HOUSING BEHEER

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      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": "Antwerpsedreef 58, 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "2024-11-07",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "Housing Beheer",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 juli 2024 tot en met de algemene vergadering die zal beraadslagen over de cijfers van boekjaar 2024 volgende persoon te benoemen als bestuurder: - de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "Housing Beheer"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "Housing Beheer"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2024 tot en met 30 juni 2024 de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Arthur Weyens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-02",
    "act_kind_objet": "Rechtzetting benoeming commissaris"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.342.903",
        "name": "HOUSING BEHEER",
        "role": "other",
        "address": "Mechelsesteenweg 180 bus 5, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.837.889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "role": "other",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De benoeming van de commissaris Mazars Bedrijfsrevisoren CVBA is rechtgezet. De oorspronkelijke notulen vermeldden een verkeerde startdatum (1 april 2022) en een verkeerde termijn (drie jaar tot na de algemene vergadering van 2023). De enige aandeelhouder corrigeert dit en bevestigt dat de benoeming geldt voor de boekjaren 2021-2022-2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur Weyens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van HOUSING BEHEER, besluit op 8 december 2023 de benoeming van de commissaris Mazars Bedrijfsrevisoren CVBA te rechtzetten. In de oorspronkelijke notulen van de algemene vergadering van 30 november 2021 was verkeerd vermeld dat de benoeming vanaf 1 april 2022 zou beginnen en zou duren tot na de algemene vergadering van 2023. De aandeelhouder bevestigt nu dat de benoeming geldt voor de boekjaren 2021-2022-2023. De (her)benoeming voor 2023-2024-2025, besloten op 14 april 2023, wordt niet uitgevoerd.",
  "co_filed_documents": [
    "Notulen van de algemene vergadering van 30 november 2021",
    "Besluit van de enige aandeelhouder van 8 december 2023"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-11-30",
    "what_corrected": "verkeerde startdatum en termijn van de benoeming van de commissaris Mazars Bedrijfsrevisoren CVBA",
    "prior_pub_number": "24010342"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-02",
    "act_kind_objet": "Rechtzetting benoeming commissaris"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-01-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur Weyens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van HOUSING BEHEER heeft een benoeming van een commissaris rechtgezet. De eerdere benoeming, die per vergissing met ingang van 1 april 2022 was ingeschreven voor een periode van drie jaar, werd gecorrigeerd naar een termijn van drie jaar voor de boekjaren 2021-2022-2023. De (her)benoeming voor de boekjaren 2023-2024-2025 moet nog plaatsvinden.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "De benoeming van de commissaris Mazars Bedrijfsrevisoren CVBA, met een startdatum van 1 april 2022 en een periode van drie jaren, werd rechtgezet.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De (her)benoeming van de commissaris voor de boekjaren 2023-2024-2025 door de algemene vergadering per 14 april 2023 diende derhalve nog niet plaats te vinden en wordt door de enige aandeelhouder door middel van deze schriftelijke besluiten rechtgezet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 november 2023 tot en met 31 januari 2024 de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": "Antwerpsedreef 58, 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-31"
      },
      "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": null,
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gerantis NV",
    "person_name": null,
    "org_rep_person_name": "Tim Nagels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Pienica-Skop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "De bestuurders beslissen en bevestigen hierbij uitdrukkelijk om het mandaat van mevrouw Sylvie Pienica-Skop, wonende te Harmoniestraat 31, 2018 Antwerpen, als gedelegeerd bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf heden en zijn bevoegdheden als gedelegeerd bestuurder in te trekken"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang van 1 januari 2023, mevrouw Karen Van De Woestyne, wonende te Vlierstraat 41, 9120 Beveren, te ontslaan als orgaan belast met het dagelijks bestuur voor de VME-rekeningen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2023-09-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.342.903",
    "name_full": "HOUSING BEHEER",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melani Simonian",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0727.889.285",
      "pct": null,
      "kind": "org",
      "name": "Gerantis",
      "role": "aandeelhouder",
      "n_shares": 2550,
      "share_class": null
    }
  ],
  "share_classes_after": []
}