A.C.D.

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    "kinds": [
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  "articles_modified": [
    {
      "summary": "Toevoeging van een artikel dat het bestuursorgaan bevoegdheid verleent om interimdividenden uit de winst van het lopende of voorgaande boekjaar uit te keren.",
      "new_text": "ARTIKEL 39: INTERIMDIVIDEND\nAan het bestuursorgaan wordt overeenkomstig artikel 7:213 van het Wetboek van vennootschappen en verenigingen de bevoegdheid verleend om binnen de grenzen van het Wetboek van vennootschappen en verenigingen over te gaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is go",
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      "summary": "De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet of de statuten alleen de algemene vergadering bevoegd is.",
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      "summary": "De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer directeurs.",
      "new_text": "De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap\nwat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer directeurs.",
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      "article_title": "Dagelijks bestuur",
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      "summary": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee (2) bestuurders die gezamenlijk handelend of door de afgevaardigd/gedelegeerd bestuurder(s), alleen handelend.",
      "new_text": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend\nworden door twee (2) bestuurders die gezamenlijk handelend of door de afgevaardigd/gedelegeerd",
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      {
        "count": 1900,
        "label": "aandelen met stemrecht",
        "rights_summary": "volledig volstort",
        "voting_per_share": 1.0
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        "name": "Early David",
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        "name": "Early David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808217757",
        "name": "MECHANICAL ENGINEERING SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens gaat de Raad van Bestuur onmiddellijk over tot (her)benoeming als afgevaardigd bestuurder van : de besloten vennootschap \u201CMECHANICAL ENGINEERING SOLUTIONS\u201D, voornoemd, met als vaste vertegenwoordiger de heer Early David, voornoemd, hier aanwezig en die aanvaardt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dooren Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0824.669.749",
        "name": "Techniek \u0026 Advies bv",
        "address": null,
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-19",
      "evidence_quote": "Ontslag als bestuurder van: Techniek \u0026 Advies bv, 0824.669.749, met als vaste vertegenwoordiger de heer Van Dooren Luc en dit met onmiddellijke ingang.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor het uitgeoefend mandaat.",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bofimas bv",
    "person_name": null,
    "org_rep_person_name": "Linda Aerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dooren Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dooren Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824669749",
        "name": "Techniek \u0026 Advies bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-05",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 5 augustus 2022 neemt kennis van en aanvaardt volgende beslissing: Ontslag als bestuurder van: Techniek \u0026 Advies bv, 0824.669.749, met als vaste vertegenwoordiger de heer Van Dooren Luc en dit met onmiddellijke ingang. Er wordt kwijting verleend voor het uitgeo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roeckens Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roeckens \u0026 C\u00B0 bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van een commissaris: Roeckens \u0026 C\u00B0 bv (B0294), met maatschappelijke zetel te Verbindingsdok-Oostkaal 23 te 2000 Antwerpen, met als vaste vertegenwoordiger de heer Roeckens Guy (A01605), als commissaris van de vennootschap te herbenoemen en dit voor een periopde van drie jaar, tot aan de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roeckens \u0026 C\u00B0 bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Frencken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699602996",
        "name": "HARS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 15/02/2022 neemt kennis van en aanvaardt volgende beslissing: Ontslag als bestuurder van HARS BV, 0699602996, met als vaste vertegenwoordiger Heidi Frencken en dit met onmiddellijke ingang. Er wordt kwijting verleend voor het uitgeaefend mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0699602996",
        "name": "HARS BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-23",
      "evidence_quote": "Ontslag als bestuurder van HARS BV, 0699602996, met als vaste vertegenwoordiger Heidi Frencken en dit met onmiddellijke ingang.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor het uitgeaefend mandaat.",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aerts Linda",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACD Industrial Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACD Industrial Services",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Early",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808561811",
        "name": "ACD Industrial Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "Ontslag van ACD Industrial Services (0808.561.811), met de heer David Early als vaste vertegenwoordiger, als bestuurder en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Early",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808561811",
        "name": "ACD Industrial Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "Benoeming van ACD Industrial Services (0808.561.811), met de heer Vincent Early als vaste vertegenwoordiger, als bestuurder en dit met onmiddellijke ingang tot de jaarvergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mechanical Engineering Solutions BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACD Industrial Services nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hars bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Techniek \u0026 Advies bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Mechanical Engineering Solutions BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Early",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808217757",
        "name": "Mechanical Engineering Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26 juni 2020 beslist om volgende bestuurders te herbenoemen : - Mechanical Engineering Solutions BV (0808.217.757) met maatschappelijke zetel te 2910 Essen, Heikantstraat 68 en met vaste vertegenwoordiger de heer David Early;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Frencken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699602996",
        "name": "Hars bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26 juni 2020 beslist om volgende bestuurders te herbenoemen : - Hars bv (0699.602.996) met maatschappelijke zetel te 2910 Essen, Velodreef 15 en met vaste vertegenwoordiger mevrouw Heidi Frencken;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824669749",
        "name": "Techniek \u0026 Advies bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26 juni 2020 beslist om volgende bestuurders te herbenoemen : - Techniek \u0026 Advies bv (0824.669.749) met maatschappelijke zetel te 2520 Ranst, Abelebaan 43 en met vaste vertegenwoordiger de heer Luc Van Dooren."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Early",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808217757",
        "name": "Mechanical Engineering Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt Mechanical Engineering Solutions BV, met vaste vertegenwoordiger de heer David Early, benoemd als gedelegeerde bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Roeckens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roeckens \u0026 C\u00B0 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders van 12 september 2019 heeft beslist om Roeckens \u0026 C\u00B0 BVBA (B0294), met maatschappelijke zetel te Verbindingsdok-Oostkaai 23, 2000 Antwerpen, die als vaste vertegenwoordiger aanduidt de heer Guy Roeckens, bedrijfsrevisor (A01605), als commissaris "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hars bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van Hars bvba als bestuurder werd gepubliceerd met een foutief ondernemingsnummer. Het ondernemingsnummer van Hars is 0699.602.996"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roeckens \u0026 C\u00B0 BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD Industrial Services nv"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David Early",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-10-14",
    "act_kind_objet": "Uittreksel uit akte benoeming commissaris; Verbetering van een"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.298.548",
        "name": "ACD Industrial Services nv",
        "role": "other",
        "address": "Postbaan 73, 2910 Essen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Roeckens \u0026 C\u00B0 BVBA",
        "role": "contributor",
        "address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De benoeming van Guy Roeckens als commissaris van de vennootschap, met als opdracht de controle van de activiteiten van ACD Industrial Services nv.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Early",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering van ACD Industrial Services nv op 12 september 2019 heeft besloten om Guy Roeckens, vertegenwoordiger van Roeckens \u0026 C\u00B0 BVBA, als commissaris van de vennootschap te benoemen voor een periode van drie jaar. Daarnaast werd een fout in het ondernemingsnummer van Hars bvba gecorrigeerd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Het ondernemingsnummer van Hars bvba was foutief gepubliceerd; correctie naar 0699.602.996.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": "director_changes"
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{
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