Aminolabs Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Gert Vanhees, kantoorhoudende te Gateway Building, Luchthaven Brussel Nationa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Flexible Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "AMINOLABS BELGIUM",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "AMINOLABS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J te benoemen al commissaris van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": "1930 Zaventem, Gateway buiiding, Luchthaven Brussel Nationaal 1J",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis met het feit dat Deloitte Bedrijfsrevisoren BV vertegenwoordigd zal worden door Gert Vanhees, bedrijfsrevisor, kantoorhoudende te 1930 Zaventem, Gateway buiiding, Luchthaven Brussel Nationaal 1J.",
      "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": "2024-04-03",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "AMINOLABS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FLEXIBLE CONSULTING BV",
    "person_name": null,
    "org_rep_person_name": "Vincent Vanhooymissen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "AMINOLABS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminolabs Nutrition",
        "address": "Research Campus 6, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-09",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Aminolabs Nutrition, een besloten vennootschap naar Belgisch recht, met zetel te Research Campus 6, 3500 Hasselt en geregistreerd in de Kruispuntbank van Ondernemingen met nummer 0504.880.644, als bestuurder en gedelegeerd bestuurder van de Vennoots",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vanhooymissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.571.407",
        "name": "Flexible Consulting",
        "address": "Schutterijstraat 14, 3740 Bilzen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-06-23",
      "evidence_quote": "De aandeelhouders beslissen om Flexible Consulting, een besloten vennootschap naar Belgisch recht, met zetel te Schutterijstraat 14, 3740 Bilzen en geregistreerd in de Kruispuntbank van Ondernemingen met nummer 0787.571.407, met als vaste vertegenwoordiger de heer Vincent Vanhooymissen, te benoemen ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminolabs Nutrition",
        "address": "Research Campus 6, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-09",
      "evidence_quote": "De raad van bestuur bevestigt, in navolging van deze besluiten, dat het mandaat van Aminolabs Nutrition BV als gedelegeerd bestuurder wordt be\u00EBindigd met ingang vanaf 9 juni 2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vanhooymissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.571.407",
        "name": "Flexible Consulting",
        "address": "Schutterijstraat 14, 3740 Bilzen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-23",
      "evidence_quote": "De raad van bestuur beslist om, met ingang vanaf 23 juni 2022, Flexible Consulting, een besloten vennootschap naar Belgisch recht, met zetel te Schutterijstraat 14, 3740 Bilzen en geregistreerd in de Kruispuntbank van Ondernemingen met nummer 0787.571.407, met als vaste vertegenwoordiger de heer Vin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Bellen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "contrast",
        "address": "Minervastraat 5, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een volmacht te verlenen aan Bart Bellen, Ine Schockaert, Lennart Govaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ine Schockaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "contrast",
        "address": "Minervastraat 5, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een volmacht te verlenen aan Bart Bellen, Ine Schockaert, Lennart Govaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lennart Govaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "contrast",
        "address": "Minervastraat 5, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een volmacht te verlenen aan Bart Bellen, Ine Schockaert, Lennart Govaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marthe Wouters",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "contrast",
        "address": "Minervastraat 5, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een volmacht te verlenen aan Bart Bellen, Ine Schockaert, Lennart Govaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Aminolabs Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ine Schockaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminolabs Nutrition BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flexible Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminolabs Nutrition BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Flexible Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Aminolabs Belgium NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Empower Nutrition Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminolabs Nutrition BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Empower Nutrition Group NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-04",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Empower Nutrition Group NV als bestuurder van de vennootschap. De statutaire algemene vergadering in 2022 zal beslissen over de kwijting aan de bestuurder voor haar mandaat uitgeoefend tijdens het boekjaar tot de datum van dit besluit.",
      "decharge_status": "pending_next_agm",
      "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": "Hannah Spaepen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0504.880.644",
        "name": "Aminolabs Nutrition BV",
        "address": "Research Campus 6, 3500 HASSELT",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om Aminolabs Nutrition BV, met zetel te 3500 HASSELT, Research Campus 6 te 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0504.880.644, vast vertegenwoordigd door mevrouw Hannah Spaepen, te benoemen als bestuurder van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Empower Nutrition Group NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-04",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Empower Nutrition Group NV als gedelegeerd bestuurder, en dit met ingang vanaf 4 maart 2022, en beslissen om dit onstlag voor zover als nodig te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Spaepen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0504.880.644",
        "name": "Aminolabs Nutrition BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-04",
      "evidence_quote": "De raad van bestuur beslist om Aminolabs Nutrition BV, vast vertegenwoordigd door mevrouw Hannah Spaepen bijkomend te benoemen tot gedelegeerd bestuurder, en dit met ingang vanaf 4 maart 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2022-06-15",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0504.880.644",
    "org_name": "Aminolabs Nutrition BV",
    "person_name": null,
    "org_rep_person_name": "Hannah Spaepen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Aminolabs Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Aminolabs Belgium",
    "old": "Eurofood Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Eurofood Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminolabs Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminolabs Group NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berghaus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KS10 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "KS10 BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Quaghebeur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Berghaus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Aminolabs Group NV",
      "person": {
        "rrn": null,
        "name": "Koen Jansens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Aminolabs Group NV",
      "person": {
        "rrn": null,
        "name": "Hannah Spaepen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-10",
    "filing_date": "2020-03-02",
    "act_kind_objet": "Rectificatie van de publicatie in de Bijlage van het Belgisch Staatsblad van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Eurofood Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Eurofood Belgium besliste op 4 december 2019 tot de aanname van een nieuwe tekst van de statuten, met ingang van de bekendmaking in de Bijlagen bij het Belgisch Staatsblad. De beslissing werd genomen in verband met de vervroegde toepassing van het Wetboek van vennootschappen en verenigingen (opt-in) en om de statuten in overeenstemming te brengen met het nieuwe wetboek. De correctie van een eerdere publicatie in het Staatsblad werd ook aangekondigd.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-12-20",
    "what_corrected": "rectificatie van de publicatie in de Bijlage van het Belgisch Staatsblad van 20 december 2019 onder nummer 19350431",
    "prior_pub_number": "19350431"
  },
  "should_reroute_to_category": "statutes"
}

{
  "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": "0450.846.397",
    "name_full": "AML Special Products"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Ann\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Ann\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Jansens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Quaghebeur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-21",
    "filing_date": "2017-11-08",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.846.397",
        "name": "Eurofood Belgium",
        "role": "other",
        "address": "Research Campus 6, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de neerlegging van schriftelijke besluitvorming van de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Eurofood Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 oktober 2017 heeft een enkel aandeelhouder van Eurofood Belgium, naamloze vennootschap met zetel te Hasselt, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 8 november 2017 neergelegd bij de griffie van de rechtbank van koophandel te Antwerpen, afdeling Hasselt, en zullen worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Arrazola de O\u00F1ate",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Quaghebeur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Eurofood Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foederer DFK Bedrijfsrevisoren BV o.v.v. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV o.v.v. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Eurofood Belgium"
  }
}

{
  "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": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8093002,
      "delta_eur": 4158002,
      "before_eur": 3935000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Karel Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-07",
    "filing_date": "2015-11-26",
    "act_kind_objet": "Fusievoorstel overeenkomstig de artikelen 676, 1\u00B0 en 719 van het Wetboek"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.846.397",
        "name": "Eurofood Belgium NV",
        "role": "absorbed",
        "address": "Research Campus 6, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.325.457",
        "name": "Eurofood International NV",
        "role": "acquiring",
        "address": "Research Campus 6, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimoine van Eurofood Belgium NV wordt overgenomen door Eurofood International NV, inclusief activa, passiva, en alle commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten, met inbegrip van onroerende goederen.",
    "equity_transferred_eur": 3935000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Eurofood Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Dit is een fusievoorstel overeenkomstig artikelen 676, 1\u00B0 en 719 van het Wetboek van Vennootschappen, waarbij Eurofood International NV (NV) voorgesteld wordt om Eurofood Belgium NV (NV) te overnemen. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. De overname omvat het volledige patrimoine, inclusief onroerende goederen, en wordt uitgevoerd zonder uitgifte van nieuwe aandelen. De voorstel is neergelegd bij de Rechtbank van Koophandel te Antwerpen, afdeling Hasselt.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 25 november 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Eurofood Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eurofood International NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essential Nutrition BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rt-company BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminolabs Group NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "Eurofood Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Vanbilsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DASSEN Josephina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.846.397",
    "name_full": "EUROFOOD INTERNATIONAL"
  }
}