ACCELL BELGIE

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      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, de vervanging, met ingang van 22 maart 2024, van de heer Epco Vlugt door de heer Gijsbert de Zoeten, als vaste vertegenwoordiger van Accell Nederland BV, voor de uitoefening van diens mandaat als bestuurder van de Vennootschap "
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      "quote": "De vergadering verleent bijzondere volmacht aan Charlotte Verheyen, Mathias Hendrickx, Johan Lagae, Els Bruls en/of enige andere advocaat of medewerk(st)er van het advocatenkantoor \u201CLoyens \u0026Loeff\u201D Advocaten-Avocats BV/SRL, gevestigd te Tervurenlaan 2, 1040 Brussel, woonstkeuze gedaan hebbende op de zetel van voornoemd advocatenkantoor, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
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        "filing"
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
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    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
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  "articles_modified": [
    {
      "summary": "De overdracht van aandelen is aan geen enkele beperking onderworpen en is van toepassing op alle aandelen en andere effecten van de vennootschap.",
      "new_text": "De overdracht van aandelen is aan geen enkele beperking onderworpen. Deze regeling is van toepassing op alle aandelen van de vennootschap alsook op alle eventuele andere effecten, uitgegeven door de vennootschap.",
      "change_kind": "amended",
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      "article_number": "11"
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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{
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-10-19",
    "filing_date": "2023-10-09",
    "act_kind_objet": "Wijziging maatschappelijke zetel (rechtzetting)"
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  "restructuring": {
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      {
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        "role": "demerged",
        "address": "Koolmijnlaan 201 3582 Beringen",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De maatschappelijke zetel van ACCELL BELGIE wordt overgebracht van Koolmijnlaan 201, 3582 Beringen naar Corda Campus 4, Kempische Steenweg 305, bus 14, 3500 Hasselt.",
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  },
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  },
  "summary_narrative": "De bestuurder van de besloten vennootschap ACCELL BELGIE besliste op 9 oktober 2023 de maatschappelijke zetel te verhuizen van Koolmijnlaan 201, 3582 Beringen naar Corda Campus 4, Kempische Steenweg 305, bus 14, 3500 Hasselt, met ingang van 1 april 2023. De akte werd op 9 oktober 2023 neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Hasselt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "14",
        "street_number": "305"
      },
      "old_address": {
        "city": "Beringen",
        "region": "Vlaams Gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "201"
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 3 april 2023 werd beslist om, met ingang van 3 april 2023, de zetel van de Vennootschap te verplaatsen van: 3582 Beringen, Koolmijnlaan 201; naar: 3500 Hasselt, Kempische Steenweg 305 bus 14 (Bedrijfsgebouw CORDA 4)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Kempische Steenweg 305 bus 14 (Bedrijfsgebouw CORDA 4)",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "14",
        "street_number": "305",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koolmijnlaan 201 te 3582 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "201",
        "locality_suffix": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 3 april 2023 werd beslist om, met ingang van 3 april 2023, de zetel van de Vennootschap te verplaatsen van: 3582 Beringen, Koolmijnlaan 201; naar: 3500 Hasselt, Kempische Steenweg 305 bus 14 (Bedrijfsgebouw CORDA 4).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Epco Vlugt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Epco Vlugt",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de beslissing van de enige bestuurder",
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Kempische Steenweg 305 bus 14 (Bedrijfsgebouw CORDA 4).",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "14",
        "street_number": "305",
        "locality_suffix": "(Bedrijfsgebouw CORDA 4)"
      },
      "old_address": {
        "raw": "Koolmijnlaan 201 te 3582 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "201",
        "locality_suffix": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 3 april 2023 werd beslist om, met ingang van 3 april 2023, de zetel van de Vennootschap te verplaatsen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Epco VLUGT",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "du Moniteur belge",
    "Mod DGC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthonie Hilbert ANBEEK",
        "address": "Hertenlaar 35, 3734 CR DEN BOLDER (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder, met ingang van 1 januan 2023, van: \u2022 de heer Anthonie Hilbert ANBEEK, wonende te 3734 CR DEN BOLDER (Nederland), Hertenlaar 35.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Epco Willem VLUGT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACCELL NEDERLAND B.V.",
        "address": "Industrieweg 4, 8444 AR Heerenveen (Nederland)",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Met ingang van 1 januari 2023 wordt de Vennootschap aldus bestuurd, door de volgende enige bestuurder van de Vennootschap: \u2022 ACCELL NEDERLAND B.V., Besloten Vennootschap naar Nederland recht, met zetel te 8444 AR Heerenveen (Nederland), Industrieweg 4, vertegenwoordigd door de heer Epco Willem VLUGT",
      "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": "2023-02-27",
    "filing_date": "2023-02-16",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACCELL NEDERLAND B.V.",
    "person_name": null,
    "org_rep_person_name": "Epco Willem VLUGT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthonie Hilbert Anbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Epco Willem Vlugt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Epco Willem VLUGT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACCELL NEDERLAND B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Met ingang van 1 januari 2023 wordt de Vennootschap aldus bestuurd, door de volgende enige bestuurder van de Vennootschap: \u2022 ACCELL NEDERLAND B.V., Besloten Vennootschap naar Nederland recht, met zetel te 8444 AR Heerenveen (Nederland), Industrieweg 4, vertegenwoordigd door de heer Epco Willem VLUGT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen VANSTRAELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming voor een termijn van drie (3) jaar, als commissaris van de Vennootschap, het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het openbaar register van het IBR onder nummer B00001."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01433",
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "name": "BV KPMG Bedrijfsrevisoren",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een mandaat aan het bestuur verstrekt om te zorgen voor de neerlegging en publicatie in de Bijlagen bij het Belgisch Staatsblad van alle hiernavolgende beslissingen tot (her)benoemingen van de commissaris",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2016"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "herbenoeming voor een termijn van drie (3) jaar, als commissaris van de Vennootschap, het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02284",
        "name": "Koen VANSTRAELEN",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "herbenoeming voor een termijn van drie (3) jaar, als commissaris van de Vennootschap, het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "opgemerkt dat de benoeming (en de latere herbenoemingen) van de huidige commissaris, BV KPMG Bedrijfsrevisoren, per vergetelheid nooit gepubliceerd werd in de Bijlagen bij het Belgisch Staatsblad.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01433",
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bedrijfsrevisorenkantoor duidt de heer Alexis PALM, bedrijfsrevisor, ingeschreven in het openbaar register van het IBR onder nummer A01433, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02284",
        "name": "Koen VANSTRAELEN",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bedrijfsrevisorenkantoor duidt de heer Koen VANSTRAELEN, bedrijfsrevisor, ingeschreven in het openbaar register van het IBR onder nummer A02284, aan als vaste vertegenwoordiger.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2016-08-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2019-05-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-09",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACCELL NEDERLAND B.V.",
    "person_name": null,
    "org_rep_person_name": "Epco Willem VLUGT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": "22146071"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sten van der Ham",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Epco Willem Vlugt",
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Epco Willem Vlugt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACCELL NEDERLAND B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "de beslissing om de heer Epco Willem Vlugt, wonende te 6881 CB Velp (Nederland), Biesdelselaan 25, aan te stellen als vaste vertegenwoordiger van ACCELL NEDERLAND B.V., welke - in overeenstemming met artikel 2:55 van het Wetboek van vennootschappen en verenigingen - gemachtigd wordt om namens en voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3582 Beringen, Koolmijnlaan 201",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "201",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tervantstraat 2b te 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Tervantstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "2b",
        "locality_suffix": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 1 november 2020 werd beslist om, met ingang van 1 november 2020, de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen: van: 3583 Beringen, Tervantstraat 2b, naar: 3582 Beringen, Koolmijnlaan 201.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anthonie Anbeek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-23",
    "filing_date": "2020-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthonie Anbeek",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Vergadering van de Bestuurders d.d. 1 november 2020"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "201"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Tervantstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": "b",
        "street_number": "2"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "met ingang van 1 november 2020, de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen: van: 3583 Beringen, Tervantstraat 2b, naar: 3582 Beringen, Koolmijnlaan 201."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGIE",
    "legal_form": "BV"
  }
}

{
  "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": "0825.594.021",
    "name_full": "ACCELL BELGIE"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANBEEK Anthonie Hilbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER HAM Sten Eric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGIE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGIE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Marie-Jeanne Vrijsen (wonende te 3941 Hechtel-Eksel, Gerard Jehoelstraat 42) en/of mevrouw Stephanie Casado (wonende te 3665 As, Zander Le\u00EBnstraat 48), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANBEEK Anthonie Hilbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De heer ANBEEK Anthonie Hilbert, geboren te Veenendaal (Nederl",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER HAM Sten Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACCELL NEDERLAND B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De besloten vennootschap naar Nederlands recht \u2018ACCELL NEDERLA",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.594.021",
    "name_full": "ACCELL BELGIE",
    "legal_form": "BVBA"
  }
}