ALTERFIN

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars bedrijfsrevisoren cv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Biot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Harven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Van der Veeken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Counye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rikolto Belgi\u00EB vzw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Rikolto Belgi\u00EB vzw",
      "person": {
        "rrn": null,
        "name": "Erik Devolgelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Humundi asbl",
      "person": {
        "rrn": null,
        "name": "Dominique Morel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars bedrijfsrevisoren cv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "De algemene vergadering herbenoemt Mazars bedrijfsrevisoren cv, vertegenwoordigd door Peter Lenoir, als commissaris voor de jaren 2024, 2025 en 2026 (met een jaarlijkse ereloon van 12.000 \u20AC excl. btw)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Biot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "De algemene vergadering neemt nota dat het mandaat van\u0131 Laurent Biot (vaste vertegenwoordiger van de bestuurder Humundi asbl), van Fran\u00E7ois de Harven (bestuurder) en van Ingrid Van der Veeken (bestuurder) niet wordt verlengd en beeindigd varaf 20/04/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Harven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "De algemene vergadering neemt nota dat het mandaat van\u0131 Laurent Biot (vaste vertegenwoordiger van de bestuurder Humundi asbl), van Fran\u00E7ois de Harven (bestuurder) en van Ingrid Van der Veeken (bestuurder) niet wordt verlengd en beeindigd varaf 20/04/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Van der Veeken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "De algemene vergadering neemt nota dat het mandaat van\u0131 Laurent Biot (vaste vertegenwoordiger van de bestuurder Humundi asbl), van Fran\u00E7ois de Harven (bestuurder) en van Ingrid Van der Veeken (bestuurder) niet wordt verlengd en beeindigd varaf 20/04/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Counye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "De algemene vergadering benoemt de volgende als bestuurders van Alterfin cv: - Laetitia Counye, geboren op 16/02/1971, woonachtig te Achiel Cleyrhenslaan 148, 3140 Keerbergen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cool",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "De algemene vergadering benoemt de volgende als bestuurders van Alterfin cv: - Laetitia Counye, geboren op 16/02/1971, woonachtig te Achiel Cleyrhenslaan 148, 3140 Keerbergen - Luc Cool, geboren op 21/10/1965, woonachtig te Martelarenlaan 50 b702, 3010 Leuven."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rikolto Belgi\u00EB vzw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "De algemene vergadering herbenoemt Rikolto Belgi\u00EB vzw, met maatschappelijke zetel te Blijde Inkomststraat 50, 3000 Leuven, als bestuurder van Alterfin cv."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rikolto Belgi\u00EB VZW",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rikolto Belgi\u00EB VZW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-22",
      "evidence_quote": "Het mandaat van Rikolto Belgi\u00EB VZW, vertegenwoordigd door Chris Claes, wordt niet verlengd en beeindigd vanaf 22/04/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Houssa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "Catherine Houssa heeft ontslag genomen uit haar mandaat vanaf 29/11/2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-22",
      "evidence_quote": "Het mandaat van Chris Claes wordt niet verlengd en beeindigd vanaf 22/04/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Galhardo-Galhetas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-22",
      "evidence_quote": "De algemene vergadering benoemt Vanessa Galhardo-Galhetas, geboren te Vilvoorde op 15 januari 1982, woonachtig te Geleytsbeekstraat 135, 1180 Ukkel, als bestuurder van Alterfin cv. Haar mandaat loopt van 22/04/2023 tot 22/04/2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Houssa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Galhardo-Galhetas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luv Mittal",
        "address": null,
        "birth_date": "1973-11-24",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "kent de Raad van Bestuur, in toepassing van artikel 22 van de statuten, een vertegenwoordigingsbevoegdheid toe aan Luv Mittal, geboren op 24 november 1973.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Debricon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Samen met Jean-Marc Debricon: leningen en kredietfaciliteiten toegekend aan Alterfin cv.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Debricon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor alle andere handelingen wordt Alterfin cv geldig vertegenwoordigd door Jean-Marc Debricon (dagelijks bestuur) of door twee gezamenlijk handelende bestuurders, zoals aangegeven in artikel 23 van de statuten.",
      "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": "mixed",
    "pub_date": "2022-12-29",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Voorwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CV",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois de Harven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luv Mittal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaartje Vandersypen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "Het mandaat van Klaartje Vandersypen wordt verlengd voor 5 jaren (tot 30/4/2027)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Matton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "Het mandaat van Jean Matton wordt niet verlengd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Briers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "De algemene vergadering benoemt Elke Briers, geboren te Genk op 19 juli 1977, woonachtig te Bogaardenstraat 117 - 3000 Leuven, als bestuurder var\u0131 Alterfin cv. Haar mandaat loopt van 30/04/2022 tot 30/04/2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bertouille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "De algemene vergadering benoemt Thierry Bertouille, geboren te Tournai (Doornik) op 9 december 1962, woonachtig te Chemin d\u0027Oeudeghien 7- 7803 Bouvignies, als bestuurder van Alterfin cv. Zijn mandaat loopt van 30/04/2022 tot 30/04/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaartje Vandersypen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-30",
      "evidence_quote": "Het mandaat van Klaartje Vandersypen wordt verlengd voor 5 jaren (tot 30/4/2027).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Matton",
        "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 mandaat van Jean Matton wordt niet verlengd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Briers",
        "address": "Bogaardenstraat 117 - 3000 Leuven",
        "birth_date": "1977-07-19",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.804.602",
        "name": "Alterfin cv",
        "address": "Liefdadigheidsstraat 18-26- \u0412 1210 Brussel",
        "country": "BE",
        "legal_form": "Co\u00F6peratieve vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-30",
      "evidence_quote": "De algemene vergadering benoemt Elke Briers, geboren te Genk op 19 juli 1977, woonachtig te Bogaardenstraat 117 - 3000 Leuven, als bestuurder var\u0131 Alterfin cv. Haar mandaat loopt van 30/04/2022 tot 30/04/2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bertouille",
        "address": "Chemin d\u0027Oeudeghien 7- 7803 Bouvignies",
        "birth_date": "1962-12-09",
        "profession": null,
        "birth_place": "Tournai"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.804.602",
        "name": "Alterfin cv",
        "address": "Liefdadigheidsstraat 18-26- \u0412 1210 Brussel",
        "country": "BE",
        "legal_form": "Co\u00F6peratieve vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-30",
      "evidence_quote": "De algemene vergadering benoemt Thierry Bertouille, geboren te Tournai (Doornik) op 9 december 1962, woonachtig te Chemin d\u0027Oeudeghien 7- 7803 Bouvignies, als bestuurder van Alterfin cv. Zijn mandaat loopt van 30/04/2022 tot 30/04/2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-04-30"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-13",
    "act_kind_objet": "Aanstelling bestuurders"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CV",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois de Harven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Matton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Briers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bertouille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS bedrijfsrevisoren cv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt MAZARS bedrijfsrevisoren cv, vertegenwoordigd door Peter LENOIR, als commissaris revisor voor de jaren 2021, 2022 en 2023 (met een jaarlijkse ereloon van 7.750,00 \u20AC excl.btw)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Breusers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-24",
      "evidence_quote": "Het mandaat van Mark Breusers wordt vanaf datum 24/04/2021 gestopt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Loopmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-24",
      "evidence_quote": "De algemene vergadering benoemt Maarten Loopmans, geboren te Brasschaat op 6 januari 1975, woonachtig te Wasstraat 14, 2600 Berchem, als bestuurder van Alterfin sc. Zijn mardaat loopt van 24/04/2021 tot 24/04/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Breusers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Loopmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CV"
  }
}

{
  "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": "0453.804.602",
    "name_full": "Alterfin"
  },
  "legal_form_change": {
    "new": "co\u00F6peratieve vennootschap",
    "old": "co\u00F6peratieve 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": "2021-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Laetitia Devaux, Audrey Timmermans, Julie Depelchin en Ma\u00EFt\u00E9 Zambrano-Braun woonstkeuze gedaan hebbende te 1210 Sint-Joost-ten-Node, Liefdadigheidsstraat 18-26, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de: Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Laetitia Devaux",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Laetitia Devaux, Audrey Timmermans, Julie Depelchin en Ma\u00EFt\u00E9 Zambrano-Braun woonstkeuze gedaan hebbende te 1210 Sint-Joost-ten-Node, Liefdadigheidsstraat 18-26, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de: Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Audrey Timmermans",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Laetitia Devaux, Audrey Timmermans, Julie Depelchin en Ma\u00EFt\u00E9 Zambrano-Braun woonstkeuze gedaan hebbende te 1210 Sint-Joost-ten-Node, Liefdadigheidsstraat 18-26, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de: Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Julie Depelchin",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Laetitia Devaux, Audrey Timmermans, Julie Depelchin en Ma\u00EFt\u00E9 Zambrano-Braun woonstkeuze gedaan hebbende te 1210 Sint-Joost-ten-Node, Liefdadigheidsstraat 18-26, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de: Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EFt\u00E9 Zambrano-Braun",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Liefdadigheidsstraat 18-26, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Liefdadigheidsstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "18-26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Haachtsesteenweg 159 - B 1030 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "159",
        "locality_suffix": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "De raad van bestuur keurt het volgend goed: \u2022Verhuis: per 1 mei 2019 verhuist de zetel van Alterfin cvba naar Liefdadigheidsstraat 18-26 te 1210 Brussel.",
      "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": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Nederlandstaalbank Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2019-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CVBA",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de Algemene Vergadering van 30 maart 2019",
    "Uittreksel uit het verslag van de Raad van Bestuur van 12 december 2018",
    "Uittreksel uit het verslag van de Raad van Bestuur van 12 maart 2019"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "Het mandaat van Anne-Marie HENDRICKX werd vanaf datum 10/12/2018 gestopt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique MOREL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "Het mandaat van Dominique MOREL wordt op 30/03/2019 niet verlengd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOS Faim Asbl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "Het mandaat van Laurent BIOT, als vertegenwoordiger van SOS Faim Asbl, geboren te Elsene op 14 juni 1964, woonachtig te rue Pierre Decoster 96/A21, 1190 Vorst, wordt verlengd en loopt van 30/03/2019 tot 30/03/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DE HARVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "De algemene vergadering benoemt ook Fran\u00E7ois DE HARVEN, geboren te Ukkel op 12 april 1959, woonachtig te Square Van Bever 14, 1180 Brussel, alsook Ingrid VAN DER VEEKEN, geboren te Wilrijk op 28 juli 1980, woonachtig te Henri Van Heurckstraat 9, bus 301, 2000 Antwerpen. Die twee nieuwe mandatarissen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid VAN DER VEEKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "De algemene vergadering benoemt ook Fran\u00E7ois DE HARVEN, geboren te Ukkel op 12 april 1959, woonachtig te Square Van Bever 14, 1180 Brussel, alsook Ingrid VAN DER VEEKEN, geboren te Wilrijk op 28 juli 1980, woonachtig te Henri Van Heurckstraat 9, bus 301, 2000 Antwerpen. Die twee nieuwe mandatarissen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Liefdadigheidsstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "18-26"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1030",
        "box_number": "B",
        "street_number": "159"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Verhuis: per 1 mei 2019 verhuist de zetel van Alterfin cvba naar Liefdadigheidsstraat 18-26 te 1210 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie HENDRICKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique MOREL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DE HARVEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid VAN DER VEEKEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Klaartje VANDERSYPEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Eric Clinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van TRIODOS INVEST cvba",
      "person": {
        "rrn": null,
        "name": "Frederick De Gryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent De Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Lambrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Housa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt MAZARS bedrijfsrevisoren cvba, vertegenwoordigd door Peter LENOIR, als commissaris revisor voor de jaren 2018, 2019 en 2020 (met een jaarlijkse ereloon van 7.000,00 \u20AC excl.btw)."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Clinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van KPMG bedrijfsrevisoren cvba, vertegenwoordigd door Eric Clinck, wordt dus niet verlengd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick DE GRYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRIODOS INVEST cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Het mandaat van Frederick DE GRYSE, als vertegenwoordiger van TRIODOS INVEST cvba, werd vanaf datum 15/05/2017 gestopt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris CLAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RIKOLTO vzw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-24",
      "evidence_quote": "Het mandaat van Chris CLAES, als vertegenwoordiger van RIKOLTO vzw (vroeger VREDESEILANDEN), geboren te Koersel op 4 mei 1965, woonachtig te Holsbeeksesteenweg 342, 3010 Kessel-Lo, wordt verlengd en loopt van 24/03/2018 tot 24/03/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine HOUSSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-24",
      "evidence_quote": "Catherine HOUSSA, geboren te Huy op 11 april 1958, woonachtig te Rue du Viaduc 15, 1050 Brussel, wordt lid van de raad als onafhankelijke bestuurder. Haar mandaat loopt van 24/03/2018 tot 24/03/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.804.602",
    "name_full": "ALTERFIN",
    "legal_form": "CVBA"
  }
}