ILIONX BELGIUM

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bastiaan Jan de Reus",
        "address": "Van Beaumontstraat 1, 3281 SM Numansdorp, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Leo BidCo B.V.",
        "address": "Van Deventerlaan 121, 3528AG Utrecht, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, de vervanging van de heer Jan Veltman door de heer Bastiaan Jan de Reus, wonende te Van Beaumontstraat 1, 3281 SM Numansdorp, Nederland, als vaste vertegenwoordiger van Leo BidCo B.V.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Bastiaan Jan de Reus",
      "rep_rotation_old_rep": "Jan Veltman",
      "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": "2025-08-06",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.504.848",
    "name_full": "ILIONX BELGIUM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0695.750.910",
        "name": "Priamx Holding B.V.",
        "address": "Van Deventerlaan 121, 3528AG Utrecht, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-09",
      "evidence_quote": "de Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van Priamx Holding B.V., een besloten vennootschap naar het recht van Nederland, met zetel te Van Deventerlaan 121, 3528AG Utrecht, Nederland, met KvK-nummer 68791488 en met Belgisch ondernemingsnummer 0695.750.910, ",
      "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": "88233235",
        "name": "Leo BidCo B.V.",
        "address": "Van Deventerlaan 121, 3528AG Utrecht, Nederland",
        "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 Aandeelhouder besluit om Leo BidCo B.V., een besloten vennootschap naar het recht van Nederland, met zetel te Van Deventerlaan 121, 3528AG Utrecht, Nederland met KvK-nummer 88233235, vast vertegenwoordigd door de heer Jan Veltman, wonende te Goilberdingerdijk 4, 4105 LA Culemborg, Nederland, te b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.504.848",
    "name_full": "ILIONX Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Leo Bidco B.V.",
    "person_name": null,
    "org_rep_person_name": "Jan Veltman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}