A.V.L.WONINGBOUW

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Jackers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L WONINGBOUW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Jackers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "1731 Zellik Zuiderlaan 14/12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L WONINGBOUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luk B",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Jackers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering stelt voor als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Jurgen Jackers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 511945.17,
      "currency": "EUR",
      "after_eur": 549130.17,
      "delta_eur": 511945.17,
      "before_eur": 37185.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergaderingen stellen vast dat ingevolge de overname van een deel van het vermogen van de vennootschap A.V.L. BOUWWERKEN, te weten de activa- en passivabestanddelen opgesomd in het splitsingsvoorstel, het eigen vermogen van de verknjgende vennootschap A.V.L. WONINGBOUW verhoogd wordt met vijfhonderd en elf duizend negenhonderd vijfenveertig euro zeventien cent (\u20AC 511.945,17), zijnde het over te dragen netto-actief ingevolge de parti\u00EBle splitsing.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 210437.1,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 210437.1,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-07",
      "evidence_quote": "Overeenkomstig artikel 3:56 van het Koninklijk Besluit van 29 april 2019 tot uitvoering van het Wetboek van vennootschappen en verenigingen, stemt de voor de inbreng in natura weerhouden waarde, namelijk 210.437,10 EUR, overeen met de boekhoudkundige waarde van de activa en passivabestanddelen zoals ze voorkwam in de boekhouding van de te splitsenvennootschapen vindt de weerhouden methode van waardering aldus haar verantwoording in de wet.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 511945.17,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc Toumier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen (Beverlo)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Parti\u00EBle splitsing - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van A.V.L. BOUWWERKEN, A.V.L. en A.V.L. WONINGBOUW verzaken unaniem aan het opstellen van verslagen over de inbreng in natura en de splitsing, zoals vereist onder artikelen 5:121, 5:133, 7:179 en 7:197 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.534.670",
        "name": "A.V.L. BOUWWERKEN",
        "role": "demerged",
        "address": "3580 Beringen, Lochtemanweg 14",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.251.623",
        "name": "A.V.L.",
        "role": "recipient",
        "address": "3580 Beringen, Lochtemanweg 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.907.445",
        "name": "A.V.L. WONINGBOUW",
        "role": "recipient",
        "address": "3580 Beringen, Lochtemanweg 16",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:75",
      "7:179",
      "7:197",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 142 aandelen (voor A.V.L.) en 1 aandeel per 957 aandelen (voor A.V.L. WONINGBOUW)",
    "new_shares_issued_n": 1099,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van A.V.L. BOUWWERKEN, bestaande uit activa- en passivabestanddelen, wordt overgedragen op basis van de boekhouding per 31 december 2022. De overdracht geschiedt in natura zonder geldvergoeding.",
    "equity_transferred_eur": 722382.27,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. BOUWWERKEN",
    "legal_form": "naamloze vennootschap",
    "_kbo_extracted_mismatch": "0864.534.670"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.534.670",
    "org_name": "FINEKO NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van A.V.L. BOUWWERKEN, A.V.L. en A.V.L. WONINGBOUW besluiten unaniem tot een parti\u00EBle splitsing van A.V.L. BOUWWERKEN. Een deel van het vermogen wordt overgedragen aan A.V.L. en A.V.L. WONINGBOUW in natura, zonder geldvergoeding. De aandeelhouders van A.V.L. BOUWWERKEN ontvangen nieuwe aandelen in beide overnemende vennootschappen. De splitsing is gebaseerd op de boekhouding per 31 december 2022 en is vanaf 1 januari 2023 boekhoudkundig effectief. De statuten van alle betrokken vennootschappen worden aangepast.",
  "co_filed_documents": [
    "co\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc Toumier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-31",
    "filing_date": "2023-07-18",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzaken hun recht op verslaggeving overeenkomstig artikelen 12:78 en 12:81 WVV.",
    "articles": [
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.534.670",
        "name": "A.V.L. BOUWWERKEN NV",
        "role": "demerged",
        "address": "Lochtemanweg 14, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.251.623",
        "name": "A.V.L. NV",
        "role": "acquiring",
        "address": "Lochtemanweg 6, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.907.445",
        "name": "A.V.L. WONINGBOUW BV",
        "role": "acquiring",
        "address": "Lochtemanweg 16, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:5",
      "12:59",
      "12:74",
      "12:91"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1099,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen netto-actief van A.V.L. BOUWWERKEN NV bestaat uit materi\u00EBle vaste activa, installaties, machines, uitrusting, meubilair, vorderingen, voorraden, liquide middelen en een deel van het vastgoed (Lochtemanweg 14, Beringen). Het omvat ook een aandeel van de schulden en lasten verbonden aan deze activa.",
    "equity_transferred_eur": 210437.11,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. BOUWWERKEN NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0864.534.670"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0818.373.063",
    "org_name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
    "person_name": null,
    "org_rep_person_name": "Els Loenders"
  },
  "summary_narrative": "De bestuursorganen van A.V.L. BOUWWERKEN NV, A.V.L. NV en A.V.L. WONINGBOUW BV hebben een voorstel opgesteld tot parti\u00EBle splitsing door overneming overeenkomstig artikelen 12:8, 12:4, 12:5, 12:59, 12:74 en 12:91 WVV. Het voorstel voorziet in de overdracht van een deel van het vermogen van A.V.L. BOUWWERKEN NV aan A.V.L. NV en A.V.L. WONINGBOUW BV, gebaseerd op de balans per 31 december 2022. De overdracht omvat materi\u00EBle vaste activa, installaties, vorderingen, voorraden en een deel van het vastgoed. De aandeelhouders van A.V.L. BOUWWERKEN NV zullen nieuwe aandelen ontvangen in A.V.L. NV en A",
  "co_filed_documents": [
    "splitsingsvoorstel parti\u00EBle splitsing door overneming",
    "kopie bodemattest inzake grond gelegen te Beringen, Lochtemanweg 14 afgeleverd door OVAM op 7 juni 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els LOENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818373063",
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering besluit opnieuw tot commissaris te benoemen, met ingang van 30 juni 2021 en voor een periode van drie jaar (voor de boekjaren eindigend per 31-12-2021, 31-12-2022 en 31-12-2023), eindigend na de algemene vergadering van 2024: Finvision Bedrijfsrevisoren Hasselt BV, met zetel te 3500 H"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan POELMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BECKERS, LOENDERS en Co BV BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-30",
      "evidence_quote": "Ult de notulen van de bljzondere algemene vergadering van 30 augustus 2018 blijkt dat commissaris BECKERS, LOENDERS en Co BV BVBA (RPR Hasselt 0430.898.843) met zetel te 3510 Hasselt, Diestersteenweg 146, vertegenwoordigd door mevrouw Els LOENDERS met onmiddellijke ingang ontslag heeft genomen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT bv bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-30",
      "evidence_quote": "Vervolger\u0131s besluit de vergadering te benoemen tot commissaris: FINVISION BEDRIJFSREVISOREN HASSELT bv bvba (RPR Hasselt 0818.373.063), met zetel te 3500 Hasselt, Kuringersteenweg 172"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els LOENDERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT bv bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LATERES bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "Uit de notulen van de bljzondere algemene vergadering van 17 mei 2018 blijkt dat LATERES bvba met ingang van die datum werd ontslagen als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan POELMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "Wordt met ingang van 17 mei 2018 voor onbepaalde duur benoemd tot nieuwe zaakvoerder: Johan POELMANS, Bovenstraat 10, 3550 Heusden-Zolder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LATERES bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Poelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. Woningbouw"
  }
}

{
  "stage": null,
  "notary": {
    "name": "LATERES byba",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-18",
    "filing_date": "2017-08-30",
    "act_kind_objet": "SCHRAPPING COMMERCIELE BENAMING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-08-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.907.445",
        "name": "A.V.L. WONINGBOUW",
        "role": "other",
        "address": "Lochtemanweg 16, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De commerci\u00EBle benaming \u0027BIOMAT\u0027 wordt geschrapt uit de handelsnaam van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan POELMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van A.V.L. Woningbouw besliste op 1 augustus 2017 de commerci\u00EBle benaming \u0027BIOMAT\u0027 te schrappen, met ingang van dezelfde datum. De akte werd op 11 september 2017 neergelegd bij de griffie van het Hof van Beroep Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Poelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 14 maart 2017 blijkt dat de heer Johan Poelmans met ingang van die datum werd ontslagen als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667943681",
        "name": "Lateres bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "Wordt met ingang van 14 maart 2017 voor onbepaalde duur benoemd tot nieuwe zaakvoerder: Lateres bvba, Lochtemanweg 6, 3580 Beringen, NN 0667.943.681"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Poelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lateres bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van het bestuursorgaan",
      "person": {
        "rrn": null,
        "name": "Johan Poelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BECKERS, LOENDERS \u0026 CO bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els LOENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430898843",
        "name": "BECKERS, LOENDERS \u0026 CO bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Uit de notulen van de jaarvergadering van 30 juni 2016 blijkt de herbenoeming van de commissaris met ingang van dezelfde datum voor een periode van drie jaar, eindigend na de algemene vergadering van 2019 (over het boekjaar eindigend 31/12/2018): - BECKERS, LOENDERS \u0026 CO bvba, met zetel te 3500 Hass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Poelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-01",
      "evidence_quote": "De vergadering besluit de heer Johan Poelmans, wonende te 3550 Heusden-Zolder, Pater Beckersstraat 65 bus 1, voor een periode ingaand op heden te benoemen tot nieuwe zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els Loenders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431907445",
        "name": "BVBA Beckers, Loenders \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-18",
      "evidence_quote": "Het blijkt uit de notulen van de bijzondere algemene vergadering van 18 december 2012 dat met eenparigheid van stemmen werd beslist met onmiddellijke ingang als commissaris te benoemen de BVBA Beckers, Loenders \u0026 C\u00B0, met maatschappelijke zetel te 3510 Hasselt, Diestersteenweg 146 vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen Lourdaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891074563",
        "name": "ANKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-03",
      "evidence_quote": "De algemene vergadering stelt het ontslag per 03.12.2012 als zaakvoerder vast van de BVBA ANKO, met maatschappelijke zetel te 3580 Beringen, Lochtemanweg 6, KBO 0891.074.563, met als vaste vertegenwoordiger de heer Koen Lourdaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 37185.0,
      "delta_eur": 0.9700000000011642,
      "before_eur": 37184.03,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2006-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "BERIBO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylveer Bogaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "TWEEDE BESLUIT: het ontslag van de statutaire zaakvoerder, de Heer Sylveer Bogaerts, te Beringen, Nijverheidspark 35, ingevolge de bijzondere algemene vergadering van drie november tweedu\u0131zend, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van \u00E9\u00E9nentwintig november tweeduizend onder nummer"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Poelmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot niet-statutair zaakvoerder werd benoemd voor onbepaalde duur: de Heer Andr\u00E9 Poelmans, bedrijfsleider, wonende te Koersel, Albert-1-laan 26 bus 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "BERIBO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 0.97,
      "currency": "EUR",
      "after_eur": 37185.0,
      "delta_eur": 0.97,
      "before_eur": 37184.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-05-12",
      "evidence_quote": "VIJFDE BESLUIT De algemene vergadering besluit \u00E9\u00E9nparig het kapitaal te verhogen met zevenennegentig eurocent (\u20AC 0,97) door incorporatie der reserves om het kapitaal te brengen van zevenendertigduizend honderd vierentachtig komma nul drie euro (\u20AC 37 184,03) op zevenendertigduizend honderd vijfentachtig euro (\u20AC 37 185,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "BERIBO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "A.V.L. WONINGBOUW",
    "old": "B.V.B.A. BERIBO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "B.V.B.A. BERIBO"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylveer Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Poelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.907.445",
    "name_full": "A.V.L. WONINGBOUW"
  }
}