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De Vlaspit

Actief
VZW·Overige industrie, neg· 29 jaar actief
Basilieklaan 53 ·3270 Scherpenheuvel-Zichem, België
BE 0461.019.224
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Belgisch Staatsblad — aktes

36 aktes
Adresverloop · 2
18-08-2008
v3.2
18-08-2008
Zetelwijziging
Alle aktes · 36 bijgewerkt 8 maanden geleden
2025
31-10-2025 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • CDO Leuven BV — Commissaris
  • Karolien Tilkin — Directeur belast met de dagelijkse leiding
  • Jan Van Roie — Voorzitter raad van bestuur
  • Luc Vogels — Lid van de raad van bestuur
  • Geert Janssens — Lid van de algemene vergadering
  • Jozef Mertens — Lid van de algemene vergadering
  • Rutten Stefan — Dagelijkse bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Vogels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Geert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Jozef Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CDO Leuven BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutten Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur belast met de dagelijkse leiding",
      "person": {
        "rrn": null,
        "name": "Karolien Tilkin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Van Roie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "De Vlaspit"
  }
}
31-10-2025 2 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Luk Ostyn — Commissaris
  • Karolien Tilkin — Gedelegeerd bestuurder
  • Luc Vogels — Bestuurder
  • Geert Janssens — Bestuurder
  • Jozef Mertens — Bestuurder
  • Rutten Stefan — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vogels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van VZW De Vlaspit van 16 december 2024, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid, heeft volgende ontslagen aanvaard: 1: Luc Vogels, RRN 52.04.26-309.31 als lid van de raad van bestuur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van VZW De Vlaspit van 16 december 2024, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid, heeft volgende ontslagen aanvaard: 2.Geert Janssens, RRN 68.12.30-29.86 als lid van de algemene vergadering"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van VZW De Vlaspit van 24 juni 2025, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezeheid, heeft volgend ontslag aanvaard : 1. Jozef Mertens, RRN 58.05.03-347.40 als lid van de algemene vergadering"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461019224",
        "name": "CDO Leuven BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van VZW De Vlaspit vari 2 september 2025, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid, benoemt CDO Leuven BV, met kantoor Mechelsestraat 82/0001, 3000 Leuven, als commissaris van de vereniging voor de boekjaren 2025, 2026 en 2027."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutten Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan heeft op 16 december 2024 de stopzetting van de activiteiten van volgende dagelijkse bestuurder aangenomen: Rutten Stefan, Hasseltsebaan 75 3290 Diest"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Tilkin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "Het bestuursorgaan heeft op 26 mei 2025 aangesteld als directeur belast met de dagelijkse leiding en dit met ingang van 16 juni 2025: - Karolien Tilkin, Mannenberg 238 3270 Scherpenheuvel-Zichem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "DE VLASPIT",
    "legal_form": "VZW"
  }
}
31-10-2025 8 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • CDO Leuven BV — Commissaris
  • Karolien Tilkin — Directeur
  • Jan Van Roie — Bestuurder
  • Claudia Vigna — Bestuurder
  • Joris Veulemans — Bestuurder
  • Luc Raymaekers — Bestuurder
  • Pieter Stevens — Bestuurder
  • Robrecht Deckers — Bestuurder
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "52.04.26-309.31",
        "name": "Luc Vogels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van VZW De Vlaspit van 16 december 2024, rechtsgeldig sameng\u00E8roepen en voldoende in aantal inzake meerderheid en aanwezigheid, heeft volgende ontslagen aanvaard:, 1: Luc Vogels, RRN 52.04.26-309.31 als lid van de raad van bestuur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "68.12.30-29.86",
        "name": "Geert Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van VZW De Vlaspit van 24 juni 2025, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezeheid, heeft volgend ontslag aanvaard : 1. Jozef Mertens, RRN 58.05.03-347.40 als lid van de algemene vergadering",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
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      "evidence_quote": "De algemene vergadering van VZW De Vlaspit vari 2 september 2025, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid, benoemt CDO Leuven BV, met kantoor Mechelsestraat 82/0001, 3000 Leuven, als commissaris van de vereniging voor de boekjaren 2025, 2026 en 2027. Het ",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luk Ostyn",
        "address": "Karel van Lotharingenstraat 23/0001, 3000 Leuven",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "CDO Leuven BV",
        "address": "Mechelsestraat 82/0001, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CDO Leuven BV stelt de heer Luk Ostyn, bedrijfsrevisor, Karel van Lotharingenstraat 23/0001, 3000 Leuven, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rutten Stefan",
        "address": "Hasseltsebaan 75 3290 Diest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan heeft op 16 december 2024 de stopzetting van de activiteiten van volgende dagelijkse bestuurder aangenomen: Rutten Stefan, Hasseltsebaan 75 3290 Diest",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Karolien Tilkin",
        "address": "Mannenberg 238 3270 Scherpenheuvel-Zichem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Het bestuursorgaan heeft op 26 mei 2025 aangesteld als directeur belast met de dagelijkse leiding en dit met ingang van 16 juni 2025: - Karolien Tilkin, Mannenberg 238 3270 Scherpenheuvel-Zichem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "61.08.23-241.18",
        "name": "Jan Van Roie",
        "address": "Cammielle Huysmanslaan 78b5 2020 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan heeft op 2 september 2025 de heer Jan Van Roie, Cammielle Huysmanslaan 78b5 2020 Antwerpen, bevestigd als voorzitter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78.09.27-020.95",
        "name": "Claudia Vigna",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is momenteel als volgt samengesteld : 2. Claudia Vigna: RRN 78.09.27-020.95",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "79.01.06-185.40",
        "name": "Joris Veulemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is momenteel als volgt samengesteld : 3. Joris Veulemans: RRN 79.01.06-185.40",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "59.09.30-069.42",
        "name": "Luc Raymaekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is momenteel als volgt samengesteld : 4. Luc Raymaekers: RRN 59.09.30-069.42",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "66.09.05-411.15",
        "name": "Pieter Stevens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is momenteel als volgt samengesteld : 5. Pieter Stevens: RRN 66.09.05-411.15",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "73.12.06-091.85",
        "name": "Robrecht Deckers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is momenteel als volgt samengesteld : 6. Robrecht Deckers: RRN 73.12.06-091.85",
      "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": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.019.224",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Karolien Tilkin",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-10-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Jan Van Roie — Bestuurder
  • Bart Beeckaert — Bestuurder
  • Peter Debroyer — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Roie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Toetreding als nieuw lid en bestuurder: Jan Van Roie - RRN 61.08.23-241.18- Cammielle Huysmanslaan 78b5, 2020 Antwerpen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Beeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nemen ontslag als bestuurder maar blijven lid van de algemerie vergadering: Bart Beeckaert - RRN 80.03.22-267.95"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Debroyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nemen ontslag als bestuurder maar blijven lid van de algemerie vergadering: Peter Debroyer - RRN 59.08.14-255.38"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "DE VLASPIT",
    "legal_form": "VZW"
  }
}
10-10-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jan Van Roie — Bestuurder
  • Cammielle Huysmans — Bestuurder
  • Claudia Vigna — Voorzitter
  • Bart Beeckaert — Bestuurder
  • Peter Debroyer — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "80.03.22-267.95",
        "name": "Bart Beeckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "59.08.14-255.38",
        "name": "Peter Debroyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "61.08.23-241.18",
        "name": "Jan Van Roie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cammielle Huysmans",
        "address": "Cammielle Huysmanslaan 78b5, 2020 Antwerpen",
        "birth_date": null,
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      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Claudia Vigna",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "De Vlaspit",
    "legal_form": "vzw"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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10-10-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Claudia Vigna — Voorzitter
  • Jan Van Roie — Bestuurder
  • Bart Beeckaert — Bestuurder
  • Peter Debroyer — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Claudia Vigna",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Roie",
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    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Beeckaert",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Debroyer",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "De Vlaspit"
  }
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06-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "DE VLASPIT",
    "legal_form": "VZW"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
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  "object_change": {
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  "subject_company": {
    "kbo": "0461.019.224",
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  "legal_form_change": {
    "new": "",
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2023
14-11-2023 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Peter De Broyer — Bestuurder
  • Joris Veulemans — Bestuurder
  • Luc Raymaekers — Bestuurder
  • Bart Beeckaert — Bestuurder
  • Luc Vogels — Bestuurder
  • Jozef Mertens — Bestuurder
  • Geert Janssens — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Broyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van vzw De Vlaspit van 26 juni 2023, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid heeft volgende ontslagen en benoemingen aanvaard: 1. Toetreding van nieuwe leden en bestuurders: Peter De Broyer - RRN 59.08.14-255.38"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Veulemans",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering van vzw De Vlaspit van 26 juni 2023, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid heeft volgende ontslagen en benoemingen aanvaard: 1. Toetreding van nieuwe leden en bestuurders: Joris Veulemans - RRN 79.01.06-185.40"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Raymaekers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van vzw De Vlaspit van 26 juni 2023, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid heeft volgende ontslagen en benoemingen aanvaard: 1. Toetreding van nieuwe leden en bestuurders: Luc Raymaekers - RRN 59.09.30-069.42"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "evidence_quote": "De algemene vergadering van vzw De Vlaspit van 26 juni 2023, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid heeft volgende ontslagen en benoemingen aanvaard: 1. Toetreding van nieuwe leden en bestuurders: Bart Beeckaert - RRN 80.03.22-267.95"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vogels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van vzw De Vlaspit van 26 juni 2023, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid heeft volgende ontslagen en benoemingen aanvaard: 1. Toetreding van nieuwe leden en bestuurders: Luc Vogels - RRN 52.04.26-309.31"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van vzw De Vlaspit van 26 juni 2023, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid heeft volgende ontslagen en benoemingen aanvaard: 2. Ontslag van bestuurder, maar blijven lid van de algemene vergadering: Jozef Mertens - RRN 58.05.03-34"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De algemene vergadering van vzw De Vlaspit van 26 juni 2023, rechtsgeldig samengeroepen en voldoende in aantal inzake meerderheid en aanwezigheid heeft volgende ontslagen en benoemingen aanvaard: 3. Ontslagnemend bestuurder op 31/12/2023 Geert Janssens RRN 68.12.30-429.86"
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14-11-2023 6 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Peter De Broyer — Bestuurder
  • Joris Veulemans — Bestuurder
  • Luc Raymaekers — Bestuurder
  • Bart Beeckaert — Bestuurder
  • Luc Vogels — Bestuurder
  • Willy Das — Lid algemene vergadering
  • Jozef Mertens — Bestuurder
  • Geert Janssens — Bestuurder
Samenvatting: v3.2
Technische details 
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14-11-2023 6 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Peter De Broyer — Bestuurder
  • Joris Veulemans — Bestuurder
  • Luc Raymaekers — Bestuurder
  • Bart Beeckaert — Bestuurder
  • Luc Vogels — Bestuurder
  • Willy Das — Bestuurder
  • Jozef Mertens — Bestuurder
  • Geert Janssens — Bestuurder
Technische details 
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      },
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      },
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    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juul Claes",
        "address": "Lobberse Molenweg 30, 3270 Scherpenheuvel",
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        "profession": null,
        "birth_place": null
      },
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-21",
      "unanimous": null
    }
  ],
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    "kbo": "0461.019.224",
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    "person_name": "Claudia Vigna",
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2022
21-11-2022 Luk Ostyn benoemd tot commissaris Bestuurswijziging
  • Luk Ostyn — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Ostyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "De Vlaspit"
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21-11-2022 Luk Ostyn herbenoemd als commissaris Bestuurswijziging
  • Luk Ostyn — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461019224",
        "name": "BV Luk Ostyn",
        "address": null,
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      },
      "evidence_quote": "De Algemene Vergadering van 21 juni 2022 beslist met unanimiteit de BV Luk Ostyrn, kantoorhoudende te 3000 Leuven, Mechelsestraat 82/0001, te benoemen als commissaris voor de boekjaren 2022, 2023 en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "DE VLASPIT",
    "legal_form": "VZW"
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2021
01-02-2021 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • DECKERS Robrecht — Bestuurder
  • STEVENS Pieter — Bestuurder
  • RUTTEN Stefan — Dagelijks bestuur
  • THURY Johan — Dagelijks bestuur
  • Van der Stock Lieven — Dagelijks bestuur
  • Daelemans Luc — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECKERS Robrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "Bij beslissing van 21/12/2020 worden de volgende personen tot bestuurder benoemd : DECKERS Robrecht, Oude Schrieksebaan 39, 2820 Bonheiden, geboren op 06/12/1973, te Lommel (met ingang van 18/02/2020)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEVENS Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van 21/12/2020 worden de volgende personen tot bestuurder benoemd : STEVENS Pieter, Tenzuivenestraat 55, 1760 Roosdaal"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "THURY Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Bij beslissing van 21/12/2020 wordt de stopzetting van de activiteiten van volgende dagelijks bestuurders aangenomen : THURY Johan, Waterstraat(VSN) 61, 3300 Tienen, geboren op 04/06/1972, te Maaseik (op datum van 02/12/2019)"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "RUTTEN Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Bij beslissing van 21/12/2020 worden de volgende personen tot het dagelijks bestuur benoemd : RUTTEN Stefan, Hasseltsebaan 75, 3290 Diest, geboren op 03/09/1964, te Diest (met ingang van 02/12/2019)"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Van der Stock Lieven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan heeft op 2 december 2019 eveneens kennis genomen van het ontslag als dagelijks bestuurder van: Van der Stock Lieven, Frans Schoevaersstraat 18, 1910 Kampenhout"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Daelemans Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan heeft op 2 december 2019 eveneens kennis genomen van het ontslag als dagelijks bestuurder van: Daelemans Luc, Lenniksesteenweg 500, 1500 Halle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "DE VLASPIT",
    "legal_form": "VZW"
  }
}
01-02-2021 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Deckers Robrecht — Bestuurder
  • Stevens Pieter — Bestuurder
  • Rutten Stefan — Dagelijks bestuurder
  • Thury Johan — Dagelijks bestuurder
  • Van der Stock Lieven — Dagelijks bestuurder
  • Daelemans Luc — Dagelijks bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deckers Robrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Thury Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Stock Lieven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Daelemans Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutten Stefan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "De Vlaspit"
  }
}
2019
27-12-2019 6 bestuurders benoemd, 11 ontslagnemend Bestuurswijziging
  • Eric Stinkens — Member
  • August Felix Van Meerbergen — Member
  • Claudia Vigna — Member
  • Jos Mertens — Board member
  • Geert Janssens — Board member
  • Claudia Vigna — Board member
  • Katrien Willems — Board member
  • Guy De Rocker — Board member
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "member",
      "person": {
        "rrn": null,
        "name": "Eric Stinkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member",
      "person": {
        "rrn": null,
        "name": "August Felix Van Meerbergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member",
      "person": {
        "rrn": null,
        "name": "Claudia Vigna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Jos Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Geert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Claudia Vigna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Katrien Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Guy De Rocker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Erik Devogelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Luc Bemelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Marc Delaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Sandra Rosvelds",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Heyvaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Dirk Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Dirk Nissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "Lieven Van der Stock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "Luc Daelemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "VZw De Vlaspit"
  }
}
27-12-2019 3 bestuurders benoemd, 9 ontslagnemend Bestuurswijziging
  • Jos Mertens — Bestuurder
  • Geert Janssens — Bestuurder
  • Claudia Vigna — Bestuurder
  • Katrien Willems — Bestuurder
  • Guy De Rocker — Bestuurder
  • Erik Devogelaere — Bestuurder
  • Luc Bemelmans — Bestuurder
  • Marc Delaet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden benoemd voor een termijn van 4 jaar Jos Mertens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden benoemd voor een termijn van 4 jaar Geert Janssens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Vigna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden benoemd voor een termijn van 4 jaar Claudia Vigna"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders nemen ontslag: Katrien Willems"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Rocker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders nemen ontslag: Guy De Rocker"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Devogelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders nemen ontslag: Erik Devogelaere"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bemelmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders nemen ontslag: Luc Bemelmans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Delaet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders nemen ontslag: Marc Delaet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Rosvelds",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders nemen ontslag: Sandra Rosvelds"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Heyvaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders nemen ontslag: Dani\u00EBl Heyvaert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders nemen ontslag: Dirk Janssens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Nissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders nemen ontslag: Dirk Nissen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "DE VLASPIT",
    "legal_form": "VZW"
  }
}
22-10-2019 Luk Ostyn benoemd tot commissaris Bestuurswijziging
  • Luk Ostyn — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461019224",
        "name": "BVBA Luk Ostyn",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 9 september 2019 beslist met unanimiteit de BVBA Luk Ostyn, kantoorhoudende te 3000 Leuven, Mechelsestraat 82/0001, te benoemen als commissaris van de vereniging voor de boekjaren 2019, 2020 en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "DE VLASPIT",
    "legal_form": "VZW"
  }
}
22-10-2019 Luk Ostyn benoemd tot commissaris Bestuurswijziging
  • Luk Ostyn — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Ostyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "VZw De Vlaspit"
  }
}
15-01-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2019-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "DE VLASPIT",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-01-2019 2 bestuurders benoemd Bestuurswijziging
  • Katrien Willems — Co voorzitter
  • Guy De Rocker — Co voorzitter
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "co-voorzitter",
      "person": {
        "rrn": null,
        "name": "Katrien Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "co-voorzitter",
      "person": {
        "rrn": null,
        "name": "Guy De Rocker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "vzw De Vlaspit"
  }
}
15-01-2019 2 bestuurders benoemd Bestuurswijziging
  • Katrien Willems — Commissaris
  • Guy De Rocker — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katrien Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur benoemde Katrien Willems en Guy De Rocker als covoorzitters van de vereniging."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy De Rocker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur benoemde Katrien Willems en Guy De Rocker als covoorzitters van de vereniging."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "DE VLASPIT",
    "legal_form": "VZW"
  }
}
15-01-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "vzw De Vlaspit"
  },
  "legal_form_change": {
    "new": "vzw",
    "old": "vzw",
    "changed": false
  }
}
2018
13-02-2018 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Gert Janssens — Bestuurder
  • Daniël Heyvaert — Bestuurder
  • Erik Devogelaere — Bestuurder
  • Eva D'Hauwer — Bestuurder
  • Lieve Luyten — Bestuurder
  • Tina Verhelst — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva D\u0027Hauwer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van vzw Vlaspit aanvaarde op 19.12.2017 het ontslag van volgende bestuurders: Eva D\u0027Hauwer geboren op 21.07.1983 en woont in de Toekomststaat 17 te 1800 Vilvoorde."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Luyten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van vzw Vlaspit aanvaarde op 19.12.2017 het ontslag van volgende bestuurders: Lieve Luyten geboren op 19.09.1975 en woont in de Wisselstraat 2 te 3583 Paal"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tina Verhelst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van vzw Vlaspit aanvaarde op 19.12.2017 het ontslag van volgende bestuurders: Tina Verhelst geboren op 28.09.1967 en woont in de acacialaan 23 te 3020 Herent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van vzw Vlaspit benoemde op 19.12.2017 volgende bestuurders: Gert Janssens geboren op 30.12.1968 en woont in Ten Bosch 14 te 3271 Averbode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Heyvaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van vzw Vlaspit benoemde op 19.12.2017 volgende bestuurders: Dani\u00EBl Heyvaert geboren op 14.03.1955 en woont in de Pensionaatlaan 14 te 1820 Melsbroek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Devogelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van vzw Vlaspit benoemde op 19.12.2017 volgende bestuurders: Erik Devogelaere geboren op 30.10.1957 en woont in de Goudfazantenlaan 19 te 3001 Heverlee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "DE VLASPIT",
    "legal_form": "VZW"
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}
13-02-2018 6 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Gert Janssens — Bestuurder
  • Daniël Heyvaert — Bestuurder
  • Erik Devogelaere — Bestuurder
  • Lieven Van der Stock — Directeur
  • Johan Thury — Directeur
  • Luc Daelemans — Directeur
  • Eva D'Hauwer — Bestuurder
  • Lieve Luyten — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
        "name": "Eva D\u0027Hauwer",
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      "person": {
        "rrn": null,
        "name": "Lieve Luyten",
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    },
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      "person": {
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        "name": "Tina Verhelst",
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    },
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        "name": "Gert Janssens",
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    },
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      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Heyvaert",
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    },
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        "name": "Erik Devogelaere",
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    },
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      "person": {
        "rrn": null,
        "name": "Johan Thury",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Luc Daelemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0461.019.224",
    "name_full": "Vlaspit"
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}
2017
23-02-2017 2 bestuurders benoemd Bestuurswijziging
  • Dominique Vaes — Commissaris
  • Luk Ostyn — Commissaris
Samenvatting: v3.2
Technische details 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Vaes",
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        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering stelt met unanimiteit aan tot als college van commissarissen de Heer Dominique Vaes, Hazendreef 11, 3140 Keerbergen"
    },
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      "kind": "commissaris_in",
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      "person": {
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        "address": null,
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      },
      "via_org": {
        "kbo": "0461019224",
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      },
      "evidence_quote": "en de Burgerlijke BVBA Luk Ostyn die aanstelt de Heer Luk Ostyn als vaste vertegenwoordiger, Mechelsestraat 82/0001 te 3000 Leuven."
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  ],
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23-02-2017 2 bestuurders benoemd Bestuurswijziging
  • Dominique Vaes — Commissaris
  • Luk Ostyn — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris",
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  "subject_company": {
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2016
22-01-2016 14 bestuurders benoemd, 7 ontslagnemend Bestuurswijziging
  • Luyten Lieve — Bestuurder
  • Jozef Maria Theo Mertens — Bestuurder
  • August Deflem — Bestuurder
  • Juul Claes — Bestuurder
  • Marc Delaet — Bestuurder
  • Eva D'hauwer — Bestuurder
  • Guy De Rocker — Bestuurder
  • Dirk Janssens — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Dauwen Ludo Alfons",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Luc Alfons Marie Cieters",
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    },
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    },
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    },
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        "name": "Roger Maurice Emiel Serre",
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      }
    },
    {
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      "role": "Algemene vergadering",
      "person": {
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        "name": "Roger Maurice Emiel Serre",
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    },
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      "person": {
        "rrn": null,
        "name": "Juul Claes",
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        "name": "Guy De Rocker",
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        "name": "Sandra Rosvelds",
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    },
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      "person": {
        "rrn": null,
        "name": "Luc Bemelmans",
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      }
    },
    {
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Dirk Verdonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Willems",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "De Vlaspit VZW"
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22-01-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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  "governance_change": {
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22-01-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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