BEHERMAN MOTORS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Roosen",
        "address": "Rue des Bollandistes 19, 1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-13",
      "evidence_quote": "De benoeming van de heer Michael Roosen, Rue des Bollandistes 19, 1040 Bruxelles, tot onbezoldigd bestuurder van de vennootschap, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Roosen",
        "address": "Rue des Bollandistes 19, 1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-13",
      "evidence_quote": "De benoeming van de heer Michael Roosen tot gedelegeerd bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-13",
      "evidence_quote": "Alle vroeger verleende volmachten worden hierbij ingetrokken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gemachtigde",
      "person": {
        "rrn": null,
        "name": "Heylen Michael",
        "address": "Polderstraat 20, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-13",
      "evidence_quote": "Volmacht als GEMACHTIGDE wordt vanaf heden toegekend aan - de heer Heylen Michael, Polderstraat 20, 2800 Mechelen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Crick Peter",
        "address": "Wijngaarstraat 12, B101, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-13",
      "evidence_quote": "Volmacht als MANDATARIS wordt vanaf heden toegekend aan - de heer Crick Peter, Wijngaarstraat 12, B101, 2800 Mechelen.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors",
    "legal_form": "NV"
  },
  "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Roosen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Roosen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gemaaktigde",
      "person": {
        "rrn": null,
        "name": "Heylen Michael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Crick Peter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gemaaktigde",
      "person": {
        "rrn": null,
        "name": "De Staercke Wesley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gemaaktigde",
      "person": {
        "rrn": null,
        "name": "De Vis Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gemaaktigde",
      "person": {
        "rrn": null,
        "name": "Van Brabandt Siegfried",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Crick Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Dessomviele Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Beherman",
        "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": "Voor eensluidend afschrift,\nJacques Beherman\nGedelegeerd Bestuurder",
      "decharge_status": "granted",
      "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": "De Staercke Wesley",
        "address": "Schepperstede 11, 9820 Merelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht als GEMACHTIGDE wordt vanaf heden toegekend aan\n- De Staercke Wesley, Schepperstede 11, 9820 Merelbeke",
      "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": {
        "rrn": null,
        "name": "De Vis Stefan",
        "address": "Steenweg op Dendermonde 32, 1745 Opwijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht als GEMACHTIGDE wordt vanaf heden toegekend aan\n- De Vis Stefan, Steenweg op Dendermonde 32, 1745 Opwijk",
      "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": {
        "rrn": null,
        "name": "Van Brabandt Siegfried",
        "address": "Veldestraat 110, 9850 Merendree",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht als GEMACHTIGDE wordt vanaf heden toegekend aan\n- De Vis Stefan, Steenweg op Dendermonde 32, 1745 Opwijk",
      "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": {
        "rrn": null,
        "name": "Crick Peter",
        "address": "Wijngaarstraat 12, B101, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht als MANDATARIS wordt vanaf heden toegekend aan\nCrick Peter, Wijngaarstraat 12, B101, 2800 Mechelen",
      "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": {
        "rrn": null,
        "name": "Dessomviele Frank",
        "address": "Maaltemeers 29, 9052 Zwijnaarde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht als MANDATARIS wordt vanaf heden toegekend aan\nCrick Peter, Wijngaarstraat 12, B101, 2800 Mechelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisoren-vennootschap duidde de heer Peter Bruggeman, kantoorhoudende te 1780 Wemmel, Neerhoflaan 2, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "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": "2024-07-25",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors",
    "legal_form": "n.v.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques Beherman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederiandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443. Voormelde r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques P. Beherman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurdersmandaten van de heer Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman Invest nv, vertegenwoordigd door de heer Christian J. Beherman, worden vernieuwd voor een termijn van 3 jaar om te eindigen na de sluiting van de algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurdersmandaten van de heer Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman Invest nv, vertegenwoordigd door de heer Christian J. Beherman, worden vernieuwd voor een termijn van 3 jaar om te eindigen na de sluiting van de algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beherman Invest nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurdersmandaten van de heer Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman Invest nv, vertegenwoordigd door de heer Christian J. Beherman, worden vernieuwd voor een termijn van 3 jaar om te eindigen na de sluiting van de algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": "NOTABEL, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-24",
    "filing_date": "2022-08-16",
    "act_kind_objet": "Met fusie gelijkgestelde verrichting door vereniging van alle aandelen van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.367.565",
        "name": "BEHERMAN MOTORS",
        "role": "acquiring",
        "address": "2880 BORNEM, INDUSTRIEWEG 3",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BRUSSELS MOTOR DISTRIBUTION",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten, activa en passiva, van BRUSSELS MOTOR DISTRIBUTION wordt overgenomen door BEHERMAN MOTORS. De overname gebeurt op basis van de balanstotaal per 31 december 2021, met een balanstotaal van 87.281,57 \u20AC en een kapitaal van 150.000,00 \u20AC.",
    "equity_transferred_eur": 150000.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie BRUYAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BEHERMAN MOTORS besliste met eenparigheid van stemmen tot fusie door overneming van BRUSSELS MOTOR DISTRIBUTION, zonder kapitaalverhoging of omwisseling van aandelen. De fusie werd uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2021. Het gehele vermogen van BRUSSELS MOTOR DISTRIBUTION gaat over op BEHERMAN MOTORS, die de activiteiten niet voortzet. De overgenomen vennootschap wordt definitief opgeheven.",
  "co_filed_documents": [
    "Een uitgifte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stas de Richelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De heer Christian Stas de Richelle heeft per 30 september 2021 ontslag genomen als bestuurder van onze vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier de Clippele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.367.565",
        "name": "BEHERMAN MOTORS NV",
        "role": "acquiring",
        "address": "Industrieweg 3, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.393.553",
        "name": "BRUSSELS MOTOR DISTRIBUTION NV",
        "role": "absorbed",
        "address": "Industrieweg 3, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Brussels Motor Distribution NV wordt overgenomen door Beherman Motors NV. De overgenomen vennootschap heeft geen activiteiten meer en zal worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wesley De Staercke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Beherman Motors NV en Brussels Motor Distribution NV, beide gevestigd in Bornem, hebben een fusievoorstel ingediend voor een fusie door overneming. De overnemende vennootschap, Beherman Motors NV, bezit al alle aandelen van de over te nemen vennootschap, Brussels Motor Distribution NV, waardoor geen ruilverhouding hoeft te worden vastgesteld. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en de administratie te centraliseren. De verrichtingen van de overgenomen vennootschap worden vanaf 1 januari 2022 boekhoudkundig geacht te zijn uitgevoerd voor rekening van de overnemende vennoo",
  "co_filed_documents": [
    "Fusievoorstel dd. 09.06.2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2022-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervulien bij de Kruispuntbank voor Ondememingen, de diensten van de btw en/of bij de ondernemingsloketten, zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan, wordt, met recht van indeplaatsstelling, volmacht gegeven aan Alexandre Ooms, Stijn Van Walleghem, Ines Mahaux, Valerie Pauwels advocaten/paralegal bij Clifford Chance LLP, handelend via haar bijkantoor gelegen te Louizalaan 65 bus 2, 1050 Brussel, Belgi\u00EB, met mogelijkheid tot indeplaatsstelling, teneinde elke verklaring tot inschrijving neer te leggen en te ondertekenen bij de Kruispuntbank van Ondememingen, bij de bevoegde dienst van het ondememingsloket en bij de administratie van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Alexandre Ooms, Stijn Van Walleghem, Ines Mahaux, Valerie Pauwels",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0479.367.565",
    "name_full": "BEHERMAN MOTORS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stas de Richelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de CVBA RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar. RSM INTERAUDIT heeft de heer Kurt De Witte, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gemaaktigde",
      "person": {
        "rrn": null,
        "name": "Van den Berghe Henk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Delcourt Chantal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "De Staercke Wesley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "De Vis Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Heylen Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Olemans Danny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Van den Bergh Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Vermeulen Sara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Verbruggen Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Vollrath Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Wittemans Ann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gosse Dimitri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "De Staercke Wesley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Vollrath Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Le Page Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de CVBA RSM INTERAUDIT toevertrouwd voor een periode van drie jaar tot de sluiting van de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inslegers Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Dervoigne Cedric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "De Vis Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Le Page Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Olemans Dani\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Van Rompaey Kristof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Vermeulen Sara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Verset Cindy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Wittemans Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stas de Richelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "Beherman Motors"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques P. Beherman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurdersmandaten van de heer Jacques P. Beherman, Beherman Invest NV, vertegenwoordigd door de heer Christain J. Beherman en de heer Christian Stas de Richelle worden vernieuwd voor een periode van zes jaar om te eindigen na de algemene vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christain J. Beherman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beherman Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurdersmandaten van de heer Jacques P. Beherman, Beherman Invest NV, vertegenwoordigd door de heer Christain J. Beherman en de heer Christian Stas de Richelle worden vernieuwd voor een periode van zes jaar om te eindigen na de algemene vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurdersmandaten van de heer Jacques P. Beherman, Beherman Invest NV, vertegenwoordigd door de heer Christain J. Beherman en de heer Christian Stas de Richelle worden vernieuwd voor een periode van zes jaar om te eindigen na de algemene vergadering van 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuurdersmandaat van de heer Philippe Mertens dat verstrijkt bij deze algemene vergadering, wordt niet meer hernieuwd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Etienne Rosseeuw wordt benoemd als bestuurder voor een termijn van zes jaar om te eindigen na de algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Ann Wittemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Stefan De Vis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Koevoets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.367.565",
    "name_full": "BEHERMAN MOTORS"
  }
}