E-PARK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heidestraat 2 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Heidestraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel te verplaatsen naar Heidestraat 2 te 3500 Hasselt",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-05-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.415.122",
    "name_full": "E-Park",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0795.690.703",
    "org_name": "Sumus Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Michael De Meyer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan dd. 9 mei 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIERRO Fausto",
        "address": "3550 Heusden-Zolder, L.Hoelenstraat 6",
        "birth_date": "1977-05-25",
        "profession": null,
        "birth_place": "Heusden-Zolder"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie : - de heer FIERRO Fausto, geboren te Heusden-Zolder op 25 mei 1977, wonende te 3550 Heusden-Zolder, L.Hoelenstraat 6.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASA CONCEPT",
        "address": "3550 Heusden-Zolder, L.Hoelenstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur : - de besloten vennootschap \u201CCASA CONCEPT\u201D, met zetel in het Vlaamse Gewest te 3550 Heusden-Zolder, L.Hoelenstraat 6, ondernemingsnummer BTW BE0872.198.066., met als vaste vertegenwoordiger de heer FIERRO Fausto, geboren te Heusde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIERRO Fausto",
        "address": "3550 Heusden-Zolder, L.Hoelenstraat 6",
        "birth_date": "1977-05-25",
        "profession": null,
        "birth_place": "Heusden-Zolder"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "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": "Ingrid Appeltans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "JORDENS ACCOUNTANTS BV",
        "address": "3500 Hasselt, Kramerslaan 13/ bus 01",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit mevrouw Ingrid Appeltans, optredend voor JORDENS ACCOUNTANTS BV, ondernemingsnummer BTW BE0445.814.968, met zetel te 3500 Hasselt, Kramerslaan 13/ bus 01, of elke andere door haar aangewezen persoon, aan te wijzen als lasthebber ad hoc van de vennootschap, om alle for",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nadine CLEEREN",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.415.122",
    "name_full": "DEMERPARK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nadine Cleeren",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}