BERKENBOOMSCHOLEN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Benoemingen - Ontslagen - Statutenwijziging"
  },
  "key_dates": [
    {
      "date": "2026-05-22",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-12-15",
      "label": "Datum algemene vergadering"
    },
    {
      "date": "2025-09-01",
      "label": "Effectieve datum van ontslag/benoeming"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Godelieve De Bonte",
      "role": "niet-statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "Veerle Smet",
      "role": "niet-statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "Agnes Heylen",
      "role": "niet-statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "Pascal Van Hiel",
      "role": "niet-statutaire bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0421.743.231",
    "name_full": "Berkenboomscholen",
    "legal_form": "Vereniging zonder winstoogmerk (VZW)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve De Bonte",
        "address": "9100 Sint-Niklaas Kalkstraat 40 b 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Godelieve De Bonte, met woonplaats te 9100 Sint-Niklaas Kalkstraat 40 b 2, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Smet",
        "address": "9120 Beveren Keizerstraat 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Veerle Smet, met woonplaats te 9120 Beveren Keizerstraat 42, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes Heylen",
        "address": "9100 Sint-Niklaas Zeeldraaierstraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Agnes Heylen:, met woonplaats te 9100 Sint-Niklaas Zeeldraaierstraat 11, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "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": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Van Hiel",
        "address": "9190 Stekene Verkenstraat 4 C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Pascal Van Hiel, met woonplaats te 9190 Stekene Verkenstraat 4 C, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "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": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.743.231",
    "name_full": "Berkenboomscholen",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Van de Voorde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 15/12/2025",
    "de notulen van de algemene vergadering dd. 15/12/2025",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": 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": "2023-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.743.231",
    "name_full": "BERKENBOOMSCHOLEN",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "In het verleden werd reeds een volmacht toegekend aan BV Accountantskantoor Heirman, rechtspersoon met zetel te 9800 Petegem-aan-de-Lele, Houtkantlaan 5, RPR Gent afdeling Gent, gekend in de KBO onder nummer BE0847744762 en diens aangestelden. Deze kan (o.m.) worden gebruikt voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "BE0847744762",
      "holder_name": "BV Accountantskantoor Heirman",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Van de Voorde Johan",
        "quote": "Voor de vereniging de gedelegeerd bestuurder, Van de Voorde Johan",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Ridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan De Ridder als bestuurder, en dit met ingang op 24/06/2022 (wegens overlijden). De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greta De Potter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Greta De Potter als bestuurder, en dit met ingang op 09/02/2023 (wegens overlijden). De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Peirlinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Freddy Peirlinck als bestuurder, en dit met ingang op 21/06/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Van Vlierberge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jozef Van Vlierberge als bestuurder, en dit met ingang op 21/06/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Etienne Maes als bestuurder, en dit met ingang op 21/06/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Soetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Martine Soetens als bestuurder, en dit met ingang op 21/06/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Erck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Marc Van Erck als bestuurder, en dit met ingang op 21/06/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.743.231",
    "name_full": "BERKENBOOMSCHOLEN",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heyman Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "Het bestuursorgaan heeft de benoeming van Dhr. Heyman Laurent wonende Edmond Meertstraat 4 te Sint-Niklaas aanvaard en dit met ingang vanaf heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Ridder Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; De Ridder Johan, Gentseweg 351 te 9120 Beveren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bont Godelieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; De Bont Godelieve, Kalkstraat 40 b 2 te 9100 Sint-Niklaas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergauwen Edilbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; Vergauwen Edilbert, Spieveldstraat 6 te 9100 Sint-Niklaas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Vlierberge Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; Van Vlierberge Jozef, Vrouw Mariastraat 2 te 9170 Sint-Pauwels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruggeman Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; Bruggeman Hugo, De Cleenestraat 21 te 9100 Sint-Niklaas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Potter Greta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; De Potter Greta, Kalkstraat 40 b 2 te 9100 Sint-Niklaas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiels Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; Michiels Marc, Collegebaan 37 te 2880 Bornem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peirlinck Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; Peirlinck Freddy, Sinaaistraat 22 te 9250 Waasmunster"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smet Veerle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; Smet Veerle, Keizerstraat 42 te 9120 Beveren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Voorde Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; Van de Voorde Johan, Lijkveldestraat 56 te 9170 Sint-Pauwels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heyman Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is op heden herbenoemd en is als volgt samengesteld; Heyman Laurent, Edmond Meertstraat 4 te 9100 Sint-Niklaas"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Koslowski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan bekrachtigd de benoeming door de algemene vergadering van 24 juni 2021 van de commissaris, Conscius Bedrijfsrevisoren bv kantoorhoudende te Gentse Baan 71 A te Sint-Niklaas vertegenwoordigd door Dhr. Georges Koslowski, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.743.231",
    "name_full": "BERKENBOOMSCHOLEN",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heyman Laurent",
        "address": "Edmond Meertstraat 4 te Sint-Niklaas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Ridder Johan",
        "address": "Gentseweg 351 te 9120 Beveren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bont Godelieve",
        "address": "Kalkstraat 40 b 2 te 9100 Sint-Niklaas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergauwen Edilbert",
        "address": "Spieveldstraat 6 te 9100 Sint-Niklaas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Vlierberge Jozef",
        "address": "Vrouw Mariastraat 2 te 9170 Sint-Pauwels",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruggeman Hugo",
        "address": "De Cleenestraat 21 te 9100 Sint-Niklaas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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