VAN ECKEREN PROJECTS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 3 1 MAART 2026",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering dd. 01/01/2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag als bestuurder van Eastmen Consulting BV (0836.408.432), vast vertegenwoordigd door dhr. Van Eckeren Johannes (60.08.09-519.42)",
      "value": {
        "date": "2026-01-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag als bestuurder van Ruveck BV (0872.082.161), vast vertegenwoordigd door dhr. Van Eckeren Johannes (66.06.15-487.06)",
      "value": {
        "date": "2026-01-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming als bestuurder Van Eckeren Projects BV (0629.977.386), vast vertegenwoordigd door dhr. Van Eckeren Johannes (60.08.09-519.42)",
      "value": {
        "date": "2026-01-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door dhr. Van Eckeren Johannes (60.08.09-519.42)",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door dhr. Van Eckeren Johannes (66.06.15-487.06)",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door dhr. Van Eckeren Johannes (60.08.09-519.42)",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\nUittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag",
      "value": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1596,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0666.683.275",
      "kind": "company",
      "name": "Walter Philips International",
      "attrs": {
        "seat": "Het Dorlik 12, 3500 Hasselt, Belgi\u00EB",
        "court": "Ondernemingsrechtbank Antwerpen, afdeling ASSELT",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0836.408.432",
      "kind": "company",
      "name": "Eastmen Consulting BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0872.082.161",
      "kind": "company",
      "name": "Ruveck BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0629.977.386",
      "kind": "company",
      "name": "Van Eckeren Projects BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Van Eckeren Johannes",
      "attrs": {
        "rrn": "60.08.09-519-42"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Van Eckeren Johannes",
      "attrs": {
        "rrn": "66.06.15-487-06"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
      "value": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering dd. 01/01/2026 gehouden ten maatschappelijke zetel van de vennootschap",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag als bestuurder van Eastmen Consulting BV (0836.408.432), vast vertegenwoordigd door dhr. Van Eckeren Johannes (60.08.09-519.42)",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag als bestuurder van Ruveck BV (0872.082.161), vast vertegenwoordigd door dhr. Van Eckeren Johannes (66.06.15-487.06)",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming als bestuurder Van Eckeren Projects BV (0629.977.386), vast vertegenwoordigd door dhr. Van Eckeren Johannes (60.08.09-519.42)",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Eastmen Consulting BV (0836.408.432), vast vertegenwoordigd door dhr. Van Eckeren Johannes (60.08.09-519.42)",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Ruveck BV (0872.082.161), vast vertegenwoordigd door dhr. Van Eckeren Johannes (66.06.15-487.06)",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Van Eckeren Projects BV (0629.977.386), vast vertegenwoordigd door dhr. Van Eckeren Johannes (60.08.09-519.42)",
      "value": null,
      "object": "e6",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1610,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0642.910.258",
      "kind": "company",
      "name": "DSE International",
      "attrs": {
        "seat": "Hazelarenlaan 4, 3500 Hasselt, Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0836.408.432",
      "kind": "company",
      "name": "Eastmen Consulting BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Van Eckeren Johannes",
      "attrs": {
        "rrn": "60.08.09-519.42"
      }
    },
    {
      "id": "e4",
      "kbo": "0872.082.161",
      "kind": "company",
      "name": "Ruveck BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Van Eckeren Johannes",
      "attrs": {
        "rrn": "66.06.15-487.06"
      }
    },
    {
      "id": "e6",
      "kbo": "0629.977.386",
      "kind": "company",
      "name": "Van Eckeren Projects BV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ECKEREN Johannes Hermanus Gerarda",
        "address": "3500 Hasselt, Bieststraat 42",
        "birth_date": "1960-08-09",
        "profession": null,
        "birth_place": "Geleen, NL"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ECKEREN Johannes Hubertus Rudolf",
        "address": "3500 Hasselt, Sepulkrijnenlaan 47",
        "birth_date": "1966-06-15",
        "profession": null,
        "birth_place": "Geleen, NL"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "John van Eckeren",
        "address": "3500 Hasselt, Bieststraat 42",
        "birth_date": "1960-08-09",
        "profession": null,
        "birth_place": "Geleen, NL"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0836.408.432",
        "name": "EASTMEN CONSULTING",
        "address": "3500 Hasselt, Bieststraat 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ruud van Eckeren",
        "address": "3500 Hasselt, Sepulkrijnenlaan 47",
        "birth_date": "1966-06-15",
        "profession": null,
        "birth_place": "Geleen, NL"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0872.082.161",
        "name": "RUVECK",
        "address": "3500 Hasselt, Sepulkrijnenlaan 47",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.814.968",
        "name": "JORDENS ACCOUNTANTS",
        "address": "3500 Hasselt, Kramerslaan 13/0.1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht aan de besloten vennootschap JORDENS ACCOUNTANTS, met zetel te 3500 Hasselt, Kramerslaan 13/0.1, BTW BE0445.814.968 RPR Antwerpen afdeling Hasselt, alsmede aan haar vertegenwoordigers en aangestelden, met de mogelijkheid tot indeplaatsstelling, om de nodige inschrijvingen in de K",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-16",
    "filing_date": "2022-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-24",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0629.977.386",
    "name_full": "VAN ECKEREN PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal",
    "een uittreksel van het proces-verbaal",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "corrected_publication_numac": null
}