B&M

{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "via_org": null,
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      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze kwijting geldt eveneens voor: a.Realize BV, vast vertegenwoordigd door Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Olivier Lambrecht",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PG Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze kwijting geldt eveneens voor: b.PG Consulting BV, vast vertegenwoordigd door Philip Goris, ontslagnemend bestuurder per 20 februari 2024:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Philip Goris",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen als commissaris van de Vennootscha\u0440: EY Bedrijfsrevisoren BV, met zetel van de vennootschap te 1831 Machelen (Diegem), Kouterveldstraat 7B bus 1, BTW-/ondernemingsnummer BE0446.334.711, RPR Brussel, met vestiging te 9051 Gent, Pauline Van Pottelsberghela",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "9051 Gent, Pauline Van Pottelsberghelaan 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": "8790 Waregem, Hazelaarlaan 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de publicatie van deze beslissingen wordt er een bijzondere volmacht verleend en handtekeningbevoegdheid gegeven aan mevrouw Heleen Vercruysse wonende te 8790 Waregem, Hazelaarlaan 15 en de bv Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, ",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV LUMINAD",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "Deze kwijting geldt eveneens voor: a.Realize BV, vast vertegenwoordigd door Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PG Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "b.PG Consulting BV, vast vertegenwoordigd door Philip Goris, ontslagnemend bestuurder per 20 februari 2024:",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen als commissaris van de Vennootscha\u0440: EY Bedrijfsrevisoren BV, met zetel van de vennootschap te 1831 Machelen (Diegem), Kouterveldstraat 7B bus 1, BTW-/ondernemingsnummer BE0446.334.711, RPR Brussel, met vestiging te 9051 Gent, Pauline Van Pottelsberghela"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "214"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Artsen zonder Grenzenstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Besloten om het adres van de zetel van de Vennootschap vanaf heden, dd. 16/12/2024, te vestigen te 2600 Antwerpen, Grotesteenweg 214."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen, Grotesteenweg 214",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "214",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Artsen zonder Grenzenstraat 31 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Artsen zonder Grenzenstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Door ondertekening van deze besluiten, hebben de aandeelhouders: 1. Besloten om het adres van de zetel van de Vennootschap vanaf heden, dd. 16/12/2024, te vestigen te 2600 Antwerpen, Grotesteenweg 214.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris in Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluitvorming van de aandeelhouders",
    "Verklaring van de aandeelhouders",
    "Aanwijzing van bijzondere gevolmachtigden"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Artsen zonder Grenzenstraat 31 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "214",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Luk \u0026 Voorkatt",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CRealize BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De kwijting betreft eveneens CRealize BV, met vaste vertegenwoordiger Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PG Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De kwijting betreft eveneens PG Consulting BV, met vaste vertegenwoordiger Philip Goris, ontslagnemend bestuurder per 20 februari 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vermits het mandaat van de hierna genoemde bestuurder kwam te vervallen, besluiten de aandeelhouders om te herbenoemen als bestuurder van de Vennootschap: IDe Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;",
      "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_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele:",
      "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_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": "0446334711",
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        "box_number": "3",
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        "locality_suffix": null
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      "effective_date": "2022-01-01",
      "evidence_quote": "BESLOTEN om het adres van de zetel van de Vennootschap vanaf 1 januari 2022 te vestigen te 2018 Antwerpen, Artsen zonder Grenzenstraat 31",
      "region_changed": false,
      "is_statute_change": false,
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        "legal_form": null
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      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang vanaf 1 september 2021 van: - Vauban NV, met vaste vertegenwoordiger Ga\u00EBtan Hannecart;"
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{
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  "subject_company": {
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{
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