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ABC - PLAN ID

Actief
Lundenstraat +37 ·2100 Antwerpen, België
BE 0476.612.369
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Belgisch Staatsblad — aktes

36 aktes
Kapitaalverloop · 7
26-08-2024
v3.2
26-08-2024
Kapitaalwijziging
26-08-2024
v3.2
07-01-2022
v3.2
07-01-2022
v3.2
07-12-2018
v3.2
07-12-2018
v3.2
Alle aktes · 36 bijgewerkt 6 maanden geleden
2025
10-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tine Mutsaerts — Bestuurder
  • Boudewijn Muts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Muts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Mutsaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID"
  }
}
10-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tine Mutsaerts — Bestuurder
  • Boudewijn Muts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Muts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476612369",
        "name": "BV Nathaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "Ontslag als bestuurder van BV Nathaco (vast vertegenwoordigd door Boudewijn Muts) met ingang vanaf datum van 5 november 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Mutsaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804561649",
        "name": "BV Buildette",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "Benoeming tot nieuwe bestuurder van BV Buildette, met zetel te 2340 Beerse, Rouwgleed 41, en met ondernemingsnummer 0804.561.649, vast vertegenwoordigd door Tine Mutsaerts, met ingang vanaf 5 november 2025 tot de jaarvergadering van 2029;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
10-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tine Mutsaerts — Bestuurder
  • Boudewijn Muts — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Muts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Nathaco",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Mutsaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.561.649",
        "name": "BV Buildette",
        "address": "2340 Beerse, Rouwgleed 41",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lamote Stragier Advocaten",
    "person_name": null,
    "org_rep_person_name": "Steve Bonte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "origineel exemplaar van voormelde schriftelijke besluiten van de enige aandeelhouder d.d. 5 november 2025, met volmacht"
  ],
  "corrected_publication_numac": null
}
29-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Boudewijn Muts — Bestuurder
  • Lawrence Vandekerckhove — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Muts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Nathaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-09",
      "evidence_quote": "De aandeelhouder besluit om de BV Nathaco, vast vertegenwoordigd door de heer Boudewijn Muts, te benoemen als bestuurder van de vennootschap, met ingang vanaf 09.05.2025 en dit voor een periode eindigd op de jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Turnkey Business Solutions BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap Turnkey Business Solutions BV Vertegenwoordigd door Lawrence Vandekerckhove Bestuurder",
      "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": "LAPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": null,
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Turnkey Business Solutions BV",
    "person_name": null,
    "org_rep_person_name": "Lawrence Vandekerckhove",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2025 Nathaco benoemd tot bestuurder Bestuurswijziging
  • Nathaco — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathaco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID"
  }
}
29-08-2025 Boudewijn Muts benoemd tot bestuurder Bestuurswijziging
  • Boudewijn Muts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Muts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Nathaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "De aandeelhouder besluit om de BV Nathaco, vast vertegenwoordigd door de heer Boudewijn Muts, te benoemen als bestuurder van de vennootschap, met ingang vanaf 09.05.2025 en dit voor een periode eindigd op de jaarvergadering van 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
2024
26-08-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-Plan ID"
  }
}
26-08-2024 Inkoop van eigen aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Aandeelhouders",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 12429,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-08-21",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-09-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-Plan ID",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Bonte",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
26-08-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
03-07-2024 2 ontslagnemend Bestuurswijziging
  • Olivier DeBusseré — Bestuurder
  • Idriss Kandil — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DeBusser\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692795279",
        "name": "ODBU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-24",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van heden 24/05/2024, van: de besloten vennootschap ODBU, gevestigd te Mollemstraat 5, 1785 Merchtem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0692.795.279, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650578307",
        "name": "13SS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-24",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van heden 24/05/2024, van: ... de besloten vennootschap 13SS BV, gevestigd te Van Dijckstraat 52, 2640 Mortsel ingeschreven in het rechtspersonenregister met ondernemingsnummer 0650.578.307 gekend op de ondernemingsrechtbank te Antwerpen, afdel",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
03-07-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Tom Vandekerckhove — Gedelegeerd bestuurder
  • Lawrence Vandekerckhove — Bestuurder
  • Olivier DeBusseré — Vaste vertegenwoordiger
  • Idriss Kandil — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier DeBusser\u00E9",
        "address": "Mollemstraat 5, 1785 Merchtem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0692.795.279",
        "name": "ODBU",
        "address": "Mollemstraat 5, 1785 Merchtem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-24",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van heden 24/05/2024, van: de besloten vennootschap ODBU, gevestigd te Mollemstraat 5, 1785 Merchtem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0692.795.279, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": "Van Dijckstraat 52, 2640 Mortsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0650.578.307",
        "name": "13SS BV",
        "address": "Van Dijckstraat 52, 2640 Mortsel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-24",
      "evidence_quote": "de besloten vennootschap 13SS BV, gevestigd te Van Dijckstraat 52, 2640 Mortsel ingeschreven in het rechtspersonenregister met ondernemingsnummer 0650.578.307 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger de heer Idriss Kandil wonende te Van Dij",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hof Ter Heyde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-24",
      "evidence_quote": "de besloten vennootschap Hof Ter Heyde, vast vertegenwoordigd door de heer Tom Vandekerckhove, (gedelegeerd) bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Turnkey Business Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-24",
      "evidence_quote": "de besloten vennootschap Turnkey Business Solutions, vast vertegenwoordigd door de heer Lawrence Vandekerckhove, bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-11",
    "act_kind_objet": "WIJZIGING RAAD VAN BESTUUR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC - PLAN ID",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad.--03/07/2024 - Annexes.du Moniteur. belge"
  ],
  "corrected_publication_numac": null
}
03-07-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Hof Ter Heyde — Gedelegeerd bestuurder
  • Turnkey Business Solutions — Bestuurder
  • ODB — Bestuurder
  • 13SS BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "13SS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hof Ter Heyde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Turnkey Business Solutions",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC - PLAN ID"
  }
}
2023
08-11-2023 4 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Tom Vandekerckhove — Bestuurder
  • Lawrence Vandekerckhove — Bestuurder
  • Tom Vandekerckhove — Gedelegeerd bestuurder
  • Idriss Kandil — Gedelegeerd bestuurder
  • Eduard Bauwens — Bestuurder
  • Olivier De Busseré — Gedelegeerd bestuurder
  • Idriss Kandil — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV NIMBUS CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag van de NV NIMBUS CAPITAL, als bestuurder en voorzitter van de venootschap, vast vertegenwoordigd door de heer Eduard Bauwens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming van de BV HOF TER HEYDE als bestuurder van de venootschap, vast vertegenwoordigd door de heer Tom Vandekerckhove;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV 13SS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van de BV 13SS als bestuurder van de vennootschap, vast vertegenwoordigd door de heer Idriss Kandil;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Turnkey Business Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming van de BV Turnkey Business Solutions, als bestuurder van de vennootschap, vast vertegenwoordigd door de heer Lawrence Vandekerckhove."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Busser\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ODBU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag van de BV ODBU, als gedelegeerd bestuurder van de vennootschap, vast vertegenwoordigd door de heer Olivier De Busser\u00E9:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming van de BV HOF TER HEYDE, vast vertegenwoordigd door de heer Tom Vandekerckhove en de BV 13SS, vast vertegenwoordigd door de heer Idriss Kandil als gedelegeerd bestuurders van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV 13SS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming van de BV HOF TER HEYDE, vast vertegenwoordigd door de heer Tom Vandekerckhove en de BV 13SS, vast vertegenwoordigd door de heer Idriss Kandil als gedelegeerd bestuurders van de vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
08-11-2023 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • BV HOF TER HEYDE — Bestuurder
  • BV 13SS — Bestuurder
  • BV Turnkey Business Solutions — Bestuurder
  • BV HOF TER HEYDE — Gedelegeerd bestuurder
  • BV 13SS — Gedelegeerd bestuurder
  • BV Turnkey Business Solutions — Voorzitter
  • NV NIMBUS CAPITAL — Bestuurder en voorzitter
  • BV ODBU — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "NV NIMBUS CAPITAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      }
    },
    {
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      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BV Turnkey Business Solutions",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ODBU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV 13SS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "BV Turnkey Business Solutions",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID"
  }
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08-11-2023 5 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd Bestuurswijzigingcorrectie
  • Tom Vandekerckhove — Bestuurder
  • Lawrence Vandekerckhove — Bestuurder
  • Tom Vandekerckhove — Gedelegeerd bestuurder
  • Idriss Kandil — Gedelegeerd bestuurder
  • Lawrence Vandekerckhove — Voorzitter
  • Eduard Bauwens — Bestuurder
  • Eduard Bauwens — Bestuurder
  • Olivier De Busseré — Gedelegeerd bestuurder
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Bauwens",
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "NV NIMBUS CAPITAL",
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        "legal_form": "naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Uit de ontslagbrief d.d. 26 september 2023 blijkt het ontslag van de NV NIMBUS CAPITAL, vast",
      "decharge_status": null,
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    },
    {
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 29 september 2023 blijkt: het ontslag van de NV NIMBUS CAPITAL, als bestuurder en voorzitter van de venootschap, vast",
      "decharge_status": null,
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    },
    {
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming van de BV HOF TER HEYDE als bestuurder van de venootschap, vast",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV 13SS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van de BV 13SS als bestuurder van de vennootschap, vast",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Lawrence Vandekerckhove",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Turnkey Business Solutions",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming van de BV Turnkey Business Solutions, als bestuurder van de vennootschap, vast",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Busser\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "BV ODBU",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag van de BV ODBU, als gedelegeerd bestuurder van de vennootschap, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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        "name": "Tom Vandekerckhove",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming van de BV HOF TER HEYDE, vast",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV 13SS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de BV 13SS, vast vertegenwoordigd door de heer Idriss Kandil als gedelegeerd bestuurders van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Lawrence Vandekerckhove",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Turnkey Business Solutions",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming van de BV Turnkey Business Solutions, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bram Stragier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lamote Stragier Advocaten",
        "address": "Waterhoennest 67, 8501 Kortrijk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Bram Stragier en de heer Steve Bonte van Lamote Stragier Advocaten, met zetel te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Steve Bonte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lamote Stragier Advocaten",
        "address": "Waterhoennest 67, 8501 Kortrijk",
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de heer Steve Bonte van Lamote Stragier Advocaten, met zetel te",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Steve Bonte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "een origineel exemplaar van de ontslagbrief van de ontslagnemende bestuurder",
    "een origneel exemplaar van de notulen van de bijzondere algemene vergadering d.d. 29 september 2023 met volmacht",
    "een origineel exemplaar van de notulen van de raad van bestuur d.d. 29 september 2023 met volmacht"
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  "corrected_publication_numac": null
}
2022
07-01-2022 Kapitaalvermindering van €72.500 tot €0 Kapitaal & aandelen
  • €72.500 → €0
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 72500,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": -72500,
      "before_eur": 72500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-22",
      "evidence_quote": "In totaal werden 5.859 aandelen door de vennootschap ingekocht en vernietigd waardoor het totaal van de uitgegeven aandelen door de vennootschap van 72.500 aandelen zakte naar 66.641 resterende aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
07-01-2022 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": false
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC - PLAN ID"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
07-01-2022 Kapitaalvermindering van €5.859 tot €66.641 Kapitaal & aandelen
  • €72.500 → €66.641
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 66641,
      "delta_eur": -5859,
      "before_eur": 72500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC - PLAN ID"
  }
}
07-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2022-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  },
  "signature_regime": "joint_all",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
25-06-2020 3 bestuurders benoemd Bestuurswijziging
  • ODBU BV — Gedelegeerd bestuurder
  • NIMBUS CAPITAL NV — Voorzitter
  • 13SS BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ODBU BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "NIMBUS CAPITAL NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "13SS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-Plan ID"
  }
}
25-06-2020 4 herbenoemd Bestuurswijziging
  • Kandil Idriss — Bestuurder
  • Olivier De Busseré — Bestuurder
  • Eduard Bauwens — Bestuurder
  • Olivier DeBusseré — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandil Idriss",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650578307",
        "name": "13SS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "de vennootschap 13SS BV, gevestigd te Van Dijckstraat 52, 2640 Mortsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0650.578.307 gekend op de ondememingsrechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kandil Idriss, wonend"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Busser\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692795279",
        "name": "ODBU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "de vennootschap ODBU BV, gevestigd te Mollemstraat 5, 1785 Brussegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0692.795.279 gekend op de ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier De Busser"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839973082",
        "name": "NIMBUS CAPITAL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "de vennootschap NIMBUS CAPITAL NV, gevestigd te Prins Boudewijnlaan 57, 1150 Sint-Pieters-Woluwe, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0839.973.082 gekend op de ondernemingsrechtbank te Brussel, Franstalige afdeling, vertegenwoordigd door haar vaste vertegenwoordiger, de"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DeBusser\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692795279",
        "name": "ODBU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 15 mei 2020 de vennootschap ODBU BV, gevestigd te Mollemstraat 5, 1785 Merchtem, ingeschreven In het rechtspersonenregister met ondernemingsnummer 0692,795.279 gekend op de ondememingsrechtbank te Brussel, Nederlandstalige afdeling, vertegenwoordigd door ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
07-04-2020 Marianne Rydberg neemt ontslag als bestuurder Bestuurswijziging
  • Marianne Rydberg — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Rydberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "Het bestuursorgaan noteert, met ingang van 07/02/2020 het ontslag van mevrouw Marianne Rydberg, met nationaal nummer 73.03.22-074.44, wonende te Ergo-de Waellaan 3/2 te 2100 Deurne wegens overlijden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
07-04-2020 Marianne Rydberg neemt ontslag als bestuurder Bestuurswijziging
  • Marianne Rydberg — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Rydberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-Plan ID"
  }
}
2018
07-12-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC PLAN ID"
  }
}
07-12-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
18-06-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • DeBusseré Olivier — Bestuurder
  • DeBusseré Olivier — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DeBusser\u00E9 Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824364891",
        "name": "BELGIAN EQUITY GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 5 mei 2018 heeft met eenparigheid van stemmen beslist om het ontslag van BELGIAN EQUITY GROUP, met ondernemingsnummer 0824.364.891, vertegenwoordigd door de Heer DeBusser\u00E9 Olivier, met ingang van 04/05/2018 te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DeBusser\u00E9 Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692795279",
        "name": "ODBU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-05",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 5 mei 2018 benoemt met eenparigheid van stemmen ODBU, met ondernemingsnummer 0692.795.279, vertegenwoordigd door de Heer DeBusser\u00E9 Olivier, als nieuw bestuurder met ingang van 05/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
18-06-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ODBUN — Bestuurder
  • BELGIAN EQUITY GROUP — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGIAN EQUITY GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODBUN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN-ID"
  }
}
2017
07-03-2017 Idriss KANDIL benoemd tot bestuurder Bestuurswijziging
  • Idriss KANDIL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss KANDIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I3SS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "De algemene vergadering benoemt met algemeenheid van stemmen en met een bijzondere stemming per bestuurder, met ingang van 20 mei 2016 volgende bestuurder: - De BVBA I3SS, vertegenwoordigd door de Heer Idriss KANDIL, benoeming tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
07-03-2017 Idriss Kandil benoemd tot bestuurder Bestuurswijziging
  • Idriss Kandil — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC PLAN ID"
  }
}
2015
24-07-2015 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Olivier DE BUSSERE — Gedelegeerd bestuurder
  • Eduard BAUWENS — Voorzitter van de raad van bestuur
  • Marianne RYDBERG — Bestuurder
  • Olivier DE BUSSERE — Gedelegeerd bestuurder
  • Werner VAN WALLE — Voorzitter van de raad van bestuur
  • Eduard BAUWENS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DE BUSSERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DE BUSSERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Werner VAN WALLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard BAUWENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Eduard BAUWENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne RYDBERG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC PLAN ID"
  }
}
Eerste 30 van 36 aktes