DE GENTSE KLUIS

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    {
      "summary": "Actualisatie van de datum in artikel 10 van de statuten naar de datum van de nieuwe aandeelhoudersovereenkomst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
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    {
      "summary": "Wijziging van de samenstelling van de raad van bestuur naar een collegiaal orgaan met drie leden, waaronder twee Eamus Bestuurders en \u00E9\u00E9n onafhankelijke bestuurder.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minimaal drie (3) leden, natuurlijke of rechtspersonen, al of niet aandeelhouders, benoemd bij gewone meerderheid voor ten hoogste zes (6) jaar door de algemene vergadering der aandeelhouders op grond van volgende bindende voordrachtregelingen en van wie het mandaat te allen tijde k",
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      "article_title": null,
      "article_number": "14"
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      "summary": "Wijziging van de regels voor beraadslaging en besluitvorming binnen de raad van bestuur, inclusief quorum en volmachten.",
      "new_text": "De raad van bestuur vergadert ten minste elke drie (3) maanden, en frequenter indien dit nodig is in het belang van de vennootschap.\nBijeenroeping\n(i) De leden van de raad van bestuur worden bijeengeroepen door de voorzitter van de raad van bestuur ten minste vijf (5) werkdagen voor de datum voorzien voor de vergadering, behoudens indien\n(i) alle bestuurders hiervan afstand doen of (ii) ingeval va",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
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      "summary": "Wijziging van de bestuursbevoegdheden en taakverdeling, inclusief de delegatie aan een dagelijks bestuur en de voorbehouden aangelegenheden voor dochtervennootschappen.",
      "new_text": "Algemeen\nDe raad van bestuur is bekleed met de meest uitgebreide macht om alle handelingen te verrichten\ndie nodig of dienstig zijn voor het bereiken van het voorwerp, met uitzondering van die handelingen\naan de algemene vergadering voorbehouden door de wet.\nAdviserende comit\u00E9s\nDe raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid \u00E9\u00E9n of meer comit\u00E9s\noprichten, zoals een audit-, r",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Wijziging van de quorumregels voor de algemene aandeelhoudersvergadering tot 80% van de aandelen.",
      "new_text": "Geen enkele vergadering kan beraadslagen over punten die niet voorkomen op de agenda, tenzij in\nde vergadering alle aandelen aanwezig zijn en daartoe met eenparigheid van stemmen wordt\nbesloten.\nQuorum\nDe algemene aandeelhoudersvergadering kan slechts geldig beraadslagen en beslissen over de\nagendapunten indien ten minste tachtig procent (80%) van de aandelen aanwezig (of geldig\nvertegenwoordigd) ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "29"
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      "summary": "Wijziging van de vereiste meerderheden binnen de algemene aandeelhoudersvergadering naar een eenvoudige meerderheid.",
      "new_text": "De algemene aandeelhoudersvergadering kan besluiten nemen bij eenvoudige meerderheid van het\naantal aanwezige en vertegenwoordigde aandelen, behoudens in de gevallen waarvoor het Wetboek\nvan vennootschappen en verenigingen een bijzondere meerderheid vereist.",
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      "article_number": "31"
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    "een uitgifte van het proces-verbaal",
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      },
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Immanuel Claessens",
        "address": "1050 Brussel, Louizalaan 221",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan Meester Luc Wynant, Meester Koen Hoornaert, Meester Laurent Detaille, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Anouck Van Elsen, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Immanuel Claessens, Meester Alice Vander S",
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      "rep_rotation_new_rep": null,
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    },
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      "person": {
        "rrn": null,
        "name": "Alice Vander Stichele",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan Meester Luc Wynant, Meester Koen Hoornaert, Meester Laurent Detaille, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Anouck Van Elsen, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Immanuel Claessens, Meester Alice Vander S",
      "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": "Hannes Cleemput",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan Meester Luc Wynant, Meester Koen Hoornaert, Meester Laurent Detaille, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Anouck Van Elsen, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Immanuel Claessens, Meester Alice Vander S",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.303.288",
    "name_full": "DE GENTSE KLUIS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah Moens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edzard Koole",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Dekker",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0882.303.288",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gustaaf Adolf Overdijkink",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Jan Louis Groeneveld",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Matthijs Dekker",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gustaaf Adolf Overdijkink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag, met ingang van 5 mei 2022, van de heer Gustaaf Adolf Overdijkink en de heer Patrick Jan Louis Groeneveld.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Jan Louis Groeneveld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag, met ingang van 5 mei 2022, van de heer Gustaaf Adolf Overdijkink en de heer Patrick Jan Louis Groeneveld.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Edzard Koole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "De algemene vergadering benoemt tot bestuurders van de vennootschap, met ingang van 5 mei 2022: a.de heer Edzard Koole, wonende te 1071 ZP Amsterdam, Van Breestraat 18, Nederland"
    },
    {
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        "name": "Matthijs Dekker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "De algemene vergadering benoemt tot bestuurders van de vennootschap, met ingang van 5 mei 2022: ... b.de heer Matthijs Dekker, wonende te 3723 JR Bilthoven, Verhulstlaan 2, Nederland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EAMUS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "De algemene vergadering besluit om de samenstelling van de raad van bestuur van de Vennootschap vanaf 5 mei 2022 te bevestigen: \u2022EAMUS BV, vast vertegenwoordigd door Anthony Botelberge, bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANDER STICHELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VASTICOM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "De algemene vergadering besluit om de samenstelling van de raad van bestuur van de Vennootschap vanaf 5 mei 2022 te bevestigen: \u2022VASTICOM BV, vast vertegenwoordigd door Jan VANDER STICHELE, bestuurder en voorzitter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Onclin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "De algemene vergadering besluit om de samenstelling van de raad van bestuur van de Vennootschap vanaf 5 mei 2022 te bevestigen: ... \u2022Olivier Onclin, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.303.288",
    "name_full": "DE GENTSE KLUIS",
    "legal_form": "NV"
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "auditor",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "De algemene vergadering benoemt, met ingang van 10 maart 2021 de heer Olivier Onclin, wonende te 1700 Dilbeek, Molenstraat 71, rijksregisternummer 75.04.07-303.23 tot bestuurder van de Vennootschap."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "kbo": null,
        "name": "CVBA BDO bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de CVBA BDO bedrijfsrevisoren, vertegenwoordigd door mevrouw Veerle Catry, eindigt op 19 mei 2020."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0882.303.288",
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{
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    },
    {
      "kind": "director_out",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    "kbo": "0882.303.288",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Fournier",
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      "via_org": {
        "kbo": null,
        "name": "Fleury Michon S.A.",
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      "effective_date": "2020-07-21",
      "evidence_quote": "De Aandeelhouders besluiten om het vrijwillige ontslag van de volgeride bestuurder van de Vennootschap, met ingang varaf heder, te aarvaarden: (i) Fleury Michon S.A., vertegenwoordigd door haar vaste vertegerwoordiger, de heer Jean-Fran\u00E7ois Fournier.",
      "discharge_granted": true
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Zuidgeest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Knad B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De Aandeelhouders besluiten het vrijwillige ortslag van de volgende bestuurder van de Vennootschap, met ingang vanaf heden, te aanvaarden: (i) Knad B.V., vertegenwoordigd door haar vaste vertegenwoordiger, de heer Arnold Zuidgeest.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vander Stichele",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Vasticom",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De Raad van Bestuur beroemt met eenparigheid van stemmen Vasticom, vast vertegenwoordigd door Jan Vander Stichele, als voorzitter var de Raad van Bestuur met ingang vanaf 31 juli 2020."
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  "subject_company": {
    "kbo": "0882.303.288",
    "name_full": "DE GENTSE KLUIS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "CVBA BD0 bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "Het mandaat van de CVBA BD0 bedrijfsrevisoren, vertegenwoordigd door mevrouw Veerle Catry, eindigt op 19 mei 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "CVBA VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA (BV onder het WVV) \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443. Voormelde revisoren-venn"
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  "act_meta": {
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  "subject_company": {
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