Helanet

{
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      "kind": "director_in",
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        "name": "Rik Selleslaghs",
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      }
    },
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      "kind": "director_out",
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "rrn": null,
        "name": "Jan Broeckx",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
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        "name": "EY Bedrijfsrevisoren",
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      }
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  "subject_company": {
    "kbo": "0409.792.237",
    "name_full": "Helanet"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Rik Selleslaghs",
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        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering van 28 januari 2025 wordt in kennis gesteld van de beslissing van het bestuursorgaan om Rik Selleslaghs met ingang van 1 september 2025 aan te stellen tot voorzitter van de vzw."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Alexandre Verheyden",
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      },
      "evidence_quote": "Verder keurt de algemene vergadering de verlenging van het mandaat van bestuurder Alexandre Verheyden tot juni 2028 unaniem goed."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Jan Broeckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verder nemen de leden van de algemene vergadering kennis van het gemotiveerde voorstel van het bestuursorgaan om het mandaat van de heer Jan Broeckx te verlengen, tot aan de algemene vergadering van juni 2026. Ze gaan unaniem akkoord met deze verlenging."
    },
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      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Christel Weymeersch",
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De algemene vergadering keurt unaniem de verlenging van het mandaat van de commissaris EY Bedrijfsrevisoren, ondernemingsnummer 0446.334.711 en zetel te Kouterveldstraat 7B bus 1 1831 Machelen, vertegenwoordigd door Christel Weymeersch, goed."
    }
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  "subject_company": {
    "kbo": "0409.792.237",
    "name_full": "HELANET",
    "legal_form": "VZW"
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}

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      "evidence_quote": "De algemene vergadering keurt unaniem de verlenging van het mandaat van de commissaris EY Bedrijfsrevisoren, ondernemingsnummer 0446.334.711 en zetel te Kouterveldstraat 7B bus 1 1831 Machelen, vertegenwoordigd door Christel Weymeersch, goed.",
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Mevrouw Evelyne Verspeelt om alle formaliteiten te verrichten ten einde deze statutenwijziging en wijzigingen in mandaten te publiceren in de bijlagen van het Belgisch Staatsblad en de gewijzigde geco\u00F6rdineerde tekst van de statuten neer te leggen.",
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      "evidence_quote": "Er wordt volmacht gegeven aan de juridisch adviseur, Evelyne Verspeelt, om alle formaliteiten te vervullen met betrekking tot publicatie van deze benoemingen in het Belgisch Staatsblad en het KB\u041E.",
      "decharge_status": null,
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      "evidence_quote": "Hij zal in deze functie Alexandre Verheyden vervangen.",
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      "rep_rotation_old_rep": "Rik Selleslaghs",
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      "evidence_quote": "Marianne Vael blijft aangesteld als ondervoorzitter.",
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      "evidence_quote": "De algemene vergadering keurt unaniem de verlenging van het mandaat van de commissaris EY Bedrijfsrevisoren, ondernemingsnummer 0446.334.711 en zetel te Kouterveldstraat 7B bus 1 1831 Machelen, vertegenwoordigd door Christel Weymeersch, goed.",
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      "evidence_quote": "Een bestuurder die de leeftijd van 72 jaar bereikt, moet evenwel ontslag nemen en het bestuurdersmandaat neerleggen op de eerstvolgende statutaire Algemene Vergadering die de jaarrekening goedkeurt.",
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    {
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      "evidence_quote": "Een bestuurder die de leeftijd van 72 jaar bereikt, moet evenwel ontslag nemen en het bestuurdersmandaat neerleggen op de eerstvolgende statutaire Algemene Vergadering die de jaarrekening goedkeurt.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": true
    }
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    "kbo": "0409.792.237",
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    "person_name": "Evelyne Verspeelt",
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  "co_filed_documents": [
    "Terzelfder tijd hierbij neergelegd geco\u00F6rdineerde versie van de statuten versie 28 januari 2025 en versie 12 juni 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur vzw\u0027s",
      "person": {
        "rrn": null,
        "name": "Rik Selleslaghs",
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      "kind": "director_in",
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{
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      "kind": "director_out",
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      "effective_date": "2024-12-31",
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      "effective_date": "2025-01-01",
      "evidence_quote": "met eenparigheid van stemmen de heer Tom P. Coolen als afgevaardigd bestuurder benoemd met ingang van 1/1/2025",
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      "rep_rotation_new_rep": "Tom P. Coolen",
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
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        "name": "Evelyne Verspeelt",
        "address": null,
        "birth_date": null,
        "profession": "jurdisch adviseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan de juridisch adviseur, Evelyne Verspeelt, om alle formaliteiten te vervulien met betrekking tot publicatie van het ontslag, de benoemingen en de huidige samenstelling van het bestuursorgaan in het Belgisch Staatsblad en het KB\u043E.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2024-06-20",
      "unanimous": true
    },
    {
      "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": "0409.792.237",
    "name_full": "Helanet",
    "legal_form": "vzw",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Evelyne Verspeelt",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      "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 en als bestuurder. De algemene vergadering aanvaardt dit ontslag met retroactieve werking. Er wordt met unanimiteit kwijting gegeven aa",
      "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": {
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        "name": "Tom Coolen",
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        "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), Voerendreef 17 - 2970 Schilde, met vaste vertege"
    }
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0409.792.237",
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    "legal_form": "VZW"
  }
}

{
  "stage": "completed",
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    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-21",
    "act_kind_objet": "FUSIE DOOR OVERNAME - VERGADERING VAN DE OVERNEMENDE VER-"
  },
  "decision": {
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  },
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
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      {
        "kbo": "0409.792.237",
        "name": "HELANET",
        "role": "acquiring",
        "address": "te 2610 Antwerpen (Wilrijk), Boomsesteenweg 5",
        "is_foreign": false,
        "legal_form": "vereniging zonder winstoogmerk",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.761.650",
        "name": "ARBO",
        "role": "absorbed",
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        "is_foreign": false,
        "legal_form": "vereniging zonder winstoogmerk",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de Overgenomen vereniging (ARBO) wordt overgenomen door de Overnemende vereniging (HELANET) zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
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  },
  "summary_narrative": "De buitengewone algemene vergadering van de vereniging zonder winstoogmerk HELANET heeft besloten tot fusie door overname van de vereniging ARBO, met als doel dat het gehele vermogen van ARBO per 1 december 2023 overgaat op HELANET. De fusie is juridisch, fiscaal en boekhoudkundig van kracht vanaf die datum.",
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    "aanwezigheidslijst met volmachten"
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}

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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Ina De Rijcke",
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        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "De leden van de afdeling Finance zijn: Johan Le Comte (CFO), Tim Denorme (manager Finance), Ina De Rijcke (management expert Finance).",
      "decharge_status": null,
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    }
  ],
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-03-13",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2023-01-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "Helanet",
    "legal_form": "vzw"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Verspeelt Evelyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "juridisch adviseur"
  },
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}

{
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "birth_date": null
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    "name_full": "Helanet"
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}

{
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        "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
    },
    {
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      },
      "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
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "name_full": "HELANET",
    "legal_form": "VZW"
  }
}

{
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    },
    {
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      }
    },
    {
      "kind": "director_out",
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    },
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
      }
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      "evidence_quote": "Op de algemene vergadering van 21 december 2021 wordt het ontslag van de BV Leyman Consult (0890.434.561), met vaste vertegenwoordiger Peter Leyman, uit de algemene vergadering en het bestuursorgaan van de vzw per 31/12/2021 goedgekeurd."
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      "effective_date": "2022-01-01",
      "evidence_quote": "Diezelfde algemene vergadering keurt de benoeming van de heer Peter Leyman als lid van de algemene vergadering en bestuurder van de vzw per 1/1/2022 goed."
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  "subject_company": {
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  "act_meta": {
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      {
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        "role": "demerged",
        "address": "2610 ANTWERPEN, BOOMSESTEENWEG 5",
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        "jurisdiction_country": "BE"
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        "name": "Partena en OZ Kinderopvang",
        "role": "recipient",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "VERENIGING ZONDER WINSTOOGMERK",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
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        "name": "CHOVIN",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "VERENIGING ZONDER WINSTOOGMERK",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
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    "legal_articles": [
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      "12:50",
      "12:75"
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    "is_cross_border": false,
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    "balance_basis_date": "2021-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van de gesplitste vereniging \u0027CHOVIN\u0027 worden overgedragen naar de vereniging \u0027Partena en OZ Kinderopvang\u0027. Het patrimony omvat onroerende goederen en zakelijke rechten. De overdracht is volledig en betreft het gehele vermogen.",
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    "accounting_effective_date": "2021-01-01"
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  "subject_company": {
    "kbo": "0409.792.237",
    "name_full": "SERVOZ",
    "legal_form": "VERENIGING ZONDER WINSTOOGMERK"
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    "org_rep_person_name": null
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