Beheercentrale

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VERSET",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 Co",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Vergadering beslist het mandaat van commissaris van de BV BMS \u0026 Co, vertegenwoordigd door haar vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric VERSET, bedrijfsrevisor, dat op deze Vergadering vervalt, voor een periode van drie jaar te hernieuwen.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de VAUCLEROY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ONLINE E.V. BV\nBestuurder\nEdouard de VAUCLEROY",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland CRACCO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KINGSDALE CONSULTING BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaste vertegenwoordiger\nKINGSDALE CONSULTING BV\nBestuurder\nRoland CRACCO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Delegaties van bevoegdheden - Hernieuwing van het mandaat van de commissaris"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE",
    "legal_form": "Naamloze vennootschap"
  },
  "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": "Fr\u00E9d\u00E9ric VERSET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "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": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Elisabeth Roberti-May",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Information Officer van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Herman Herteleer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Group Procurement Director van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Michel Noblesse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager Belgium van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Patrick Minnaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Operations Belgium van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Koen Deheusch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Emmanuel Tyteca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Accounting Manager van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Luca Dubini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Legal Belgium van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Olivia de Lovinfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Design \u0026 Technical Manager van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Karolien Van Cauter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Technical Services van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Willem Verzwijvelt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of EV Charging van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Tom Vandeweghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Sales and Customer Relations van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Thomas Vandeweghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "District Manager van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Koen Deheusch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Marketing \u0026 Communication Manager van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Nicolas Godon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "IT Parking Technology Manager van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Maurizio Locatelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde De Laet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Minnaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VERSET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verset",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "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": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-24",
    "filing_date": "2021-03-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-01-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.391.002",
        "name": "BEHEERCENTRALE",
        "role": "acquiring",
        "address": "B-2000 Antwerpen, Hopland, 38",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.455.536",
        "name": "MAATSCHAPPIJ VOOR ONROERENDE GOEDEREN",
        "role": "absorbed",
        "address": "B-2000 Antwerpen, Hopland, 38",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:15",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de overgenomen vennootschap MOV wordt overgenomen, inclusief roerende en onroerende goederen, activa, passiva, rechten, verplichtingen, contracten, schulden en archieven. Het handelsfonds is vrij van pandrechten en hypotheken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van BEHEERCENTRALE heeft op 22 januari 2021 besloten tot een fusie door overneming van de besloten vennootschap MAATSCHAPPIJ VOOR ONROERENDE GOEDEREN (MOV), waarbij BEHEERCENTRALE als overnemende vennootschap optreedt. De fusie is definitief geworden op basis van een unaniem akkoord van de vergadering van MOV, met boekhoudkundige retroactiviteit vanaf 1 oktober 2020. Het volledige vermogen van MOV, inclusief onroerende goederen in Antwerpen, wordt overgenomen zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "uitgifte (met bijlagen)",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland CRACCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de VAUCLEROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Rodriguez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "HR \u0026 Accounting Director",
      "person": {
        "rrn": null,
        "name": "Philippe GUILMAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Manager",
      "person": {
        "rrn": null,
        "name": "Emmanuel TYTECA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Accounting Manager",
      "person": {
        "rrn": null,
        "name": "Geert DE SMEDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-17",
    "filing_date": "2020-12-07",
    "act_kind_objet": "Fusievoorstel opgesteld in het kader van de met een fusie gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.391.002",
        "name": "BEHEERCENTRALE",
        "role": "acquiring",
        "address": "te 2000 Antwerpen, Hopland, 38-40",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.455.536",
        "name": "MAATSCHAPPIJ VOOR ONROERENDE VERRICHTINGEN",
        "role": "absorbed",
        "address": "te B-2000 Antwerpen (district Antwerpen), Hopland 39",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De over te nemen vennootschap MOV overdraagt haar gehele patrimony, inclusief onroerende goederen (parkings in Antwerpen), aan BEHEERCENTRALE. De activiteiten betreffen het beheer van parkings en parkingcomplexen in Antwerpen en omgeving.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BEHEERCENTRALE stelt een fusievoorstel voor om de besloten vennootschap MAATSCHAPPIJ VOOR ONROERENDE VERRICHTINGEN (MOV) te overnemen, in het kader van een herstructurering binnen de Interparking-groep. De verrichting is gelijkgesteld met een fusie door overneming, met terugwerkende kracht vanaf 1 oktober 2020. MOV zal worden opgeheven zonder liquidatie, en haar activa, inclusief onroerende goederen in Antwerpen, zullen volledig worden overgenomen door BEHEERCENTRALE. De fusie is silencieus, aangezien BEHEERCENTRALE al 100% van de aandelen van MOV bezit.",
  "co_filed_documents": [
    "Kopie van het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VERSET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Hilde DE LAET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "NV JEAN ALAN INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VERSET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VRANCKX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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