Cemper

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas De Roover",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt de kandidaat en benoemt hem als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Bosmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van Sigrid Bosmans als bestuurder en als lid van de Algemene Vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.772.202",
    "name_full": "CEMPER",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Ruysseveldt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt beide kandidaten en benoemt hen als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Voets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering duidt Isabel Voets en Sofie Ruysseveldt aan als nieuwe bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanholder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van Michel Vanholder als bestuurder en als lid van de Algemene Vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Van der Heyden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van Joanna Van der Heyden als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.772.202",
    "name_full": "CEMPER",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van Eyndhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "De Algemene vergadering stelt unaniem alle kandidaten aan voor een nieuw mandaat en bedankt hen voor hun engagement"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Bosmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "De Algemene vergadering stelt unaniem alle kandidaten aan voor een nieuw mandaat en bedankt hen voor hun engagement"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Diependaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "De Algemene vergadering stelt unaniem alle kandidaten aan voor een nieuw mandaat en bedankt hen voor hun engagement"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Vanderheyden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "De Algemene vergadering stelt unaniem alle kandidaten aan voor een nieuw mandaat en bedankt hen voor hun engagement"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanholder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "De Algemene vergadering stelt unaniem alle kandidaten aan voor een nieuw mandaat en bedankt hen voor hun engagement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.772.202",
    "name_full": "CEMPER",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Goethem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jan Van Goethem (penningmeester) dient bij deze zijn ontslag in."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.772.202",
    "name_full": "CEMPER",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carolus Var Eyndhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-24",
      "evidence_quote": "De Algemene vergadering keurt de verlenging van de mandaten met 3 jaar goed met eenparigheid van de stemmen en benoemt tot bestuurders: Carolus Var Eyndhoven, Michel Varholder, Rebecca Diependaele, Jan Van Goethem, Sigrid Bosmans en Joanna Van der Heyden. De benoemingen gaan van kracht op 24 oktober"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Varholder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-24",
      "evidence_quote": "De Algemene vergadering keurt de verlenging van de mandaten met 3 jaar goed met eenparigheid van de stemmen en benoemt tot bestuurders: Carolus Var Eyndhoven, Michel Varholder, Rebecca Diependaele, Jan Van Goethem, Sigrid Bosmans en Joanna Van der Heyden. De benoemingen gaan van kracht op 24 oktober"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Diependaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-24",
      "evidence_quote": "De Algemene vergadering keurt de verlenging van de mandaten met 3 jaar goed met eenparigheid van de stemmen en benoemt tot bestuurders: Carolus Var Eyndhoven, Michel Varholder, Rebecca Diependaele, Jan Van Goethem, Sigrid Bosmans en Joanna Van der Heyden. De benoemingen gaan van kracht op 24 oktober"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Goethem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-24",
      "evidence_quote": "De Algemene vergadering keurt de verlenging van de mandaten met 3 jaar goed met eenparigheid van de stemmen en benoemt tot bestuurders: Carolus Var Eyndhoven, Michel Varholder, Rebecca Diependaele, Jan Van Goethem, Sigrid Bosmans en Joanna Van der Heyden. De benoemingen gaan van kracht op 24 oktober"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Bosmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-24",
      "evidence_quote": "De Algemene vergadering keurt de verlenging van de mandaten met 3 jaar goed met eenparigheid van de stemmen en benoemt tot bestuurders: Carolus Var Eyndhoven, Michel Varholder, Rebecca Diependaele, Jan Van Goethem, Sigrid Bosmans en Joanna Van der Heyden. De benoemingen gaan van kracht op 24 oktober"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Van der Heyden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-24",
      "evidence_quote": "De Algemene vergadering keurt de verlenging van de mandaten met 3 jaar goed met eenparigheid van de stemmen en benoemt tot bestuurders: Carolus Var Eyndhoven, Michel Varholder, Rebecca Diependaele, Jan Van Goethem, Sigrid Bosmans en Joanna Van der Heyden. De benoemingen gaan van kracht op 24 oktober"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Wallebroek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De voorzitter informeert de vergadering over de stand van zaken i.v.m. het ontslag omwille van medische redenen van Veerle Wallebroek. -De overeenkomst \u0022Vaststelling van de ontbinding van de arbeidsovereenkomst wegens medische overmacht\u0022 is ondertussen door Veerle Wallebroek en de voorzitter onderte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Calsius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Het bestuur stelt Maria (Mariet) Calsius officieel als directeur aan voor onbepaalde tijd en met ingang van 1 september."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.772.202",
    "name_full": "CEMPER",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maria (Mariet) Calsius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "De Bestuursvergadering heeft in haar zitting van 28 maart 2022 beslist Maria (Mariet) Calsius het mandaat van dagelijks bestuurder/co\u00F6rdinator toe te kennen en haar te machtigen de vereniging tegenover derden te vertegenwoordigen gedurende de afwezigheid van Veerle Wallebroek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.772.202",
    "name_full": "CEMPER",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Onder den Toren",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zoutwerf",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": null,
      "evidence_quote": "De Bestuursvergadering heeft in haar zitting van 22 maart 2021 beslist dat de zetel van de vereninging, voorheen Zoutwerf 5 te 2800 Mechielen, met onmiddellijke ingang verplaatst wordt naar Onder den Toren 12 te 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.772.202",
    "name_full": "CEMPER",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen van Dijck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Leen van Dijck en Lien Verwaeren dienden als bestuurder van CEMPER vzw hun ontslag in. De Algemene Vergadering neemt akte van de twee ontslagen. De ontslagen worden aanvaard en gepubliceerd in het Belgisch Staatsblad, samen met de wijzigingen van de statuten (zie volgende agendapunt)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Verwaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Leen van Dijck en Lien Verwaeren dienden als bestuurder van CEMPER vzw hun ontslag in. De Algemene Vergadering neemt akte van de twee ontslagen. De ontslagen worden aanvaard en gepubliceerd in het Belgisch Staatsblad, samen met de wijzigingen van de statuten (zie volgende agendapunt)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.772.202",
    "name_full": "CEMPER",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.772.202",
    "name_full": "CENTRUM VOOR HET CULTUREEL ERFGOED VAN MUZIEK EN PODIUMKUNSTEN IN VLAANDEREN EN BRUSSEL",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Hoogstraat 83, 2800 Mechelen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-07-11",
        "name": "Allegaert, Patriek Maria A",
        "niss": null,
        "address": "Plotersgracht 4, 9000 Gent"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Allegaert, Patriek Maria A",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-01-26",
        "name": "Beirens, Maarten",
        "niss": null,
        "address": "Grote Beerstraat 18, 2018 Antwerpen"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Beirens, Maarten",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-11-13",
        "name": "Bosmans, Sigrid Monique G",
        "niss": null,
        "address": "Muizenstraat 116, 1981 Hofstade"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Bosmans, Sigrid Monique G",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-16",
        "name": "Diependaele, Rebecca",
        "niss": null,
        "address": "Daenenstraat 53, 2600 Antwerpen"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Diependaele, Rebecca",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-12-22",
        "name": "Van der Heyden, Joanna Maria L",
        "niss": null,
        "address": "Antwerpsestraat 85 bus 9, 2640 Mortsel"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Van der Heyden, Joanna Maria L",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-05-29",
        "name": "Van Dijck, Helena Odilia A",
        "niss": null,
        "address": "Cobdenstraat 15, 2018 Antwerpen"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Van Dijck, Helena Odilia A",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-02-25",
        "name": "Van Eyndhoven, Carolus Joanna L",
        "niss": null,
        "address": "Allewaertstraat 9, 2000 Antwerpen"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Van Eyndhoven, Carolus Joanna L",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-05-16",
        "name": "Van Goethem, Jan Andr\u00E9 F",
        "niss": null,
        "address": "Moerlanstraat 134, 9100 Sint-Niklaas"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Van Goethem, Jan Andr\u00E9 F",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-07-13",
        "name": "Vanholder, Michel Jacques C\u00E9leste",
        "niss": null,
        "address": "Zemstbaan 190, 2800 Mechelen"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Vanholder, Michel Jacques C\u00E9leste",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Verheyden, Willem",
        "niss": null,
        "address": "Augustijnenstraat 7, 2800 Mechelen"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Verheyden, Willem",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-03",
        "name": "Verwaeren, Lien",
        "niss": null,
        "address": "Heidestraat 24, 9200 Dendermonde"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Verwaeren, Lien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0683.772.202",
    "name_full": "Centrum voor het cultureel erfgoed van muziek en podiumkunsten in Vlaanderen en Brussel",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-27",
  "post_incorporation_mandates": []
}