Groep Callens

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.695.561",
        "name": "HILLEWAERE INSURANCE NV",
        "role": "acquiring",
        "address": "Parklaan 46, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.462.774",
        "name": "DIENEN BV",
        "role": "absorbed",
        "address": "Braamstraat 103, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.822.931",
        "name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
        "role": "absorbed",
        "address": "Persilstraat 51 bus 8, 3020 Herent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0759.599.674",
        "name": "ROMROM BV",
        "role": "absorbed",
        "address": "Luikersteenweg 699, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.952.022",
        "name": "ASSURIA BV",
        "role": "absorbed",
        "address": "Nieuwstadpoort 58, 3960 Bree",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.177.731",
        "name": "TORIS BV",
        "role": "absorbed",
        "address": "Koning Boudewijnlaan 30 bus B3, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.398.741",
        "name": "INSURANTIA BV",
        "role": "absorbed",
        "address": "Braamstraat 103, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.663.658",
        "name": "PERPIUS BV",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 7D bus /0101, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.870.706",
        "name": "ANDRE COLSON - COLSON ANDRE NV",
        "role": "absorbed",
        "address": "Rijksweg(L) 361, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.026.635",
        "name": "NIJS \u0026 JANSSEN NV",
        "role": "absorbed",
        "address": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.271.080",
        "name": "ZAKENKANTOOR HABRAKEN BV",
        "role": "absorbed",
        "address": "Rijksweg(L) 361, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.504.318",
        "name": "GROEP CALLENS NV",
        "role": "absorbed",
        "address": "Dorpsstraat 31A, 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschappen, zowel de activa als de passiva, de rechten en de verplichtingen, wordt overgedragen op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van twaalf Belgische vennootschappen hebben een fusievoorstel goedgekeurd voor een fusie door overneming. Hillewaere Insurance NV zal het gehele vermogen van de andere vennootschappen overnemen, waarna deze vennootschappen zonder vereffening zullen ophouden te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": "2970 Schilde, De Spildoren 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": "2950 Kapellen, Zinnialaan 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": "2950 Kapellen, Dorpsstraat 26/008",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": "2300 Turnhout, Steenweg op Merksplas 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.695.561",
        "name": "Hillewaere Insurance NV",
        "address": "2300 Turnhout, Parklaan 46",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist voorts dat de volgende personen worden benoemd als bestuurders van vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Leen Verheyen",
        "address": "2470 Retie, Meierend 90",
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      "reason": null,
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      "via_org": {
        "kbo": "0764.383.952",
        "name": "L\u0026W Invest BV",
        "address": "2470 Retie, Meierend 90",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": "2026-01-28",
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      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Niels Van den Heuvel",
        "address": "2018 Antwerpen, Van Schoonbekestraat 6-8",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
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      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe, mevrouw Kato Wouters en de heer Arne Ann\u00E9 advocaten",
      "decharge_status": null,
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    {
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        "name": "Cato Van der Wee",
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      },
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      "decharge_status": null,
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    {
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      },
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      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe, mevrouw Kato Wouters en de heer Arne Ann\u00E9 advocaten",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
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        "name": "Kato Wouters",
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      },
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      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe, mevrouw Kato Wouters en de heer Arne Ann\u00E9 advocaten",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "name": "Arne Ann\u00E9",
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      },
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      "subkind": "additional",
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      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe, mevrouw Kato Wouters en de heer Arne Ann\u00E9 advocaten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-28"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": "2970 Schilde, De Spildoren 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als gedelegeerd bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": "2950 Kapellen, Zinnialaan 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende personen als gedelegeerd bestuurders van de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": "2970 Schilde, De Spildoren 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0820.550.714",
        "name": "G\u0026C BV",
        "address": "2970 Schilde, De Spildoren 52",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist voorts dat de volgende persoon wordt benoemd als gedelegeerd bestuurder de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2026-01-28"
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": "2950 Kapellen, Zinnialaan 27",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0866.467.445",
        "name": "LUFT BV",
        "address": "2950 Kapellen, Zinnialaan 27",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist voorts dat de volgende persoon wordt benoemd als gedelegeerd bestuurder de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2026-01-28"
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": "2300 Turnhout, Steenweg op Merksplas 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0891.695.561",
        "name": "Hillewaere Insurance NV",
        "address": "2300 Turnhout, Parklaan 46",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist voorts dat de volgende persoon wordt benoemd als gedelegeerd bestuurder de vennootschap en dit met ingang vanaf 28 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Dom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0794.159.685",
        "name": "Klart Consult BV",
        "address": "2840 Rumst, Begijnenbossen 72",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist tevens om bijzondere volmachten toe te kennen aan volgende personen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-28"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Verheyen",
        "address": "2470 Retie, Meierend 90",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.383.952",
        "name": "L\u0026W Invest BV",
        "address": "2470 Retie, Meierend 90",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist tevens om bijzondere volmachten toe te kennen aan volgende personen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romy Verbrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romy Verbrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891695561",
        "name": "Hillewaere Insurance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist voorts dat de volgende personen worden benoemd als bestuurders van vennootschap en dit met ingang vanaf 28 januari 2026: de -Hillewaere Insurance NV, met zetel te 2300 Turnhout, Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764383952",
        "name": "L\u0026W Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De aandeelhouder beslist voorts dat de volgende personen worden benoemd als bestuurders van vennootschap en dit met ingang vanaf 28 januari 2026: ... -L\u0026W Invest BV, met zetel te 2470 Retie (Belgi\u00EB), Meierend 90 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0764.383.95"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891695561",
        "name": "Hillewaere Insurance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur beslist voorts dat de volgende persoon wordt benoemd als gedelegeerd bestuurder de vennootschap en dit met ingang vanaf 28 januari 2026: van -Hillewaere Insurance NV, met zetel te 2300 Turnhout, Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnum"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}

{
  "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": "2022-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866467445",
        "name": "LUFT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: -LUFT BV, gevestigd te 2950 Kapeller\u0131, Zinnialaa\u043F 27 (RPR BE 0866.467.445), gekend op ondernemingsrechtbank te Antwerperi, afdeling Antwerpen,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820550714",
        "name": "G\u0026C BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: -G\u0026C BV, gevestigd te 2970 Schilde, De Spildoren 52 (RPR BE 0820.550.714), gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: ... - De heer Rudolf Callens, wonende te Mechelsesteenweg 60/10-2640 Mortsel"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866467445",
        "name": "LUFT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 31 maart 2022: -LUFT BV, gevestigd te 2950 Kapellen, Zinnialaan 27 (RPR BE 0866.467.445), gekend op de ondernemingsrechtbank te Aritwerpen, afdeling Antwerper\u0131, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Inge Callens, wonende te Zinnialaan "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820550714",
        "name": "G\u0026C BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 31 maart 2022: ... -G\u0026C BV, gevestigd te 2970 Schilde, De Spildoren 52 (RPR BE 0820.550.714), gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Steven Callens, wo-nende te De Spi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}

{
  "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": "2020-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 149068.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -149068.0,
      "before_eur": 211068.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-30",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met een bedrag van honderdnegenenveertigduizend achtenzestig euro (\u20AC 149.068,00) om het van tweehonderdenelfduizend achtenzestig euro (\u20AC 211.068,00) te herleiden tot twee\u00EBnzestigduizend euro (\u20AC 62.000,00) door aanzuivering van de geleden verliezen per 30/09/2019 en zonder vermindering van het aantal aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G\u0026C BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: G\u0026C BVBA, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Steven Callens;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luft BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: ... Luft BVBA, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Inge Callens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: ... Rudolf Callens, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 149568.0,
      "currency": "EUR",
      "after_eur": 211068.0,
      "delta_eur": 149568.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-10",
      "evidence_quote": "het kapitaal wordt verhoogd met honderd negen en veertig duizend vijfhonderd acht en zestig euro (\u20AC 149.568,00) om het te brengen van \u00E9\u00E9n en zestig duizend vijfhonderd euro (\u20AC 61.500,00) op tweehonderd en elf duizend acht en zestig euro (\u20AC 211.068,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454470140",
        "name": "S.I.I.M. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - S.I.I.M. BVBA, met als vaste vertegenwoordiger Steven Callens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866467445",
        "name": "Luft BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Luft BVBA, met als vaste vertegenwoordiger Inge Callens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Rudolf Callens"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "De heer Rudolf Callens neemt met ingang vanaf heden ontslag als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454470140",
        "name": "S.I.I.M. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "Worden met ingang vanaf heden benoemd als gedelegeerd bestuurder: - S.I.I.M. BVBA, met maatschappelijke zetel te 2940 Stabroek, Dorpsstraat 31 A en RPR BE 0454.470.140, vast vertegenwoordigd door dhr. Steven Callens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866467445",
        "name": "LUFT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "Worden met ingang vanaf heden benoemd als gedelegeerd bestuurder: - LUFT BVBA, met maatschappelijke zetei te 2950 Kapellen, Zinnialaan 27 en RPR BE 0866.467.445, vast vertegenwoordigd door mevr. Inge Callens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de heer Callens Rudy, wonende Mechelsesteenweg 60 te 2640 Mortsel, te herbenoemen als gedelegeerd bestuurder en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820550714",
        "name": "G\u0026C BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de herbenoeming van volgende bestuurders. Herbenoeming van G\u0026C BVBA, BE0820.550.714 met zete! De Spildoren 52, 2970 Schilde met als vaste vertegenwoordiger de heer Callens Steven wonende De Spildoren 52, 2970 Schilde en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heester Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Herbenoeming van mevrouw Van Heester Ingrid wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Herbenoeming van de heer Callens Rudy wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 01/05/2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heester Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag aanvaard van mevrouw Ingrid Van Heester wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 31/12/2014. Er wordt kwijting verleend aan de bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}

{
  "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": "2012-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30513.31,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 30513.31,
      "before_eur": 30986.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-28",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met dertigduizend vijfhonderd dertien euro \u00E9\u00E9nendertig cent (\u20AC 30.513,31) om het te brengen van dertigduizend negenhonderd zesentachtig euro negenenzestig cent (\u20AC 30.986,69) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) door. incorporatie van beschikbare reserves voor een bedrag van dertigduizend vijfhonderd dertien euro \u00E9\u00E9nendertig cent (\u20AC 30.513,31)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vriens Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-12-31",
      "evidence_quote": "ontslag bestuurder van Mevr. Vriens Maria, Bollebeke 14, 2540 Hove"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-12-31",
      "evidence_quote": "benoeming tot bestuurder van Dhr Steven Callens, Vierhoevenstraat 55, 2950 Kapellen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-12-31",
      "evidence_quote": "herbenoeming van bestuurder van Mevr. inge Callens, Kapelsesteenweg 157, 2180 Ekeren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.504.318",
    "name_full": "GROEP CALLENS",
    "legal_form": "NV"
  }
}