HET ANKER

{
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    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-24",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.793.706",
    "name_full_after": "HET ANKER",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "HET ANKER",
    "current_zetel_raw": "Guido Gezellelaan 49, 2800 Mechelen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
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  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, a) het vervaardigen en de verkoop in het groot en in het klein van bier en alle andere dranken; de uitbating van gelagzalen, verbruiksgelegenheden, tavernes en speelpleinen in het kader van de horeca-sector. b) het verwerven en beheren van participaties in vennootschappen, voor eigen rekening (vermogensbeheer en beleggingsadvies met betrekking to",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1650,
    "shares_before": null,
    "capital_after_eur": 3357441.51,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1650,
        "label": "aandelen",
        "rights_summary": "Zonder vermelding van nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "William Leclef",
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      },
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      "effective_date": "2024-12-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap: -de heer William Leclef, met ingang vanaf 24 december 2024 om 14 uur;",
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      "kind": "director_out",
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        "rrn": null,
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        "name": "BNP Paribas Fortis Private Equity Management NV",
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        "legal_form": "NV"
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      "effective_date": "2024-12-24",
      "evidence_quote": "BNP Paribas Fortis Private Equity Management NV, vast vertegenwoordigd door Sven Vermeulen, met ingang vanaf 24 december 2024 om 14 uur",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Charles Leclef",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-01-15",
      "evidence_quote": "-de heer Charles Leclef, met ingang vanaf 15 januari 2025;",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICAREL NV",
        "address": "Krankenstraat 6, 2800 Mechelen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0450.204.615",
        "name": "RICAREL NV",
        "address": "Krankenstraat 6, 2800 Mechelen",
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        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-24",
      "evidence_quote": "B-Bestuurder: RICAREL NV, met zetel te Krankenstraat 6, 2800 Mechelen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0450.204.615 (RPR Antwerpen, afdeling Mechelen)",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jean De Laet",
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      },
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      "evidence_quote": "-A-Bestuurder: de heer Jean De Laet.",
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        "kind": "n_years",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Alexandre De Laet",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-12-24",
      "evidence_quote": "-A-Bestuurder: de heer Alexandre De Laet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Uit de eenparige schriftelijke besluiten van de bestuurders van 24 december 2024 blijkt het volgende:",
      "decharge_status": "granted",
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      "kind": "decharge_granted",
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        "rrn": null,
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      },
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        "kbo": null,
        "name": "BNP Paribas Fortis Private Equity Management NV",
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      },
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      "evidence_quote": "Uit de eenparige schriftelijke besluiten van de bestuurders van 24 december 2024 blijkt het volgende:",
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      "kind": "decharge_granted",
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      },
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      "evidence_quote": "Uit de eenparige schriftelijke besluiten van de bestuurders van 24 december 2024 blijkt het volgende:",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "RICAREL NV",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0450.204.615",
        "name": "RICAREL NV",
        "address": "Krankenstraat 6, 2800 Mechelen",
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        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-24",
      "evidence_quote": "De Raad van Bestuur besluit om RICAREL NV, met zetel te Krankenstraat 6, 2800 Mechelen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0450.204.615 (RPR Antwerpen, afdeling Mechelen) met als vaste vertegenwoordiger de heer Alain De Laet te benoemen als gedelegeerd bestuurder ",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Wiliam Leclef",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
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      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Wiliam Leclef als gedelegeerd bestuurder van de Vennootschap.met.ingang vanaf 24 december 2024.\u043E 14 \u0438UC.",
      "decharge_status": "granted",
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    }
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  },
  "act_meta": {
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  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0400.793.706",
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    "kind": "org",
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    "org_name": "Monard Law BV",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Seghers Seppe",
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        "name": "BNPPF Private Equity Belgium NV",
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        "kind": "until_date",
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  "notary": {
    "name": null,
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    "office_city": "Antvir",
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  },
  "act_meta": {
    "language": "nl",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0400.793.706",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SEGHERS Seppe Freddy Marcella Antoon",
        "address": "Antwerpen, Lange Lozanastraat 44",
        "birth_date": "1997-04-29",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
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      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering en ondergetekende notaris nemen kennis van het besluit van de naamloze vennootschap BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM om de heer SEGHERS Seppe Freddy Marcella Antoon, geboren te Brasschaat op 29 april 1997, wonende te Antwerpen, Lange Lozanastraat 44, aan te stellen als vaste ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "RAF MOONS",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLEF William Bernard Fran\u00E7oise Marie Joseph",
        "address": "2800 Mechelen, Batterijstraat 50",
        "birth_date": "1994-10-28",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de bestuurder en gedelegeerd bestuurder, de heer LECLEF William Bernard Fran\u00E7oise Marie Joseph, geboren te Bonheiden op 28 oktober 1994, echtgenoot van mevrouw GERAERTS Sien Bert Elisabeth, wonende te 2800 Mechelen, Batterijstraat 50, ontslag te geven uit zijn functie",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "A bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles LECLEF",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "De bestuurders bevestigen dat hen geen strafrechtelijk of burgerrechtelijk bestuursverbod werd opgelegd om persoonlijk of via tussenpersoon een onderneming uit te baten of om persoonlijk of via tussenpersoon de functie van bestuurder, commissaris of zaakvoerder in een rechtspersoon uit te oefenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLEF William Bernard Fran\u00E7oise Marie Joseph",
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        "profession": null,
        "birth_place": "Bonheiden"
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende gedelegeerd bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLEF William Bernard Fran\u00E7oise Marie Joseph",
        "address": "2800 Mechelen, Batterijstraat 50",
        "birth_date": "1994-10-28",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders bevestigen dat hen geen strafrechtelijk of burgerrechtelijk bestuursverbod werd opgelegd om persoonlijk of via tussenpersoon een onderneming uit te baten of om persoonlijk of via tussenpersoon de functie van bestuurder, commissaris of zaakvoerder in een rechtspersoon uit te oefenen.",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fin Accounting CommV",
        "address": "2000 Antwerpen, Sint-Michielskaai 34",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist Fin Accounting CommV, te 2000 Antwerpen, Sint-Michielskaai 34, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het onderneming",
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    {
      "body": "buitengewone_algemene_vergadering",
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  "co_filed_documents": [
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      "kind": "director_in",
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      "effective_date": "2022-11-21",
      "evidence_quote": "De vennootschap NV BNP Paribas Fortis Private Equity Management is benoemd als bestuurder van Het Anker NV en heeft de heer Laurens Boriale als vaste vertegenwoordiger aangeduid.",
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        "kbo": null,
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        "address": "Guido Gezellelaan 49, 2800 Mechelen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Private Equity Management beslist om de heer Sven Vermeulen, met gekozen woonplaats Warandeberg 3, 1000 Brussel aan te stellen als vaste vertegenwoordiger, ter vervanging van de hee",
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      "rep_rotation_old_rep": "Laurens Boriale",
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      "compensated": null,
      "effective_date": "2018-09-30",
      "evidence_quote": "Het mandaat van bestuurder Ricarel vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Claire Hoet werd be\u00EBindigd op 30 september 2018.",
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      "rep_rotation_old_rep": null,
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      "compensated": null,
      "effective_date": "2023-01-01",
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Charles Leclef",
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    {
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      "subkind": "renewal",
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      "effective_date": "2023-01-01",
      "evidence_quote": "De heer Charles Leclef wordt met ingang 1 januari 2023 benoemd als bestuurder tot de algemene vergadering die zal plaatsvinden op 18 april 2028.",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "director_in",
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      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De heer William Leclef wordt met ingang 1 januari 2023 benoemd als gedelegeerd bestuurder tot algemene vergadering die zal plaatsvinden op 18 april 2028.",
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