AB-BROKERS

{
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      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Couet",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2025-07-10",
      "evidence_quote": "",
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaques Blockhuys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2025-07-10",
      "evidence_quote": "",
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda De Man",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2025-07-10",
      "evidence_quote": "",
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0763.362.284",
        "name": "PARTE EXPERT",
        "address": "Jan van Gentstraat 7 bus 401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0763.362.284",
        "name": "PARTE EXPERT",
        "address": "Jan van Gentstraat 7 bus 401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Gregoor Patrick Hilde VANCOILLIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0639.923.054",
        "name": "DVANCOILLIE",
        "address": "Schildersstraat 47, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Paul H\u00E9l\u00E8ne HENDRICKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0744.782.529",
        "name": "VALERIAN",
        "address": "Kastanjelaan 11, 2610 Antwerpen (district Wilrijk)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Julien Aim\u00E9 BLOCKHUYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0768.647.596",
        "name": "OBECO",
        "address": "Frans Beckersstraat 21, 2600 Antwerpen (district Berchem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathasja VAN BAEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0746.463.104",
        "name": "CAMEL Q",
        "address": "Beeldhouwersstraat 40, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Isaac Jacob COUSSEMENT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0838.893.018",
        "name": "DEGROEP",
        "address": "Hoogstraat 85, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LIVANTO",
        "address": "Zegbroek 31, 2290 Vorselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-30",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.893.018",
        "name": "DEGROEP",
        "address": "Hoogstraat 85, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blockhuys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0768.647.596",
        "name": "OBECO",
        "address": "Frans Beckersstraat 21, 2600 Antwerpen (district Berchem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full": "AB-BROKERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Ignace Robberechts"
  },
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full_after": "AB BROKERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AB-BROKERS",
    "current_zetel_raw": "Frans Beckersstraat 21 2600 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0431.088.289",
      "holder_name": "BDO Bedrijfsrevisoren",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De enige aandeelhouder heeft de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
      "new_text": null,
      "change_kind": "reiterated",
      "article_title": null,
      "article_number": "2:8 \u00A7 4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      },
      {
        "name": "persoon belast met dagelijks bestuur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de makelarij van verzekeringen en herverzekeringen, het beheer van verzekeringsportefeuilles en het verrichten van diverse handels- en financi\u00EBle zaken die rechtstreeks of onrechtstreeks in verband staan met haar doel.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3000,
    "shares_before": 3000,
    "capital_after_eur": 175000.0,
    "capital_before_eur": 175000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Hieruit blijkt onder andere de aanstelling als commissaris van de vennootschap van BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, en ondernemingsnummer 0431.088.289, die zal vertegenwoordigd worden door Ignace Robberechts, bedrijfsrevisor.",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Ignace Robberechts"
  },
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full": "AB-BROKERS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DEGROEP, vast vertegenwoordigd door de heer Bram Coussement",
        "quote": "om met terugwerkende kracht vanaf 1 juli 2025 over te gaan tot de benoeming van de besloten vennootschap \u201CDEGROEP\u201D, met zetel te Hoogstraat 85, 9250 Waasmunster, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0838.893.018 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door de heer Bram Coussement, wonende te Hoogstraat 85, 9250 Waasmunster, in de hoedanigheid van gedelegeerd bestuurder van de vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Couet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "Het besluit om het ontslag te aanvaarden met ingang vanaf 10 juli 2025 van volgende bestuurders van de vennootschap: (i) De heer Vincent Couet;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lathouwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0525759893",
        "name": "ANIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "Het besluit om het ontslag te aanvaarden met ingang vanaf 10 juli 2025 van volgende bestuurders van de vennootschap: ... (ii) De besloten vennootschap \u201CANIX\u201D, met zetel te Jan van Rijswijcklaan 85, 2018 Antwerpen en met ondernemingsnummer 0525.759.893 (RPR Antwerpen, afdeling Antwerpen) vast vertege"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaques Blockhuys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "Het besluit om het ontslag te aanvaarden met ingang vanaf 10 juli 2025 van volgende bestuurders van de vennootschap: ... (iii) De heer Jaques Blockhuys;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda De Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "Het besluit om het ontslag te aanvaarden met ingang vanaf 10 juli 2025 van volgende bestuurders van de vennootschap: ... (iv) Mevrouw Linda De Man."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lathouwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763362284",
        "name": "PARTE EXPERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "Het besluit tot benoeming met ingang van 10 juli 2025 van volgende bestuurders voor een periode van zes (6) jaar: - de besloten vennootschap \u0022PARTE EXPERT\u0022, gevestigd te 2000 Antwerpen, Jan van Gentstraat 7 bus 401, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder n"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Gregoor Patrick Hilde VANC OILLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639923054",
        "name": "DVANCOILLIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 5 november 2025 werd aangeboden door het voltallige bestuursorgaan, te weten: ... - de besloten vennootschap \u0022DVANCOILLIE\u0022, gevestigd te 2000 Antwerpen, Schildersstraat 47, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Paul H\u00E9l\u00E8ne HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744782529",
        "name": "VALERIAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 5 november 2025 werd aangeboden door het voltallige bestuursorgaan, te weten: ... - de besloten vennootschap \u0022VALERIAN\u0022, gevestigd te 2610 Antwerpen (district Wilrijk), Kastanjelaan 11, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Ant"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Julien Aim\u00E9 BLOCKHUYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768647596",
        "name": "OBECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 5 november 2025 werd aangeboden door het voltallige bestuursorgaan, te weten: ... - de besloten vennootschap \u201COBECO\u201D, gevestigd te 2600 Antwerpen (district Berchem), Frans Beckersstraat 21, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BLOCKHUYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768647596",
        "name": "OBECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "met ingang van 5 november 2025 te (her)benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - de besloten vennootschap \u0022OBECO\u0022, met als vaste vertegenwoordiger de heer BLOCKHUYS Olivier, beiden voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathasja VAN BAEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746463104",
        "name": "CAMEL Q",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "met ingang van 5 november 2025 te (her)benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - de besloten vennootschap \u0022CAMEL Q\u0022, gevestigd te Beeldhouwersstraat 40, 2000 Antwerpen, ingeschreven in het rechtspe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Isaac Jacob COUSSEMENT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838893018",
        "name": "DEGROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "met ingang van 1 juli 2025 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - de besloten vennootschap \u0022DEGROEP\u0022, gevestigd te 9250 Waasmunster, Hoogstraat 85, ingeschreven in het rechtspersonenregister te G"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Hieruit blijkt onder andere de aanstelling als commissaris van de vennootschap van BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, en ondernemingsnummer 0431.088.289, die zal vertegenwoordigd worden door Ignace Robberechts, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full": "AB-BROKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andreas Klich\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Benoeming Bijzondere Volmachthouder - Volmacht"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full": "AB-BROKERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0737.483.971",
    "org_name": "Quorum Advocatenkantoor BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full": "AB-BROKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blockhuys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van (i) Olivier Blockhuys, (ii) Jacques Blockhuys en (iii) Herlinda De Man als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Blockhuys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van (i) Olivier Blockhuys, (ii) Jacques Blockhuys en (iii) Herlinda De Man als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinda De Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van (i) Olivier Blockhuys, (ii) Jacques Blockhuys en (iii) Herlinda De Man als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Couet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking: (i) Vincent Couet; ... als bestuurders van de Vennootschap voor onbepaalde duur, met een maximale duur van zes (6) jaar tot en met de jaarvergadering van:2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vancoillie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DVancoillie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking: ... (ii) DVancoillie BV, vast vertegenwoordigd door David Vancoillie; ... als bestuurders van de Vennootschap voor onbepaalde duur, met een maximale duur van zes (6) jaar tot en met de jaarvergadering van:2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Valerian BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking: ... (iii) Valerian BV, vast vertegenwoordigd door Amaury Hendrickx; ... als bestuurders van de Vennootschap voor onbepaalde duur, met een maximale duur van zes (6) jaar tot en met de jaarvergadering van:2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lathouwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Anix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking: ... (iv) Anix BV, vast vertegenwoordigd door Pieter Lathouwers; ... als bestuurders van de Vennootschap voor onbepaalde duur, met een maximale duur van zes (6) jaar tot en met de jaarvergadering van:2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blockhuys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Obeco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking: ... (v) Obeco BV, vast vertegenwoordigd door Olivier Blockhuys; ... als bestuurders van de Vennootschap voor onbepaalde duur, met een maximale duur van zes (6) jaar tot en met de jaarvergadering van:2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Blockhuys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking: ... (vi) Jacques Blockhuys; en ... als bestuurders van de Vennootschap voor onbepaalde duur, met een maximale duur van zes (6) jaar tot en met de jaarvergadering van:2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinda De Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking: ... (vii) Herlinda De Man. als bestuurders van de Vennootschap voor onbepaalde duur, met een maximale duur van zes (6) jaar tot en met de jaarvergadering van:2028."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda De Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De raad van bestuur neemt kennis en aanvaardt, voor zover als nodig en met onmiddellijk ingang het ontslag van Linda De Man als gedelegeerd bestuurder van de Vennootscha\u0440."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blockhuys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Obeco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, om Obeco BV, vast vertegenwoordigd door Olivier Blockhuys, met onmiddellijke ingang te benoemen als gedelegeerd bestuurder van de Vennootschap voar de duur van diens mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full": "AB-BROKERS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-08-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full": "AB-BROKERS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering machtigt de heer Luc Van Broeckhoven te 2110 Wijnegem, Dokter Vandeperrelaan 14, en diens aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om de inschrijving van de vennootschap te wijzigen bij de Kruispuntbank van Ondernemingen, een Ondernemingsloket aan te duiden en de hierboven genomen besluiten ter kennis te brengen van wie het behoort, onder meer van de belastingdiensten en andere overheidsinstellingen.",
      "holder_kbo": null,
      "holder_name": "Luc Van Broeckhoven",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frans Beckersstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "10",
        "street_number": "17"
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap over te brengen naar 2600 Antwerpen, Frans Beckersstraat 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full": "AB-BROKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique MERCIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Van volgend lid werd op de Algemene Vergadering van de N.V. AB-BROKERS op 27 mei 2016 het ontslag als bestuurder aanvaard de heer Dominique MERCIER, wonende Rue Veydt 21 te 1060 Brussel, mandataris van Cresus BM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blockhuys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgend lid werd op de Algemene Vergadering van de N.V. AB-BROKERS op 27 mei 2016 als bestuurder voorgedragen en benoemd de heer Olivier Blockhuys, wonende Zuidervelodroom 104 bus 201 te 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full": "AB-BROKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "10",
        "street_number": "17"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Nieuwe Kaai",
        "country": "BE",
        "postcode": "2300",
        "box_number": "8",
        "street_number": "39"
      },
      "effective_date": "2013-08-23",
      "evidence_quote": "De buitengewone algemene vergadering van 02/07/2013 beslist om vanaf 23/08/2013 de maatschappelijke zetel te verplaatsen naar volgend adres: Fruithoflaan 17 bus 10 te 2600 Berchemt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.889.386",
    "name_full": "AB-BROKERS",
    "legal_form": "NV"
  }
}