BAM Maintenance Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vinken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vinken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Finches bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "de benoeming als bestuurder van Finches bv, vast vertegenwoordigd door Geert Vinken met ingang vanaf 2 februari 2026 voor een periode van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VS OMAEJ\u0413.",
    "person_name": null,
    "org_rep_person_name": "Wim Straetmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "het ontslag als bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Straetmans",
    "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": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "On Track bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "het ontslag als bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": "1831 Diegem, Kouterveldstraat 7B bus 001",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens beslist de Algemene Vergadering om het mandaat van EY Bedrijfsrevisoren bv als commissaris van de vennootschap te verlengen voor een nieuwe termijn van drie jaar.",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01979",
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": "1831 Diegem, Kouterveldstraat 7B bus 001",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY Bedrijfsrevisoren bv duidt de heer Daniel Wuyts, ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A01979, aan als vaste vertegenwoordiger ter vervanging van de heer Christoph Oris.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Daniel Wuyts",
      "rep_rotation_old_rep": "Christoph Oris",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "On de lang LIK B Bri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "Tevens beslist de Algemene Vergadering om het mandaat van EY Bedrijfsrevisoren bv als commissaris van de vennootschap te verlengen voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7",
        "city": "Antwerpen (Berchem)",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "7",
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antoon van Osslaan 1, 1120 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Antoon van Osslaan",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. Het bestuursorgaan is bevoegd de zetel binnen Belgi\u00EB te verplaatsen voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten. Dergelijke beslissing van het bestuursorgaan vereist geen statutenwijziging, tenzij wanneer de zetel verplaatst wordt naar een ander Gewest. In dit laatste geval is het bestuursorgaan bevoegd *23308557* om tot de statutenwijziging te beslissen. Indien",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium",
    "legal_form": "BV"
  },
  "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": [
    "afschrijf akte",
    "geco\u00F6rdineerde (bewaard in de Databank van Statuten)"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOSTEN Ruud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "GUILLERMO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAETMANS Wim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DANNY WUYTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOSTEN Ruud",
        "address": "1071 PJ Amsterdam, De Lairessestraat 88 (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-19",
      "evidence_quote": "het ontslag van de heer JOOSTEN Ruud, wonende te 1071 PJ Amsterdam, De Lairessestraat 88 (Nederland) als bestuurder van de vennootschap werd goedgekeurd met ingang van 19 juni 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0668.357.912",
        "name": "GUILLERMO",
        "address": "3071 Kortenberg, Balkenstraat 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-20",
      "evidence_quote": "met ingang van 20 juni 2022, werd benoemd tot bijkomende bestuurder van de vennootschap: de besloten vennootschap \u201CGUILLERMO\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": "1831 Machelen (Diegem), De Kleetlaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-20",
      "evidence_quote": "met ingang van 20 juni 2022, werd herbenoemd tot commissaris van de vennootschap voor een duur van 3 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WUYTS Daniel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0882.796.703",
        "name": "DANNY WUYTS",
        "address": "2800 Mechelen, Veldstraat 98",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-20",
      "evidence_quote": "in deze functie vertegenwoordigd door de besloten vennootschap \u201CDANNY WUYTS\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde (bewaard in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "7",
        "street_number": "22",
        "locality_suffix": "(Berchem)"
      },
      "old_address": null,
      "effective_date": "2022-06-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": "Artikel 2. ZETEL.\nDe zetel is gevestigd in het Vlaamse Gewest.\nHet bestuursorgaan is bevoegd de zetel binnen Belgi\u00EB te verplaatsen voor zover die verplaatsing\novereenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de\nstatuten. Dergelijke beslissing van het bestuursorgaan vereist geen statutenwijziging, tenzij wanneer\nde zetel verplaatst wordt naar een ander Gewest. In dit laatste geval is het bestuursorgaan bevoegd",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde (bewaard in de Databank van Statuten)"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "7",
        "street_number": "22"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Antoon van Osslaan",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CERNST \u0026 YOUNG BEDRIJFSREVISOREN\u201D (IBR B00160), rechtspersonenregister Brussel 0446.334.711, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, in deze functie vertegenwoordigd door de besloten vennootschap \u201CDANNY WUYTS\u201D, rechtspersonenregister Antwerpen, afdeling Mechelen 0882.796.703, met zetel te 2800 Mechelen, Veldstraat 98, op haar beurt vertegenwoordigd door de heer WUYTS Daniel.",
    "firm_kbo": "0446.334.711",
    "firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
    "ibr_number": "B00160",
    "individual_name": "WUYTS Daniel"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOSTEN Ruud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-19",
      "evidence_quote": "het besluit waarbij het ontslag van de heer JOOSTEN Ruud, wonende te 1071 PJ Amsterdam, De Lairessestraat 88 (Nederland) als bestuurder van de vennootschap werd goedgekeurd met ingang van 19 juni 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAETMANS Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668357912",
        "name": "GUILLERMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "het besluit waarbij vervolgens, met ingang van 20 juni 2022, werd benoemd tot bijkomende bestuurder van de vennootschap: de besloten vennootschap \u201CGUILLERMO\u201D, rechtspersonenregister Leuven 0668.357.912, met zetel te 3071 Kortenberg, Balkenstraat 66, met als vaste vertegenwoordiger voor de uitoefenin"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WUYTS Daniel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "het besluit waarbij, met ingang van 20 juni 2022, werd herbenoemd tot commissaris van de vennootschap voor een duur van 3 jaar: \u2022 de besloten vennootschap \u201CERNST \u0026 YOUNG BEDRIJFSREVISOREN\u201D (IBR B00160), rechtspersonenregister Brussel 0446.334.711, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Versypt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VerKonsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "De Enige Aandeelhouder beslist om een einde te stellen aan het mandaat van bestuurder van de Vennootschap van (i) VerKonsult BV, vast vertegenwoordigd door de heer Koen Versypt en (ii) Lo-Consult BV, vast vertegenwoordigd door de heer Jan Folens, dit met ingang vanaf 4 mei 2022. Aan beide bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lo-Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "De Enige Aandeelhouder beslist om een einde te stellen aan het mandaat van bestuurder van de Vennootschap van (i) VerKonsult BV, vast vertegenwoordigd door de heer Koen Versypt en (ii) Lo-Consult BV, vast vertegenwoordigd door de heer Jan Folens, dit met ingang vanaf 4 mei 2022. Aan beide bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruud Joosten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "De Enige Aandeelhouder beslist hierop om de volgende personen te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 4 mei 2022 en voor onbepaalde duur: (i) De heer Ruud Joosten, wonende te 1071 PJ Amsterdam (Nederland), De Lairessestraat 88"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "De Enige Aandeelhouder beslist hierop om de volgende personen te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 4 mei 2022 en voor onbepaalde duur: ... (ii) On Track BV, vast vertegenwoordigd door de heer Bruno Van Loocke, met maatschappelijke zetel te 9030 Mariakerke (Gent), Driesdre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VerKonsult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruud Joosten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "On Track BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-02-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering bevestigt het mandaat van de commissaris-revisor van de vennootschap tot 19 juni 2022: de besloten vennootschap EY BEDRIJFSREVISOREN, met zetel te 1831 Diegem, De Kleetlaan 2, ondernemingsnummer 0446.334.711, vertegenwoordigd door de besloten vennootschap Danny Wuyts, met zetel te 2800 Mechelen, Veldenstraat 98, ondernemingsnummer 0882.796.703, op haar beurt vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor, wonende te 2800 Mechelen, Veldenstraat 98.",
    "firm_kbo": "0446.334.711",
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Daniel Wuyts"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Meester Isabelle RAES, en/of Meester Fr\u00E9d\u00E9ric de GRAVE, geassocieerde notarissen, te Sint-Jans-Molenbeek, alle machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Isabelle RAES",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering beslist aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering: de heer Ruben Verdoodt, wonende te Peerlaarstraat 80, 2820 Bonheiden.",
      "holder_kbo": null,
      "holder_name": "Ruben Verdoodt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo-Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE-COnsult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Versypt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo-Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ver Konsult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance 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": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "naamloze vennootschap",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo-Consult",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij benoemt tot bestuurders tot 19 juni 2024 : 1) de besloten vennootschap Lo-Consult, met zetel te 3212 Lubbeek (Pellenberg), Lostraat 54, ondernemingsnummer 0669.520.625, met als vaste vertegenwoordiger, de heer Jan Folens, rijksregisternummer 80.11.09-271.52, wonende te 3212 Lubbeek (Pellenberg),"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ver Konsult",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij benoemt tot bestuurders tot 19 juni 2024 : ... 2) de besloten vennootschap Ver Konsult, met zetel te 9230 Wetteren, Brusselsesteenweg 228, ondernemingsnummer 0745.607.227, met als vaste vertegenwoordiger, de heer Koenraad Versypt, rijksregisternummer 70.09.08-029-03, wonende te 9230 Wetteren, Br"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt het mandaat van de commissaris-revisor van de vennootschap tot 19 juni 2022: de besloten vennootschap EY BEDRIJFSREVISOREN, met zetel te 1831 Diegem, De Kleetlaan 2, ondernemingsnummer 0446.334.711, vertegenwoordigd door de besloten vennootschap Danny Wuyts, met zetel te 280"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Dreessen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Versypt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Versypt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Algemene Vergadering beslist vervolgens om de heer Koen Versypt, wonende te 9230 Wetteren, Brusselsesteenweg 228, met ingang van heden te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris van de vennootschap",
      "person": {
        "rrn": null,
        "name": "D. Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris van de vennootschap",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De Voorzitter meldt dat het mandaat van de commissaris van de Vennootschap, Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door de heer D. Wuyts, een einde neemt op de Algemene vergadering van heden."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De Algemene vergadering hernieuwt het mandaat van Ernst \u0026 Young Bedrijfsrevisoren cvba, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die als vertegenwoordiger aanduidt Danny Wuyts bvba met zetel te Veldenstraat 98, 2800 Mechelen, met als vaste vertegenwoordiger de heer Daniel Wuyts, be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM MAINTENANCE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buildways bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo-Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Dreessen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE-Consult bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.038.254",
    "name_full": "BAM Maintenance Belgium"
  }
}