BOELS VERHUUR

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      "quote": "De vergadering verleent bijzondere volmacht aan de heer Anton Baeten, mevrouw Alessandra Oliver, de heer Timon Sohier, en mevrouw Julie Vandenweghe en elke medewerker van BDO Advisory BV, allen te dien einde woonstkeuze doende te 1050 Elsene, Stassartstraat 35, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemings-loket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp: de handel in, meer speciaal het verhuren van bouwmachines, materialen en gereedschappen, opslag-, kantoor- en keukencontainers, schaft-, toilet- en aanhangwagens, beveiligingscamera\u2019s, hoogwerkers benevens keukenmaterialen, meubilair en alle overige, roerende lichamelijke zaken, welke voor verkoop en verhuur aan bedrijven, instellingen en particulieren in aanmerking kunnen komen, een en ander in de meeste ruime zin van het woord; de installatie, het onderhoud,",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR"
  }
}

{
  "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": "2022-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CBDO Legal\u201D, gevestigd te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 box E.6, Elsinore Building en haar medewerkers.",
      "holder_kbo": null,
      "holder_name": "BDO Legal",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VALK Johannes Hendrik",
        "quote": "De vergadering verzoekt ondergetekende notaris dat de bestuurders van de vennootschap hebben besloten om de heer VALK Johannes Hendrik voornoemd, met ingang van zelfde datum te benoemen tot gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALK Johannes Hendrik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "met ingang vanaf tien januari tweeduizend twee\u00EBntwintig te benoemen tot bijkomende bestuurder en dit tot onmiddellijk na de jaarvergadering van het jaar 2027: De heer VALK Johannes Hendrik, van Nederlandse nationaliteit, wonende te 2517 GP\u2019s-Gravenhage (Nederland), Sweelinckplein 48."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VALK Johannes Hendrik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "De vergadering verzoekt ondergetekende notaris dat de bestuurders van de vennootschap hebben besloten om de heer VALK Johannes Hendrik voornoemd, met ingang van zelfde datum te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2520700,
      "currency": "EUR",
      "after_eur": 1802577.16,
      "delta_eur": -2520700.0,
      "before_eur": 4323277.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-10",
      "evidence_quote": "ten belope van een bedrag van TWEE MILJOEN VIJFHONDERDTWINTIGDUIZEND ZEVENHONDERD EURO (\u20AC 2.520.700,00) op het kapitaal van de vennootschap",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "Boels Verhuur"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444075797",
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 29 november 2021 werd beslist om het mandaat van Baker Tilly Belgium Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Jan Smits (A01666), bedrijfsrevisor, in onderling overleg te worden stopgezet vanaf"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444075797",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "Er wordt beslist om per heden te benoemen Deloitte Bedrijfsrevisoren, Luchthaven Nationaal 1J, 1930 Zaventem, als commissaris voor een termijn van 3 jaar. ... Deloitte Bedrijfsrevisoren duidt de heer Luc Van Coppenolle (A01723), bedrijfsrevisor, aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Kerkom Elisabeth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Kerkom Elisabeth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Kerkom Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "De vergadering beslist om volgende persoon te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 24 maart 2021 en voor een periode van 6 jaar: - Van Kerkom Elisabeth, wonende te Javanastraat 38, 3680 Maaseik."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Kerkom Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "De vergadering beslist met unanimiteit om volgende persoon te herbenoemen tot gedelegeerd bestuurder van de vennootschap, zulks met ingang van 24 maart 2021: -Van Kerkom Elisabeth, wonende te Javanastraat 38, 3680 Maaseik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "Boels Verhuur"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Belgium Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door de heer Jan Smits, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 (drie) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet E.M.M. Donners",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "het ontslag van de heer Piet E.M.M. Donners als bestuurder van de vennootschap met ingang vanaf 17 mei 2019"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet E.M.M. Donners",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "het ontslag van de heer Piet E.M.M. Donners als gedelegeerd bestuurder van de vennootschap met ingang vanaf 17 mei 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "BOELS VERHUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet E.M.M. Donners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet E.M.M. Donners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.075.797",
    "name_full": "Boels Verhuur"
  }
}