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HEDER

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Herman Vosstraat 14 ·2180 Antwerpen, België
BE 0538.767.692
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Belgisch Staatsblad — aktes

40 aktes
Adresverloop · 3
02-04-2024
Zetelwijziging
02-04-2024
Zetelwijziging
02-04-2024
v3.2
Alle aktes · 40 bijgewerkt 7 maanden geleden
2025
21-11-2025 5 bestuurders benoemd, 3 ontslagnemend, 6 herbenoemd Bestuurswijziging
  • An Van Haver — Vaste vertegenwoordiger
  • Christel Vervecken — Commissaris
  • Chantal Nuytten — Commissaris
  • Koen De Gronckel — Commissaris
  • Christel Vervecken — Commissaris
  • Michel Ruttens — Bestuurder
  • Michel Ruttens — Dagelijks bestuur
  • Michel Ruttens — Voorzitter
Technische details
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Coen",
        "address": "2600 Berchem, Elisabethlaan 71",
        "birth_date": "1960-06-26",
        "profession": null,
        "birth_place": "Antwerpen"
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      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marian Moens",
        "address": "2610 Wilrijk, Kwikstaartlaan 14",
        "birth_date": "1963-12-13",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Put",
        "address": "2900 Schoten, Alfons Servaislei 5",
        "birth_date": "1959-07-03",
        "profession": null,
        "birth_place": "Neerpelt"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Smets",
        "address": "2520 Ranst, Kesselsesteenweg 4",
        "birth_date": "1962-03-13",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Bogaert",
        "address": "2140 Borgerhout, Eliaertstraat 17",
        "birth_date": "1953-03-28",
        "profession": null,
        "birth_place": "Merksem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Ruttens",
        "address": "2930 Brasschaat, Klaverheide 133",
        "birth_date": "1962-07-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02200",
        "name": "An Van Haver",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0427.897.088",
        "name": "BV Callens, Vandelanotte \u0026 Theunissen",
        "address": "2600 Berchem (Antwerpen), Grotesteenweg 214 bus 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Ruttens",
        "address": "2930 Brasschaat, Klaverheide 133",
        "birth_date": "1962-07-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Ruttens",
        "address": "2930 Brasschaat, Klaverheide 133",
        "birth_date": "1962-07-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Michel Ruttens",
        "address": "2930 Brasschaat, Klaverheide 133",
        "birth_date": "1962-07-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Vervecken",
        "address": "2650 Edegem, Ter Voortlaan 42",
        "birth_date": "1962-03-25",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0408.508.966",
        "name": "Vzw Vrije Katholieke scholen der dekenijen Antwerpen",
        "address": "2060 Antwerpen, Pothoekstraat 112A",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Chantal Nuytten",
        "address": "Deurne, Unitalaan 111",
        "birth_date": "1961-06-22",
        "profession": null,
        "birth_place": "Wervik"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0406.726.146",
        "name": "Vzw Centraal Katholiek Schoolcomit\u00E9 van Antwerpen",
        "address": "2060 Antwerpen, Pothoekstraat 112A",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Gronckel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KSA vzw",
        "address": null,
        "country": null,
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Vervecken",
        "address": "2650 Edegem, Ter Voortlaan 42",
        "birth_date": "1962-03-25",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "vzw VKSDA",
        "address": null,
        "country": null,
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • An Van Haver — Commissaris
  • Michel Ruttens — Bestuurder, dagelijks bestuurder, voorzitter
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, dagelijks bestuurder, voorzitter",
      "person": {
        "rrn": null,
        "name": "Michel Ruttens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "An Van Haver",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder"
  }
}
21-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 8 herbenoemd Bestuurswijziging
  • An Van Haver — Commissaris
  • Michel Ruttens — Bestuurder
  • Christophe Coen — Bestuurder
  • Marian Moens — Bestuurder
  • Dominique Put — Bestuurder
  • Benoît Smets — Bestuurder
  • Dirk Van Bogaert — Bestuurder
  • Michel Ruttens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Coen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "De algemene vergadering van 19 juni 2025 bevestigt de verlenging van mandaten van de bestuurders van het bestuursorgaan voor een periode van 6 jaar vanaf 22/3/2025 \u2022Christophe Coen, geboren te Antwerpen op 26 juni 1960, wonende te 2600 Berchem, Elisabethlaan 71;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marian Moens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "De algemene vergadering van 19 juni 2025 bevestigt de verlenging van mandaten van de bestuurders van het bestuursorgaan voor een periode van 6 jaar vanaf 22/3/2025 \u2022Marian Moens, geboren te Wilrijk op 13 december 1963, wonende te 2610 Wilrijk, Kwikstaartlaan 14"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Put",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "De algemene vergadering van 19 juni 2025 bevestigt de verlenging van mandaten van de bestuurders van het bestuursorgaan voor een periode van 6 jaar vanaf 22/3/2025 \u2022Dominique Put, geboren te Neerpelt op 3 juli 1959, wonende te 2900 Schoten, Alfons Servaislei 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "De algemene vergadering van 19 juni 2025 bevestigt de verlenging van mandaten van de bestuurders van het bestuursorgaan voor een periode van 6 jaar vanaf 22/3/2025 **Beno\u00EEt Smets, geboren te Wilrijk op 13 maart 1962, wonende te 2520 Ranst, Kesselsesteenweg 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Bogaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "De algemene vergadering van 19 juni 2025 bevestigt de verlenging van mandaten van de bestuurders van het bestuursorgaan voor een periode van 6 jaar vanaf 22/3/2025 \u2022Dirk Van Bogaert, geboren te Merksem op 28 maart 1953, wonende te 2140 Borgerhout, Eliaertstraat 17"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Ruttens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "De algemene vergadering van 19 juni 2025 bevestigt de verlenging van mandaten van de bestuurders van het bestuursorgaan voor een periode van 6 jaar vanaf 22/3/2025 Michel Ruttens, geboren te Turnhout op 20 juli 1962, wonende te 2930 Brasschaat, Klaverheide 133"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Vervecken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408508966",
        "name": "Vzw Vrije Katholieke scholen der dekenijen Antwerpen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "De algemene vergadering van 19 juni 2025 bevestigt de verlenging van mandaten van de bestuurders van het bestuursorgaan voor een periode van 6 jaar vanaf 22/3/2025 Vzw Vrije Katholieke scholen der dekenijen Antwerpen met als maatschappelijke zetel te 2060 Antwerpen, Pothoekstraat 112A en onderneming"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Nuytten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406726146",
        "name": "Vzw Centraal Katholiek Schoolcomit\u00E9 van Antwerpen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "De algemene vergadering van 19 juni 2025 bevestigt de verlenging van mandaten van de bestuurders van het bestuursorgaan voor een periode van 6 jaar vanaf 22/3/2025 Vzw Centraal Katholiek Schoolcomit\u00E9 van Antwerpen met als maatschappelijke zetel te 2060 Antwerpen, Pothoekstraat 112A en ondernemingsnu"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "An Van Haver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De BV Callens, Vandelanotte \u0026 Theunissen, met zetel te 2600 Berchem (Antwerpen), Grotesteenweg 214 bus 9, ingeschreven in het rechtspersonenregister onder het nummer 0427.897.088 (IBR B00003), heeft beslist dat An Van Haver, bedrijfsrevisor met IBR-nummer A02200, vanaf 01/10/2025 wordt aangesteld al"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Ruttens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Michel Ruttens neemt ontslag als bestuurder, dagelijks bestuurder en voorzitter van Heder vzw. De algemene vergadering aanvaardt op 23/10/2025 unaniem het ontslag van Michel Ruttens.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  }
}
31-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koen De Gronckel — Wettelijk vertegenwoordiger
  • Koen De Gronckel — Wettelijk vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen De Gronckel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen De Gronckel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder"
  }
}
31-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koen De Gronckel — Bestuurder
  • Koen De Gronckel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Gronckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408488081",
        "name": "Vzw Katholieke Schoolkolonies van Antwerpen (vzw KSA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist de algemene vergadering volgend lid voor een periode van 6 jaar te benoemen als bestuurder: Vzw Katholieke Schoolkolonies van Antwerpen (vzw KSA 0408.488.081) - Otto Veniusstraat 2 - 2000 Antwerpen met als wettelijke vertegenwoordiger dhr. Koen De Gronckel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Gronckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408508966",
        "name": "Vrije Katholieke Scholen der Dekenijen Antwerpen (VKSDA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er komt een einde aan het mandaat van Koen De Gronckel als vaste vertegenwoordiger van de vzw VKSDA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  }
}
2024
13-11-2024 Van Put Marc benoemd tot bestuurder Bestuurswijziging
  • Van Put Marc — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Put Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder"
  }
}
13-11-2024 Van Put Marc benoemd tot bestuurder Bestuurswijziging
  • Van Put Marc — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Put Marc",
        "address": null,
        "birth_date": "1963-05-21",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Van Put Marc, geboren te Mortsel op 21 mei 1963, werd benoemd als bestuurder door de algemene vergadering op 25 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": null,
    "legal_form": "vereniging zonder winstoogmerk",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Coen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2024 Van Put Marc benoemd tot bestuurder Bestuurswijziging
  • Van Put Marc — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Put Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Van Put Marc, geboren te Mortsel op 21 mei 1963, werd benoemd als bestuurder door de algemene vergadering op 25 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  }
}
03-06-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  }
}
03-06-2024 3 bestuurders benoemd Bestuurswijziging·Heder
  • Wesley Antheunis — Directeur
  • Christophe Coen — Directeur
  • Michel Ruttens — Directeur
Notaris: Heder · Antwerpen
Technische details
{
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Wesley Antheunis",
        "address": null,
        "birth_date": "1979-07-27",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-05",
      "evidence_quote": "Het bestuursorgaan stelt Wesley Antheunis, geboren te Gent op 27 juli 1979, aan als algemeen directeur van Heder, ingaande vanaf 5 februari 2024.",
      "decharge_status": null,
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    {
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      "kind": "director_in",
      "role": "directeur",
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        "name": "Michel Ruttens",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Heder",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-07",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0538.767.692",
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  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-06-2024 Wesley Antheunis benoemd tot algemeen directeur Bestuurswijziging
  • Wesley Antheunis — Algemeen directeur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Wesley Antheunis",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder"
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}
02-04-2024 Vestiging van de maatschappelijke zetel te Ekeren Zetelwijziging·Michel Ruttens
  • Galjoenstraat 2 -2030 Antwerpen → Herman Vosstraat 14, 2180 Ekeren
Notaris: Michel Ruttens · Antwerpen
Technische details
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    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "Herman Vosstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "14",
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      },
      "old_address": {
        "raw": "Galjoenstraat 2 -2030 Antwerpen",
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        "street": "Galjoenstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 5 december 2023 blijkt hetgeen volgt: met eenparig van stemmen heeft de algemene vergadering op 5 december 2023 beslist de statuten als volgt te wijzigen: I. BENAMING, ZETEL, DOEL Art. 2. Zetel De maatschappelijke zetel van de vereniging is g",
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      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
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  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "vzw"
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    "kind": "org",
    "org_kbo": "0538.767.692",
    "org_name": "Vzw Katholieke Schoolkolonies van Antwerpen",
    "person_name": null,
    "org_rep_person_name": "Koen De Gronckel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statutenwijziging",
    "Notulen bijzondere algemene vergadering",
    "Benoeming bestuurder"
  ]
}
02-04-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details
{
  "events": [],
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Wljziging statuten en benoeming bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder",
    "legal_form": "vzw"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Ruttens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": []
}
02-04-2024 3 bestuurders benoemd Bestuurswijziging
  • Koen De Gronckel — Bestuurder
  • Michel Ruttens — Voorzitter
  • Marian Moens — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Gronckel",
        "address": "Otto Veniusstraat 2-2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vzw Katholieke Schoolkolonies van Antwerpen (vzw KSA)",
        "address": null,
        "country": null,
        "legal_form": "vzw"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 5 december 2023 met eenparigheid van stemmen beslist de algemene vergadering volgend lid voor een periode van 6 jaar te benoemen als bestuurder: Vzw Katholieke Schoolkolonies van Antwerpen (vzw KSA) - Otto Veniusstraat 2-2000 Antwerpen met al",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Michel Ruttens",
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      },
      "reason": null,
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      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marian Moens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "vzw",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2024 Koen De Gronckel benoemd tot wettelijke vertegenwoordiger van vzw ksa Bestuurswijziging
  • Koen De Gronckel — Wettelijke vertegenwoordiger van vzw ksa
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger van vzw KSA",
      "person": {
        "rrn": null,
        "name": "Koen De Gronckel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER"
  }
}
02-04-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER"
  },
  "legal_form_change": {
    "new": "vzw",
    "old": "vzw",
    "changed": false
  }
}
02-04-2024 Zetelverplaatsing van Antwerpen naar Ekeren Zetelwijziging
  • Galjoenstraat 2, 2030 Antwerpen → Herman Vosstraat 14, 2180 Ekeren
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ekeren",
        "region": "Vlaams Gewest",
        "street": "Herman Vosstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Galjoenstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "De maatschappelijke zetel van de vereniging is gevestigd in het Vlaams Gewest te 2180 EKEREN, Herman Vosstraat 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  }
}
02-04-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
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    "effective_date": "2024-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-04-2024 Koen De Gronckel benoemd tot bestuurder Bestuurswijziging
  • Koen De Gronckel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Gronckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vzw Katholieke Schoolkolonies van Antwerpen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 5 december 2023 met eenparigheid van stemmen beslist de algemene vergadering volgend lid voor een periode van 6 jaar te benoemen als bestuurder: Vzw Katholieke Schoolkolonies van Antwerpen (vzw KSA) - Otto Veniusstraat 2-2000 Antwerpen met al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  }
}
29-02-2024 Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. benoemd tot auditor Bestuurswijziging
  • Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder"
  }
}
29-02-2024 Jan Van Rijswijcklaan benoemd tot commissaris Bestuurswijziging
  • Jan Van Rijswijcklaan — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Van Rijswijcklaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": "Jan Van Rijswijcklaan 10, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "B.V.C.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 20 juni 2023 beslist met eenparigheid van stemmen om het mandaat van de huidige revisor \u0027Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V., Jan Van Rijswijcklaan 10, 2018 Antwerpen, vertegenwoordigd door \u0027Philip Callens, te verlengen en te benoemen als commissa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-02-2024 Philip Callens herbenoemd als commissaris Bestuurswijziging
  • Philip Callens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 20 juni 2023 beslist met eenparigheid van stemmen om het mandaat van de huidige revisor \u0027Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V., Jan Van Rijswijcklaan 10, 2018 Antwerpen, vertegenwoordigd door \u0027Philip Callens, te verlengen en te benoemen als commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  }
}
2022
23-02-2022 Philip Callens benoemd tot commissaris Bestuurswijziging
  • Philip Callens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "\u0022De Algemene Vergadering van 1 december 2020 beslist met eenparigheid van stemmen voor de boekjaren 2020-2021-2022 \u0027Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V., Jan Van Rijswijcklaan 10, 2018 Antwerpen, vertegenwoordigd door \u0027Philip Callens, te benoemen als commissaris-revisor, voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  }
}
23-02-2022 Philip Callens benoemd tot commissaris revisor Bestuurswijziging
  • Philip Callens — Commissaris revisor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder"
  }
}
27-01-2022 Hertoghe Jean-Luc neemt ontslag als bestuurder Bestuurswijziging
  • Hertoghe Jean-Luc — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hertoghe Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "De heer Hertoghe Jean-Luc, geboren te Wilrijk, 5 januari 1967, heeft zijn ontslag gegeven in zijn functie van bestuurder met ingang op 28 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  }
}
27-01-2022 Hertoghe Jean-Luc neemt ontslag als bestuurder Bestuurswijziging
  • Hertoghe Jean-Luc — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hertoghe Jean-Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder"
  }
}
2019
16-07-2019 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Ludwig Caluwé — Bestuurder
  • Christel Vervecken — Bestuurder
  • Chantal Nuytten — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Caluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "De algemene vergadering van 22.03.2019 aanvaardt het ontslag van Ludwig Caluw\u00E9, geboren te Mortsel op 5 juli 1961, wonende te 2910 Essen, Kloosterstraat 61, als bestuurder van de raad van bestuur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Vervecken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408508966",
        "name": "Vzw Vrije Katholieke scholen der dekenijen Antwerpen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "De algemene vergadering van 22.03.2019 bevestigt de mandaten van de bestuurders voor de raad van bestuur voor een periode van 6 jaar. ... Vzw Vrije Katholieke scholen der dekenijen Antwerpen met als maatschappelijke zetel te 2000 Antwerpen, Otto Veniusstraat 22 en ondernemingsnummer 408.508.966 vert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Nuytten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406726146",
        "name": "Vzw Centraal Katholiek Schoolcomit\u00E9 van Antwerpen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "De algemene vergadering van 22.03.2019 bevestigt de mandaten van de bestuurders voor de raad van bestuur voor een periode van 6 jaar. ... Vzw Centraal Katholiek Schoolcomit\u00E9 van Antwerpen met als maatschappelijke zetel te 2000 Antwerpen, Otto Veniusstraat 22 en ondernemingsnummer 406.726.146 vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "HEDER",
    "legal_form": "VZW"
  }
}
16-07-2019 7 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michel Ruttens — Bestuurder
  • Dominique Put — Bestuurder
  • Marian Moens — Bestuurder
  • Christophe Coen — Bestuurder
  • Dirk Van Bogaert — Bestuurder
  • Jean-Luc Hertoghe — Bestuurder
  • Benoit Smets — Bestuurder
  • Ludwig Caluwé — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Caluw\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Ruttens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Put",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marian Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Coen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Hertoghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Smets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "Heder"
  }
}
04-01-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Heder",
    "old": "DVC Sint-Jozef",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "DVC Sint-Jozef vzw"
  },
  "legal_form_change": {
    "new": "Vereniging zonder Winstoogmerk",
    "old": "Vereniging zonder Winstoogmerk",
    "changed": false
  }
}
04-01-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.767.692",
    "name_full": "DVC SINT-JOZEF",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Eerste 30 van 40 aktes