NIEDERAU EUPEN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "Neergelegd 18-08-2026",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-21",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 21 mei 2026 :",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "ELECTROPLUS CUYPERS (0448.798.412), NV, Chauss\u00E9e de Wavre 71 bo\u00EEte B, 1360 Perwez, bestuurder voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Etablissements Octave Tasiaux (0401.565.845), NV, Rue de Mons 36, 6000 Charleroi, bestuurder voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "S.A.R.E.M. (0401.345.121), NV, Gebrandestraat 60B, 3511 Hasselt, bestuurder voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "NIEDERAU EUPEN (0419.897.855), NV, Rue de Herbesthal 134, 4700 Eupen, bestuurder voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "ALFA GENT (0452.261.609), BV, Herlegemstraat 30 bus 36, 9070 Destelbergen, bestuurder voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "Govaerts elektro 2000 (0466.982.645), NV, Mexicostraat 9, 2030 Antwerpen, bestuurder voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "ALECO (0784.340.317), NV, Iepersestraat 477, 8800 Roeselare, bestuurder, met ingang van 1 mei 2026 .",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde van het mandaat van rechtswege",
        "end_date": "2026-05-01"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Geert Tournoy, vaste vertegenwoordiger van de rechtspersoon ALECO (0784.340.317), met ingang van 1 mei 2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Thierens Jolien, lasthebber.",
      "value": "lasthebber",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2350,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0893.101.962",
      "kind": "company",
      "name": "GIBED",
      "attrs": {
        "seat": "Kleinhoefstraat 5, 2440 Geel",
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": "0448.798.412",
      "kind": "company",
      "name": "ELECTROPLUS CUYPERS",
      "attrs": {
        "address": "Chauss\u00E9e de Wavre 71 bo\u00EEte B, 1360 Perwez",
        "legal_form": "NV"
      }
    },
    {
      "id": "e3",
      "kbo": "0401.565.845",
      "kind": "company",
      "name": "Etablissements Octave Tasiaux",
      "attrs": {
        "address": "Rue de Mons 36, 6000 Charleroi",
        "legal_form": "NV"
      }
    },
    {
      "id": "e4",
      "kbo": "0401.345.121",
      "kind": "company",
      "name": "S.A.R.E.M.",
      "attrs": {
        "address": "Gebrandestraat 60B, 3511 Hasselt",
        "legal_form": "NV"
      }
    },
    {
      "id": "e5",
      "kbo": "0419.897.855",
      "kind": "company",
      "name": "NIEDERAU EUPEN",
      "attrs": {
        "address": "Rue de Herbesthal 134, 4700 Eupen",
        "legal_form": "NV"
      }
    },
    {
      "id": "e6",
      "kbo": "0452.261.609",
      "kind": "company",
      "name": "ALFA GENT",
      "attrs": {
        "address": "Herlegemstraat 30 bus 36, 9070 Destelbergen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e7",
      "kbo": "0466.982.645",
      "kind": "company",
      "name": "Govaerts elektro 2000",
      "attrs": {
        "address": "Mexicostraat 9, 2030 Antwerpen",
        "legal_form": "NV"
      }
    },
    {
      "id": "e8",
      "kbo": "0784.340.317",
      "kind": "company",
      "name": "ALECO",
      "attrs": {
        "address": "Iepersestraat 477, 8800 Roeselare",
        "legal_form": "NV"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Geert Tournoy",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Thierens Jolien",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegierter_verwalter",
      "person": {
        "rrn": null,
        "name": "Noah Niederau",
        "address": "B-4701 Kettenis, Grasbenden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NIEDERAU EUPEN AG",
        "address": "route de Herbesthal 134 - 4700 Eupen",
        "country": "BE",
        "legal_form": "AG"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Der Vewaltungsrat vom 29/09/2022 erteilt Herrn Noah Niederau, wohnhaft in B-4701 Kettenis, Grasbenden weitgehende Vollmachten hinsichtlich der Vertretung der NIEDERAU EUPEN AG.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegierter_verwalter",
      "person": {
        "rrn": null,
        "name": "Edgar Niederau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BORDERLAND GMBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BORDERLAND GMBH vertretet durch Edgar Niederau Delegierter Verwalter",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-03",
    "filing_date": null,
    "act_kind_objet": "Erteilung von Vollmachten"
  },
  "decisions": [
    {
      "body": "verwaltungsrat",
      "date": "2022-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.897.855",
    "name_full": "NIEDERAU EUPEN",
    "legal_form": "Aktlengesellschaft"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}