BRANDLE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vets",
        "address": "2260 Westerlo Gevaertlaan 179",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jan Vets, met woonplaats te 2260 Westerlo Gevaertlaan 179, als niet-statutaire bestuurder, en dit met ingang op 15/02/2026. 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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Vets",
        "address": "2260 Westerlo Gevaertlaan 179",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Jan Vets, met woonplaats te 2260 Westerlo Gevaertlaan 179, als persoon belast met dagelijks bestuur met ingang op 15/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0860.484.228",
        "name": "BV VDK Insights",
        "address": "2460 Kasterlee, Langendries 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV VDK Insights, rechtspersoon met zetel te 2460 Kasterlee, Langendries 1, RPR ONDERNEMINGSRECHTBANK ANTWERPEN AFDELING TURNHOUT, gekend in de KBO onder nummer 0860.484.228, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.095.042",
    "name_full": "BRANDLE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Daneels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "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": true,
    "effective_date": "2024-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.095.042",
    "name_full": "BRANDLE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan de besloten vennootschap VAN LOOY ACCOUNTANTS, met ondernemingsnummer 0423.126.470 en zetel te 2180 Antwerpen, Kapelsesteenweg 501 bus 1, ten einde de nodige formaliteiten te vervullen bij de Kruispuntbank van ondernemingen, de diensten van de Belastingen op de Toegevoegde Waarde en/of bij de ondernemingsloketten.",
      "holder_kbo": "0423.126.470",
      "holder_name": "VAN LOOY ACCOUNTANTS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Dijckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jozef Dijckmans als niet-statutaire bestuurder, en dit met ingang op 18/04/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.095.042",
    "name_full": "BRANDLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV HOLDING DANEELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-20",
      "evidence_quote": "De vergadering beslist tot: Herbenoeming van NV HOLDING DANEELS als bestuurder met ingang op 20/06/2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NV HOLDING DANEELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-20",
      "evidence_quote": "Het bestuursorgaan beslist tot: Herbenoeming van NV HOLDING DANEELS als gedelegeerd bestuurder, en dit met ingang op 20/06/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.095.042",
    "name_full": "BRANDLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dijckmans Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "De vergadering beslist tot benoeming van Dijckmans Jozef als bestuurder, en dit met ingang op 27/07/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vets Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "De vergadering beslist tot benoeming van Vets Jan als bestuurder, en dit met ingang op 27/07/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.095.042",
    "name_full": "BRANDLE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.095.042",
    "name_full": "OUTLINE GRAPHICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Cuyper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563715795",
        "name": "Comm. V. Hans De Cuyper",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "met onmiddellijke ingang de Comm. V. Hans De Cuyper, Sint-Jobstraat 22, 2200 Herentals, 0563.715.795, met als vast vertegenwoordiger de heer Cuyper Hans, Sint-Jobstraat 20, 2200 Herentals, te benoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Luyten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563480225",
        "name": "Comm. V. Sven Luyten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "met onmiddellijke ingang de Comm. V. Sven Luyten, Wolfdonksesteenweg 127, 2230 Herselt, 0563.480.225, met als vast vertegenwoordiger de heer Luyten Sven, Wolfdonksesteenweg 127, 2230 Herselt, te benoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Daneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holding Daneels nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "de gedelegeerd bestuurder Holding Daneels nv Vertegenwoordigd door de heer Daneels Kris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.095.042",
    "name_full": "OUTLINE GRAPHICS",
    "legal_form": "NV"
  }
}