Epiroc Belgium Distribution

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        "name": "Barry Swanepoel",
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      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": "2025-02-18",
      "evidence_quote": "De enige aandeelhouder, optredend in haar hoedanigheid van algemene vergadering van voormelde vennootschap, neemt de volgende beslissingen.",
      "decharge_status": null,
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    },
    {
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        "name": "Ruben Verhaegen",
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      },
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Ruben Verhaegen, gedelegeerd bestuurder, voor de ondertekening en neerlegging va",
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  "notary": {
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1019.633.316",
    "name_full": "Epiroc Belgium Distribution",
    "legal_form": "NV"
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    "person_name": null,
    "org_rep_person_name": "Ruben Verhaegen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}