BURDOCK CONSULTANTS BELGIUM

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "23 JULI 2026",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-06",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de gewone algemene vergadering dd. 6/6/2025",
      "value": "06/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-06",
      "type": "auditor_appointment",
      "quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren als commissaris van de vennootschap... die zal vertegenwoordigd worden door Turna \u00D6mer... Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2028.",
      "value": {
        "role": "commissaris",
        "term": "tot de algemene vergadering van het jaar 2028",
        "start_date": "06/06/2025",
        "representative": "Turna \u00D6mer"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW... met inbegrip van elke bestuurder... specifiek aan Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt en Viktorija Coric, om in naam en voor rekening van de Lastgever over te gaan tot het uitvoeren van alle (rechts)handelingen...",
      "value": {
        "scope": "uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten, akten, stukken, notulen, beslissingen... waaronder maar niet beperkt tot de oprichting van de Lastgever, de wijziging van de statuten, de benoemingen en het ontslag van personen... de wijziging van de zetel",
        "specific_holders": [
          "Kelly Verpoorten",
          "Sara Heemskerk",
          "Sandy Van de Leur",
          "Kristel Van Gysel",
          "H\u00E9lo\u00EFse Debrandt",
          "Viktorija Coric"
        ]
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2579,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.217.522",
      "kind": "company",
      "name": "BURDOCK CONSULTANTS BELGIUM",
      "attrs": {
        "seat": "Ruiterijschool 6 bus C17- 2930 Brasschaat",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "EY Bedrijfsrevisoren",
      "attrs": {
        "seat": "Kouterveldstraat 7b bus 001, 1831 Diegem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Turna \u00D6mer",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact VZW",
      "attrs": {
        "seat": "Brouwersvliet 4, bus 1, 2000 Antwerpen"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Elsinghorst",
        "address": "RUITERWEG 28 1251ZZ Laren (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Burdock Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-17",
      "evidence_quote": "Ontslag van Marc Elsinghorst, RUITERWEG 28 1251ZZ Laren (Nederland), als vaste vertegenwoordiger van Burdock Holding met ingang op 17.01.2025. Er wordt kwijting verleent voor het door hem uitgeoefende 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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Zwart",
        "address": "Haparandaweg 67 D3, 1013BD Amsterdam, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Burdock Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-17",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van Peter Zwart, wonende te Haparandaweg 67 D3, 1013BD Amsterdam, Nederland te benoemen tot vaste vertegenwoordiger van Burdock Holding met ingang op 17.01.2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze beslissing wordt genomen met de volgende meerderheid: eenparigheid van stemmen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleent voor het door hem uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.217.522",
    "name_full": "BURDOCK CONSULTANTS BELGIUM",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0883.699.791",
    "org_name": "BV ACCOUNTANTSKANTOOR VINOELST",
    "person_name": "Mathias Delafaille",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "NATACHA STOOP",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni om veertien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan geldig beraadslagen, ongeacht het aantal aanwezige en vertegenwoordigde aandelen, behoudens in de gevallen waarvoor de wet een bepaald aanwezigheidsquorum vereist."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2018",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BURDOCK HOLDING"
  },
  "subject_company": {
    "kbo": "0478.217.522",
    "name_full": "BURDOCK CONSULTANTS BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "VINOELST",
    "grantor_name": "De algemene vergadering",
    "scope_summary": "De algemene vergadering geeft een bijzondere volmacht aan de besloten vennootschap VINOELST en haar bedienden, aangestelden en lasthebbers om de verklaring van inschrijving, wijziging, afstand of opheffing te tekenen en neer te leggen bij het ondernemingsloket en bij alle Federale Overheidsdiensten waar nodig en alles te doen voor het aanvragen en bekomen van alle nodige vergunningen en erkenningen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-06-24",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Ernst et Young Reviseurs d\u0027Entreprises als commissaris, en dit met ingang op 24/06/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "0883.699.791",
        "name": "BV ACCOUNTANTSKANTOOR VINOELST",
        "address": "2000 Antwerpen, Pourbusstraat 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANTSKANTOOR VINOELST, rechtspersoon met zetel te 2000 Antwerpen, Pourbusstraat 15, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0883.699.791, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Delafaille",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0883.699.791",
        "name": "BV ACCOUNTANTSKANTOOR VINOELST",
        "address": "2000 Antwerpen, Pourbusstraat 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mathias Delafaille, Bestuurder van BV ACCOUNTANTSKANTOOR VINOELST, tekenen.",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-19",
    "filing_date": "2023-05-09",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.217.522",
    "name_full": "BURDOCK CONSULTANTS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0883.699.791",
    "org_name": "BV ACCOUNTANTSKANTOOR VINOELST",
    "person_name": "Mathias Delafaille",
    "org_rep_person_name": "Mathias Delafaille",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}