AAK BELGIUM

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      "evidence_quote": "De raad van bestuur bevestigt dat de vestigingseenheid van de Vennootschap, met vestigingseenheidnummer 2.228.200.460, ook werd verplaatst naar Noorderlaan 147 bus 1, Atlantic House, 2030 Antwerpen, met ingang vanaf 1 april 2023.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "name": "Louise-Anne Bertin",
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    "firm_name": null,
    "office_city": "Antwerpen",
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    "filing_date": "2023-05-09",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
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    "person_role_at_subject": "Advocaat en lasthebber"
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    "Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
    "Stukken voor bekendmaking in het Belgisch Staatsblad",
    "Volmacht aan advocatenkantoor NautaDutilh"
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Antwerpen",
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        "box_number": null,
        "street_number": "182"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de zetel van de Vennootschap verplaatst is van Borrewaterstraat 182, 2180 Antwerpen (Merksem) naar Noorderlaan 147 bus 1, Atlantic House, 2030 Antwerpen en dit met ingang vanaf 1 april 2023. De statutaire zetel var de Vennootschap blijft dus gevestigd in het Vlaams Gewest."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Lenferink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van de heer Johannes Lenferink in de hoedanigheid van bestuurder van de Vennootschap, waartoe hij werd benoemd door de algemene vergadering van aandeelhouders van 12 augustus 2015 en waarvan een uittreksel werd bekend gemaakt in de Bijlagen bij het Belgis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susanne Jaspers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om de volgende persoon te benoemen in de hoedanigheid van bestuurder voor een periode van zes (6) jaar. Het mandaat zal onmiddellijk eindigen na de jaarlijkse algemene vergadering van het jaar 2027: - Mevrouw Susanne Jaspers, wonende te [...]."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Lenferink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susanne Jaspers",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM"
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders nemen akte van het feit dat het commissarismandaat van PWC Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Peter Ringoot een einde heeft genomen bij de afloop van de jaarlijkse algemene vergadering van 2021 die uitspraak gedaan heeft over de jaarrekening voor het boekjaar "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders benoemen KPMG Bedrijfsrevisoren BV/SRL (B00001), met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie (3) jaar. KPMG Bedrijfsrevisoren BV/SRL heeft Mevrouw Sanne Vandebroek (IBR Nr.A02517), bedrijfsrevisor, aangeduid als vertegenwoo"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0547.965.074",
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{
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    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren BV",
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    {
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      "role": "commissaris",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK BELGIUM"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Frederik Nilsson",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontus Malmunger",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Per-Olof Bergsten",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Johannes Lenferink",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jarl Peter Andreasson",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bijzondere volmachten",
      "person": {
        "rrn": null,
        "name": "Bas Van Winden",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachten",
      "person": {
        "rrn": null,
        "name": "Frederik Miggelbrink",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0547.965.074",
    "name_full": "AAK Belgium"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Frederik Nilsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-31",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van de heer Lars Frederik Nilsson, in zijn hoedanigheid van bestuurder van de Vennootschap, tot welke functie hij werd benoemd door de oprichtingsakte van de Vennootschap, waarvan publicatie geschiedde in de bijlagen tot het Belgisch Staatsblad van 27 maa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontus Malmunger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende persoon te benoemen als bestuurder voor een periode van zes (6) jaar, en dit met ingang vanaf 1 februari 2021: \u2022 Dhr. Pontus Malmunger, [...]."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per-Olof Bergsten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen te herbenoemen als bestuurder voor een periode van zes (6) jaar, en dit met ingang vanaf 1 juni 2021: \u2022 Dhr. Per-Olof Bergsten, [...];"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Lenferink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen te herbenoemen als bestuurder voor een periode van zes (6) jaar, en dit met ingang vanaf 1 juni 2021: \u2022 Dhr. Johannes Lenferink, [...];"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jarl Peter Andreasson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen te herbenoemen als bestuurder voor een periode van zes (6) jaar, en dit met ingang vanaf 1 juni 2021: \u2022 Dhr. Jarl Peter Andreasson, [...]."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Frederik Andreas Nilsson",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Frederik Andreas Nilsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Voor zover als nodig, bevestigen de Aandeelhouders de benoeming van de heer Lars Frederik Andreas Nilsson als bestuurder van de Vennootschap, en dit met ingang van 28 juni 2019."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0547.965.074",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
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  "subject_company": {
    "kbo": "0547.965.074",
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    "new": "naamloze vennootschap",
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  "schema": "v3.2",
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      "quote": "De vergadering geeft alle machten aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen. Te dien einde mag elk lasthebber, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "PWC Bedrijfsrevisoren BV CVBA",
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    "extractor": "qwen3-30b-a3b"
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{
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        "name": "Willy Goyvaerts",
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        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV CVBA",
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        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders bevestigen voor zover als nodig dat PWC Bedrijfsrevisoren BV CVBA werd aangesteld als bedrijfsrevisor (voor de duidelijkheid, niet als commissaris) voor het boekjaar eindigend op 31 december 2017, en in hoedanigheid van commissaris met betrekking tot de controle over de boekjaren e"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0547.965.074",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten het mandaat van de commissaris van de Vennootschap, PriceWaterhouseCoopers Bedrijfsrevisoren BV CVBA, vast vertegenwoordigd door de heer Willy Govyaerts, te hernieuwen."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0547.965.074",
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{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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