ALTEBRA

{
  "notary": {
    "name": "Sofie Haegeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "akte date"
    },
    {
      "date": "2026-05-11",
      "label": "Belgisch Staatsblad publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0440797494",
      "kind": "org",
      "name": "ALTEBRA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Sofie Haegeman",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Sofie Haegeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand maart om 13.00 uur",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "Wijziging van de datum van de algemene vergadering en aanpassing van de statuten (artikel 21) om de nieuwe datum te regelen, inclusief een verschuiving naar de eerstvolgende werkdag indien de dag een feestdag is."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde tekst van de 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": null
  },
  "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOFINDEV V COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT het ontslag van SOFINDEV V COMMV, vast vertegenwoordigd door de heer Carlo Daelemans, als bestuurder van de Vennootschap met ingang van de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.416.628",
        "name": "SOFINDEV VI COMMV",
        "address": "Lambroekstraat 5D, 1831 Machelen",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om SOFINDEV VI COMMV, een commanditaire vennootschap naar Belgisch recht, met zetel te Lambroekstraat 5D, 1831 Machelen, Belgi\u00EB, ingeschreven in het Rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder nummer 0795.416.628, vast vertegenwoordigd door de heer Carlo Daelemans, te b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "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": "BEVESTIGT dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (i) Karel De Cock;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Sven Vandewiele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sofindev Management NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii) Sofindev Management NV, vast vertegenwoordigd door Sven Vandewiele; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sofindev VI CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii) Sofindev VI CommV, vast vertegenwoordigd door Carlo Daelemans.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "Altebra",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795416628",
        "name": "SOFINDEV VI COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "BESLUIT om SOFINDEV VI COMMV, een commanditaire vennootschap naar Belgisch recht, met zetel te Lambroekstraat 5D, 1831 Machelen, Belgi\u00EB, ingeschreven in het Rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder nummer 0795.416.628, vast vertegenwoordigd door de heer Carlo Daelemans, te b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris de vennootschap, zowel voor de enkelvoudige jaarrekening als voor de geconsolideerde jaarrekening: Moore Audit BV (ondernemingsnummer 0453.925.059), bedrijfsrevisor, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoude"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natielaan 1, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris de vennootschap, zowel voor de enkelvoudige jaarrekening als voor de geconsolideerde jaarrekening: Moore Audit BV (ondernemingsnummer 0453.925.059),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02199",
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt mevrouw Wendy Van der Biest (bedrijfsrevisor met registratienummer A02199) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-12",
    "act_kind_objet": "ONDERNEMINGSRECHTBANK GENT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mipad",
    "person_name": null,
    "org_rep_person_name": "Stefaan Devolder",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Devolder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "BESLUIT om de heer Stefaan Devolder met ingang van heden te ontslaan als dagelijks bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Devolder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688548857",
        "name": "Mipad BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "BESLUIT om Mipad BV, een besloten vennootschap naar Belgisch recht met zetel te Kuipersstraat 78, bus A, 9308 Aalst en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0688.548.857 (RPR Gent, afdeling Dendermonde) vast vertegenwoordigd door de heer Stefaan Devolder (hiertoe woonplaats"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Devolder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "BESLOTEN om Stefaan Devolder (dewelke hiertoe woonplaats kiest op zetel van de Vennootschap) te benoemer als dagelijks bestuurder van de Verinootschap overeenkomstig artikel 5:79 van het WVV, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stepfaan Devolder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-15",
      "evidence_quote": "BESLOTEN om Stefaan Devolder (dewelke hiertoe woonplaats kiest op zetel van de Vennootschap) te benoemer als dagelijks bestuurder van de Verinootschap overeenkomstig artikel 5:79 van het WVV, met ingang vanaf heden.",
      "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": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elk van de bestuurders van de Vennootschap, alsook aan Kris Verdoodt, Mattias Verbeeck, Maxime Collin, Maud van Hoorn en Jolien Vekemans en aan iedere andere advocaat of medewerker van het advocatenkantoor Argo Law BV, elk alleen handelend met rech",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "Altebra",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien Vekemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere vergadering van aandeelhouders van Altebra NV herbenoemt Moore Audit BV, met maatschappelijke zetel te B\u0026DC, Esplanade 1 bus 96, 1020 Brussel, als commissaris van de vennootschap voor de drie opeenvolgende boekjaren afgesloten op 31/12/2021, 31/12/2022 en 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Evy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "het ontslag te aanvaarden dat per 23 december 2020 en met onmiddellijke ingang werd aangeboden door (i) mevrouw DE COCK Evy, wonende te 9620 Zottegem, Gaverland 75; ... als bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Kim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "het ontslag te aanvaarden dat per 23 december 2020 en met onmiddellijke ingang werd aangeboden door ... (ii) mevrouw DE COCK Kim, wonende te 9500 Ophasselt (Geraardsbergen) Grote (Oph) 35, ... als bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894267942",
        "name": "DC INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "het ontslag te aanvaarden dat per 23 december 2020 en met onmiddellijke ingang werd aangeboden door ... (iii) de besloten vennootschap DC INVEST, gevestigd te 9500 Geraardsbergen, Gote (Oph) 35, ingeschreven in het rechtspersonenregister te Gent (afdeling Oudenaarde) met ondernemingsnummer 0894.267."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAELEMANS, Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739908080",
        "name": "SOFINDEV V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder ... - de commanditaire vennootschap \u201CSOFINDEV V\u201D, gevestigd te 1831 Diegem, Lambroekstraat 5D, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige ondernemingsrechtbank) onder nummer 0739.908.080, met als vaste verteg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Sven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884934760",
        "name": "SOFINDEV Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder ... - de naamloze vennootschap \u201CSOFINDEV Management\u201D, gevestigd te 1831 Diegem, Lambroekstraat 5D, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige ondernemingsrechtbank) onder nummer 0884.934.760 met als vaste ver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Karel Guido Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder ... - de heer DE COCK Karel Guido Maria, van Belgische nationaliteit, wonende te 9500 Geraardsbergen (Ophasselt), Gote (Oph) 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist ontslag te verlenen met ingang vanaf heden aan: DC Invest BVBA met als vaste vertegenwoordiger Karel De Cock, wonende Gote 35 te 9500 Ophasselt;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist ontslag te verlenen met ingang vanaf heden aan: Kim De Cock, wonende Gote 35 te 9500 Ophasselt;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist ontslag te verlenen met ingang vanaf heden aan: Evy De Cock, wonende Kroonstraat 14 A, 9660 Brakel."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te benoemen: DC Invest BVBA met als vaste vertegenwoordiger Karel De Cock, wonende Gote 35 te 9500 Ophasselt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te benoemen: -Kim De Cock, wonende Gote 35 te 9500 Ophasselt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te benoemen: Evy De Cock, wonende Kroonstraat 14 A, 9660 Brakel."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De raad van bestuur beslist DC Invest BVBA met als vaste vertegenwoordiger Karel De Cock te benoemen als gedelegeerd bestuurder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Moore Stephens Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CVBA Moore Stephens Audit, met maatschappelijke zetel te Esplanadelaan 1 bus 96, 1020 Brussel en vertegenwoordigd door mevrouw Wendy Van der Biest, te herbenoemen voor een periode van drie jaar, boekjaren 31/3/2019, 31/3/2020 en 31/3/2021, eindigend op de jaarvergadering te houden in 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. CVBA Moore Stephens Audit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering herbenoemt de Burg. CVBA Moore Stephens Audit, B\u0026DC Esplanade 1 bus 96 - 1020 Brussel, als commissaris voor een periode van 3 jaar, eindigend op de jaarvergadering te houden in 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Pedro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-24",
      "evidence_quote": "De vergadering beslist om het mandaat als bestuurder van de heer De Cock Pedro, wonende te 9473 Welle, Priester Daenslaan 2, als bestuurder op heden te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Evy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-24",
      "evidence_quote": "De vergadering beslist eveneens mevrouw De Cock Evy, wonende te 9620 Zottegem, Ten Ede 44, en mevrouw De Cock Kim, wonende te 9506 Ophasselt, Gote 35, te benoemen tot bestuurders met ingang vanaf heden voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Kim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-24",
      "evidence_quote": "De vergadering beslist eveneens mevrouw De Cock Evy, wonende te 9620 Zottegem, Ten Ede 44, en mevrouw De Cock Kim, wonende te 9506 Ophasselt, Gote 35, te benoemen tot bestuurders met ingang vanaf heden voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "De vergadering beslist om de mandaten van DC Invest BVBA, als bestuurder en gedelegeerd bestuurder, en Studeco BVBA, als bestuurder, op 18/12/2013 te be\u00EBindigen en beiden opnieuw te benoemen voor een periode van 6 jaar vanaf 18/12/2013: - DC Invest BVBA, vast vertegenwoordigd door Dhr. Karel De Cock"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "De vergadering beslist om de mandaten van DC Invest BVBA, als bestuurder en gedelegeerd bestuurder, en Studeco BVBA, als bestuurder, op 18/12/2013 te be\u00EBindigen en beiden opnieuw te benoemen voor een periode van 6 jaar vanaf 18/12/2013: - DC Invest BVBA, vast vertegenwoordigd door Dhr. Karel De Cock"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}