aan het mandaat van bestuurder van de naamloze vennootschap \u201CINCOPACK\u201D... van mevrouw NIJS Nathalie... Er wordt hen kwijting verleend voor dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gimaco nv",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Gimaco nv wordt verlengd met 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal DAELEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV ovv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd als commissaris voor een periode van drie jaar tot aan de algemene vergadering in 2021 over het boekjaar af te sluiten op 31/12/2020: FOEDERER DFK BEDRIJFSREVISOREN BV ovv CVBA, Singelbeekstraat 10, 3500 Hasselt, vertegenwoordigd door de heer Pascal DAELEMANS, Bedrijfsrevisor, Singe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal DAELEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd als commissaris voor een periode van drie jaar tot aan de algemene vergadering in 2018 over het boekjaar af te sluiten op 31/12/2017: FOEDERER DFK BEDRIJFSREVISOREN BV ovve CVBA, Singelbeekstraat 10, 3500 Hasselt, vertegenwoordigd door de heer Pascal DAELEMANS, Bedrijfsrevisor, Sing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie NIJS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Wordt bijgevolg met \u00E9\u00E9nparigheid van stemmen benoemd als bestuurder met ingang van heden en dit voor een periode van vijf jaar, tot na de jaarvergadering in 2019: - GILBERT\u0027S MANAGEMENT COMPANY nv (afgekort GIMACO), Parkstraat 11, 3680 Opoeteren-Maaseik."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "De algemene vergadering van 19 met 2012 heeft de BV o.v.v.e. CVBA Foederer DFK Bedrijfsrevisoren (B00466) ... benoemd als commissaris voor een periode van 3 jaar, vertegenwoordigd door de heer Georges Vanbilsen (A00966). Het bestuursorgaan en Foederer DFK Bedrijfsrevisoren wensen te melden dat de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert NIJS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INCOPACK nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om te herbenoemen als bestuurder vanaf heden voor een periode van 6 jaar tot na de jaarvergadering in 2019: - INCOPACK nv, met zetel Siemenslaan 21 te 3650 Dilsen-Stokkem, vast vertegenwoordigd door de heer Gilbert NIJS, wonende Parkstraat 11 te 36"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie NIJS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om mevrouw Nathalie NIJS, wonende Grotstraat 75 te 3668 Niel-bij-As, te benoemen, als bestuurder met ingang van 01/07/2013 tot na de jaarvergadering in 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert NIJS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "De raad beslist om de heer Gilbert Nijs, wonende Parkstraat 11 te 3680 Maaseik-Opoeteren, te herbenoemen als voorzitter van de raad van bestuur en gedelegeerd bestuurder vanaf heden tot na de jaarvergadering in 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie NIJS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "De vergadering beslist om mevrouw Nathalie NIJS, wonende Grotstraat 75, 3668 Niel-bij-As, te benoemen als gedelegeerd bestuurder vanaf heden tot na de jaarvergadering in 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert NIJS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INCOROCK nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van INCOROCK nv, met zetel Siemenslaan 21 te 3650 Dilsen-Stokkem, vast vertegenwoordigd door de heer Gilbert NIJS, wonende Parkstraat 11 te 3680 Maaseik-Opoeteren, als bestuurder vanaf 01/07/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges VANBILSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd als commissaris voor een periode van drie jaar : FOEDERER DFK BEDRIJFSREVISOREN BV o.v.v.e. CVBA, Clovislaan 82, 1000 Brussel, vertegenwoordigd door de heer Georges VANBILSEN, Bedrijfsrevisor, Singelbeekstraat 12, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.584.085",
    "name_full": "EURODESSERTS",
    "legal_form": "NV"
  }
}