DVV Midwest

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0694.591.957",
    "name_full": "DVV Midwest"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "targeted_amendment",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.591.957",
    "name_full_after": "Dienstverlenende vereniging Midwest",
    "legal_form_after": "Dienstverlenende vereniging",
    "name_full_before": "Dienstverlenende vereniging Midwest",
    "current_zetel_raw": "Grote markt 1, 8800 Roeselare",
    "legal_form_before": "Dienstverlenende vereniging"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vereniging wordt dienstverlenende vereniging Midwest, afgekort DVV Midwest, genoemd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "NAAM",
      "article_number": "1"
    },
    {
      "summary": "DVV Midwest neemt de rechtsvorm aan van een dienstverlenende vereniging en fungeert overeenkomstig de bepalingen van het decreet over het lokaal bestuur van 22 december 2017.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "RECHTSVORM",
      "article_number": "2"
    },
    {
      "summary": "DVV Midwest wordt opgericht om beleidsondersteuning te bieden aan en beleidsuitvoerend te werken voor de lokale besturen rond vier grote pijlers.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DOEL",
      "article_number": "3"
    },
    {
      "summary": "De maatschappelijke zetel van DVV Midwest is gevestigd in de Grote Markt 1 te 8800 Roeselare en kan overgebracht worden bij besluit van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "ZETEL",
      "article_number": "4"
    },
    {
      "summary": "DVV Midwest is opgericht op 22/12/2017 voor een termijn van achttien jaar die verstrijkt op 21/12/2035.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DUUR",
      "article_number": "5"
    },
    {
      "summary": "DVV Midwest is samengesteld uit de deelnemers, zoals vermeld in het register van deelnemers met opgave van de aandelen die hun zijn toegekend.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DEELNEMERS",
      "article_number": "6"
    },
    {
      "summary": "DVV Midwest kan slechts verbintenissen aangaan voor een duur die haar bestaanstermijn overschrijdt voor zover alle maatregelen werden getroffen opdat het naleven van deze verbintenissen de vereffening niet zou",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "AANSPRAKELIJKHEID",
      "article_number": "7"
    },
    {
      "summary": "De dienstverlenende vereniging Midwest ziet erop toe dat ze over een eigen vermogen beschikt dat, mede gelet op andere financieringsbronnen, toereikend is in het licht van hun bedrijvigheid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "MAATSCHAPPELIJK KAPITAAL",
      "article_number": "8"
    },
    {
      "summary": "De gemeentelijke bijdrage in de algemene werkingskosten bedraagt maximum \u20AC 1/inwoner/gemeente, aangevuld met een vaste jaarlijkse bijdrage, te storten aan de regionale dienstverlenende vereniging Midwest voor de werking van de vereniging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "WERKINGSMIDDELEN",
      "article_number": "9"
    },
    {
      "summary": "De modaliteiten van storting van het maatschappelijk kapitaal en de werkingsmiddelen worden vastgelegd door de raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "MODALITEITEN",
      "article_number": "10"
    },
    {
      "summary": "De toetreding van een gemeente of de uitbreiding van haar aansluiting bij de dienstverlenende vereniging, is afhankelijk van een beslissing van de gemeenteraad die daarvoor wordt genomen op basis van een onderzoek, in voorkomend geval op basis van een vergelijkend onderzoek als er zich verschillende",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "TOETREDING, VITTREDING OFUITSLUITING",
      "article_number": "11"
    },
    {
      "summary": "De algemene vergadering is samengesteld uit de vertegenwoordigers van de deeinemers. Voor de gemeenten worden zij rechtstreeks aangewezen door de gemeenteraden uit hun leden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "SAMENSTELLING - ONVERENIGBAARHEID - PLAATSVERVANGER",
      "article_number": "12"
    },
    {
      "summary": "De algemene vergadering is bevoegd voor al wat aan dit orgaan conform het decreet lokaal bestuur en de onderhavige statuten is voorbehouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BEVOEGDHEDEN",
      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur stelt de agenda van de algemene vergadering vast. De agenda wordt uiterlijk 30 dagen voor haar zitting aan alle deelnemers verstuurd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "AGENDA",
      "article_number": "14"
    },
    {
      "summary": "De algemene vergadering wordt voorgezeten door de voorzitter van de raad van bestuur of bij zijn afwezigheid door de ondervoorzitter van de raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VOORZITTER",
      "article_number": "15"
    },
    {
      "summary": "De vergadering beraadslaagt op geldige wijze met een aanwezigheidsquorum vastgesteld op de gewone meerderheid van het aantal statutair bepaalde stemmen, zowel globaal als in de groep der deelnemende gemeenten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "QUORUM EN STEMMING",
      "article_number": "16"
    },
    {
      "summary": "De algemene vergadering komt twee keer per jaar bijeen. De zittingen van de algemene vergadering zijn openbaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "ZITTINGEN ALGEMENE VERGADERING",
      "article_number": "17"
    },
    {
      "summary": "De voorzitter van de raad van bestuur van DVV Midwest maakt via de webtoepassing van de DVV Midwest, een lijst bekend van de besluiten van de bestuursorganen van de DVV Midwest, met een beknopte omschrijving van de daarin geregelde aangelegenheden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "NOTULEN",
      "article_number": "18"
    },
    {
      "summary": "Op dezelfde dag als de bekendmaking van de lijst van de besluiten van de bestuursorganen van de DVW Midwest op de website van DVV Midwest, brengt DVV Midwest de toezichthoudende overheid op de hoogte van de bekendmaking.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "TOEZICHT",
      "article_number": "19"
    },
    {
      "summary": "Er worden geen presentiegelden of andere vergoedingen voorzien voor de bestuurlijke werking van de dienstverlenende vereniging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "PRESENTIEGELD",
      "article_number": "20"
    },
    {
      "summary": "De wijzigingen in de statuten en in de bijlagen worden artikelsgewijs aangebracht door de algemene vergadering met een drievierdemeerderheid, zowel voor het geheel van de geldig uitgebrachte stemmen, als voor de geldig uitgebrachte stemmen van de vertegenwoordigde gemeenten, en op voorwaarde dat de ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "STATUTENWIJZIGING",
      "article_number": "21"
    },
    {
      "summary": "De algemene vergadering benoemt \u00E9\u00E9n of meerdere commissarissen onder de leden van het Instituut der Bedrijfsrevisoren, die instaan voor de controle op de financi\u00EBle toestand, op de jaarrekening en op de regelmatigheid, vanuit het oogpunt van het decreet en van de statuten, van de verrichtingen weer ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BEDRIJFSREVISOR",
      "article_number": "22"
    },
    {
      "summary": "De raad van bestuur legt aan de jaarvergadering, die telkens plaatsvindt in de loop van het eerste werkingsjaar na het jaar waarin verkiezingen voor de algehele hernieuwing van de gemeenteraden worden georganiseerd, een evaluatierapport voor over de werking van de vereniging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "EVALUATIERAPPORT",
      "article_number": "23"
    },
    {
      "summary": "DVV Midwest wordt bestuurd door een raad van bestuur met 15 leden, waarbij maximaal twee derden van de leden van hetzelfde geslacht is.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "SAMENSTELLING",
      "article_number": "24"
    },
    {
      "summary": "De duur en de wijze van be\u00EBindiging van het mandaat van de leden van de verschillende organen in DW Midwest, wordt statutair bepaald.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DUUR VAN HET MANDAAT",
      "article_number": "25"
    },
    {
      "summary": "Het voorzitterschap van de raad van bestuur wordt altijd toevertrouwd aan en effectief uitgeoefend door een op voordracht van de deelnemende gemeenten benoemd lid van het orgaan, dat ook gemeenteraadslid, schepen of burgemeester is in een aangesloten gemeente.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VOORZITTER",
      "article_number": "26"
    },
    {
      "summary": "De bestuurders zijn niet persoonlijk gebonden door de verbintenissen van DVV Midwest. De bestuurders zijn overeenkomstig het gemeen recht verantwoordelijk voor de vervulling van de taak die hun is opgedragen en zijn aansprakelijk zonder hoofdelijkheid voor de tekortkomingen bij de normale uitoefenin",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "AANSPRAKELIJKHEID",
      "article_number": "27"
    },
    {
      "summary": "Om geldig te beraadslagen en te beslissen is een aanwezigheidsquorum vastgesteld op de gewone meerderheid van het aantal statutair bepaalde stemmen, zowel globaal als in de groep van de deelnemende gemeenten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "QUORUM - STEMMING - VOLMACH\u0422",
      "article_number": "28"
    },
    {
      "summary": "De raad van bestuur wordt bijeengeroepen door de voorzitter. Deze is gehouden de raad van bestuur ten minste driemaal per jaar bijeen te roepen en op aanvraag van ten minste vier bestuurders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "ZITTING RAAD VAN BESTUUR",
      "article_number": "29"
    },
    {
      "summary": "De vergaderingen van de raad van bestuur zijn niet openbaar. De gedetailleerde notulen met bijgevoegd het stemgedrag van de individuele leden en alle documenten waar in de notulen naar verwezen wordt, liggen ter inzage van de gemeenteraadsleden op het secretariaat van de deelnemende gemeenten met be",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "NOTULEN",
      "article_number": "30"
    },
    {
      "summary": "De dienstverlenende vereniging Midwest rapporteert over haar werking aan de Vlaamse Regering. De voorzitter van de raad van bestuur maakt via de webtoepassing van de vereniging een lijst bekend van de besluiten van de bestuursorganen van de dienstverlenende vereniging met een beknopte omschrijving v",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "TOEZICHT",
      "article_number": "31"
    },
    {
      "summary": "De raad van bestuur, waaraan beslissingsrecht is toegekend, is bevoegd voor alles wat niet uitdrukkelijk overeenkomstig titel 3 van het decreet of krachtens onderhavige statuten voorbehouden is aan een ander orgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BEVOEGDHEDEN",
      "article_number": "32"
    },
    {
      "summary": "De raad van bestuur stelt binnen een termijn van drie maanden na goedkeuring van de statuten van de dienstverlenende vereniging en na onderhandelingen conform de wet van 19 december 1974 tot regeling van de betrekkingen tussen de overheid en de vakbonden van haar personeel en de uitvoeringsbesluiten",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "PERSONEELSAANGELEGENHEDEN",
      "article_number": "33"
    },
    {
      "summary": "De raad van bestuur vertegenwoordigt de dienstverlenende vereniging Midwest tegenover derden en in rechte als eiser of als verweerder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERBINTENISSEN JEGENS DERDEN",
      "article_number": "34"
    },
    {
      "summary": "Een bestuurder mag niet: aanwezig zijn bij een beraadslaging of besluit over zaken waarbij hij een rechtstreeks belang heeft, of waarbij zijn bloed- of aanverwanten tot en met de vierde graad, een persoonlijk en rechtstreeks belang hebben.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "ONVERENIGBAARHEDEN",
      "article_number": "35"
    },
    {
      "summary": "Een lid van de raad van bestuur of een door de raad van bestuur hiertoe gemandateerde brengt minstens tweemaal per jaar, tijdens een openbare vergadering van de gemeenteraad van elk van de deelnemende gemeenten, verslag uit over de uitoefening van de bevoegdheden en taken van de raad, en verstrekt t",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "RAPPORTAGE",
      "article_number": "36"
    },
    {
      "summary": "De boekhouding wordt gevoerd overeenkomstig de wetgeving op de boekhouding van de ondernemingen en met naleving van de richtlijnen die de overheid uitvaardigt met betrekking tot de boekhoudkundige verrichtingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "JAARREKENING",
      "article_number": "37"
    },
    {
      "summary": "De jaarrekeningen worden, binnen een termijn van dertig dagen nadat de algemene vergadering ze heeft vastgesteld door de bestuurders neergelegd bij de Nationale Bank van Belgi\u00EB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "TOEZICHT JAARREKENING",
      "article_number": "38"
    },
    {
      "summary": "De nettowinst is het verschil tussen enerzijds het totaal van alle ontvangsten van de vereniging en anderzijds het totaal van alle rechtstreekse en onrechtstreekse kosten en lasten, waartoe de bedrijvigheid van de vereniging aanleiding heeft gegeven.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "WINST",
      "article_number": "39"
    },
    {
      "summary": "Wanneer een boekjaar met verlies wordt afgesloten dan wordt dit verlies vereffend door middel van een terugneming op de beschikbare reserve. Indien dit ontoereikend is, wordt het verlies op het volgend boekjaar overgebracht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERLIES",
      "article_number": "40"
    },
    {
      "summary": "Na afloop van de statutair bepaalde duur of in geval van enige vorm van herstructurering, zoals bedoeld in boek 12 van het Wetboek van vennootschappen en verenigingen, in een periode van drie jaren voorafgaand aan de statutair bepaalde einddatum, kan de dienstverlenende vereniging opeenvolgende kere",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERLENGING",
      "article_number": "41"
    },
    {
      "summary": "Op verzoek van drie vierde \u0060van het aantal deelnemende gemeenten, en aan de hand van de gemeenteraadsbeslissingen die daarvoor worden genomen, kan de algemene vergadering met een drievierdemeerderheid van het aantal stemmen tot de vervroegde ontbinding van de dienstverlenende vereniging beslissen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "ONTBINDING",
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "In navolging van fusies in de regio en de vraag van Dentergem is een statutenwijziging voorbereid. Naast de nodige aanpassingen van de deelnemers, werden verschillende artikels aangepast volgens de gewijzigde versies van het decreet lokaal bestuur en vonden een aantal redactionele en inhoudelijke wijzigingen plaats.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 25000.0,
    "capital_before_eur": 25000.0,
    "share_classes_after": [
      {
        "count": 80,
        "label": "A-aandelen",
        "rights_summary": "Toegekend aan deelnemende gemeentebesturen",
        "voting_per_share": 1.0
      },
      {
        "count": 120,
        "label": "B-aandelen",
        "rights_summary": "Toegekend aan andere openbare rechtspersonen, met name de West-Vlaamse Intercommunale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-12-09",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Grote markt 1, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Grote markt",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0694.591.957",
    "name_full": "Dienstverlenende vereniging Midwest",
    "legal_form": "DVV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0694.591.957",
    "org_name": "Dienstverlenende vereniging Midwest",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statuten DVV Midwest bij oprichtingsakte dd. 22 december 2017",
    "1e wijziging statuten conform het Decreet Lokaal Bestuur goedgekeurd door de algemene vergadering in zitting van 18 december 2018"
  ]
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grote markt 1, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Grote markt",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote markt 1, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Grote markt",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "De maatschappelijke zetel van DVV Midwest is gevestigd in de Grote Markt 1 te 8800 Roeselare en kan overgebracht worden bij besluit van de algemene vergadering.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
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    "quote": "werd beslist om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 te benoemen tot commissaris voor een termijn van 3 jaar. ... Voor de CVBA VANDELANOTTE BEDRIJFSREVISOREN zal de heer Jan Degryse in deze worden aangesteld.",
    "firm_kbo": "0433.608.707",
    "firm_name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Jan Degryse"
  },
  "subject_company": {
    "kbo": "0694.591.957",
    "name_full": "MIDWEST, AFGEKORT : DVV MIDWEST DIENSTVERLENENDE VER",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}