Allimex

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schoebroekstraat 48, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Schoebroekstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Transportstraat 1B, 3980 Tessenderlo-Ham",
        "city": "Tessenderlo-Ham",
        "region": "vlaams_gewest",
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2026-02-25",
      "evidence_quote": "Op de bijzondere algemene vergadering van 1 januari 2026 werd met \u00E9\u00E9nparigheid van stemmen beslist om het adres van de vennootschap te wijzigen van Transportstraat 1B, 3980 Tessenderlo-Ham naar Schoebroekstraat 48, 3583 Beringen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "AAB BV, met als vaste vertegenwoordiger Klaas Clerckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "Allimex",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S-TRADING BV",
    "person_name": null,
    "org_rep_person_name": "Stein Saelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schoebroekstraat 48, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Schoebroekstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Transportstraat 1B, 3980 Tessenderlo-Ham",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": "(HAM)"
      },
      "effective_date": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "Allimex",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": [
    "verslag"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Intrekking volmacht"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2025-04-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Klaas Clerckx, Stein Saelen, S-Trading BV, AAB BV",
    "grantor_name": "ALLIMEX",
    "scope_summary": "Volmacht om alle handelingen met betrekking tot het dagelijks bestuur over de vennootschap te stellen en alle nuttige of noodzakelijke documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel"
    ],
    "termination_clause": "Het bestuursorgaan van de Vennootschap, alsook elk van de bestuurders van de Vennootschap alleen handelend, deze op ieder ogenblik en met onmiddellijke ingang schriftelijk kan herroepen; deze met onmiddellijke ingang en van rechtswege komt te vervallen indien de gevolmachtigde niet lager werkzaam is voor de Vennootschap of voor een met de Vennootschap verbonden vennootschap; en deze geen afbreuk doet aan het recht van de Vennootschap om de gevolmachtigden voor een bepaalde duidelijk omschreven r",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Aankoper/Verkoper",
      "person": {
        "rrn": null,
        "name": "Arjen Bergevoet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Marijke Mellaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand maart om twintig uur",
    "old_schedule": null,
    "effective_from_year": 2022,
    "rule_changes_summary": "Artikel 16 van de statuten is aangepast om de datum van de jaarlijkse algemene vergadering te regelen, inclusief een verschuiving naar de eerstvolgende werkdag bij wettelijke feestdagen en een procedure voor een enig aandeelhouder."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Marijke Mellaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van maart om 20u",
    "old_schedule": "eerste vrijdag van maart om 20u",
    "effective_from_year": 2026,
    "rule_changes_summary": "De datum van de jaarlijkse algemene vergadering blijft ongewijzigd, maar wordt voorafgegaan door een overgangsmaatregel voor 2026."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Transportstraat 1B, 3980 Tessenderlo",
    "address_old": "Transportstraat 1B, 3980 Tessenderlo",
    "effective_date": "2025-09-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "Allimex",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Marijke Mellaerts",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "30-09",
    "new_start_mm_dd": "01-10",
    "old_start_mm_dd": "01-10",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Marijke Mellaerts",
    "grantor_name": "Allimex",
    "scope_summary": "De notaris is gemachtigd om de co\u00F6rdinatie van de statuten op te stellen en te ondertekenen, en de akte te neerleggen in het vennootschapsdossier.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "De machtiging eindigt met de voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Nicolas Mathieu BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Nicolaas Mathieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Sven Steemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Joni Merckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Julie De Moor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Klaas Clerckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Stein Saelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "S-Trading BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "AAB BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Director",
      "person": {
        "rrn": null,
        "name": "Arjen Bergevoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Supply Chain Director",
      "person": {
        "rrn": null,
        "name": "B-Global BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Supply Chain Director",
      "person": {
        "rrn": null,
        "name": "Marc Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR-Director",
      "person": {
        "rrn": null,
        "name": "FLOWWW BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR-Director",
      "person": {
        "rrn": null,
        "name": "Inge Collet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Business Support Manager",
      "person": {
        "rrn": null,
        "name": "Kim Geens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Business Support Manager",
      "person": {
        "rrn": null,
        "name": "CRA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Business Support Manager",
      "person": {
        "rrn": null,
        "name": "Robin Clerckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "consultant",
      "person": {
        "rrn": null,
        "name": "IntoProducts Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "consultant",
      "person": {
        "rrn": null,
        "name": "Arnoldus Zweekhorst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Purchase Manager Asia",
      "person": {
        "rrn": null,
        "name": "Ling Xu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Purchase Manager",
      "person": {
        "rrn": null,
        "name": "Tom Rymen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Aankoper/Purchaser",
      "person": {
        "rrn": null,
        "name": "all purchasers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verkoper/Seller",
      "person": {
        "rrn": null,
        "name": "all sellers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal representative",
      "person": {
        "rrn": null,
        "name": "Nicole Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal representative",
      "person": {
        "rrn": null,
        "name": "Wout Smeets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal representative",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal representative",
      "person": {
        "rrn": null,
        "name": "Simge Vatanlar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal representative",
      "person": {
        "rrn": null,
        "name": "Marco Snoeks",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal representative",
      "person": {
        "rrn": null,
        "name": "Justine Dhoore",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal counsel",
      "person": {
        "rrn": null,
        "name": "Monard Law BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap gaat over tot intrekking van alle volmachten die aan Nicolas Mathieu BV, vast vertegenwoordigd door Nicolaas Mathieu, Sven Steemans, Joni Merckaert en/of Julie De Moor werden verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Klaas Clerckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AAB BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Klaas Clerckx, Stein Saelen, S-Trading BV, vast vertegenwoordigd door Stein Saelen en AAB BV, vast vertegenwoordigd door Klaas Clerckx om, elkeen alleen handelend, in naam en voor rekening van de Vennootschap: -alle handelingen met be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stein Saelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S-Trading BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Klaas Clerckx, Stein Saelen, S-Trading BV, vast vertegenwoordigd door Stein Saelen en AAB BV, vast vertegenwoordigd door Klaas Clerckx om, elkeen alleen handelend, in naam en voor rekening van de Vennootschap: -alle handelingen met be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AAB BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Klaas Clerckx, Stein Saelen, S-Trading BV, vast vertegenwoordigd door Stein Saelen en AAB BV, vast vertegenwoordigd door Klaas Clerckx om, elkeen alleen handelend, in naam en voor rekening van de Vennootschap: -alle handelingen met be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S-Trading BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Klaas Clerckx, Stein Saelen, S-Trading BV, vast vertegenwoordigd door Stein Saelen en AAB BV, vast vertegenwoordigd door Klaas Clerckx om, elkeen alleen handelend, in naam en voor rekening van de Vennootschap: -alle handelingen met be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Arjen Bergevoet",
        "address": null,
        "birth_date": null,
        "profession": "Sales Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Arjen Bergevoet, werkzaam als \u0027Sales Director\u0027 binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, in naam en voor rekening van de Vennootschap: -alleen handelend, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "B-Global BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan B-Global BV, vast vertegenwoordigd door Marc Bogaerts, werkzaam als Supply Chain Director binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, in naam en voor rekeni",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Inge Collet",
        "address": null,
        "birth_date": null,
        "profession": "HR-Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FLOWWW BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan FLOWWW BV, vast vertegenwoordigd door Inge Collet, werkzaam als HR-Director binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, in naam en voor rekening van de Venn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Kim Geens",
        "address": null,
        "birth_date": null,
        "profession": "Business Support Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Kim Geens, werkzaam als Business Support Manager binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, in naam en voor rekening van de Vennootschap: -alleen handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Robin Clerckx",
        "address": null,
        "birth_date": null,
        "profession": "Business Support Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CRA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan CRA BV, vast vertegenwoordigd door Robin Clerckx, werkzaam als Business Support Manager binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, in naam en voor rekening",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Arnoldus Zweekhorst",
        "address": null,
        "birth_date": null,
        "profession": "consultant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IntoProducts Holding B.V.",
        "address": "Vrijenban 25, 2645 AT Delfgauw",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan IntoProducts Holding B.V., een Besloten Vennootschap naar Nederlands recht, gevestigd te 2645 AT Delfgauw, Vrijenban 25, Nederland en met 27296227 als KVK-nummer, vast vertegenwoordigd door de heer Arnoldus Zweekhorst, werkzaam als co",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ling Xu",
        "address": null,
        "birth_date": null,
        "profession": "Purchase Manager Asia",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Ling Xu, werkzaam als Purchase Manager Asia binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, alleen handelend, in naam en voor rekening van de Vennootschap: -all",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tom Rymen",
        "address": null,
        "birth_date": null,
        "profession": "Purchase Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Tom Rymen, werkzaam als Purchase Manager binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, alleen handelend, in naam en voor rekening van de Vennootschap: -alle a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nicole Segers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Nicole Segers, Wout Smeets, Marie-Laure Dubois, Simge Vatanlar, Marco Snoeks en Justine Dhoore en iedere andere advooaat of medewerker van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.65",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Wout Smeets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Nicole Segers, Wout Smeets, Marie-Laure Dubois, Simge Vatanlar, Marco Snoeks en Justine Dhoore en iedere andere advooaat of medewerker van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.65",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marie-Laure Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Nicole Segers, Wout Smeets, Marie-Laure Dubois, Simge Vatanlar, Marco Snoeks en Justine Dhoore en iedere andere advooaat of medewerker van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.65",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Simge Vatanlar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Nicole Segers, Wout Smeets, Marie-Laure Dubois, Simge Vatanlar, Marco Snoeks en Justine Dhoore en iedere andere advooaat of medewerker van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.65",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marco Snoeks",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Nicole Segers, Wout Smeets, Marie-Laure Dubois, Simge Vatanlar, Marco Snoeks en Justine Dhoore en iedere andere advooaat of medewerker van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.65",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Justine Dhoore",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Nicole Segers, Wout Smeets, Marie-Laure Dubois, Simge Vatanlar, Marco Snoeks en Justine Dhoore en iedere andere advooaat of medewerker van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.65",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Dhoore",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Klaas Clerckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Stein Saelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Director",
      "person": {
        "rrn": null,
        "name": "Arjen Bergevoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Supply Chain Director",
      "person": {
        "rrn": null,
        "name": "Marc Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR-Director",
      "person": {
        "rrn": null,
        "name": "Inge Collet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Nicolaas Mathieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Business Support Manager",
      "person": {
        "rrn": null,
        "name": "Kim Geens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Business Support Manager",
      "person": {
        "rrn": null,
        "name": "Robin Clerckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Consultant",
      "person": {
        "rrn": null,
        "name": "Arnoldus Zweekhorst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Purchase Manager Asia",
      "person": {
        "rrn": null,
        "name": "Ling Xu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Manager",
      "person": {
        "rrn": null,
        "name": "Sven Steemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Manager",
      "person": {
        "rrn": null,
        "name": "Joni Merckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Purchase Manager",
      "person": {
        "rrn": null,
        "name": "Tom Rymen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bedrijfsjuriste",
      "person": {
        "rrn": null,
        "name": "Julie De Moor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Advocaat",
      "person": {
        "rrn": null,
        "name": "Nicole Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Advocaat",
      "person": {
        "rrn": null,
        "name": "Wout Smeets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Advocaat",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Advocaat",
      "person": {
        "rrn": null,
        "name": "Simge Vatanlar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Advocaat",
      "person": {
        "rrn": null,
        "name": "Justine Dhoore",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "Allimex"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "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": "0898.075.191",
    "name_full": "Allimex"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-11",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, Moore Audit BV met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3900 Pelt, Leopoldlaan 100, tot commissaris te benoemen voor een p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Ingrid Vosch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Transportstraat 1B te 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "3",
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "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": "2022-06-10",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Clerckx Klaas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Transportstraat 1B te 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "3",
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 3 mei 2022 werd met \u00E9\u00E9nparigheid van stemmen beslist om het adres van de vennootschap te wijzigen van Mijnwerkerslaan 33 bus 3 te 3550 Heusden-Zolder naar Transportstraat 1B te 3980 Tessenderlo.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Clerckx Klaas",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-10",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Clerckx Klaas",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "AAB BV met als vaste vertegenwoordiger Clerckx Klaas"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "3",
        "street_number": "33"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 3 mei 2022 werd met \u00E9\u00E9nparigheid van stemmen beslist om het adres van de vennootschap te wijzigen van Mijnwerkerslaan 33 bus 3 te 3550 Heusden-Zolder naar Transportstraat 1B te 3980 Tessenderlo. Dit met ingang vanaf 1 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Koen VERMEULEN",
    "firm_city": null,
    "firm_name": "Koen Vermeulen, Marijke Mellaerts \u0026 Valerie Maussen, geassocieerde notarissen",
    "office_city": "Beringen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-03",
    "filing_date": "2020-07-24",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.075.191",
        "name": "ALLIMEX",
        "role": "acquiring",
        "address": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "OUTDOOR FITNESS SYSTEMS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap OUTDOOR FITNESS SYSTEMS wordt overgenomen door ALLIMEX. De overgenomen vennootschap ontbindt zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.023.780",
    "org_name": "ABFK",
    "person_name": null,
    "org_rep_person_name": "THONISSEN Wim"
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van ALLIMEX heeft met eenparigheid van stemmen besloten tot de fusie van de besloten vennootschap OUTDOOR FITNESS SYSTEMS in ALLIMEX. Het gehele vermogen van OUTDOOR FITNESS SYSTEMS gaat over op ALLIMEX, die de overnemende vennootschap is. De fusie is van kracht vanaf 1 januari 2020. De vennootschap OUTDOOR FITNESS SYSTEMS ontbindt zonder vereffening. De vergadering verleent ook kwijting aan de bestuurders van de ontbonden vennootschap.",
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Koen Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Paal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-08",
    "filing_date": "2020-05-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.075.191",
        "name": "ALLIMEX BV",
        "role": "acquiring",
        "address": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0501.585.812",
        "name": "OUTDOOR FITNESS SYSTEMS BV",
        "role": "absorbed",
        "address": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Outdoor Fitness Systems BV, inclusief roerende en onroerende goederen, wordt overgenomen door Allimex BV. De activiteiten omvatten onroerend goedbeheer, holdingactiviteiten, handel, consultancy en management.",
    "equity_transferred_eur": 22000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.144.710",
    "org_name": "A.A.B. BV",
    "person_name": null,
    "org_rep_person_name": "Klaas Clerckx"
  },
  "summary_narrative": "De bestuursorganen van Allimex BV en Outdoor Fitness Systems BV hebben op 4 mei 2020 een fusievoorstel vastgesteld voor een vereenvoudigde fusie door overneming, waarbij Allimex BV de overnemende vennootschap wordt en Outdoor Fitness Systems BV wordt opgeheven. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, administratieve kosten te besparen en de transparantie te verhogen. De boekhoudkundige retroactiviteit begint op 1 januari 2020. Het voorstel is voorzien van een streefdatum van 31 juli 2020 voor goedkeuring door de algemene vergaderingen.",
  "co_filed_documents": [
    "Uittreksel van de akte van 28 maart 2017",
    "Uittreksel van de akte van 13 juli 2009",
    "Uittreksel van de akte van 2 februari 2008"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "3",
        "street_number": "33"
      },
      "old_address": {
        "city": "Alken",
        "region": null,
        "street": "Industrieterrein Kolmen",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "1409"
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "Op de bijzondere algemene vergadering van 27/09/2018 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Industrieterrein Kolmen 1409 te 3570 Alken naar Mijnwerkerslaan 33 bus 3 te 3550 Heusden-Zolder. Dit met ingang vanaf 17/09/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "3",
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3570 Alken, Industrieterrein Kolmen 1409",
        "city": "Alken",
        "region": "vlaams_gewest",
        "street": "Industrieterrein Kolmen",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "1409",
        "locality_suffix": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "Op de bijzondere algemene vergadering van 27/09/2018 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Industrieterrein Kolmen 1409 te 3570 Alken naar Mijnwerkerslaan 33 bus 3 te 3550 Heusden-Zolder. Dit met ingang vanaf 17/09/2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "griffi@riffie",
    "firm_city": null,
    "firm_name": "v. koophandel Antwarpen, afd. Tongeren",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-09-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Klaas Clerckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Luik B, blz. laatste"
  ]
}

{
  "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": "0898.075.191",
    "name_full": "ALLIMEX"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}

{
  "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": "2015-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}