BOORTMALT

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    }
  ],
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        "name": "TINCC BV",
        "address": null,
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      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De raad van bestuur beslist, de bevoegdheden van dagelijks bestuur te delegeren aan de volgende vennootschap: - TINCC BV, met maatschappelijke zetel te 9000 Gent, Tondelierlaan 54/501, met ondernemingsnummer 0738.903.240, vast vertegenwoordigd door mevrouw Lieve Logghe,, met ingang van 1 juni 2024."
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{
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      "effective_date": "2023-11-28",
      "evidence_quote": "Bernard Poncelet BV, met maatschappelijke zetel te Dagobertstraat 36, 3000 Leuven en met ondermemingsnummer 0741.560.149, vertegerwoordigd door haar vaste vertegenwoordiger de heer Bernard Poncelet, te benoemen tot bestuurder van de vennootschap met ingang vanaf heden."
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{
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      "evidence_quote": "2.4 Ontslag en benoeming bestuurder\nNa beraadslaging beslist de algemene vergadering van aandeelhouders met eenparigheid var stemmen\n1)Het mandaat van de heer Bernard Poncelet als bestuurder van de verinootschap te be\u00EBindigen met ingang\nvanaf heden",
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      "evidence_quote": "De aardeelhouders beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe\nkennen aan de heer Mats Muys, mevrouw Sophie Callebaut en de heer Carl Van den Bossche, elk met de",
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      "effective_date": "2022-01-01",
      "evidence_quote": "YVAN SCHAEPMAN BV vast vertegenwoordigd door de heer Yvan Schaepman te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang van 1 januari 2022"
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      "effective_date": "2022-01-01",
      "evidence_quote": "YVAN SCHAEPMAN BV vast vertegenwoordigd door de heer Yves Schaepman te benoemen als bestuurder en afgevaardigde bestuurder van de Vennootschap met ingang van 1 januari 2022"
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{
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      "evidence_quote": "De aandeelhouders beslissen unaniem om Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijke zetel te Bolwerklaan 21 bus 8 1210 Brussel (Belgi\u00EB), ingeschreven. in het Rechtspersonenregister te Brussel onder het nummer 0428.837.889, vertegenwoordigd door haar permanente vertegen"
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        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Man.go BV",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.041.726",
    "name_full": "Boortmalt"
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "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": "2020-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.041.726",
    "name_full": "BOORTMALT",
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  "special_mandates": [
    {
      "quote": "De raad van bestuur geeft hierbij volmacht aan Mr Jan Van Gysegem en Mr Ines Vandevelde, advocaten Claeys \u0026 Engels, kantoorhoudende te 9000 Gent Ferdinand Lousbergskaai 103/4-5, met mogelijkheid van indeplaatsteling door eender welke advocaat van Claeys \u0026 Engels, om, ieder afzonderlijk, de formulieren voor publicatie van de bovenvermelde beslissingen in de Bijlagen bij het Belgisch Staatsblad te ondertekenen en om alle formaliteiten te vervullen bij de griffie van de ondernemingsrechtbank en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Claeys \u0026 Engels",
      "scope_categories": [
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bernard Poncelet BV",
        "quote": "De raad van bestuur beslist, in toepassing van artikel 10:10 van het Wetboek van Vennootschappen en Verenigingen, de bevoegdheden van dagelijks bestuur te delegeren aan de vennootschappen: - Bernard Poncelet BV, met maatschappelijke zetel te Dagobertstraat 36, B-3000 Leuven, met ondernemingsnummer 0741.560.149 (RPR Leuven), met vaste vertegenwoordiger, de heer Bernard Poncelet, wonende te Dagobertstraat 36, B-3000 Leuven. Zij zal specifiek bevoegd zijn voor de domeinen financi\u00EBn en administratie (juridisch, verzekeringen en indirecte aankopen);",
        "excluded_powers": null
      },
      {
        "name": "Man.go BV",
        "quote": "Man.go BV, met maatschappelijke zetel te Berkenlaan 49, B-9840 De Pinte, met ondernemingsnummer 0739.731.106 (RPR Gent), met vaste vertegenwoordiger, de heer Koenraad Dumont wonende te Berkenlaan 49, B-9840 De Pinte. Zij zal specifiek bevoegd zijn voor de domeinen commerci\u00EBle en innovatie;",
        "excluded_powers": null
      }
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5136078.6,
      "currency": "EUR",
      "after_eur": 32986078.6,
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      "before_eur": 27850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen voor een bedrag van 5.136.078,60 EUR (exclusief de uitgiftepremie voor een bedrag van 14.863.921,40 EUR) om het van 27.850.000,00 EUR te brengen op 32.986.078,60 EUR, door uitgifte van 20.602 aandelen",
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