FUGRO HOLDING BELGIUM

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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Vandelanotte Accountancy\u0022, ayant son si\u00E8ge \u00E0 8500 Kortrijk, President Kennedypark 1A, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Vandelanotte Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "R\u00E9gion wallonne",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": null,
        "street": "Avenue de Broqueville",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1348 Louvain-La-Neuve, Rue du Bosquet 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verhagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder van de heer Paul Verhagen met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Verhagen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV FUGRO CONSULTANTS INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "De vergadering beslist om de NV FUGRO CONSULTANTS INTERNATIONAL, hierna genoemd, aan te stellen als nieuwe bestuurder in de NV FUGRO HOLDING BELGIUM."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Koopman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur, gehouden op 3 september 2018, blijkt dat de heer Frank Koopman werd herbenoemd tot gedelegeerd-bestuurder, voor een periode van zes jaar, met ingang vanaf heden tot na de algemene vergadering die gehouden zal worden in het jaa"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Verhagen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV FUGRO CONSULTANTS INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "De vergadering beslist om de NV FUGRO CONSULTANTS INTERNATIONAL, voornoemd, met ingang vanaf heden tot na de algemene vergadering die gehouden zal worden in het jaar 2024, ook te benoemen tot gedelegeerd-bestuurder voor een periode van zes jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BVCVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-25",
      "evidence_quote": "Tijdens de verslag van de jaarvergadering die gehouden werd op 25 september 2018, werd beslist het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BVCVBA te verlengen voor een termijn van drie jaar tot na de algemene vergadering die gehouden zal worden in het jaar 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Koopman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verhagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Fugro Consultants International",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Verhagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Fugro Consultants International",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Verhagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BVCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "Fugro Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Koopman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vanden Berghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Koopman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-05",
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder van de heer Frank Koopman, met ingang vanaf heden, 05/09/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vanden Berghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-05",
      "evidence_quote": "De heer Jean-Fran\u00E7ois Vanden Berghe wordt benoemt tot bestuurder en dit met ingang vanaf heden, 05/09/2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Koopman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-05",
      "evidence_quote": "De heer Frank Koopman neemt ontslag als gedelegeerd bestuurd met ingang vanaf 05/09/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vanden Berghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-05",
      "evidence_quote": "Verder wordt beslist om de heer Jean-Fran\u00E7ois te benoemen tot gedelegeerd bestuurd met ingang vanaf heden, 05/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Avenue de Broqueville",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Merksem",
        "region": "Vlaams Gewest",
        "street": "Groenendaallaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist de Raad van Bestuur de maatschappelijke zetel over te brengen van Groenendaallaan 103 te Merksem naar Avenue de Broqueville 12 te 1150 Brussel en dit met ingang vanaf 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Broqueville 12 te 1150 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Broqueville",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenendaallaan 103 - 2170 Merksem",
        "city": "Merksem",
        "region": "vlaams_gewest",
        "street": "Groenendaallaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist de Raad van Bestuur de maatschappelijke zetel over te brengen van Groenendaallaan 103 te Merksem naar Avenue de Broqueville 12 te 1150 Brussel en dit met ingang vanaf 1 januari 2018.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de rechtbank van koophandel Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-16",
    "filing_date": "2018-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Koopman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur gehouden op 31/12/2017"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist aan te stellen als commissaris, de burgerlijke vennootschap Ernst \u0026 Young Bedrijfsrevisoren, die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Vermeijden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Koopman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Vermeijden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt door de Algemene Vergadering het ontslag van de heer Christiaan Vermeijden als bestuurder aanvaard en dit vanaf 1 maart 2016. Er wordt kwijting verleend aan de bestuurder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Koopman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt de heer Frank Koopman door de Algemene Vergadering benoemd tot bestuurder en gedelegeerd bestuurder en dit vanaf 1 maart 2016 tot na de jaarvergadering die in het jaar 2018 gehouden zal worden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Koopman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt de heer Frank Koopman door de Algemene Vergadering benoemd tot bestuurder en gedelegeerd bestuurder en dit vanaf 1 maart 2016 tot na de jaarvergadering die in het jaar 2018 gehouden zal worden."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Billem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien het mandaat van KPMG Bedrijfsrevisoren CVBA als commissaris is verstreken beslist de Bijzondere Algemene Vergadering tot aanstelling als commissaris van de burgerlijke vennootschap Ernst \u0026 Young Bedrijfsrevisoren, die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder, bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Rainey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder, bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Vermeijden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.696.441",
    "name_full": "FUGRO HOLDING BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Rainey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Met algemeenheid van stemmen aanvaardt de Bijzondere Algemene Vergadering het ontslag van de heer Scott Rainey als gedelegeerd bestuurder en bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Rainey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Met algemeenheid van stemmen aanvaardt de Bijzondere Algemene Vergadering het ontslag van de heer Scott Rainey als gedelegeerd bestuurder en bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Vermeijden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Met algemeenheid van stemmen benoemt de Bijzondere Algemene Vergadering de heer Christiaan Vermeijden tot bestuurder en gedelegeerd bestuurder en dit vanaf heden tot na de jaarvergadering te houden in 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Vermeijden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Met algemeenheid van stemmen benoemt de Bijzondere Algemene Vergadering de heer Christiaan Vermeijden tot bestuurder en gedelegeerd bestuurder en dit vanaf heden tot na de jaarvergadering te houden in 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jonkman",
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    },
    {
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jonkman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-10",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de Bijzondere Algemere Vergadering het ontslag van de heer Andr\u00E9 Jonkman als bestuurder en dit met ingang vanaf heden. Er wordt kwijting verleend aan de bestuurder voor de uitoeferiing van zijr\u0131 mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verhagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-10",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de Bijzondere Algemene Vergadering de berioeming van de heer Paul Verhagen als bestuurder en dit met ingang vanaf heden.",
      "discharge_granted": false
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    "extractor": "constrained-core-35b"
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}

{
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      "role": "bedrijfsrevisor",
      "person": {
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Sophie Brabants",
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "FUGRO HOLDING BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren cvba",
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        "legal_form": null
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