Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
40 aktes Alle aktes · 40
bijgewerkt 1 maand geleden
2026
06-05-2026 Callens, Vandelanotte & Theunissen Bedrijfsrevisoren B.V.C.V. herbenoemd als commissaris
- Callens, Vandelanotte & Theunissen Bedrijfsrevisoren B.V.C.V. — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Vandelanotte \u0026 Theunissen Bedrijfsrevisoren B.V.C.V.",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt beslist om de benoeming van Callens, Vandelanotte \u0026 Theunissen Bedrijfsrevisoren B.V.C.V. gelegen te Grotesteenweg 214 bus 9, 3600 Berchem,als commissaris te verlengen voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "ADEM",
"legal_form": "VZW"
}
}06-05-2026 2 bestuurders benoemd
- Callens, Vandelanotte & Theunissen Bedrijfsrevisoren B.V.C.V. — Commissaris
- Guy Meerbergen — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
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{
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Guy Meerbergen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Adem vzw"
}
}06-05-2026 1 bestuurder benoemd, 1 herbenoemd
- Guy Meerbergen — Vaste vertegenwoordiger
- Callens, Vandelanotte & Theunissen Bedrijfsrevisoren B.V.C.V. — Commissaris
Technische details
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"kbo": null,
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{
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},
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"evidence_quote": "Callens, Vandelanotte, Theunissen beslist om Guy Meerbergen, wonende in de Kattenberg 85, 2460 Kasteriee, aan te stellen als vaste vertegenwoordiger.",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
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"date": "2025-06-27",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
30-12-2025 Jos Vaneygen herbenoemd als bestuurder
- Jos Vaneygen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Vaneygen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene vergadering 2028 van: - dhr. Jos Vaneygen, 530618-311.13"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "ADEM",
"legal_form": "VZW"
}
}30-12-2025 Jos Vaneygen herbenoemd als bestuurder
- Jos Vaneygen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": "530618-311.13",
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"evidence_quote": "De Algemene vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene vergadering 2028 van:",
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},
{
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"role": "bestuurder",
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{
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"address": "Voorzorgstraat 10 3000 Leuven",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "320420-244.50",
"name": "Martine De Wulf",
"address": "Stationsstraat 23D 3360 Lovenjoel",
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"birth_place": null
},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "390526-223.45",
"name": "RogerVermaerke",
"address": "Ruelensvest 147 3001 Leuven",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "481106-049.80",
"name": "Yvan Verbakel",
"address": "Kastanjelaan 3 3001 Leuven",
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},
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},
{
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"role": "bestuurder",
"person": {
"rrn": "530111-293.12",
"name": "Theo Mineur",
"address": "Minezang 11 3210 Linden",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ines Vandenbussche",
"address": "F. Lintsstraat 34 3000 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Vertommen",
"address": "Paul Van Ostaijenlaan 26 3001 Leuven",
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},
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Adem vzw",
"legal_form": "Vzw"
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Adem vzw"
}
}08-01-2025 2 herbenoemd
- Ines Vandenbussche — Bestuurder
- Gilbert Verbinnen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ines Vandenbussche",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene vergadering 2028 van: - mevr. Ines Vandenbussche, F. Lintsstraat 34 3000 Leuven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Verbinnen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene vergadering 2028 van: - dhr. Gilbert Verbinnen, 450203-227.60, \u0027s Hertogenlaan 95 3000 Leuven, Voorzitter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "ADEM",
"legal_form": "VZW"
}
}08-01-2025 8 bestuurders benoemd, 1 herbenoemd
- Gilbert Verbinnen — Bestuurder
- Jos Vaneygen — Bestuurder
- Martine De Wulf — Bestuurder
- Roger Vermaerke — Bestuurder
- Yvan Verbakel — Bestuurder
- Theo Mineur — Bestuurder
- Ines Vandenbussche — Bestuurder
- Hans Vertommen — Bestuurder
Technische details
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{
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},
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{
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},
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},
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{
"kind": "director_in",
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},
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{
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],
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
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],
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Adem vzw"
}
}2023
18-10-2023 J. Depoortere neemt ontslag als lid
- J. Depoortere — Lid
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "lid",
"person": {
"rrn": null,
"name": "J. Depoortere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Adem vzw"
}
}18-10-2023 4 herbenoemd
- Yvan Verbakel — Bestuurder
- Theo Mineur — Bestuurder
- Roger Vermaerke — Bestuurder
- Martine De Wulf — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Verbakel",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene Vergadering 2028 van: ... dhr. Yvan Verbakel, 481106-049.80, Kastanjelaan 3 3001 Leuven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Mineur",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene Vergadering 2028 van: ... dhr. Theo Mineur, 530111-293.12, Minnezang 11 3210 Linden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Vermaerke",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene Vergadering 2028 van: ... dhr. Roger Vermaerke, 390526-223.45, Ruelensvest 147 3001 Leuven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine De Wulf",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene Vergadering 2028 van: ... mevr. Martine De Wulf, 320420-244.50, Stationsstraat 23D 3360 Lovenjoel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "ADEM",
"legal_form": "VZW"
}
}2022
21-11-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Adem"
}
}21-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0410.147.375",
"name_full": "AVE REGINA",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-11-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "AVE REGINA",
"legal_form": "VZW"
}
}21-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Adem",
"old": "Ave Regina",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Adem"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}22-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Guy Meerbergen — Vertegenwoordiger
- Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. — Commissaris
- Frans Gilliard — Bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Frans Gilliard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Meerbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Ave Regina vzw"
}
}22-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Guy Meerbergen — Commissaris
- Frans Gilliard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Gilliard",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 24/06/2022 bevestigt het ontslag van: de heer Frans Gilliard, RRN.: 381203-181-29, Tervuursesteenweg 290 bus 5, 3001 Heveriee"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Meerbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist om Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V. te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2024 goedkeurt. Callens, Pirenne, Theunissen \u0026 Co beslist om Guy Meerbergen aan te stellen als vast"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "AVE REGINA",
"legal_form": "VZW"
}
}03-03-2022 Germaine Kiebooms neemt ontslag als bestuurder
- Germaine Kiebooms — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germaine Kiebooms",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 10-12-2021 bevestigt het ontslag van: mevrouw Germaine Kiebooms, RAN.:481201-138-51, Kruisdelle 6,3010 Kessel-lo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "AVE REGINA",
"legal_form": "VZW"
}
}03-03-2022 Germaine Kiebooms neemt ontslag als bestuur
- Germaine Kiebooms — Bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Germaine Kiebooms",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Ave Regina vzw"
}
}2021
13-07-2021 2 herbenoemd
- Joseph VANEYGEN — Bestuurder
- Hans VERTOMMEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph VANEYGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen, de verlenging met 4 jaar het mandaat de heer Joseph VANEYGEN, RRN: 530618-311-13, Voorzorgstraat 10, 3000 Leuven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans VERTOMMEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen, de verlenging met 4 jaar het mandaat de heer Hans VERTOMMEN, RRN: 440114-241-76, Paul Van Ostaijenlaan 26, 3001 Heverlee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "AVE REGINA",
"legal_form": "VZW"
}
}13-07-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Ave Regina vzw"
}
}03-03-2021 3 bestuurders benoemd
- Gilbert Verbinnen — Bestuur
- Inez Vandenbussche — Bestuur
- Germaine Kiebooms — Bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Gilbert Verbinnen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Inez Vandenbussche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Germaine Kiebooms",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Ave Regina vzw"
}
}03-03-2021 3 herbenoemd
- Gilbert Verbinnen — Bestuurder
- Inez Vandenbussche — Bestuurder
- Germaine Kiebooms — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Verbinnen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen, de verlenging met 4 jaar het mandaat van: De heer Gilbert Verbinnen, RRN: 450203-227-60, \u0027s Hertogenlaan 95, 3000 Leuven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inez Vandenbussche",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen, de verlenging met 4 jaar het mandaat van: Mevrouw Inez Vandenbussche, RRN:500526-168-40, Frederik Lintsstraat 34, 3000 Leuven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germaine Kiebooms",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen, de verlenging met 4 jaar het mandaat van: Mevrouw Germaine Kiebooms, RRN: 481201-138-51, Kruisdelle 6,3010 Kessel-lo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "AVE REGINA",
"legal_form": "VZW"
}
}2020
28-01-2020 Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. benoemd tot commissaris
- Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
"address": null,
"birth_date": null
},
"evidence_quote": "\u0022Er wordt beslist om Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V. te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2021 goedkeurt.\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "AVE REGINA",
"legal_form": "VZW"
}
}28-01-2020 2 bestuurders benoemd
- Guy Meerbergen — Commissaris
- Boudewijn Callens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Meerbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Boudewijn Callens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Ave Regina vzw"
}
}2019
05-09-2019 2 bestuurders benoemd, 1 ontslagnemend
- Roger Vermaerke — Bestuurder
- Martine De Wulf — Bestuurder
- Griet Vanbuggenhout — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Roger Vermaerke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Martine De Wulf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Griet Vanbuggenhout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Ave Regina"
}
}05-09-2019 1 ontslagnemend, 2 herbenoemd
- Griet Vanbuggenhout — Bestuurder
- Roger Vermaerke — Bestuurder
- Martine De Wulf — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Vermaerke",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen het mandaat van bestuurder te verlengen voor de duur van 4 jaar d.w.z. tot en met de Algemene Vergadering van 2023, van: De heer Roger Vermaerke; RRN 390526-223-45; woonachtig Ruelensvest 147, 3000 Leuven-Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine De Wulf",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen het mandaat van bestuurder te verlengen voor de duur van 4 jaar d.w.z. tot en met de Algemene Vergadering van 2023, van: Mevrouw Martine De Wulf; RRN 320420-244-50; woonachtig Stationstraat 23/D, 3360 Lovenjoel-Bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet Vanbuggenhout",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt de be\u00EBindiging van het bestuursmandaat van: -Mevrouw Griet Vanbuggenhout, RRN 630409-382-20, woonachtig Philipslaan 66, 3000 Leuven-Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "AVE REGINA",
"legal_form": "VZW"
}
}07-02-2019 3 bestuurders benoemd, 2 ontslagnemend
- Frans Gilliard — Bestuurder
- Yvan Verbakel — Bestuurder
- Theo Mineur — Bestuurder
- Adelin Reyniers — Bestuurder
- René Vanderheiden — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Frans Gilliard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Yvan Verbakel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Theo Mineur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Adelin Reyniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Vanderheiden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "Ave Regina"
}
}07-02-2019 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Yvan Verbakel — Bestuurder
- Theo Mineur — Bestuurder
- Adelin Reyniers — Bestuurder
- René Vanderheiden — Bestuurder
- Frans Gilliard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Gilliard",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen het mandaat van bestuurder te verlengen voor de duur van 4 jaar d.w.z. tot en met de Algemene Vergadering van 2022, van: -De heer Frans Gilliard; RRN 381203-181-29; woonachtig Tervuursesteenweg 290 bus 5, 3001 Heverlee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Verbakel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen de benoeming als nieuw lid van de Algemene Vergadering en van de Raad van Bestuur van: -De heer Yvan Verbakel; RRN 481106-049-80; woonachtig Kastanjelaan 3, 3001 Heverlee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Mineur",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen de benoeming als nieuw lid van de Algemene Vergadering en van de Raad van Bestuur van: -De heer Theo Mineur; RRN 530111-293-12; woonachtig Minnezang 11, 3210 Linden."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelin Reyniers",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt de be\u00EBindiging van het bestuursmandaat van: -De heer Adelin Reyniers; RRN 310416-127-72; woonachtig Spaanse Kroonlaan 15, 3000 Leuven"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Vanderheiden",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt de be\u00EBindiging van het bestuursmandaat van: -De heer Ren\u00E9 Vanderheiden; RRN 340826-233-48; woonachtig Philipslaan 12, 3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "AVE REGINA",
"legal_form": "VZW"
}
}2017
25-08-2017 2 bestuurders benoemd, 1 ontslagnemend
- Hans, Hendrik, Maria Vertommen — Bestuurder
- Joseph, Maria, Clement Vaneygen — Bestuurder
- E. Matthyssen — Lid van de algemene vergadering
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "E. Matthyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans, Hendrik, Maria Vertommen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph, Maria, Clement Vaneygen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.147.375",
"name_full": "AVE REGINA"
}
}Eerste 30 van 40 aktes