Détails techniques
{
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{
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},
"reason": "vrijwillig",
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"effective_date": "2024-07-17",
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{
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"evidence_quote": "De enige aandeelhouder besluit tussentijdse kwijting te verlenen aan de bestuurder waarvan het mandaat werd be\u00EBindigd, voor de handelingen gesteld door hem in de uitoefening van zijn mandaat gedurende de periode lopende van 1 januari 2023 tot en met heden",
"decharge_status": "provisional",
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{
"kind": "director_in",
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"name": "Lars VREEKE",
"address": "3680 Maaseik, Voorshoventerweg 112",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"kbo": "0667.876.573",
"name": "VREEKE BEHEER BV",
"address": "4817BL Breda, Takkebijsters 41",
"country": "NL",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2024-07-17",
"evidence_quote": "VREEKE BEHEER BV heeft de heer Lars VREEKE, wonende te 3680 Maaseik, Voorshoventerweg 112 aangeduid als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Jan DE SMET",
"address": "8720 Dentergem, Bulmolenweg 12",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0454.865.365",
"name": "CAMELEON BV",
"address": "8720 Dentergem, Bulmolenweg 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-17",
"evidence_quote": "CAMELEON BV heeft de heer Jan DE SMET, wonende te 8720 Dentergem, Bulmolenweg 12 aangeduid als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"person": null,
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"compensated": null,
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"evidence_quote": "De enige aandeelhouder benoemt tot bestuurders van de vennootschap, met ingang van heden en voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": null,
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},
{
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder benoemt tot bestuurders van de vennootschap, met ingang van heden en voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
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"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder benoemt tot bestuurders van de vennootschap, met ingang van heden en voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Casters",
"address": null,
"birth_date": null,
"profession": "gecertificeerd accountant",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0864.352.647",
"name": "DIENSTCENTRALE CV",
"address": "3720 Kortessem, Nieuwstraat 1",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer J\u00FCrgen Casters gecertificeerd accountant bij DIENSTCENTRALE CV (met vennootschapszetel gevestigd te 3720 Kortessem, Nieuwstraat 1. met ondernemingsnummer 0864.352.647), individueel en met recht yan indeplaatsstelling, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"name": "J\u00FCrgen Casters",
"address": null,
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},
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"kbo": "0864.352.647",
"name": "DIENSTCENTRALE CV",
"address": "3720 Kortessem, Nieuwstraat 1",
"country": "BE",
"legal_form": "CV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer J\u00FCrgen Casters gecertificeerd accountant bij DIENSTCENTRALE CV (met vennootschapszetel gevestigd te 3720 Kortessem, Nieuwstraat 1. met ondernemingsnummer 0864.352.647), individueel en met recht yan indeplaatsstelling, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.964.081",
"name_full": "Europlan",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "J\u00FCrgen Casters",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}