Club Sports Diffusion

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
      "value": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "Neergelegd 13-08-2026",
      "value": "2026-08-13",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-10",
      "type": "board_meeting",
      "quote": "Vergadering van de raad van bestuur van 10 juli 2026",
      "value": "2026-07-10",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "De voorgestelde fusieverrichting karakteriseert zich als een met een fusie door overneming gelijkgestelde verrichting... waarbij de NV HAVENLOFTS GENT wordt overgenomen door de NV HECTOR INVESTMENT.",
      "value": {
        "type": "fusion by absorption",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "stellen voor om als datum vanaf wanneer de handelingen van de over te nemen vennootschap, boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht, 1/01/2026 00.00 u. te nemen.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Jolien Thierens, Kim Jonckheere, Nele Laureys, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens en Wannes Gardin, medewerkers of aangestelden van VANDELANOTTE NV... teneinde... alle formaliteiten te vervullen bij de bevoegde ondernemingsrechtbank voor de publicatie van huidig fusievoorstel",
      "value": {
        "scope": "publicatie van het fusievoorstel in de bijlagen van het Belgisch Staatsblad",
        "mandataries": [
          "Jolien Thierens",
          "Kim Jonckheere",
          "Nele Laureys",
          "Inge Marquenie",
          "Kim Lauryssen",
          "Julie De Roy",
          "Stephanie Dupont",
          "Mathieu Roelens",
          "Carolien Christiaens",
          "Wannes Gardin"
        ]
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Jonckheere Kim, lasthebber.",
      "value": "lasthebber",
      "object": null,
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17740,
    "truncated": false,
    "lengthcap_fallback": [
      "verify:budget2000"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.288.214",
      "kind": "company",
      "name": "Hector Investment",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0628.853.176",
      "kind": "company",
      "name": "Havenlofts Gent",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Karine Wauters",
      "attrs": {
        "address": "Kasteelstraat 63, 1790 AFFLIGEM"
      }
    },
    {
      "id": "e4",
      "kbo": "0420.194.496",
      "kind": "company",
      "name": "Club Sports Diffusion",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Hans De Neef",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0876.286.023",
      "kind": "company",
      "name": "Vandela Notte NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jolien Thierens",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Kim Jonckheere",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Nele Laureys",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Inge Marquenie",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Kim Lauryssen",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Julie De Roy",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie Dupont",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Roelens",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Carolien Christiaens",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Wannes Gardin",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
      "value": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "17/08/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "Neergelegd 13-08-2026",
      "value": "13-08-2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-31",
      "type": "board_meeting",
      "quote": "Vergadering van de raad van bestuur van 31 juli 2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "De voorgestelde fusieverrichting karakteriseert zich als een met een fusie door overneming gelijkgestelde verrichting... waarbij de NV PLASSCHAERT wordt overgenomen door de NV HECTOR INVESTMENT.",
      "value": {
        "type": "fusie door overneming",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "stellen voor om als datum vanaf wanneer de handelingen van de over te nemen vennootschap, boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht, 1/01/2026 00.00 u. te nemen.",
      "value": "01/01/2026",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Jolien Thierens, Kim Jonckheere, Nele Laureys, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens en Wannes Gardin, medewerkers of aangestelden van VANDELANOTTE NV... teneinde... alle formaliteiten te vervullen bij de bevoegde ondernemingsrechtbank voor de publicatie van huidig fusievoorstel",
      "value": "publicatie van fusievoorstel in de bijlagen van het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Jonckheere Kim, lasthebber.",
      "value": "neerlegging van de akte",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19282,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.288.214",
      "kind": "company",
      "name": "HECTOR INVESTMENT",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0413.835.355",
      "kind": "company",
      "name": "PLASSCHAERT",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0420.194.496",
      "kind": "company",
      "name": "Club Sports Diffusion",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Karine Wauters",
      "attrs": {
        "address": "Kasteelstraat 63, 1790 AFFLIGEM"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Hans De Neef",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0876.286.023",
      "kind": "company",
      "name": "VANDELANOTTE NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jonckheere Kim",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
      "value": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "Neergelegd 13-08-2026",
      "value": "2026-08-13",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-31",
      "type": "board_meeting",
      "quote": "Vergadering van de raad van bestuur van 31 juli 2026",
      "value": "2026-07-31",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-31",
      "type": "merger",
      "quote": "De voorgestelde fusieverrichting karakteriseert zich als een met een fusie door overneming gelijkgestelde verrichting... waarbij de NV PLASSCHAERT wordt overgenomen door de NV HECTOR INVESTMENT.",
      "value": {
        "date": "2026-07-31",
        "type": "fusion by absorption",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "stellen voor om als datum vanaf wanneer de handelingen van de over te nemen vennootschap, boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht, 1/01/2026 00.00 u. te nemen.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Jolien Thierens, Kim Jonckheere, Nele Laureys, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens en Wannes Gardin, medewerkers of aangestelden van VANDELANOTTE NV... teneinde... alle formaliteiten te vervullen bij de bevoegde ondernemingsrechtbank voor de publicatie van huidig fusievoorstel",
      "value": {
        "scope": "publicatie van het fusievoorstel in de bijlagen van het Belgisch Staatsblad",
        "mandataries": [
          "Jolien Thierens",
          "Kim Jonckheere",
          "Nele Laureys",
          "Inge Marquenie",
          "Kim Lauryssen",
          "Julie De Roy",
          "Stephanie Dupont",
          "Mathieu Roelens",
          "Carolien Christiaens",
          "Wannes Gardin"
        ]
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Jonckheere Kim, lasthebber.",
      "value": "lasthebber",
      "object": null,
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19276,
    "truncated": false,
    "lengthcap_fallback": [
      "correct2:skipped_uncorrected"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.288.214",
      "kind": "company",
      "name": "HECTOR INVESTMENT",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0413.835.355",
      "kind": "company",
      "name": "PLASSCHAERT",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Karine Wauters",
      "attrs": {
        "address": "Kasteelstraat 63, 1790 AFFLIGEM"
      }
    },
    {
      "id": "e4",
      "kbo": "0420.194.496",
      "kind": "company",
      "name": "Club Sports Diffusion",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Hans De Neef",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0876.286.023",
      "kind": "company",
      "name": "VANDELANOTTE NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jonckheere Kim",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
      "value": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "Neergelegd 13-08-2026",
      "value": "2026-08-13",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-10",
      "type": "board_meeting",
      "quote": "Vergadering van de raad van bestuur van 10 juli 2026",
      "value": "2026-07-10",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-10",
      "type": "merger",
      "quote": "De voorgestelde fusieverrichting karakteriseert zich als een met een fusie door overneming gelijkgestelde verrichting... waarbij de NV HAVENLOFTS GENT wordt overgenomen door de NV HECTOR INVESTMENT.",
      "value": {
        "date": "2026-07-10",
        "type": "fusion by absorption",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "stellen voor om als datum vanaf wanneer de handelingen van de over te nemen vennootschap, boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht, 1/01/2026 00.00 u. te nemen.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Een bijzondere volmacht wordt verleend aan Jolien Thierens, Kim Jonckheere, Nele Laureys, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens en Wannes Gardin, medewerkers of aangestelden van VANDELANOTTE NV... teneinde... alle formaliteiten te vervullen bij de bevoegde ondernemingsrechtbank voor de publicatie van huidig fusievoorstel",
      "value": {
        "scope": "publicatie van het fusievoorstel in de bijlagen van het Belgisch Staatsblad",
        "mandataries": [
          "Jolien Thierens",
          "Kim Jonckheere",
          "Nele Laureys",
          "Inge Marquenie",
          "Kim Lauryssen",
          "Julie De Roy",
          "Stephanie Dupont",
          "Mathieu Roelens",
          "Carolien Christiaens",
          "Wannes Gardin"
        ]
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Jonckheere Kim, lasthebber.",
      "value": "lasthebber",
      "object": null,
      "subject": "e8"
    },
    {
      "type": "merger",
      "quote": "Aangezien alle aandelen van de over te nemen vennootschap toebehoren aan de overnemende vennootschap, worden er overeenkomstig artikel 12:57, 1\u00B0 van het Wetboek van vennootschappen en verenigingen voor de overname van het vermogen van de over te nemen vennootschap door de overnemende vennootschap, geen nieuwe aandelen toegekend.",
      "value": {
        "reason": "all shares of the absorbed company belong to the absorbing company",
        "legal_basis": "art. 12:57, 1\u00B0 WVV",
        "share_exchange": "none"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "voortvloeiend uit de ontbinding zonder vereffening van de over te nemen vennootschap",
      "value": {
        "date": "without liquidation",
        "type": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "without liquidation"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17745,
    "truncated": false,
    "completeness_doubt": [
      "Allocation of merger costs: \u0027De te betalen kosten en lasten van de fusie zullen worden toebedeeld aan de overnemende vennootschap\u0027 (costs and expenses of the merger are allocated to the absorbing company HECTOR INVESTMENT)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.288.214",
      "kind": "company",
      "name": "HECTOR INVESTMENT",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0628.853.176",
      "kind": "company",
      "name": "HAVENLOFTS GENT",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Karine Wauters",
      "attrs": {
        "address": "Kasteelstraat 63, 1790 AFFLIGEM"
      }
    },
    {
      "id": "e4",
      "kbo": "0420.194.496",
      "kind": "company",
      "name": "Club Sports Diffusion",
      "attrs": {
        "seat": "Dok-Noord 7, 9000 GENT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Hans De Neef",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0876.286.023",
      "kind": "company",
      "name": "VANDELANOTTE NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jolien Thierens",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Kim Jonckheere",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Nele Laureys",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Inge Marquenie",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Kim Lauryssen",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Julie De Roy",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie Dupont",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Roelens",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Carolien Christiaens",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Wannes Gardin",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauters Karine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "In de bijzondere algemene vergadering van 11/09/2025 werd met \u00E9\u00E9nparigheid van stemmen beslist om mevrouw Wauters Karine, wonende te 1790 Affligem, Kasteelstraat 63 te benoemen als bestuurder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION, AFGEKORT : C.S.D.",
    "legal_form": "NV"
  }
}

{
  "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": "2020-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION, AFGEKORT : C.S.D.",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft aan de besloten vennootschap \u201CVGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling en met BTW-nummer BE0875.430.542, met kantoor te 9100 Sint-Niklaas, Gentse Baan 50, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht of elke latere opdracht.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bij deze wordt aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CVGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u201D, met zetel te Brussel-Jette, Burgemeester Etienne Demunterlaan 5 bus 4, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling en met BTW-nummer BE 0875.430.542, met kantoor te 9100 Sint-Niklaas, Gentse Baan 50, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht of elke latere opdracht.",
      "holder_kbo": "BE 0875.430.542",
      "holder_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "De Neef Hans",
        "quote": "Wordt benoemd tot gedelegeerd bestuurder: de Heer De Neef Hans, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/02/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le si\u00E8ge social sera d\u00E9plac\u00E9 vers 9000 Gent, Dok Noord 7 \u00E0 partir de 01/02/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jean-Michel Segura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de: - Monsieur Andr\u00E9 Jean-Michel Segura"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9nes Almasy de Zsadany",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de: - Monsieur D\u00E9nes Almasy de Zsadany"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans de Neef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans... - Hans de Neef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "120A"
      },
      "effective_date": "2014-05-13",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Office Park Nysdam Avenue Reine Astrid 92 1310 La Hulpe La date du transfert est effective \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Le Borgne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Lo\u00EFc Le Borgne, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par d\u00E9cision de l\u0027actionnaire unique en date du 23 juillet 2013, dont l\u0027extrait fut publi\u00E9 dans les Annexes du Moniteur belge le 8 ao\u00FBt 2012 sous le num\u00E9ro 0138979, et "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jean-Michel Segura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 7 octobre 2013, Mons\u00EDeur Andr\u00E9 Jean-Michel Segura, domicili\u00E9 route des Crozettes, 33 \u00E0 F-74290 Veyrier-du-Lac, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Rosier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCC HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 une d\u00E9cision du 3 avril 2013 du commissaire, la SCC HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0, (IRE B00013), avec si\u00E8ge social \u00E0 1160 Auderghem, Bd du Souverain 191, Monsieur St\u00E9phane Rosier, R\u00E9viseur d\u0027Entreprises a \u00E9t\u00E9 remplac\u00E9 par Monsieur Gonzague Lepine, R\u00E9viseur d\u0027Entreprises, en tant que repr\u00E9sentan"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gonzague Lepine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCC HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 une d\u00E9cision du 3 avril 2013 du commissaire, la SCC HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0, (IRE B00013), avec si\u00E8ge social \u00E0 1160 Auderghem, Bd du Souverain 191, Monsieur St\u00E9phane Rosier, R\u00E9viseur d\u0027Entreprises a \u00E9t\u00E9 remplac\u00E9 par Monsieur Gonzague Lepine, R\u00E9viseur d\u0027Entreprises, en tant que repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "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": "2012-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire, la soci\u00E9t\u00E9 civile \u0022HLB Dod\u00E9mont Van Impe \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises\u0022, ayant ses bureaux \u00E0 1160 Bruxelles, Boulevard du Souverain 191, repr\u00E9sent\u00E9e par Monsieur LERUSSE Pierre, r\u00E9viseur d\u0027entrepises, a \u00E9tabli un rapport sur l\u0027apport projet\u00E9",
    "firm_kbo": null,
    "firm_name": "HLB Dod\u00E9mont Van Impe \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "LERUSSE Pierre"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer: -au conseil d\u0027administration, ainsi qu\u0027\u00E0 Edith Weemaels et Anne Tilleux, avocats, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent;",
      "holder_kbo": null,
      "holder_name": "Edith Weemaels",
      "scope_categories": [
        "execution_of_resolutions"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer: -au conseil d\u0027administration, ainsi qu\u0027\u00E0 Edith Weemaels et Anne Tilleux, avocats, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent;",
      "holder_kbo": null,
      "holder_name": "Anne Tilleux",
      "scope_categories": [
        "execution_of_resolutions"
      ],
      "with_substitution": true
    },
    {
      "quote": "-\u00E0 Mesdames Catherine Lelong et St\u00E9phanie Ernaelsteen, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Catherine Lelong",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "-\u00E0 Mesdames Catherine Lelong et St\u00E9phanie Ernaelsteen, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phanie Ernaelsteen",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Rosier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428148201",
        "name": "H.L.B. Dod\u00E9mont - Van Impe \u0026 C\u00B0 SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat de commissaire de la soci\u00E9t\u00E9 H.L.B. Dod\u00E9mont - Van Impe \u0026 C\u00B0 SC SCRL, portant le num\u00E9ro d\u0027entreprise 0428.148.201 et situ\u00E9e Bld du Souverain, 191 \u00E0 1160 Bruxelles. Cette soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par Monsieur Rosier St\u00E9phane."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Neukirch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-19",
      "evidence_quote": "L\u0027Actionnaire unique met fin au mandat d\u0027administrateur de Mons\u00EDeur Fran\u00E7ois Neukirch, domicili\u00E9 \u00E0 78380 Bougival (France), 24 rue Yvan Tourgueneff, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des Actionnaires lors de sa r\u00E9union du 17 juin 2008, dont l\u0027extrait fut publi\u00E9 aux annexes "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Le Borgne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Monsieur Lo\u00EFc Le Borgne, domicili\u00E9 \u00E0 37510 Ballan-Mir\u00E9 (France), 17 rue de la commanderie, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de presque deux ans, venant \u00E0 exp\u00EDration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier CARLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-23",
      "evidence_quote": "1.de prononcer la r\u00E9vocation, \u00E0 compter du 23 novembre 2010, de Monsieur Didier CARLIER de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9nes A.l. ALMASY de ZSADANY et T\u00D6R\u00D6KSZENTMIKLOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-23",
      "evidence_quote": "et d\u0027attribuer le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi vacant \u00E0 Monsieur D\u00E9nes A.l. ALMASY de ZSADANY et T\u00D6R\u00D6KSZENTMIKLOS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis RAYNARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Louis RAYNARD de son mandat d\u0027adm\u0131nistrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois NEUKIRCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale ... d\u00E9cide d\u0027attribuer le mandat ainsi vacant \u00E0 Monsieur Fran\u00E7ois NEUKIRCH"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois NEUKIRCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-08-01",
      "evidence_quote": "le Conseil d\u0027Administration l\u0027appelle pour la m\u00EAme dur\u00E9e aux fonctions d\u0027administrateur-D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles SETBOUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prononcer la r\u00E9vocation, \u00E0 compter de ce jour, de Monsieur Charles SETBOUN de ses fonctions d\u0027adm\u0131n\u0131strateur et d\u0027adm\u0131n\u0131strateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WARGNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prononcer la r\u00E9vocation, \u00E0 compter de ce jour, de Monsieur Charles SETBOUN de ses fonctions d\u0027adm\u0131n\u0131strateur et d\u0027adm\u0131n\u0131strateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9cide d\u0027attribuer le mandat a\u0131ns\u0131 vacant \u00E0 Monsieur Philippe WARGNIER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WARGNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-09",
      "evidence_quote": "Monsieur Philippe WARGNIER ... ayant \u00E9t\u00E9 nomm\u00E9 adm\u0131n\u0131strateur de la soci\u00E9t\u00E9 pour une periode expirant en 2008, le Conseil d\u0027Administration l\u0027appelle pour ia m\u00EAme dur\u00E9e aux fonctions d\u0027Administrateur-D\u00E9l\u00E9gue"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.194.496",
    "name_full": "CLUB SPORTS DIFFUSION",
    "legal_form": "SA"
  }
}