BEKINA

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      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerkers van Deloitte.",
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  "governance_change": {
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      "delta_eur": -540000.0,
      "before_eur": 8700000.0,
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      "delta_eur": -540000.0,
      "before_eur": 8700000.0,
      "amount_type": "kapitaal_effectief",
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      "delta_eur": -540000,
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      "contribution_type": "geld"
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{
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      "kind": "director_out",
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        "kbo": null,
        "name": "Bruna Consult BV",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Er wordt vastgesteld dat het mandaat van bestuurder op heden be\u00EBindigd is, van: Bruna Consult BV, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Brutsaert Helena"
    },
    {
      "kind": "director_out",
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        "name": "Doulami Farida",
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        "kbo": null,
        "name": "D\u0026A Consultancy CommV",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Er wordt vastgesteld dat het mandaat van bestuurder op heden be\u00EBindigd is, van: D\u0026A Consultancy CommV, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Doulami Farida"
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        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De vergadering beslist tot benoeming als commissaris van de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430,443. Voormel"
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  "subject_company": {
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{
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      "via_org": {
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        "legal_form": null
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      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering neemt akte van het einde van het mandaat als bestuurder met ingang van 10 juni 2022 van : -de BV \u201CAlmelior\u201D, met zetel te 8300 Knokke-Heist, Koningslaan 100 B31, ondernemingsnummer 0568.822.351,RPR Gent afdeling Brugge, met als vaste vertegenwoordiger de heer Vervaecke Bart;"
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    {
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      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering neemt akte van het einde van het mandaat als bestuurder met ingang van 10 juni 2022 van : -de NV \u201CCapten\u201D, met zetel te 9300 Aalst, Leo de Bethunelaan 80, ondernemingsnummer 0826.164.638, RPR Gent afdeling Dendermonde, met als vaste vertegenwoordiger de heer Buekens Jozef."
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      "via_org": {
        "kbo": "0874495976",
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      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering bekrachtigt de benoeming als bestuurder van de hierna vermelde bestuurders met ingang van 10 juni 2022, zoals opgenomen in de notulen van de bijzondere algemene vergadering van 10 juni 2022 : - de NV \u201CCONCELLENT\u201D, met zetel te 3080 Tervuren, Jan Van Boendalelaan 7, BTW BE0874.495.976,"
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      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering bekrachtigt de benoeming als bestuurder van de hierna vermelde bestuurders met ingang van 10 juni 2022, zoals opgenomen in de notulen van de bijzondere algemene vergadering van 10 juni 2022 : - de commanditaire vennootschap \u201CD\u0026A Consultancy\u201D, met zetel te 9050 Gent (Gentbrugge), Alfon"
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    {
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      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering bekrachtigt de benoeming als bestuurder van de hierna vermelde bestuurders met ingang van 10 juni 2022, zoals opgenomen in de notulen van de bijzondere algemene vergadering van 10 juni 2022 : - de BV \u201CBRUNA CONSULT \u00BB, met zetel te 8690 Alveringem, Gijverinkhovestraat 2, BTW BE 0897.75"
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    {
      "kind": "director_in",
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        "name": "Devenyns Hendrik",
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      "via_org": {
        "kbo": "0899215437",
        "name": "L-Bianco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering bekrachtigt de benoeming als bestuurder van de hierna vermelde bestuurders met ingang van 10 juni 2022, zoals opgenomen in de notulen van de bijzondere algemene vergadering van 10 juni 2022 : - de BV \u201CL-Bianco\u201D, met zetel te 9600 Ronse, Folderstraat 14, BTW BE 0899.215.437, RPR Gent a"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662557213",
        "name": "VERITAGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "De vergadering besluit met ingang van heden de huidige bestuurders en gedelegeerd bestuurder hierna vermeld, ontslag te geven uit hun functie van gewoon bestuurder en gedelegeerd bestuurder: - de BV \u201CVERITAGE\u201D, met zetel te 9700 Oudenaarde, Bijskensstraat 2, BTW BE0662.557.213, RPR Gent afdeling Oud"
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    {
      "kind": "director_out",
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        "legal_form": null
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      "effective_date": "2022-07-07",
      "evidence_quote": "De vergadering besluit met ingang van heden de huidige bestuurders en gedelegeerd bestuurder hierna vermeld, ontslag te geven uit hun functie van gewoon bestuurder en gedelegeerd bestuurder: - de NV \u201CCONCELLENT\u201D, met zetel te 3080 Tervuren, Jan Van Boendalelaan 7, BTW BE0874.495.976, RPR Leuven met "
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      "via_org": {
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      "evidence_quote": "VERITAGE bv, Bijskensstraat 2, 9700 Oudenaarde, ON 0662.557,213, vertegenwoordigd door de heer Thomas Vanderbeke, NN 81.09.10-207.93, te herbenoemen als bestuurder voor een periode van zes jaar met ingang vanaf 01-03-2021."
    },
    {
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        "rrn": null,
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        "kbo": "0662557213",
        "name": "VERITAGE bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "VERITAGE bv, Bijskensstraat 2, 9700 Oudenaarde, ON 0662.557.213, vertegenwoordigd door de heer Thomas Vanderbeke, NN 81.09.10-207.93, te benoemen als gedelegeerd bestuurder met ingang vanaf 01-03-2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Baert",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0874495976",
        "name": "CONCELLENT nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "CONCELLENT nv, Jan Van Boendalelaan 7, 3080 Tervuren, ON 0874.495.976, vertegenwoordigd door de heer Joseph Baert, NN 70.02.26-169.50, te benoemen als voorzitter van de Raad Van Bestuur met ingang vanaf 01-03-2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.664.114",
    "name_full": "BEKINA",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Vanderbeke",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Georges Vanderbeke",
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    },
    {
      "kind": "director_in",
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    {
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      "person": {
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad Van Bestuur",
      "person": {
        "rrn": null,
        "name": "Joseph Baert",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.664.114",
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONCELLENT nv",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Capten",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "BVBA Almelior",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA L-Bianco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.664.114",
    "name_full": "BEKINA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baert Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874495976",
        "name": "CONCELLENT nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen vanaf 15 januari 2020: - CONCELLENT nv, Jan Boendalelaan 7, 3080 Tervuren, ON 0874.495.976, vertegenwoordigd door de heer Baert Joseph, NN 70.02.26-169.50."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buekens Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826164638",
        "name": "De NV Capten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen vanaf 15 januari 2020: - De NV Capten, Leo de Bethunelaan 80, 9300 Aalst, ON 0826.164.638, vertegenwoordigd door de heer Buekens Jozef, NN 70,03,16-021.20."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervaecke Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568822351",
        "name": "De BVBA Almelior",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen vanaf 15 januari 2020: - De BVBA Almelior, Paul Parmentierlaan 126 bus 11, 8300 Knokke-Heist, ON 0568.822.351, vertegenwoordigd door de heer Vervaecke Bart, NN 70.04.14-233.69."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devenyns Hendrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899215437",
        "name": "De BVBA L-Bianco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen vanaf 15 januari 2020: - De BVBA L-Bianco, Folderstraat 14, 9600 Ronse, ON 0899.215.437, vertegenwoordigd door de heer Devenyns Hendrik, NN 75.08.14-151.90."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Nielandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "Uit de verslag van de bijzondere algemene vergadering der aandeelhouders van 15 januari 2020 blijkt de herbenoeming als commissaris voor de boekjaren 2020, 2021 en 2022 van de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijckstraat 1"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0403.664.114",
    "name_full": "BEKINA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVEL NEXT bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-03",
      "evidence_quote": "LEVEL NEXT bvba, Jezus Eiklaan 2B, 3080 Tervuren, ON 0843.365.411, vertegenwoordigd door CONCELLENT nv, Jan Boendalelaan 7, 3080 Tervuren, ON 0874.495.976, vertegenwoordigd door de heer Baert Joseph, NN 70.02.26-169.50, te ontslaan als bestuurder met ingang vanaf 03-10-2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONCELLENT nv",
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        "birth_date": null
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      "effective_date": "2019-10-03",
      "evidence_quote": "CONCELLENT nv, Jan Boendalelaan 7, 3080 Tervuren, ON 0874.495.976, vertegenwoordigd door de heer Baert Joseph, NN 70.02.26-169.50, te benoemen als bestuurder, met ingang vanaf 03-10-2019, tot en met 14-01-2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "VERITAGE bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-03",
      "evidence_quote": "VERITAGE bvba, Bijskensstraat 2, 9700 Oudenaarde, ON 0662.557.213, vertegenwoordigd door de heer Thomas Vanderbeke, NN 81.09.10-207.93, te benoemen als gedelegeerd bestuurder met ingang vanaf 03-10-2019 en voor een periode van 6 jaar."
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  "subject_company": {
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    "name_full": "BEKINA",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVEL NEXT bvba",
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    {
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  "subject_company": {
    "kbo": "0403.664.114",
    "name_full": "BEKINA ONDERNEMINGSRECHTBANK GENT"
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}

{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 8700000.0,
      "delta_eur": 2560000.0,
      "before_eur": 6140000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-03",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met twee miljoen vijfhonderdzestigduizend euro (\u20AC 2.560.000,00) om het te brengen van zes miljoen honderdveertigduizend euro (\u20AC 6.140.000,00) naar acht miljoen zevenhonderdduizend euro (\u20AC 8.700.000,00)",
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{
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      "contribution_type": "natura"
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{
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