Helan

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      "effective_date": "2024-07-01",
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      "evidence_quote": "Het bestuursorgaan van 18 april 2024 benoemt op voordracht van het benoemings- en remuneratiecomit\u00E9 met onmiddellijke ingang Alexandre Verheyden tot voorzitter",
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      "evidence_quote": "Het bestuurorgaan van 27 februari 2024 delegeert de volgende bevoegdheden om de vzw extern te vertegenwoordigen alleen handelend aan de directeur van de business entiteit of transversale entiteit, lid van de Helan groepsdirectie",
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      "evidence_quote": "aan de manager van de business entiteit of transversale entiteit voor het aangaan van verbintenissen in zijn/haar bevoegdheidsdomein tot een bedrag van 5.000 euro.",
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    "pub_date": "2024-09-03",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.839.424",
    "name_full": "Helan",
    "legal_form": "VzW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyne Verspeelt",
    "org_rep_person_name": null,
    "person_role_at_subject": "juridisch adviseur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.839.424",
    "name_full_after": "Helan",
    "legal_form_after": "vzw",
    "name_full_before": "Helan",
    "current_zetel_raw": "Boomsesteenweg 5, 2610 Wilrijk",
    "legal_form_before": "vzw"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 definieert de verschillende categorie\u00EBn leden binnen de VZW.",
      "new_text": "Artikel 5. Gewone Leden en toegetreden leden\nIn de VZW zijn er gewone leden (hierna \u0027leden\u0027) en toegetreden leden.",
      "change_kind": "amended",
      "article_title": "Gewone Leden en toegetreden leden",
      "article_number": "5"
    },
    {
      "summary": "Artikel 9 regelt de lidmaatschapsbijdrage, waarbij gewone leden geen bijdrage hoeven te betalen en toegetreden leden een jaarlijkse bijdrage tot maximaal 10.000 euro betalen.",
      "new_text": "Artikel 9. Lidmaatschapsbijdrage van leden en toegetreden leden\nDe leden moeten geen lidmaatschapsbijdrage betalen.\nToegetreden leden betalen een jaarlijkse lidmaatschapsbijdrage die jaarlijks wordt vastgelegd door het\nBestuursorgaan en die maximum 10.000 euro per jaar bedraagt.",
      "change_kind": "amended",
      "article_title": "Lidmaatschapsbijdrage van leden en toegetreden leden",
      "article_number": "9"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyne Verspeelt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-22",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broeckx Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen herbenoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: - Broeckx Jan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haesevoets Franky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen herbenoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: - Haesevoets Franky"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen herbenoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: - Janssens Patrick"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen herbenoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: - Lauwers Stefaan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leyman Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen herbenoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: - Leyman Peter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pellegroms Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen herbenoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: - Pellegroms Eric"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Selleslaghs Rik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen herbenoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: Selleslaghs Rik"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyden Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen herbenoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: -Verheyden Alexandre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den brande Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823478827",
        "name": "JVDB VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen herbenoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: -JVDB VOF (ondernemingsnummer 0823.478.827) met vast vertegenwoordiger Van den brande Joseph"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monten Christel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen benoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: -- Monten Christel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Staelraeve Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen benoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: Staelraeve Sofie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9ant Charlotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780782494",
        "name": "Charlotte Gr\u00E9ant Commanditaire Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen benoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: Charlotte Gr\u00E9ant Commanditaire Vennootschap (ondernemingsnummer 0780.782.494) met vast vertegenwoordiger Gr\u00E9ant Charlotte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lootens Christel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821768657",
        "name": "United NRJ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen benoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: United NRJ BV (ondememingsnummer 0821.768.657) met vast vertegenwoordiger Lootens Christel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vael Marianna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Volgende personen worden met unanimiteit van stemmen benoemd tot bestuurder van de vzw met ingang van 6 september 2022 voor een periode van 6 jaar: Vael Marianna"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Stefaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan van 6 september 2022 benoemt met eenparigheid van stemmen de heer Lauwers Stefaan tot afgevaardigd bestuurder van Helan vzw"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Selleslaghs Rik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan van 24/1/2023 benoemt Rik Selleslaghs tot afgevaardigd bestuurder van Helan vzw"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Selleslaghs Rik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "De algemene vergadering van 24/1/2023 aanvaardt unaniem het ontslag van bestuurder Sofie Staelraeve per 17/1/2023 en van bestuurder Stefaan Lauwers per 20/1/2023. De algemene vergadering gaat unaniem akkoord met het verlenen van kwijting aan deze bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Staelraeve Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-17",
      "evidence_quote": "De algemene vergadering van 24/1/2023 aanvaardt unaniem het ontslag van bestuurder Sofie Staelraeve per 17/1/2023 en van bestuurder Stefaan Lauwers per 20/1/2023. De algemene vergadering gaat unaniem akkoord met het verlenen van kwijting aan deze bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "De algemene vergadering van 24/1/2023 aanvaardt unaniem het ontslag van bestuurder Sofie Staelraeve per 17/1/2023 en van bestuurder Stefaan Lauwers per 20/1/2023. De algemene vergadering gaat unaniem akkoord met het verlenen van kwijting aan deze bestuurders.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.839.424",
    "name_full": "HELAN",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.839.424",
    "name_full": "HELAN",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.839.424",
    "name_full": "HELAN",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan Evelyne Verspeelt, juridisch adviseur om alle formaliteiten te vervullen met het oog op de neerlegging van de geco\u00F6rdineerde statuten op de griffie van de ondernemingsrechtbank op de publicatie in Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Evelyne Verspeelt",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Leyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "De leden van de algemene vergadering van 20 juni 2024 nemen kennis van het ontslag van Peter Leyman met ingang van 28 maart 2024 als lid van de algemene vergadering, als bestuurder en als voorzitter. De algemene vergadering aanvaardt dit ontslag met retroactieve werking. Er wordt met unanimiteit kwi",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Broeckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De leden van de algemene vergadering van 20 juni 2024 nemen kennis van het gemotiveerde voorstel van het bestuursorgaan om het mandaat van bestuurder Jan Broeckx te verlengen tot aan de algemene vergadering van juni 2025. De algemene vergadering gaat unaniem akkoord met deze verlenging."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Coolen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Op voordracht van het bestuursorgaan en na positief advies van het benoemingscomit\u00E9 benoemt de algemene vergadering van 20 juni 2024 met ingang van 1 juli 2024 de heer Tom Coolen, Beigemsesteenweg 34 - 1852 Beigem, tot bestuurder van de vzw. Zijn mandaat loopt tot juni 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471836209",
        "name": "Besloten Vennootschap Bernard De Meulemeester",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Eveneens op voordracht van het bestuursorgaan en na positief advies van het benoemingscomit\u00E9 benoemt de algemene vergadering van 20 juni 2024 met ingang van 1 juli 2024 de Besloten Vennootschap Bernard De Meulemeester (ondernemingsnummer 471 836 209), Boerendreef 17 - 2970 Schilde, met vaste vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.839.424",
    "name_full": "HELAN",
    "legal_form": "VZW"
  }
}

{
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      "person": {
        "rrn": null,
        "name": "Broeckx Jan",
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      },
      "reason": "end_of_term",
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      "effective_date": "2022-09-05",
      "evidence_quote": "",
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    },
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        "name": "Haesevoets Franky",
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      },
      "reason": "end_of_term",
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    },
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        "name": "Jacobs Petrus",
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      },
      "reason": "end_of_term",
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    },
    {
      "kind": "director_out",
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        "name": "Janssens Patrick",
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      },
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    },
    {
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      },
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        "birth_place": null
      },
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pellegroms Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-05",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
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