De Smet Brussels

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Claeys Werner",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": "Burgemeester Etienne Demunterlaan 5/10, 1090 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Groupe Audit Belgium als commissaris van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Claeys Werner",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": "Burgemeester Etienne Demunterlaan 5/10, 1090 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De commissaris heeft verklaart het mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen Vanderlinden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Norgay accountants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot geeft de algemene vergadering een bijzondere volmacht aan Norgay accountants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-08",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "De Smet Brussels",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Vanderlinden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "De Smet Brussels"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Claeys Werner",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Groupe Audit Belgium als commissaris van de vennootschap, met zetel te Burgemeester Etienne Demunterlaan 5/10, 1090 Brussel, die zal vertegenwoordigd worden door Claeys Werner, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "DE SMET BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sandra de Clercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Genesius-Rode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte: DIVERSEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.667.674",
        "name": "De Smet Brussels",
        "role": "contributor",
        "address": "Brusselsesteenweg 480, 1500 Halle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "De Smet Brussels Automotive",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging wordt verwezenlijkt door inbreng in geld van de enige aandeelhouder, De Smet Brussels Automotive, zonder uitgifte van nieuwe aandelen. Het kapitaal wordt verhoogd van 62.000 EUR naar 1.000.000 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "De Smet Brussels",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Vernimmen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van De Smet Brussels besliste een kapitaalverhoging van 62.000 EUR naar 1.000.000 EUR door inbreng in geld van de dochtervennootschap De Smet Brussels Automotive, zonder uitgifte van nieuwe aandelen. De verhoging werd gedeeltelijk volstort (288.000 EUR) en de statuten werden gewijzigd om het nieuwe kapitaal te reflecteren.",
  "co_filed_documents": [
    "afschrift van de akte",
    "bankattest"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000000,
      "delta_eur": 938000,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "De Smet Brussels"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": 938000.0,
      "before_eur": 620000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
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          "name": "De Smet Brussels Automotive",
          "share_class": null,
          "liberation_pct": 30.7,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 288000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 288000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 650000.0,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sandra de Clercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Genesius-Rode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "De Smet Brussels",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "De Smet Brussels Automotive",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "Aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 1000000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 938000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": 938000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-17",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van negenhonderd achtendertig duizend euro (938.000,00 EUR), om het te brengen van twee\u00EBnzestigduizend euro (62.000,00 EUR) naar \u00E9\u00E9n miljoen euro (1.000.000,00 EUR). De kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "DE SMET BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "De Smet Brussels"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Groupe Audit Belgium, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Burgemeester Etienne Demunterl. 5/10, 1090 Jette, die zal vertegenwoordigd worden door Werner Claeys, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "DE SMET BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RETAIL PERFORMANCE MANAGEMENT CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: ... - de besloten vennootschap \u0022RETAIL PERFORMANCE MANAGEMENT CONSULTING\u0022.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWALLE Philip Louis Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RETAIL PERFORMANCE MANAGEMENT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf zeventien november tweeduizend eenentwintig ... - de besloten vennootschap \u0022RETAIL PERFORMANCE MANAGEMENT CONSULTING\u0022, voornoemd, met als vaste vertegenwoordiger de heer VANDEWALLE Philip Louis Maria"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMOL Ilse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Caride Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf zeventien november tweeduizend eenentwintig ... - de besloten vennootschap \u0022Caride Consult\u0022, met zetel te 1640 Sint-Genesius-Rode, Oude Eigenbrakelse Steenweg 20, vast vertegenwoordigd door mevrouw DEMOL Ilse"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMOL Ilse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - mevrouw DEMOL Ilse",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "DE SMET BRUSSELS NORTH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RETAIL PERFORMANCE MANAGEMENT CONSULTING",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse DEMOL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RETAIL PERFORMANCE MANAGEMENT CONSULTING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "DE SMET BRUSSELS NORTH"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DE SMET BRUSSELS",
    "old": "DE SMET BRUSSELS NORTH",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "DE SMET BRUSSELS NORTH"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 480, 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 605, 1731 Asse (Zellik)",
        "city": "Asse",
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        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "605",
        "locality_suffix": "(Zellik)"
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap, met ingang vanaf zeventien november tweeduizend eenentwintig, verplaatst wordt naar het volgende adres: 1500 Halle, Brusselsesteenweg 480.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "Brusselsesteenweg 605, 1731 Asse (Zellik)",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "605",
        "locality_suffix": "(Zellik)"
      },
      "old_address": {
        "raw": "Brusselsesteenweg 605, 1731 Asse (Zellik)",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "605",
        "locality_suffix": "(Zellik)"
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "De vergadering beslist artikel 1 van de statuten te wijzigen en te vervangen door de hierna aangenomen nieuwe tekst van statuten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap. Zij heeft de naam \u0022De Smet Brussels\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 605, 1731 Asse (Zellik)",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "605",
        "locality_suffix": "(Zellik)"
      },
      "old_address": {
        "raw": "Brusselsesteenweg 605, 1731 Asse (Zellik)",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "605",
        "locality_suffix": "(Zellik)"
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "De vergadering beslist het voorwerp van de Vennootschap te wijzigen door vervanging van artikel 3 van de statuten door de hierna aangenomen nieuwe tekst van statuten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, zowel voor eigen rekening als voor rekening van derden: het leveren van diensten, managementprestaties, het geven van adviezen...",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
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        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
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      },
      "old_address": {
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        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "605",
        "locality_suffix": "(Zellik)"
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "De vergadering beslist de eerste zin van artikel 13 van de statuten te wijzigen door de hierna aangenomen nieuwe tekst van statuten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De gewone algemene vergadering zal gehouden worden op de derde zaterdag van de maand juni om 13 uur.",
      "statute_article_number": "13",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-30",
    "filing_date": "2021-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "De Smet Brussels North",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
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}

{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Halle",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
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        "postcode": "1731",
        "box_number": null,
        "street_number": "605"
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap, met ingang vanaf zeventien november tweeduizend eenentwintig, verplaatst wordt naar het volgende adres: 1500 Halle, Brusselsesteenweg 480."
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    "extractor": "constrained-core-35b"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van de besloten vennootschap \u0022Norgay Accountants\u0022 woonstkeuze gedaan hebbende te 1755 Gooik, Edingsesteenweg 97, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Norgay Accountants",
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        "tax"
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      "with_substitution": true
    }
  ],
  "governance_change": {
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        "kbo": null,
        "name": "DEGEEST BEDRIJFSREVISOREN",
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        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag als commissaris, zoals in onderling overleg overeengekomen, van de besloten vennootschap met beperkte aansprakelijkheid \u0027DEGEEST BEDRIJFSREVISOREN, met maatschappelijke zetel te 1860 Meise, Oude Vilvoordsebaan 21, vertegenwoordigd door de heer St\u00E9phane De Lov"
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        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om: De besloten vennootschap met beperkte aansprakelijkheid \u0027GROUPE AUDIT BELGIUM\u0027, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd door de heer Werner Claeys, te benoemen als commissaris voor"
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    {
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        "name": "Marcelsio bvba",
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        "country": null,
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      "evidence_quote": "De voorzitter stelt voor het ontslag te acteren van : - Marcelsio bvba met maatschelljke zetel te 1731 Zellik, Brusselsesteenweg 605 (RPR 0842.668.692), vertegenwoordigd door zijn zaakvoerder de heer Marc Vanoverstraeten, In zijn hoedanigheid van bestuurder, - Mevrouw lo Stockmans in haar hoedanighe"
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      },
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        "name": "Retail Performance Management Consulting bvba",
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      },
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      "evidence_quote": "De voorzitter stelt voor te benoemen tot bestuurder : Retail Performance Management Consulting bvba, met maatschappelijke zetel te 1500 Halle, Brusselsesteenweg 480, RPR 0449.707.836; vast vertegenwoordigd door de heer Philip Vandewalle"
    },
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        "name": "Ilse Demol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "De voorzitter stelt voor te benoemen tot bestuurder : ... -Mevrouw Ilse Demol, Oude Eigenbrakelsesteenweg 20 te Sint Genesius Rode"
    },
    {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449707836",
        "name": "Retail Performance Management Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "De Raad van Bestuur beslist om Retail Performance Management Consulting bvba, met maatschappelijke zetel te 1500 Halle, Brusselsesteenweg 480, RPR 0449.707.836; vast vertegenwoordigd door de heer Philip Vandewalle, te benoemen als gedelegeerd bestuurder"
    },
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      },
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        "name": "Marcelsio bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "en Marcelsio bvba met maatschappelijke zetel te 1731 Zellik, Brusselsesteenweg 605 (RPR 0842.668.692), vast vertegenwoordigd door zijn zaakvoerder de heer Marc Vanoverstraeten, te ontslaan in haar hoedanigheid van gedelegeerd bestuurder."
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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        "name": "de Lovinfosse St\u00E9phane",
        "address": null,
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        "kbo": null,
        "name": "De BVBA Degeest, Bedrijfsrevisoren",
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      "evidence_quote": "De Voorzitter stelt voor om de commissaris te herbenoemen voor een termijn van 3 jaar: De BVBA Degeest, Bedrijfsrevisoren, Oude Vilvoordsebaan 21 te 1860 Meise, vertegenwoordigd door de heer de Lovinfosse St\u00E9phane. De herbenoeming van commissaris wordt unaniem goedgekeurd."
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        "name": "Marcelsio BVBA",
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        "legal_form": null
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        "legal_form": null
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      "evidence_quote": "De voorzitter stelt voor het ontslag te acteren van: - Lauvico cva met maatschappelijke zetel te 9280 Lebbeke, Aalstersestraat 15 A (RPR 0863.474.006), vertegenwoordigd door zijn bestuurder mevrouw Viviane Cool, als bestuurder vanaf heden."
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        "legal_form": null
      },
      "evidence_quote": "De Voorzitter stelt voor om de commissaris te herbenoemen voor een termijn van 3 jaar: De BVBA Degeest, Bedrijfsrevisoren, Oude Vilvoordsebaan 21 te 1860 Meise, vast vertegenwoordigd door de heer de Lovinfosse St\u00E9phane, voor een jaarlijkse indexeerbaar bedrag van 9.928,00 EUR zonder BTW."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "DE SMET BRUSSELS NORTH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877159419",
        "name": "Arga Care bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-03-29",
      "evidence_quote": "De vergadering stelt voor het ontslag te acteren met ingang van vandaag van: - Arga Care bvba met maatschappelijke zetel te 1740 Ternat, Vlierlaan 6 (RPR 0877.159.419) vast vertegenwoordigd door de heer Patrick De Smet, in zijn hoedanigheid van bestuurder en van gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877159419",
        "name": "Arga Care bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-03-29",
      "evidence_quote": "De vergadering stelt voor het ontslag te acteren met ingang van vandaag van: - Arga Care bvba met maatschappelijke zetel te 1740 Ternat, Vlierlaan 6 (RPR 0877.159.419) vast vertegenwoordigd door de heer Patrick De Smet, in zijn hoedanigheid van bestuurder en van gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanoverstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842668692",
        "name": "Marcelsio bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-03-29",
      "evidence_quote": "De vergadering stelt voor te benoemen: - Marcelsio bvba met maatschappelijke zetel te 1731 Zellik, Brusselsesteenweg 605 (RPR 0842.668.692), vast vertegenwoordigd door zijn zaakvoerder de heer Marc Vanoverstraeten, tot bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanoverstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842668692",
        "name": "Marcelsio bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-03-29",
      "evidence_quote": "De vergadering stelt voor te benoemen: - Marcelsio bvba met maatschappelijke zetel te 1731 Zellik, Brusselsesteenweg 605 (RPR 0842.668.692), vast vertegenwoordigd door zijn zaakvoerder de heer Marc Vanoverstraeten, tot bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viviane Cool",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863474006",
        "name": "Lauvico cva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-03-29",
      "evidence_quote": "De vergadering stelt voor te benoemen: - Lauvico cva met maatschappelijke zetel te 9280 Lebbeke, Aalstersestraat 15 A (RPR 0863.474.006), vast vertegenwoordigd door zijn bestuurder mevrouw Viviane Cool, tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "DE SMET BRUSSELS NORTH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Degeest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414667674",
        "name": "DEGEEST, BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen werd als commissarns herbenoemd voor een termijn van 3 jaar, de BVBA DEGEEST, BEDRIJFSREVISOREN, met maatschappelijke zetel te 1030 Brussel, Rogierlaan 250, en exploitatiezetel te 1860 Meise, Oude Vilvoordsebaan 21, vertegenwoordigd door de heer Fran\u00E7ois Degeest en de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.667.674",
    "name_full": "DE SMET BRUSSELS NORTH",
    "legal_form": "NV"
  }
}