Fondatie Terninck

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    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van Raad van Bestuur opgesteld door notaris Xavier DESMET, te Antwerpen, op 18 januari 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2180 Antwerpen, Ekeren, Herman Vosstraat 14",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Herman Vosstraat",
        "country": "BE",
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        "street_number": "14",
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      },
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        "city": null,
        "region": null,
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        "postcode": null,
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        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-01-18",
      "evidence_quote": "De zetel is gevestigd in het Vlaams Gewest, te (2180) Antwerpen, Ekeren, Herman Vosstraat 14.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest, te (2180) Antwerpen, Ekeren, Herman Vosstraat 14.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.370.988",
    "name_full": "Fondatie Terninck",
    "legal_form": "Stichting van openbaar nut"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van Raad van Bestuur",
    "uittreksel",
    "geco\u00F6rdineerde statuten"
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}

{
  "stage": null,
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    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.370.988",
        "name": "Fondatie Terninck",
        "role": "other",
        "address": "Terninckstraat 30, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Stichting van openbaar nut",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van vermogen of rechtsverhoudingen. De actie betreft enkel wijzigingen in de statuten, verandering van de zetel en diverse andere aanpassingen.",
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.370.988",
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    "person_name": "Xavier DESMET",
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  },
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  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van Raad van Bestuur opgesteld door notaris Xavier DESMET, te Antwerpen, op 18 januari 2024",
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    "geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-27",
    "legal_form_change": false
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    "kbo": "0408.370.988",
    "name_full": "FONDATIE TERNINCK STICHTING V OPEN NUT",
    "legal_form": null
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": "Vlaams Gewest",
        "street": "Herman Vosstraat",
        "country": "BE",
        "postcode": "2180",
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        "street_number": "14"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Terninckstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2024-01-18",
      "evidence_quote": "De zetel is gevestigd in het Vlaams Gewest, te (2180) Antwerpen, Ekeren, Herman Vosstraat 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0408.370.988",
    "name_full": "FONDATIE TERNINCK STICHTING V OPEN NUT",
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}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
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        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Herman Vosstraat",
        "country": "BE",
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        "street_number": "14",
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      },
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      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": true,
      "old_address_source": "act_body",
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      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Xavier DESMET",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.370.988",
    "name_full": "Fondatie Terninck",
    "legal_form": "Stichting van openbaar nut"
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  },
  "co_filed_documents": [
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0408.370.988",
    "name_full": "Fondatie Terninck"
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  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
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        "name": "Philip Callens",
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        "birth_date": null
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  "act_meta": {
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    "kbo": "0408.370.988",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Hertoghe Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "De heer Hertoghe Jean-Luc, geboren te Wilrijk, 5 januari 1967, heeft zijn ontslag gegeven in zijn functie van bestuurder met ingang op 28 september 2021."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0408.370.988",
    "name_full": "FONDATIE TERNINCK STICHTING V OPEN NUT",
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{
  "events": [
    {
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022De raad van bestuur van 1 december 2020 beslist met eenparigheid van stemmen voor de boekjaren 2020 -2021-2022 Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V., Jan Van Rijswijcklaan 10, 2018 Antwerpen, vertegenwoordigd door Philip Callens te benoemen als commissaris-revisor, voor een p"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0408.370.988",
    "name_full": "FONDATIE TERNINCK STICHTING V OPEN NUT",
    "legal_form": null
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}