ACV Innovatief

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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.807.576",
    "name_full": "ACV Innovatief",
    "legal_form": "vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Gryp",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ACV Innovatief, bijeengeroepen op 26 juni 2025 via schriftelijke procedure, bevestigt het ontslag van Joke Man als bestuurder, persoon belast met het dagelijks bestuur, lid van het bestuursorgaan, de Algemene Vergadering en de Zakelijke Bestuurscommissie, met ingang van 1 februari 2025. Het bestuursorgaan wordt hersteld met Stijn Gryp, Wim David, Johan Vervoort, Paul Windey en Geert Wittock. De correctie van een foutieve benoeming van Bart Vannetelbosch in 2021 wordt bevestigd.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-02-09",
    "what_corrected": "Onjuiste benoeming van Bart Vannetelbosch als bestuurder met ingang van 19/11/2020",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Bart Vannetelbosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "In de publicatie dd 09/02/2021 werd Bart Vannetelbosch per vergissing benoemd als bestuurder van ACV Innovatief met ingang vanaf 19/11/2020. Hij nam geen bestuursmandaat op in de organisatie en mag dus geschrapt worden als bestuurder met ingang vanaf 19/11/2020."
    },
    {
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        "name": "Joke Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De Algemene Vergadering ... bekrachtigt het ontslag als bestuurder ... met ingang vanaf 01/02/2025: - Joke Man, geboren op 19 april 1974, wonende te Appelveldstraat 17, 3740 Schoonbeek"
    }
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  "subject_company": {
    "kbo": "0420.807.576",
    "name_full": "ACV INNOVATIEF",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.807.576",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
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      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
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        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering, bijeengekomen op 13 juni 2024 te Brussel, bekrachtigt de verlenging van het mandaat van de huidige commissaris, CV RSM Interaudit, vertegenwoordigd door de heer Kurt De Witte, bedrijfsrevisor, voor een periode van 3 jaar. (2024-2026)"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0420.807.576",
    "name_full": "ACV INNOVATIEF",
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "CV RSM Interaudit",
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      "evidence_quote": "De Algemene Vergadering, bijeengekomen op 13 juni 2024 te Brussel, bekrachtigt de verlenging van het mandaat van de huidige commissaris, CV RSM Interaudit, vertegenwoordigd door de heer Kurt De Witte, bedrijfsrevisor, voor een periode van 3 jaar. (2024-2026)",
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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      },
      "reason": null,
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      "evidence_quote": "Namens de Algemene Vergadering,\nStijn Gryp\nVoorz\u00EDtter",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.807.576",
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    "person_role_at_subject": "Voorz\u00EDtter"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vermorgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag als bestu\u00FCrder van de vereniging met ingang vanaf 31/12/2023: - Ann Vermorgen, geboren te Hamme op 29 april 1965, wonende te Brouwersstraat 7, 9000 Gent en met rijksregisternummer 65.04.29-334.92."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stijn Gryp",
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Het Bestuursorgaan, bijeengekomen op 14 november 2023, benoemt als nieuwe voorzitter van de vereniging vanaf 01/01/2024: - Stijn Gryp, geboren te Kortrijk op 25 januari 1980, wonende te Omgangsstraat 1 E, 9750 Zingem en met rijksregisternummer 80.01.25-047.17."
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  "subject_company": {
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    "name_full": "ACV INNOVATIEF",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    },
    {
      "kind": "director_in",
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0420.807.576",
    "name_full": "ACV Innovatief vzw"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Vanmol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De Algemene Vergadering, gehouden te 22/06/2023, bekrachtigt het ontslag als persoon belast met dagelijks bestuur en als lid van de Zakelijke Bestuurscommissie met ingang vanaf 01/07/2022: - Christiaan Vanmol, geboren op 07/09/1957, wonende te Kleinenbergstraat 90, 1932 Sint-Stevens-Woluwe en met ri"
    },
    {
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      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De Algemene Vergadering, gehouden te 22/06/2023, bekrachtigt het ontslag als bestuurder met ingang vanaf 27/09/2022: Seth Maenen, geboren op 27/03/1978, wonende te Groenstraat bus 1.4, 3560 Lummen en met rijksregisternummer 78.03.27-103.67."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Nancy Tas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De Algemene Vergadering, gehouden te 22/06/2023, benoemt als persoon belast met dagelijks bestuur en als lid van de Zakelijke Bestuurscommissie met irigang vanaf 01/07/2022: Nancy Tas, geboren op 12/04/1969, wonende te Gentsestraat 37 bus 21, 9300 Aalst en met rijksregisternummer 69.04.12-340.01."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Verleyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De Algemene Vergadering, gehouden te 22/06/2023, benoemt als bestuurder met ingang vanaf 01/01/2023: - Veerle Verleyen, geboren op 02/09/1963, wonende te Pijpaenshoek 11, 1500 Halle en met rijksregisternummer 63.09.02-400.53;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Boel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "De Algemene Vergadering benoemt als persoon belast met dagelijks bestuur en als lid van de Zakelijke Bestuurscommissie met ingang vanaf 27/02/2023: - Tom Boel, geboren op 10 november 1979, wonende te Evert Larockstraat 29, 1880 Kappelle-Op-Den-Bos en met rijksregisternummer 79.11.10-165.10."
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  "subject_company": {
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    {
      "kind": "director_out",
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    },
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        "name": "Tom Boel",
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        "birth_date": null
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{
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{
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      "evidence_quote": "De leden van de Algemene Vergadering zijn unaniem akkoord met de aanstelling van: - Joke Man, geboren te Kortrijk op 19/04/1974, wonende te 3740 Schoonbeek, Appelveldstraat 17 en met rijksregisternummer 74.04.19-082.57 als bestuurder namens de interprofessionele organisaties Vlaanderen ben Brussel, ",
      "decharge_status": null,
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      "evidence_quote": "De leden van de Algemene Vergadering zijn unaniem akkoord met de aanstelling van: - Stijn Gryp, geboreen te Kortrijk op 25/01/1980, wonende te 9750 Kruisem, Omgangstraat 1E en met rijksregisternumeer 80.01.25-047.17 als invulling van het 2de bestuursmandaat namens de ACV-Confederatie:",
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        "birth_place": "Genk"
      },
      "reason": null,
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      "evidence_quote": "De leden van de Algemene Vergadering zijn unaniem akkoord met de aanstelling van: - Seth Maenen, geboren op 27/03/1978 te Genk, wonende te 3560 Lummen, Groenstraat 2 bus 1.4 en met Rijksregistemummer 78.03.27-103.67 als onafhankelijk bestuurder,",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "profession": null,
        "birth_place": "Eeklo"
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      "reason": null,
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      "evidence_quote": "De leden van de Algemene Vergadering zijn unaniem akkoord met de aanstelling van: - Paul Windey, geboren te Eeklo op 16/02/1955, wonende te 2800 Mechelen, Haverwerf 9b en met rijksregisternummer 55.02.16-171.33 als onafhankelijk bestuurder.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "birth_date": "1960-09-04",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van Vranken Jean, geboren op 04/09/1960, wonende te 3940 Hechtel, Handwijzerstraat 6 en met rijksregisternummer 60.09.04-263.67, als lid van de Zakelijke bestuurscommissie en hierbij zijn rol als persoon belast met dagelijks bestuur.",
      "decharge_status": null,
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