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        "name": "Braeckman Jo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W-CONNECT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van het mandaat van W-CONNECT BV, vertegenwoordigd door de heer Braeckman Jo met ingang op 8 juni 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaes Cielke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799356412",
        "name": "CIE. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de hierna genoemde bestuurders te benoemen met ingang van 22 augustus 2024 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: 1.CIE. BV, met maatschappelijke zetel te Steenweg 350, 3570 Alken, ingeschreven in he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordens Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735650671",
        "name": "JRDNS VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de hierna genoemde bestuurders te benoemen met ingang van 22 augustus 2024 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: 2.JRDNS VOF, met maatschappelijke zetel te Schimpenstraat 13, 3511 Kuringen, ingeschr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.658.783",
    "name_full": "CKS FASHION",
    "legal_form": "NV"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.658.783",
    "name_full": "CKS FASHION",
    "legal_form": "NV"
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}

{
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    {
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      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door een raad van bestuur samengesteld uit minstens drie (3) bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders, waaronder minstens twee (2) A-bestuurders en minstens \u00E9\u00E9n (1) B-bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV BART CONNECT",
        "address": "Wanbeekstraat 2, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022, om met ingang van heden, over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 1. De BV BART CONNECT, voornoemd;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV AMLUTIMI",
        "address": "Bruinstraat 50, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022, om met ingang van heden, over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 1. De BV BART CONNECT, voornoemd; 2. De BV AMLUTIMI, voo",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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        "name": "CLAES Bart",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1. De heer CLAES Bart, voornoemd;",
      "decharge_status": "pending_next_agm",
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    },
    {
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2. Mevrouw CLAES Ann, voornoemd;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
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        "name": "CLAES RETAIL GROUP",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CLAES RETAIL GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. \u201CCLAES RETAIL GROUP\u201D, voornoemd, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer CLAES Bart, hiervoor genoemd",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "name": "CLAES Bart",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CLAES RETAIL GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. \u201CCLAES RETAIL GROUP\u201D, voornoemd, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer CLAES Bart, hiervoor genoemd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      },
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        "name": "BV AMLUTIMI",
        "address": "Bruinstraat 50, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. De BV AMLUTIMI, met zetel te 3520 Zonhoven, Bruinstraat 50, RPR Antwerpen \u2013 Afdeling Hasselt: 0783.609.451, met als vaste vertegenwoordiger mevrouw CLAES Ann, voornoemd, benoemd als A-bestuurder;",
      "decharge_status": null,
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    },
    {
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "2. De BV BART CONNECT, met zetel te 3500 Hasselt, Wanbeekstraat 2, RPR Antwerpen \u2013 Afdeling Hasselt: 0783.609.352, met als vaste vertegenwoordiger de heer CLAES Bart, voornoemd, benoemd als A-bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BRAECKMAN Jo",
        "address": "Batenstraat 9, 3520 Zonhoven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV W-CONNECT",
        "address": "Batenstraat 9, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. De BV W-CONNECT, met zetel te 3520 Zonhoven, Batenstraat 9, RPR Antwerpen \u2013 Afdeling Hasselt: 0648.653.945, met als vaste vertegenwoordiger de heer BRAECKMAN Jo, wonende te 3520 Zonhoven, Batenstraat 9, benoemd als B-bestuurder;",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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      },
      "reason": null,
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        "name": "BV SUM",
        "address": "Nieuwe Bevelsesteenweg 49, 2560 Kessel",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. De BV SUM, met zetel te 2560 Kessel, Nieuwe Bevelsesteenweg 49, RPR Antwerpen \u2013 Afdeling Mechelen: 0737.439.926, met als vaste vertegenwoordiger de heer VAN ROOSBROECK Sam, wonende te 2560 Kessel, Nieuwe Bevelsesteenweg 49, benoemd als B-bestuurder;",
      "decharge_status": null,
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    },
    {
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    },
    {
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        "birth_date": null,
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      },
      "reason": null,
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    },
    {
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      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
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      },
      "reason": null,
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      "via_org": null,
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      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
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      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Meester Lara Trawinski, Meester Elena Vromans, Meester Henri-Simon Vande Vyver, Meester Roan Asselman, de heer Pierre Luttgens, de heer Filip Van Acoleyen, de heer Nicolas Bosschaerts, de heer Vincent Hasaers en aan iedere advocaat en medewerker van he",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "Vincent Hasaers",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Meester Lara Trawinski, Meester Elena Vromans, Meester Henri-Simon Vande Vyver, Meester Roan Asselman, de heer Pierre Luttgens, de heer Filip Van Acoleyen, de heer Nicolas Bosschaerts, de heer Vincent Hasaers en aan iedere advocaat en medewerker van he",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": "Eva LAUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neerpelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-25",
    "filing_date": "2022-07-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.658.783",
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    "legal_form": "NV"
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  "publication_proxy": {
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    "person_role_at_subject": "geass. notaris"
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  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
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  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.658.783",
    "name_full": "CKS Fashion"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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{
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      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
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        "birth_date": null
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    {
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    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
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        "name": "CLAES Ann",
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    {
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        "name": "BRAECKMAN Jo",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "VAN ROOSBROECK Sam",
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        "birth_date": null
      }
    },
    {
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      "role": "gedelegeerd bestuurder",
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        "name": "BART CONNECT",
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        "birth_date": null
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    },
    {
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      "role": "gedelegeerd bestuurder",
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        "name": "AMLUTIMI",
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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}

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    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-29",
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  "subject_company": {
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    "legal_form": "NV"
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  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Lara Trawinski... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Lara Trawinski",
      "scope_categories": [
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        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... Meester Elena Vromans... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Elena Vromans",
      "scope_categories": [
        "administrative_formalities",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... Meester Henri-Simon Vande Vyver... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Henri-Simon Vande Vyver",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... Meester Roan Asselman... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Roan Asselman",
      "scope_categories": [
        "administrative_formalities",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Pierre Luttgens... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Pierre Luttgens",
      "scope_categories": [
        "administrative_formalities",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Filip Van Acoleyen... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Filip Van Acoleyen",
      "scope_categories": [
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        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Nicolas Bosschaerts... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Nicolas Bosschaerts",
      "scope_categories": [
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        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Vincent Hasaers... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Vincent Hasaers",
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        "filing"
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      "with_substitution": true
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan... iedere advocaat en medewerker van het advocatenkantoor Deloitte Legal - Lawyers... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal - Lawyers",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": [
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        "name": "BV BART CONNECT",
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        "excluded_powers": null
      },
      {
        "name": "BV AMLUTIMI",
        "quote": "De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022, om met ingang van heden, over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 2. De BV AMLUTIMI, voornoemd;",
        "excluded_powers": null
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    ]
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}

{
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        "birth_date": null
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo"
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{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.658.783",
    "name_full": "CKS FASHION",
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}

{
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      "role": "personneelsdirecteur",
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        "name": "Jo Braeckman",
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        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
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}

{
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{
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      "delta_eur": 2500000,
      "before_eur": 62000,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "name_full": "CKS Fashion"
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
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  "subject_company": {
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    "name_full": "G.F. COMPANY",
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    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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      "holder_name": "Meester Marc Topff",
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      {
        "name": "CLAES Bart Jean Marie",
        "quote": "Worden benoemd tot niet-statutair bestuurders voor een periode van zes jaar: 1. De heer CLAES Bart Jean Marie; ... De aldus benoemde Raad van Bestuur beslist om met ingang van heden als gedelegeerd bestuurders aan te stellen voor een periode van zes jaar: 1. De heer CLAES Bart Jean Marie;",
        "excluded_powers": null
      },
      {
        "name": "CLAES Ann Elisabeth",
        "quote": "Worden benoemd tot niet-statutair bestuurders voor een periode van zes jaar: 2. Mevrouw CLAES Ann Elisabeth; ... De aldus benoemde Raad van Bestuur beslist om met ingang van heden als gedelegeerd bestuurders aan te stellen voor een periode van zes jaar: 2. Mevrouw CLAES Ann Elisabeth;",
        "excluded_powers": null
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      "delta_eur": 2500000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-13",
      "evidence_quote": "Derde beslissing \u2013 Kapitaalverhoging De vergadering beslist het kapitaal van de vennootschap te verhogen met twee miljoen vijfhonderdduizend euro (2.500.000 \u20AC) zodat het kapitaal zal worden verhoogd van twee\u00EBnzestigduizend euro (62.000 \u20AC) tot twee miljoen vijfhonderd twee\u00EBnzestigduizend euro (2.562.000 \u20AC). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
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  "subject_company": {
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{
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    },
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "CKS Fashion"
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}

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    "extractor": "qwen3-30b-a3b"
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    "old": "G.F. COMPANY",
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{
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      "role": "bestuurder",
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        "name": "CLAES Bart",
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        "birth_date": null
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1. De heer CLAES Bart;"
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    {
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2. Mevrouw CLAES Ann;"
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      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een periode van zes jaar: 1. De heer CLAES Bart Jean Marie;"
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        "birth_date": null
      },
      "effective_date": "2019-07-16",
      "evidence_quote": "De algem\u00E9ne vergadering beslist het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 16 juli 2019 voor een periode van 3 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2021 te houden in 2022 verstrijkt: 1) de heer Bart Claes wonende te 3500 Hasselt, Wanb"
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