OUTIBO

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  "act_meta": {
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  "subject_company": {
    "kbo": "0842.045.815",
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{
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    {
      "kind": "director_renew",
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        "name": "Erwin A.M. VAN OSTA",
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      },
      "evidence_quote": "De herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01, 3500 Hasselt, als commissaris, vertegenwoordigd door de heer Stefan OLIVIER, voor een periode van drie jaar eindigend op de algemene vergadering te houden in het jaar 2027 over het boekjaar 2026."
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  "subject_company": {
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{
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    {
      "kind": "director_renew",
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  "notary": {
    "name": null,
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    "office_city": "Luik",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
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    "kbo": "0842.045.815",
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{
  "notary": {
    "name": "Helene LUYTEN",
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    "office_city": "Weelde",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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    "body": "algemene_vergadering",
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  "agm_change": {
    "new_schedule": "derde vrijdag van de maand juni om 10.30 uur",
    "old_schedule": null,
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    "rule_changes_summary": "De algemene vergadering wordt jaarlijks gehouden op de derde vrijdag van de maand juni om 10.30 uur. Indien die dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag, op hetzelfde uur."
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    "kbo": "0842.045.815",
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  "co_filed_documents": [
    "afschrift akte",
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}

{
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      "evidence_quote": "De commissaris werd herbenoemd voor een periode van drie jaar, eindigend op de algemene vergadering van 2024 (en niet 2023 zoals foutief vermeld), betreffende het boekjaar 2023 (en niet 2022 zoals foutief vermeld)."
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  "subject_company": {
    "kbo": "0842.045.815",
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{
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    {
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        "rrn": null,
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        "rrn": null,
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    {
      "kind": "director_renew",
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      },
      "evidence_quote": "De herbenoeming van de heer Erwin A.M. VAN OSTA tot bestuurder en van de heer Carl M.F. LIEKENS tot bestuurder en tot gedelegeerd bestuurder en dit voor een periode van 6 jaar, eindigend op de aigemene vergadering te houden in 2024 over het boekjaar 2023."
    },
    {
      "kind": "commissaris_renew",
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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      "evidence_quote": "De herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Herckenrodesingel 4A, bus 1, 3500 Hasselt, als commissaris, vertegenwoordigd door de heer Stefan OLIVIER en dit voor een periode van drie jaar, eindigend op de algemene vergadering te houden in het jaar 2021 over het boekjaar 2020."
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{
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      },
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        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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      "evidence_quote": "De herbenoeming van Emst \u0026 Young Bedrijfsrevisoren BCVBA, Herckenrodesingel 4A, bus 1, 3500 Hasselt, als commissaris, vertegenwoordigd door de heer Stefan OLIVIER en dit voor een periode van drie jaar, eindigend op de algemene vergadering te houden in het jaar 2018 over het boekjaar 2017."
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  "subject_company": {
    "kbo": "0842.045.815",
    "name_full": "OUTIBO",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Wommelgem",
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        "street": "Koralenhoeve",
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        "street_number": "35"
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        "city": "Malonne",
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        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "21"
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      "effective_date": "2012-12-12",
      "evidence_quote": "Le transfer du si\u00E8ge social de 5020 Malonne, Rue Gabriel de Moriam\u00E9 21 \u00E0 2160 Wommelgem, Koralenhoeve 35 \u00E0 partir du 12 d\u00E9cembre 2012."
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  "subject_company": {
    "kbo": "0842.045.815",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe Body",
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        "kbo": null,
        "name": "BODYMAT",
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      },
      "effective_date": "2012-12-12",
      "evidence_quote": "La d\u00E9mission de la soci\u00E9t\u00E9 anonyme BODYMAT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Body en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ... de la soci\u00E9t\u00E9 prenant effet le 12 d\u00E9cembre 2012."
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Arlette PONCELET",
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        "birth_date": null
      },
      "effective_date": "2012-12-12",
      "evidence_quote": "La d\u00E9mission de ... Madame Arlette PONCELET en tant qu\u0027administrateur de la soci\u00E9t\u00E9 prenant effet le 12 d\u00E9cembre 2012."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
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      },
      "effective_date": "2012-12-12",
      "evidence_quote": "La nomination de Monsieur Erwin A.M. VAN OSTA ... comme administrateurs. Leur mandat prend cours le 12 d\u00E9cembre 2012"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Carl M.F. LIEKENS",
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      },
      "effective_date": "2012-12-12",
      "evidence_quote": "La nomination de ... Monsieur Carl M.F. LIEKENS comme administrateurs. Leur mandat prend cours le 12 d\u00E9cembre 2012"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
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        "birth_date": null
      },
      "effective_date": "2012-12-12",
      "evidence_quote": "Monsieur Carl M.F. LIEKENS est \u00E9galement nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
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      },
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        "kbo": null,
        "name": "Ermst \u0026 Young",
        "address": null,
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      },
      "effective_date": "2012-12-12",
      "evidence_quote": "La nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ermst \u0026 Young, Herckenrodesingel 4A bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 ten\u00EDr en 2015."
    }
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