AERZEN BELGIUM

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    "pub_date": "2022-07-20",
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    "act_kind_objet": "Benoeming commissaris - Herbenoeming bestuurder"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Veruscon BV",
    "person_name": null,
    "org_rep_person_name": "Frederik Deboyser",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Snijkers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit dit schrijven blijkt dat de heer Robert SNIJKERS, bedrijfsrevisor, als vaste vertegenwoordiger voor de uitoefening van het mandaat als commissaris van de vennootschap \u0022KMPG BEDRIJFSREVISOREN\u0022 wordt vervangen door de heer Dieter VANLOOCK, bedrijfsrevisor, en dit met ingang van de algemene vergade"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Vanlooock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit dit schrijven blijkt dat de heer Robert SNIJKERS, bedrijfsrevisor, als vaste vertegenwoordiger voor de uitoefening van het mandaat als commissaris van de vennootschap \u0022KMPG BEDRIJFSREVISOREN\u0022 wordt vervangen door de heer Dieter VANLOOCK, bedrijfsrevisor, en dit met ingang van de algemene vergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "frequent representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Robert Snijskers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "frequent representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Dieter Vanloock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-11",
    "filing_date": "2021-05-04",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.894.952",
        "name": "AERZEN BELGIUM",
        "role": "acquiring",
        "address": "Arthur De Coninckstraat 11, 3070 Kortenberg",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ABARIS BLOWER REPAIR",
        "role": "absorbed",
        "address": "Arthur De Coninckstraat 11, 3070 Kortenberg",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre GERADIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AERZEN BELGIUM besliste op 20 april 2021 tot de overname van AERZEN BELGIUM van de naamloze vennootschap Abaris Blower Repair in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap werd onder algemene titel overgenomen door de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De vergadering stelde ook een nieuwe tekst van de statuten vast, waarin het kapitaal uitgedrukt werd in euro en de doelstellingen van de vennootschap werden aangepast.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Philip Haagdorens en Hanne Hendrickx, woonstkeuze gedaan hebbende te Finvision Antwerpen CVBA, met zetel te 2600 Antwerpen, Berchemstadionstraat 76 bus 6, 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,
      "holder_name": "Philip Haagdorens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Philip Haagdorens en Hanne Hendrickx, woonstkeuze gedaan hebbende te Finvision Antwerpen CVBA, met zetel te 2600 Antwerpen, Berchemstadionstraat 76 bus 6, 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,
      "holder_name": "Hanne Hendrickx",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Martine Robberechts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-22",
    "filing_date": "2021-01-18",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-01-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.894.952",
        "name": "Aerzen Belgium NV",
        "role": "acquiring",
        "address": "Arthur De Coninckstraat 11, 3070 Kortenberg",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.962.267",
        "name": "Abaris Blower Repair NV",
        "role": "absorbed",
        "address": "Arthur De Coninckstraat 11, 3070 Kortenberg",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (Abaris Blower Repair NV) wordt overgenomen door de overnemende vennootschap (Aerzen Belgium NV). De activiteiten omvatten onderhoud en herstelling van compressoren, inspectie en reparatie van verdringingsmachines, en gerelateerde werkzaamheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.807.520",
    "org_name": "Damor\u00EDn NV",
    "person_name": null,
    "org_rep_person_name": "Felix Meyer-Horn"
  },
  "summary_narrative": "Op 26 januari 2021 hebben de bestuurders van Aerzen Belgium NV en Abaris Blower Repair NV een fusievoorstel ingediend voor een fusie door overneming, waarbij Aerzen Belgium NV het gehele vermogen van Abaris Blower Repair NV overneemt. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, en is een zogenaamde \u0027vereenvoudigde fusie\u0027 omdat Aerzen Belgium NV al alle aandelen van de overgenomen vennootschap bezit. De boekhoudkundige retroactiviteit begint op 1 januari 2021. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen va",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "finance manager",
      "person": {
        "rrn": null,
        "name": "Greet VAN BROECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DEBOYSER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DEBOYSER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "handtekeningsbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Tine CAYENBERGHS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "handtekeningsbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Tine CAYENBERGHS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "handtekeningsbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Frederik DEBOYSER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DEBOYSER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744784113",
        "name": "VERUSCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-05",
      "evidence_quote": "De enige aandeelhouder bevestigt dat met ingang vanaf 5 maart 2020 als bestuurder van de vennootschap werd benoemd voor een periode van 6 jaar tot aan de gewone algemene vergadering van aandeelhouders van 2025 die zal beslissen over de jaarrekening per 31 december 2024, de besloten vennootschap \u0022VER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DEBOYSER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744784113",
        "name": "VERUSCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-05",
      "evidence_quote": "De bestuurders bevestigen dat met ingang vanaf 5 maart 2020 als gedelegeerd bestuurder van de vennootschap werd benoemd voor een periode van 6 jaar tot aan de gewone algemene vergadering van aandeelhouders van 2025 die zal beslissen over de jaarrekening per 31 december 2024, de besloten vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Snijkers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401894952",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van de CVBA \u0022KPMG Bedrijfsrevisoren\u0022 als commissaris. De heer Robert Snijkers, kantoorhoudende te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, werd aangeduid als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Snijkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos VAN ESPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650578802",
        "name": "Technisch Bureau Van Espen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Dat de vergadering, met ingang vanaf 18 december 2018, het ontslag als bestuurder aanvaard van: De besloten vennootschap met beperkte aansprakelijkheid \u0027Technisch Bureau Van Espen\u0027... Haar wordt eervol ontslag verleend. Kwijting wordt haar verleend op de eerstvolgende jaarvergadering."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos VAN ESPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650578802",
        "name": "Technisch Bureau Van Espen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Dat de vergadering beslist met eenparigheid van stemmen ontslag te verlenen als gedelegeerd bestuurder De besloten vennootschap met beperkte aansprakelijkheid \u0027Technisch Bureau Van Espen\u0027... Haar wordt eervol ontslag verleend."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Meyer-Horn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437807520",
        "name": "NV Damorin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Dat wordt benoemd tot bestuurder met ingang vanaf 18 december 2018 voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2024: De NV \u0027Damorin\u0027... Zij verklaart haar mandaat te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Meyer-Horn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437807520",
        "name": "NV Damorin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Dat de vergadering beslist met eenparigheid van stemmen, vanaf 18 december 2018, als gedelegeerd bestuurder te benoemen: De NV \u0027Damorin\u0027... Zij verklaart haar mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Technisch Bureau Van Espen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damorin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Technisch Bureau Van Espen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Damorin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W\u00F6hlken Bern Udo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Espen Jos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irtel Bj\u00F6rn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Technisch Bureau Van Espen BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Espen Jos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Sriijkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W\u00F6hlken Bern Udo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering beslist als bestuurders te ontslaan, met ingang vanaf heden: - de heer W\u00F6hlken Bern Udo, wonende te Duitsland, 31787 Hemeln, Elfenhof 7;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Espen Jos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering beslist als bestuurders te ontslaan, met ingang vanaf heden: ... de heer Van Espen Jos, wonende te 3370 Boutersem, Torenhofstraat 21."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irtel Bj\u00F6rn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Worden benoemd tot bestuurders met ingang vanaf heden, tot de jaarlijkse algemene vergadering van 2022: de heer Irtel Bj\u00F6rn, wonende te 31785 Hameln (Duitsland), Eckermannstra\u00DFe 13."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Espen Jos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650578802",
        "name": "TECHNISCH BUREAU VAN ESPEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022TECHNISCH BUREAU VAN ESPEN\u0022 met maatschappelijke zetel te 8301 Knokke-Heist, Manitobaplein 3, bus 5N, ingeschreven in het Rechtspersonenregister te Gent, afdeling Brugge en met BTW-nummer BE0650.578.802. ... de heer Van Espen Jos, wonende te 3"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sriijkers Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering benoemt vanaf heden KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissars voor een termijn van 3 jaren. ... KPMG Bedrijfsrevisoren Burg. CVBA duidt de heer Robert Sriijkers (IBR Nr. A 01451), bedrijfsrevisor, aan als vaste vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Espen Jos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen ontslag te verlenen aan de heer Jos Van Espen, wonende te 3370 Boutersem, Torenhofstraat 21 als gedelegeerd bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Espen Jos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650578802",
        "name": "TECHNISCH BUREAU VAN ESPEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder met ingang vanaf heden: de besloten vennootschap met beperkte aansprakelijkheid \u0022TECHNISCH BUREAU VAN ESPEN\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jos Van Espen, wonende te 3370 Boute"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2013-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boes \u0026 C\u00B0, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een BVBA \u0022Boes \u0026 C\u00B0, Bedrijfsrevisoren\u0022, vertegenwoordigd door haar aansprakelijke vennoten de heer Jurgen Lelie en de heer Joseph-Michel Boes, kantoorhoudende te 8500 Kortrijk, Plein 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.894.952",
    "name_full": "AERZEN BELGIUM",
    "legal_form": "NV"
  }
}