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A&M Diest

Actief
Leuvensesteenweg 186 ·3290 Diest, België
BE 0423.982.545
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Belgisch Staatsblad — aktes

18 aktes
Alle aktes · 18 bijgewerkt 1 jaar geleden
2024
22-10-2024 Finvision Bedrijfsrevisoren Hasselt BV benoemd tot commissaris Bestuurswijziging
  • Finvision Bedrijfsrevisoren Hasselt BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "LESVIERO (A\u0026M Diest)"
  }
}
22-10-2024 Finvision Bedrijfsrevisoren Hasselt BV herbenoemd als commissaris Bestuurswijziging
  • Finvision Bedrijfsrevisoren Hasselt BV — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "B00750",
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": "Kuringersteenweg 172, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt de beslissing genomen door de gewone algemene vergadering van 24 juni 2024 om de commissaris, Finvision Bedrijfsrevisoren Hasselt BV (B00750), met zetel te Kuringersteenweg 172, 3500 Hasselt, vertegenwoordigd door Stijn Verhoeven (A02647), bedrijfsrevisor, te herbeno",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Stijn Verhoeven",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutger Opdenacker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0652.934.318",
        "name": "PwC Business Services BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot heeft de enige aandeelhouder beslist om Rutger Opdenacker en Christophe Servaes, medewerkers van PwC Business Services BV (0652.934.318), elks individueel handelend, met mogelijkheid tot indeplaatsstelling, te belasten met de ondertekening en de neerlegging van de formulieren I en II met he",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Servaes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0652.934.318",
        "name": "PwC Business Services BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot heeft de enige aandeelhouder beslist om Rutger Opdenacker en Christophe Servaes, medewerkers van PwC Business Services BV (0652.934.318), elks individueel handelend, met mogelijkheid tot indeplaatsstelling, te belasten met de ondertekening en de neerlegging van de formulieren I en II met he",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "LESVIERO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rutger Opdenacker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stijn Verhoeven — Vaste vertegenwoordiger commissaris
  • Els Loenders — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Verhoeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Els Loenders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "A\u0026M Diest"
  }
}
31-05-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els Loenders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02647",
        "name": "Stijn Verhoeven",
        "address": "2220 Heist-op-den-Berg, Moerenloopstraat 63",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": "Stijn Verhoeven",
      "rep_rotation_old_rep": "Els Loenders",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "A\u0026M Diest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A\u0026M Invest nv",
    "person_name": null,
    "org_rep_person_name": "Peter Guelinckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
11-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "A\u0026M Diest",
    "old": "B \u0026 O Diest",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "B \u0026 O Diest"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Philip Odeurs
Samenvatting: otherNotaris: Philip Odeurs · Sint-TruidenKantoor: B & O Diest
Technische details
{
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": "B \u0026 O Diest",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "B\u0026O DIEST",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
11-04-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GOEDGEZELSCHAP, Wim Gaston M — Vaste vertegenwoordiger
  • LAMBERT, Tom Luc Marina — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LAMBERT, Tom Luc Marina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Holding Groep Delorge bv",
        "address": "Leuvensesteenweg 186, 3290 DIEST",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "Het mandaat van de heer LAMBERT, Tom Luc Marina als vaste vertegenwoordiger van bestuurder Holding Groep Delorge by wordt per 28 maart 2022 be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GOEDGEZELSCHAP, Wim Gaston M",
        "address": "9200 Dendermonde, Heirbaan 156",
        "birth_date": "1969-08-19",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Holding Groep Delorge bv",
        "address": "Leuvensesteenweg 186, 3290 DIEST",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "De heer GOEDGEZELSCHAP, Wim Gaston M, geboren te Dendermonde op 19 augustus 1969, wonende te 9200 Dendermonde, Heirbaan 156, wordt vanaf die datum aangesteld als nieuwe vaste vertegenwoordiger van Holding Groep Delorge bv voor uitoefening van haar bestuursmandaat binnen de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "GOEDGEZELSCHAP, Wim Gaston M",
      "rep_rotation_old_rep": "LAMBERT, Tom Luc Marina",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "B\u00260 DIEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Automotive \u0026 Mobility Invest bv",
    "person_name": "Peter Guelinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-04-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GOEDGEZELSCHAP, Wim Gaston M — Vaste vertegenwoordiger van bestuurder
  • LAMBERT, Tom Luc Marina — Vaste vertegenwoordiger van bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT, Tom Luc Marina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEDGEZELSCHAP, Wim Gaston M",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "B\u00260 DIEST"
  }
}
2021
08-10-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "B\u0026O Diest"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
08-10-2021 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • LAMBERT Tom — Bestuurder
  • LAMBERT Tom — Bestuurder
  • GUELINCKX Peter Paul Benoit — Bestuurder
  • GUELINCKX Peter Paul Benoit — Gedelegeerd bestuurder
  • GUELINCKX Peter Paul Benoit — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUELINCKX Peter Paul Benoit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUELINCKX Peter Paul Benoit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GUELINCKX Peter Paul Benoit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "B\u0026O DIEST"
  }
}
26-05-2021 2 bestuurders benoemd Bestuurswijziging
  • FINVISION BEDRIJFSREVISOREN HASSELT BV — Commissaris
  • Els LOENDERS — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Els LOENDERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "B\u0026O DIEST"
  }
}
2020
03-02-2020 Tom Lambert neemt ontslag als bestuurder Bestuurswijziging
  • Tom Lambert — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "B\u00260 Diest"
  }
}
2018
07-09-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Philip ODEURS
Samenvatting: otherNotaris: Philip ODEURS · Sint-TruidenKantoor: BVBA Notaris Philip Odeurs
Technische details
{
  "stage": null,
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": "BVBA Notaris Philip Odeurs",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-07",
    "filing_date": "2018-09-05",
    "act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0423.982.545",
    "name_full": "B \u0026 O Diest",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip ODEURS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap B \u0026 O Diest besliste eenparig de wijziging van het boekjaar van 1 januari tot 31 december naar 1 oktober tot 30 september, en de wijziging van artikel 21 van de statuten om deze tekst te reflecteren. Daarnaast werd besloten tot een overgangsmaatregel voor het lopende boekjaar 2018, met een afsluitdatum op 30 september 2018, en de datum van de eerstvolgende jaarvergadering werd vastgelegd op de laatste maandag van maart. De vergadering bevestigde ook de benoeming van een nieuwe commissaris en verleende volmachten aan de notaris v",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
25-04-2018 2 bestuurders benoemd Bestuurswijziging
  • Automotive & Mobility Invest nv (A&M Invest nv) — Bestuurder
  • Tom Lambert — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
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        "name": "Automotive \u0026 Mobility Invest nv (A\u0026M Invest nv)",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
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  "subject_company": {
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    "name_full": "B\u00260 DIEST"
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2017
30-01-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Holding Groep Delorge BVBA — Gedelegeerd bestuurder
  • Peter Guelinckx — Vaste vertegenwoordiger
  • Jerry Van Den Broeck — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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        "address": null,
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        "address": null,
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04-01-2017 2 bestuurders benoemd Bestuurswijziging
  • Els Loenders — Permanente vertegenwoordiger
  • Els Loenders — Commissaris
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
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        "name": "Els Loenders",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Els Loenders",
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    "name_full": "B\u0026 ODIEST"
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2016
17-10-2016 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Holding Groep Delorge — Bestuurder
  • 12SMD — Bestuurder
  • Van Den Broeck Jerry — Bestuurder
  • Willems Martine — Bestuurder
  • Garage Van Den Broeck NV — Bestuurder
Samenvatting: v3.2
Technische details
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Willems Martine",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Garage Van Den Broeck NV",
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      }
    },
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27-06-2016 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Van Den Broeck Jerry — Bestuurder
  • Willems Martine — Bestuurder
  • Garage Van Den Broeck NV — Bestuurder
  • Van Den Broeck Jerry — Gedelegeerd bestuurder
  • Willems Martine — Gedelegeerd bestuurder
  • Smets Luc — Bestuurder
  • Garage Van Den Broeck NV — Bestuurder
Samenvatting: v3.2
Technische details
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