GROUP A

{
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    {
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      "role": "bestuurder",
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        "address": "Burg. Vinckenlaan 17, 3630 Leut",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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        "value": 2
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    },
    {
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      "reason": null,
      "subkind": "regular",
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        "name": "MDC BV",
        "address": "Rue de Beaumont 84, 1390 Nethen",
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        "legal_form": "BV"
      },
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        "kind": "n_years",
        "value": 2
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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  ],
  "is_correction": false,
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    "org_rep_person_name": "Nicolas Thiel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Filippini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861564886",
        "name": "Carecom BV",
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        "country": null,
        "legal_form": null
      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel De Coster",
        "address": null,
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      },
      "via_org": {
        "kbo": "0475005040",
        "name": "MDC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed: MDC BV met maatschappelijke zetel te Rue de Beaumont 84, 1390 Nethen (BE0475.005.040) vertegenwoordigd door de heer Michel De Coster"
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "GROUP A",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Filippini",
        "address": null,
        "birth_date": null
      }
    },
    {
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0417.514.724",
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}

{
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    {
      "kind": "commissaris_renew",
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        "name": "Micha\u00EBl Delbeke",
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      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De vergadering beslist een commissaris aan te stellen en bevestigt hierbij de herbenoeming tot die functie van BDO Bedrijfsrevisoren Burg. Ven. CVBA kantoorhoudend te Hasselt, Herkenrodesingel 10. BDO Bedrijfsrevisoren duidt de heer Micha\u00EBl Delbeke als haar vaste vertegenwoordiger aan."
    }
  ],
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  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "GROUP A",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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      },
      "reason": null,
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        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist een commissaris aan te stellen en bevestigt hierbij de herbenoeming tot die functie van BDO Bedrijfsrevisoren Burg. Ven. CVBA kantoorhoudend te Hasselt, Herkenrodesingel 10.",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
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        "address": "Herkenrodesingel 10, Hasselt",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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  ],
  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": true
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  ],
  "is_correction": false,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.514.724",
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}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "group a"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0417.514.724",
    "name_full": "GROUP A",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Lumia",
        "quote": "De algemene vergadering neemt kennis van het feit dat de raad van bestuur de volgende bestuurders als gedelegeerd bestuurders vaststelt: - de besloten vennootschap \u0022Lumia\u0022, voornoemd, met als vaste vertegenwoordiger de Heer ODEURS Michiel, voornoemd,;",
        "excluded_powers": null
      },
      {
        "name": "Ravot",
        "quote": "De algemene vergadering neemt kennis van het feit dat de raad van bestuur de volgende bestuurders als gedelegeerd bestuurders vaststelt: - de besloten vennootschap \u0022Ravot\u0022, voornoemd, met als vaste vertegenwoordiger de Heer THIEL Nicolas, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurder goed: -Michel De Coster",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Met algemeenheid van stemmen verleent de algemene vergadering kwijting aan de bestuurder voor hun mandaat uitgeoefend tijdens het lopende boekjaar tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "director_in",
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        "name": "Carecom BV",
        "address": "Burg. Vinckenlaan 17, 3630 Leut",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed voor een periode van 2 jaar en aldus tot de algemene vergadering van 2025 zijnde 4 juni 2025:",
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        "kind": "n_years",
        "value": "2"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "kbo": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed voor een periode van 2 jaar en aldus tot de algemene vergadering van 2025 zijnde 4 juni 2025:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor \u00E9\u00E9nparigheid verklaard afschrift",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "statutory": null,
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      "evidence_quote": "Vertegenwoordigd door de heer Nicolas Thiel",
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  "notary": {
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    "office_city": "Antwerpen",
    "is_associated": false
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    {
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    {
      "body": "algemene_vergadering",
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{
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      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurder goed: -Michel De Coster",
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    {
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      },
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      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed voor een periode van 2 jaar en aldus tot de algemene vergadering van 2025 zijnde 4 juni 2025: MDC BV met maatschappelijke zetel te Rue de Beaumont 84, 1390 Nethen (BE00475.005.040) vertegenwoordi"
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{
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    },
    {
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    },
    {
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{
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      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s la d\u00E9mission de l\u0027administrateur suivant : -Group a SA avec si\u00E8ge social \u00E0 Luikersteenweg 254, 3500 Hasselt (BE0417.514.724) repr\u00E9sent\u00E9e par monsieur Pieter Stroeken",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Group a SA, repr\u00E9sent\u00E9e par monsieur Pieter Stroeken de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 aujourd\u0027hui.",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s la nomination d\u0027administrateur suivant jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 9 d\u00E9cembre 2028: -Group a SA avec si\u00E8ge social \u00E0 Luikersteenweg 254, 3500 Hasselt (BE0417.514.724) repr\u00E9sent\u00E9e par monsjeur Nicolas Thiel",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Group a SA repr\u00E9sent\u00E9e par monsieur Nicolas Thiel",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-05",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "Belili\u00E8ge",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pieter Stroeken",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.514.724",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0768.554.457",
        "name": "Tovar BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-13",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurder goed op datum van 13 december 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen verleent de algemene vergadering kwijting aan de bestuurder voor hun mandaat uitgeoefend tijdens het lopende boekjaar 2022 tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
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      "person": {
        "rrn": null,
        "name": "Nicolas Thiel",
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        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Ravot BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor \u00E9\u00E9nparigheid verklaard afschrift",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    "office_city": "Antwerpen",
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    "language": "nl",
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    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "Group a",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "Ravot BV",
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    "org_rep_person_name": "Nicolas Thiel",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pieter Stroeken",
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      "via_org": {
        "kbo": "0768554457",
        "name": "Tovar BV",
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      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurder goed op datum van 13 december 2022: -Tovar BV met maatschappelijke zetel te Luikersteenweg 254, 3500 Hasselt (BE0768.554.457) vertegenwoordigd door de heer Pieter Stroeken",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "GROUP A",
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}

{
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    {
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      "via_org": {
        "kbo": "0417514724",
        "name": "BDO Bedrijfsrevisoren BV",
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        "country": null,
        "legal_form": null
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      "effective_date": "2022-01-21",
      "evidence_quote": "De bestuurders nemen kennis van de beslissing van de commissaris van de vennootschap BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Elsinore Building-Corporate Village, Da Vincilaan 9 bus E.6, om haar vaste vertegenwoordiger de heer Gert Maris, bedrijfsrevisor, met ingang vanaf heden te verva"
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    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": "0417514724",
        "name": "BDO Bedrijfsrevisoren BV",
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        "legal_form": null
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      "effective_date": "2022-01-21",
      "evidence_quote": "De bestuurders nemen kennis van de beslissing van de commissaris van de vennootschap BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Elsinore Building-Corporate Village, Da Vincilaan 9 bus E.6, om haar vaste vertegenwoordiger de heer Gert Maris, bedrijfsrevisor, met ingang vanaf heden te verva"
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  "subject_company": {
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{
  "events": [
    {
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    {
      "kind": "director_in",
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  "subject_company": {
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{
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    {
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      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
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      "evidence_quote": "De vergadering beslist een commissaris aan te stellen en bevestigt hierbij de herbenoeming tot die functie van BDO Bedrijfsrevisoren Burg. Ven. CVBA kantoorhoudend te Hasselt, Prins-Bisschopssingel 36/3. BDO Bedrijfsrevisoren duidt de heer Gert Maris als haar vaste vertegenwoordiger aan."
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  "subject_company": {
    "kbo": "0417.514.724",
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{
  "events": [
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Michel De Coster",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.514.724",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Narwal BV",
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    },
    {
      "kind": "director_out",
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    },
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      "kind": "director_out",
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    },
    {
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    },
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      "kind": "director_in",
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        "name": "AMVR BV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Lumia BV",
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.514.724",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0712779358",
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      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: -Narwal BV met maatschappelijke zetel te Heidestraat 133, 3550 Heusden-Zolder (BE0712.779.358) vertegenwoordigd door de heer Nicolas Thiel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0712888137",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: -Lumia BV met maatschappelijke zetel te Mombeekdreef 78, 3500 Hasselt (BE0712.888.137) vertegenwoordigd door de heer Michiel Odeurs",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "person": {
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      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: -De heer Eug\u00E8ne Alen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Pieter Stroeken",
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      "via_org": {
        "kbo": "0768554457",
        "name": "Tovar BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed: -Tovar BV met maatschappelijke zetel te Luikersteenweg 254, 3500 Hasselt (BE0768.554.457) vertegenwoordigd door de heer Pieter Stroeken"
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0768547133",
        "name": "Ravot BV",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed: -Ravot BV met maatschappelijke zetel te Luikersteenweg 254, 3500 Hasselt (BE0768.547.133) vertegenwoordigd door de heer Nicolas Thiel"
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    {
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      "via_org": {
        "kbo": "0712888137",
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      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed: -Lumia BV met maatschappelijke zetel te Mombeekdreef 78, 3500 Hasselt (BE0712.888.137) vertegenwoordigd door de heer Michiel Odeurs"
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0759458530",
        "name": "AMVR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed: -AMVR BV met maatschappelijke zetel te Tulpinstraat 91, 3500 Hasselt (BE0759.458.530) vertegenwoordigd door de heer Maxim Van Roey"
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  ],
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{
  "events": [
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      "kind": "director_in",
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      "evidence_quote": "De raad van bestuur stelt voor om de volgende wijzigingen door te voeren in de mandaten: -Benoeming van Lumia BV vertegenwoordigd door Michiel Odeurs tot gedelegeerd bestuurder"
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      "evidence_quote": "De raad van bestuur stelt voor om de volgende wijzigingen door te voeren in de mandaten: -Wijziging van mandaat van Eug\u00E8ne Alen van gedelegeerd bestuurder naar bestuurder"
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{
  "events": [
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    },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "Narwal BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Alen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Thiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Odeurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Alen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Narwal BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Odeurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "Alen NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Alen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: Isabelle Alen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Thiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: Nicolas Thiel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Odeurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: Michiel Odeurs",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Alen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: Patricia Alen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: Alen NV vertegenwoordigd door de heer Eug\u00E8ne Alen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders tot aan de algemene vergadering van 2024 goed: Eug\u00E8ne Alen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Alen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712779358",
        "name": "Narwal BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders tot aan de algemene vergadering van 2024 goed: Narwal BVBA met maatschappelijke zetel te Heidestraat 133, 3550 Heusden-Zolder (ondernemingsnummer BE0712.779.358), vertegenwoordigd door Patricia Alen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Odeurs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712888137",
        "name": "Lumia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders tot aan de algemene vergadering van 2024 goed: Lumia BVBA met maatschappelijke zetel te Mombeekdreef 78, 3500 Hasselt (ondernemingsnummer BE0712.888.137), vertegenwoordigd door Michiel Odeurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "GROUP A",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gelet op het feit dat het mandaat van de huidige commissaris van de vennootschap, Vandelanotte Audit BVBA (voormalige benaming: VAN CAUTER \u0026 CO BVBA), verstrijkt naar aanleiding van deze vergadering en op voordracht van de raad van bestuur, beslist de algemene vergadering om BDO Bedrijfsrevisoren CV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "GROUP A",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "GROUP A"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Chris De Keyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438507702",
        "name": "BVBA Vandelanotte Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-12",
      "evidence_quote": "Vit de notulen van de Bijzondere algemene vergadering van 30 maart 2018 blijkt het besluit dat de commissaris de Burg. BVBA Vandelanotte Audit vanaf 12 juli 2017 wordt vertegenwoordigd door de heer Chris De Keyser."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "GROUP A",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Chris De Keyser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "GROUP A"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-27",
    "filing_date": "2016-06-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - DOELSWIJZIGING -STATUTENWIJZIGING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.514.724",
        "name": "GROUP A",
        "role": "acquiring",
        "address": "3500 Hasselt, Luikersteenweg 254",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BELISOL BELGIUM",
        "role": "absorbed",
        "address": "3500 Hasselt, Luikersteenweg 254",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KWADRO",
        "role": "absorbed",
        "address": "3500 Hasselt, Luikersteenweg 254",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschappen \u0027BELISOL BELGIUM\u0027 en \u0027KWADRO\u0027 wordt overgenomen door \u0027GROUP A\u0027. Dit omvat zowel roerende als onroerende goederen, activiteiten in de bouw- en onroerend goedsector, en alle gerelateerde financi\u00EBle en commerci\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0417.514.724",
    "name_full": "GROUP A",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc JANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GROUP A, gehouden op 30 april 2016, heeft besloten tot een fusie door overneming van de naamloze vennootschappen BELISOL BELGIUM en KWADRO, beiden gevestigd te Hasselt. Het gehele vermogen van de overgenomen vennootschappen werd overgenomen door GROUP A zonder uitgifte van nieuwe aandelen, aangezien GROUP A al de enige aandeelhouder was. Het doel van GROUP A werd uitgebreid met de activiteiten van de overgenomen bedrijven. De bestuurders werden herbenoemd voor een termijn van zes jaar.",
  "co_filed_documents": [
    "eensluidend afschrift",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}