EUMABOIS
The computed 12-month bankruptcy probability of EUMABOIS is < 0.1% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
Enrico AureliDirector (executive)State Gazette act 25116227 (15-09-2025)Current15-09-2025 → present
-
Frederik MeyerDirector (executive)State Gazette act 25116227 (15-09-2025)Current15-09-2025 → present
4 events
- 15-09-2025 Appointed· Director (executive)
- 17-01-2025 Resigned· Director (executive)
- 31-03-2023 Appointed· Director
- 31-03-2023 Appointed· Vice président
-
Daniel Johann BucherDirectorState Gazette act 23045251 (31-03-2023)Current31-03-2023 → present
-
Ismet ToktasDirectorState Gazette act 23045251 (31-03-2023)Current31-03-2023 → present
Former directors (4)
-
Luigi De VitoChairState Gazette act 23045251 (31-03-2023)Former31-03-2023 → 17-01-2025
3 events
- 17-01-2025 Resigned· Director (executive)
- 31-03-2023 Appointed· Chair
- 23-09-2022 Resigned· Vice président
-
Erol MustafaDirectorState Gazette act 23045251 (31-03-2023)Former- → 31-03-2023
-
Hänni SamuelDirectorState Gazette act 23045251 (31-03-2023)Former- → 31-03-2023
-
Jürgen KöppelDirectorState Gazette act 23045251 (31-03-2023)Former- → 31-03-2023
2 events
- 31-03-2023 Resigned· Director
- 23-09-2022 Resigned· Chair
| NACE primary | Organisatie van congressen en beurzen(82300) |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 21-12-1999 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0456/00C000 | Brussels | 1,266 m² | 1 · 900 m² | 31.7 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-09-2025 3 directors appointed, 3 resigning, 4 reappointed
- Enrico Aureli, Directeur
- Enrico Aureli, Directeur
- Frederik Meyer, Directeur
- Luigi De Vito, Directeur
- Frederik Meyer, Directeur
- Luigi De vito, Directeur
- Frederik Meyer, Directeur
- Wolfgang Rohner, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luigi De Vito",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "Le conseil d\u0027adminitration a d\u00E9cid\u00E9 de ne pas renouveller les mandats de l\u0027administrateur suivant: Monsieur Luigi De Vito",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frederik Meyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 avec unanimit\u00E9 des voix la r\u00E9nomination des administrateurs suivants pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: Monsieur Frederik Meyer",
"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": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Wolfgang Rohner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 avec unanimit\u00E9 des voix la r\u00E9nomination des administrateurs suivants pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: Monsieur Wolfgang Rohner",
"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": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ismet Toktas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 avec unanimit\u00E9 des voix la r\u00E9nomination des administrateurs suivants pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Ismet Toktas",
"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": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Daniel Bucher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 avec unanimit\u00E9 des voix la r\u00E9nomination des administrateurs suivants pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: Monsieur Daniel Bucher",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Enrico Aureli",
"address": "Viale Principe Amedeo 47, 47921 Rimini, Italie",
"birth_date": "1973-08-04",
"profession": null,
"birth_place": "Cesenatico, l\u0027Italie"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 avec unanimit\u00E9 des voix la nomination de l\u0027administrateur suivant: Monsieur Enrico Aureli, domicili\u00E9 \u00E0 Viale Principe Amedeo 47, 47921 Rimini, Italie et n\u00E9 le 04/08/1973 \u00E0 Cesenatico, l\u0027Italie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frederik Meyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de monsieur Frederik Meyer comme Vice-Pr\u00E9sident \u00E0 partir de 17/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Enrico Aureli",
"address": "Viale Principe Amedeo 47, 47921 Rimini, Italie",
"birth_date": "1973-08-04",
"profession": null,
"birth_place": "Cesenatico, l\u0027Italie"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est remplac\u00E9 par monsieur Enrico Aureli pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028.",
"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": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luigi De vito",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de monsieur Luigi De vito comme Pr\u00E9sident \u00E0 partir de 17/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frederik Meyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est remplac\u00E9 par monsieur Frederik Meyer pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-15",
"filing_date": "2025-09-08",
"act_kind_objet": "Extrait de l\u0027acte de nomination -administrateurs; Extrait de l\u0027acte de d\u00E9mission -administrateurs"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-01-17",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2025-01-17",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2025-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.042.679",
"name_full": "Eumabois",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.789.528",
"org_name": "ECOVIS ACTA Consult srl",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"D\u00E9claration particuli\u00E8re en applicatoin de la loi relative au Registre dentral des interdicitions de g\u00E9rer du 4 mai 2023 signee",
"Proc\u00E8s-verbal du conseil d\u0027adminstration de 17/01/2025"
],
"corrected_publication_numac": null
}08-11-2024 Registered office moved from Schaerbeek to Bruxelles
- Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgique → Square de Meeûs 35, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Square de Mee\u00FBs 35, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgique",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027association de Boulevard Auguste Reyers 80, 1030 Schaerbeek \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles \u00E0 compter du 01/10/2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2024-11-08",
"filing_date": "2024-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0472.042.679",
"name_full": "EUMABOIS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.789.528",
"org_name": "ECOVIS ACTA Consult srl",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": []
}31-03-2023 6 directors appointed, 5 resigning, 2 reappointed
- Frederik Meyer, Bestuurder
- Daniel Johann Bucher, Bestuurder
- Ismet Toktas, Bestuurder
- Erich Zeller, Commissaris
- Frederik Meyer, Vice président
- Luigi De Vito, Voorzitter
- Erol Mustafa, Bestuurder
- Hänni Samuel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erol Mustafa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 23/09/2022 a d\u00E9cid\u00E9 de ne pas renouveler les mandats des administrateurs suivants: - Monsieur Erol Mustafa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H\u00E4nni Samuel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 23/09/2022 a d\u00E9cid\u00E9 de ne pas renouveler les mandats des administrateurs suivants: - Monsieur H\u00E4nni Samuel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00FCrgen K\u00F6ppel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 23/09/2022 a d\u00E9cid\u00E9 de ne pas renouveler les mandats des administrateurs suivants: - Monsieur J\u00FCrgen K\u00F6ppel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luigi De Vito",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 23/09/2022 a decid\u00E9 avec unanimit\u00E9 des voix la r\u00E9nomination des administrateurs suivants pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025: - Monsieur Luigi De Vito",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wolfgang Rohner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 23/09/2022 a decid\u00E9 avec unanimit\u00E9 des voix la r\u00E9nomination des administrateurs suivants pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025: - Monsieur Wolfgang Rohner",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederik Meyer",
"address": "Poststrasse 31A, 32139 Spenge, Allemagne",
"birth_date": "1980-09-22",
"profession": null,
"birth_place": "Bad Oeynhausen, Allemagne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 23/09/2022 a decid\u00E9 avec unanimit\u00E9 des voix la nomination des administrateurs suivants pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025: - Monsieur Frederik Meyer, domicili\u00E9 \u00E0 Poststrasse 31A, 32139 Spenge, Allemagne et n\u00E9 le 22/09/1980 \u00E0 Bad Oeynhausen, Al",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Johann Bucher",
"address": "Untere Feldstrasse 6, 6055 Alpnach Dorf, Suisse",
"birth_date": "1966-03-27",
"profession": null,
"birth_place": "Kerns OW, Suisse"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 23/09/2022 a decid\u00E9 avec unanimit\u00E9 des voix la nomination des administrateurs suivants pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025: - Monsieur Daniel Johann Bucher, domicili\u00E9 \u00E0 Untere Feldstrasse 6, 6055 Alpnach Dorf, Suisse et n\u00E9 le 27/03/1966 \u00E0 Kerns",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ismet Toktas",
"address": "Balat Mah. Ciftci Sk. Kocakkent Sitisi B Blok, 5B 1, Nil\u00FCfer, Bursa, Turquie",
"birth_date": "1978-12-04",
"profession": null,
"birth_place": "Turquie"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 23/09/2022 a decid\u00E9 avec unanimit\u00E9 des voix la nomination des administrateurs suivants pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025: - Monsieur Ismet Toktas, domicili\u00E9 \u00E0 Balat Mah. Ciftci Sk. Kocakkent Sitisi B Blok, 5B 1, Nil\u00FCfer, Bursa, Turquie, et n\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erich Zeller",
"address": "Hoehenweg 64, 4419 Lupsingen, Suisse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 23/09/2022 a decid\u00E9 de r\u00E9nommer comme Auditor pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025: Monsieur Erich Zeller, domicili\u00E9 \u00E0 Hoehenweg 64, 4419 Lupsingen, Suisse.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Luigi De Vito",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9neral a pris connaissance de la d\u00E9mission de monsieur Luigi De Vito comme Vice-Pr\u00E9sident \u00E0 partir de 23/09/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Frederik Meyer",
"address": "Poststrasse 31A, 32139 Spenge, Allemagne",
"birth_date": "1980-09-22",
"profession": null,
"birth_place": "Bad Oeynhausen, Allemagne"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est remplac\u00E9 par monsieur Frederik Meyer pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "J\u00FCrgen K\u00F6ppel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9neral a pris connaissance de la d\u00E9mission de monsieur J\u00FCrgen K\u00F6ppel comme Pr\u00E9sident \u00E0 partir de 23/09/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Luigi De Vito",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est remplac\u00E9 par monsieur Luigi De Vito pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "fr",
"pub_date": "2023-03-31",
"filing_date": "2023-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.042.679",
"name_full": "Eumabois",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ECOVIS ACTA Consult SRL",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | EUMABOIS |