Aiden Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blarenberglaan 3C bus 9, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "9",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "STOKERIJSTRAAT 29- 2110 WIJNEGEM",
        "city": "WIJNEGEM",
        "region": "vlaams_gewest",
        "street": "STOKERIJSTRAAT",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "",
      "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": "immediate",
      "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": "2026-05-05",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lindsey Schamp",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "beslissing van de enige bestuurder d.d. 30/01/2026"
  ]
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2023-09-17",
    "act_kind_objet": "Intrekking volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0684.446.351",
        "name": "Aiden Belgium",
        "role": "contributor",
        "address": "Stokerijstraat 29B, bus 5, 2110 Wijnegem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Kris Deroo",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stefaan Wauman",
        "role": "other",
        "address": "Mechelsesteenweg 127a, b1, 2018 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jesse Docx",
        "role": "other",
        "address": "Mechelsesteenweg 127a, b1, 2018 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stijn Truyens",
        "role": "other",
        "address": "Mechelsesteenweg 127a, b1, 2018 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "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": "0684.446.351",
    "name_full": "Aiden Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Truyens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige bestuurder van Aiden Belgium trekt een bijzondere volmacht in die was verleend aan Kris Deroo. De bestuurder verleent vervolgens een nieuwe bijzondere volmacht aan alle bestuurders en aan Stefaan Wauman, Jesse Docx en Stijn Truyens om namens de vennootschap documenten te tekenen en formaliteiten te vervullen, met inbegrip van de publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Robin Mijderwijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De Bestuurder besluit met onmiddellijke ingang om het mandaat te be\u00EBindigen van Peter-Robin Mijderwijk als vaste vertegenwoordiger van de Vennootschap in de volgende Belgische vennootschappen..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jitte de Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De Bestuurder besluit om Jitte de Vries wonende te Duindoornlaan 34, 2116 TL Bentveld, Nederland, met onmiddellijke ingang te benoemen als vaste vertegenwoordiger van de Vennootschap voor de resterende duur van het bestuursmandaat van de Vennootschap in de bestuursorganen van de Belgische Entiteiten"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CALLEN VANDELANOTTE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang CALLEN VANDELANOTTE NV, een naamloze vennootschap naar Belgisch recht, met zetel te President Kennedypark (Kor) 1A, 8500 Kortrijk, Belgi\u00EB en met ondernemingsnummer 0433.608.707, voor de uitoefening van dit mandaat vertegenwoordigd door de heer Mathia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jitte de Vries",
        "address": "Duindoomlaan 34, 2116 TL Bentveld, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-22",
      "evidence_quote": "De Bestuurder neemt kennis van en aanvaardt het besluit van 22 oktober 2024 van het bestuursorgaan van Aiden International B.V., waarbij Peter-Robin Mijderwijk met onmiddellijke ingang werd vervangen door Jitte de Vries",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Jitte de Vries",
      "rep_rotation_old_rep": "Peter-Robin Mijderwijk",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter-Robin Mijderwijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-22",
      "evidence_quote": "De Bestuurder besluit met onmiddellijke ingang om het mandaat te be\u00EBindigen van Peter-Robin Mijderwijk als vaste vertegenwoordiger van de Vennootschap in de volgende Belgische vennootschappen",
      "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": "Jitte de Vries",
        "address": "Duindoomlaan 34, 2116 TL Bentveld, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-22",
      "evidence_quote": "De Bestuurder besluit om Jitte de Vries wonende te Duindoornlaan 34, 2116 TL Bentveld, Nederland, met onmiddellijke ingang te benoemen als vaste vertegenwoordiger van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": "President Kennedypark (Kor) 1A, 8500 Kortrijk, Belgi\u00EB",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE NV",
        "address": "President Kennedypark (Kor) 1A, 8500 Kortrijk, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang CALLENS VANDELANOTTE NV, een naamloze vennootschap naar Belgisch recht, met zetel te President Kennedypark (Kor) 1A, 8500 Kortrijk, Belgi\u00EB en met ondernemingsnummer 0433.608.707, voor de uitoefening van dit mandaat vertegenwoordigd door de heer Mathi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "Aiden Belgium BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stokerijstraat 29\n2110- Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Stokerijstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapelsesteenweg 292 - 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "292 - 2930",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-15",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "Aiden Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wijnegem",
        "region": "Vlaams Gewest",
        "street": "Stokerijstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "292"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Volledig adres v.d. zetel: Kapelsesteenweg 292 - 2930 Brasschaat ... Onderwerp akte: Zetelwijziging ... De bestuurder beslist de zetel van de vennootschap met ingang van 1 februari 2023 te verplaatsen naar: Stokerijstraat 29 2110- Wijnegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Wels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Marco Wels als bestuurder van de Vennootschap met ingang vanaf heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Wels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om, voor zoveel als wettelijk toegestaan en onder voorbehoud van fraude of bedrog, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het laatst afgesloten en het ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwen Bevers",
        "address": "De Burburestraat 6-8, 2000 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Schoups",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) aan de heer Gwen Bevers, de heer Stefaan Wauman, de heer Jesse Docx, de heer Mathieu De Donder en iedere andere advocaat verbonden aan het advocatenkantoor Schoups, voor deze doe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Wauman",
        "address": "De Burburestraat 6-8, 2000 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Schoups",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) aan de heer Gwen Bevers, de heer Stefaan Wauman, de heer Jesse Docx, de heer Mathieu De Donder en iedere andere advocaat verbonden aan het advocatenkantoor Schoups, voor deze doe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesse Docx",
        "address": "De Burburestraat 6-8, 2000 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Schoups",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) aan de heer Gwen Bevers, de heer Stefaan Wauman, de heer Jesse Docx, de heer Mathieu De Donder en iedere andere advocaat verbonden aan het advocatenkantoor Schoups, voor deze doe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "profession": "advocaat",
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Schoups",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) aan de heer Gwen Bevers, de heer Stefaan Wauman, de heer Jesse Docx, de heer Mathieu De Donder en iedere andere advocaat verbonden aan het advocatenkantoor Schoups, voor deze doe",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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  "co_filed_documents": [],
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{
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Mijderwijk",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Aiden International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Met ingang van 5 oktober 2022 wordt benoemd tot bestuurder van de vennootschap: Aiden International B.V. ... Met als vaste vertegenwoordiger de heer Peter Mijderwijk"
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0684.446.351",
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    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Robin Mijderwijk",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-09-01",
      "evidence_quote": "Met ingang van 1 september 2022 wordt benoemd tot bestuurder van de vennootschap: De heer Peter Robin Mijderwijk"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Wels",
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        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Met ingang van 1 augustus 2022 wordt benoemd tot bestuurder van de vennootschap: De heer Marco Wels"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0684.446.351",
    "name_full": "AIDEN BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M.C. Spear Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-01",
      "evidence_quote": "Met ingang van 1 augustus 2022 wordt akte genomen van het ontslag van M.C. Spear Holding B.V. vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Geelen, als bestuurder van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "compensated": false,
      "effective_date": "2022-08-01",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt verleend voor het gevoerde mandaat.",
      "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": null,
        "name": "Johanna Imbrechts",
        "address": "Hofstraat 8 GVL, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxime Degenaers",
        "address": "De Rozentuin 3, 2180 Antwerpen district Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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  "decisions": [
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      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Kapelsesteenweg",
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        "postcode": "2930",
        "box_number": null,
        "street_number": "292"
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      "old_address": {
        "city": "Aalst",
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        "street": "Lange Zoutstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 1 augustus 2022 te verplaatsen naar: Kapelsesteenweg 292 2930 Brasschaat"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
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      "kind": "director_out",
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        "kbo": "0683634620",
        "name": "Serac Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder, te weten: de besloten vennootschap naar Nederlands recht \u201CSerac Holding B.V.\u201D, ingeschreven in het handelsregister van de Kamer van Koophandel onder het nummer 63777339, met bis-ondernemingsnummer",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEELEN Peter Lambert Albert",
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        "birth_date": null
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      "via_org": {
        "kbo": "0781837618",
        "name": "M.C. Spear Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot statutaire bestuurder voor onbepaalde termijn, werd benoemd: de besloten vennootschap naar Nederlands recht \u201CM.C. Spear Holding B.V.\u201D ingeschreven in het handelsregister van de Kamer van Koophandel onder het nummer 80416268, met bis-ondernemingsnummer 0781.837.618 en met statutaire zetel te Amst"
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    {
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        "kbo": "0757906827",
        "name": "INECAL B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende thans in functie zijnde niet-statutaire bestuurder werd eervol ontslagen, te weten: De besloten vennootschap naar Nederlands recht \u201CINECAL B.V.\u201D, ingeschreven in het handelsregister van de Kamer van Koophandel onder het nummer 70265534, met bis-ondernemingsnummer 0757.906.827 en met stat",
      "discharge_granted": true
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0684.446.351",
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}

{
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      "kind": "director_out",
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        "name": "KERREMANS Karel Adriaan Maria",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder",
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      "rep_rotation_new_rep": null,
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    {
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        "birth_place": null
      },
      "reason": "eervol",
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        "kbo": null,
        "name": "INECAL B.V.",
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "M.C. Spear Holding B.V.",
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      "effective_date": null,
      "evidence_quote": "Tot statutaire bestuurder voor onbepaalde termijn, werd benoemd",
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        "value": null
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  "notary": {
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  ],
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{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Petrus de Nijs",
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      },
      "via_org": {
        "kbo": null,
        "name": "Caline B.V.",
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        "country": null,
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      "effective_date": "2020-09-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag bevestigd met ingang van 30 september 2020 van Caline B.V. met als vaste vertegenwoordiger, de heer Petrus de Nijs. Kwijting wordt verleend voor het gevoerde mandaat.",
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      "effective_date": "2020-09-30",
      "evidence_quote": "Met ingang van 30 september 2020 wordt benoemd tot zaakvoerder van de vennootschap: Inecal B.V. ... Vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pascal de Nijs, wonend op hetzelfde adres, zijn mandaat is onbezoldigd."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "old_address": {
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        "street_number": "79"
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      "effective_date": "2018-10-01",
      "evidence_quote": "Met ingang van 1 oktober 2018 wordt de zetel van de vennootschap verplaatst naar: Lange Zoutstraat 26 9300 Aalst"
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  "schema": "v3.2",
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{
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  "founders": [
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      "kind": "rechtspersoon",
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    {
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      "is_anonymous_silent_partner": false
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  "subject_company": {
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