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IMMO HET ANKER

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BE 0444.030.267
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Belgisch Staatsblad — aktes

29 aktes
Kapitaalverloop · 2
24-01-2012
v3.2
24-01-2012
v3.2
Adresverloop · 8
12-03-2026
Zetelwijziging
12-03-2026
Zetelwijziging
12-03-2026
v3.2
06-01-2026
v3.2
06-01-2026
Zetelwijziging
06-01-2026
Zetelwijziging
04-11-2019
v3.2
04-11-2019
Zetelwijziging
Alle aktes · 29 bijgewerkt 1 maand geleden
2026
27-05-2026 Christianus de Groot benoemd tot bestuurder Bestuurswijziging
  • Christianus de Groot — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianus de Groot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER"
  }
}
27-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Joseph Van Roosbroeck
Samenvatting: De vennootschap heeft tot voorwerp het uitbaten van een algemeen bedrijf van immobiliën, beleggingsgoederen, portefeuille-maatschappij en het voeren van alle financiële operaties die hiermee verband h…Notaris: Joseph Van Roosbroeck · Ekeren
Technische details 
{
  "notary": {
    "name": "Joseph Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full_after": "IMMO HET ANKER",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "IMMO HET ANKER",
    "current_zetel_raw": "Steenovenstraat 2A 2390 Oostmalle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0879.127.925",
      "holder_name": "DG Verandabouw",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Boekhoudkantoor DMVB",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "In de statuten enkel het Gewest opgenomen waarin de zetel van de rechtspersoon is gevestigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De statuten van de vennootschap worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Aanneming van volledig nieuwe statuten die in overeenstemming zijn met het wetboek van vennootschappen en verenigingen, zonder wijziging van het voorwerp.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Volmacht voor co\u00F6rdinatie van de statuten voor het notariskantoor.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Ontslagen en benoemingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Ontslag uit zijn functie van de huidige bestuurder: DG Verandabouw, gevestigd te 2390 Malle, Steenovenstraat 2A, BTW BE 0879.127.925 rpr Antwerpen, afdeling Antwerpen, en haar vaste vertegenwoordiger, de heer Christianus de Groot.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Volmacht voor co\u00F6rdinatie van de statuten voor het notariskantoor.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Volmacht voor administratieve formaliteiten voor Boekhoudkantoor DMVB te 2910 Essen, Nieuwmoersesteenweg, om met mogelijkheid tot plaatsvervulling.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "DG Verandabouw",
        "excluded_powers": []
      },
      {
        "name": "Boekhoudkantoor DMVB",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph Van Roosbroeck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het uitbaten van een algemeen bedrijf van immobili\u00EBn, beleggingsgoederen, portefeuille-maatschappij en het voeren van alle financi\u00EBle operaties die hiermee verband houden, inclusief verwerven, beheren, verhuren, bouwen, promotie, makelen, leningen verstrekken, borgstelling en het beheer van beleggingen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 350,
    "shares_before": 350,
    "capital_after_eur": 86762.73,
    "capital_before_eur": 86762.73,
    "share_classes_after": [
      {
        "count": 350,
        "label": "aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
27-05-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
27-05-2026 Wijziging in het bestuur Bestuurswijziging·Joseph Van Roosbroeck
Notaris: Joseph Van Roosbroeck · Ekeren
Technische details 
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christianus de Groot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0879.127.925",
        "name": "DG Verandabouw",
        "address": "Steenovenstraat 2A, 2390 Malle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "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": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christianus de Groot",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0879.127.925",
        "name": "DG Verandabouw",
        "address": "Steenovenstraat 2A, 2390 Malle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Boekhoudkantoor DMVB",
        "address": "Nieuwmoersesteenweg, 2910 Essen",
        "country": "BE",
        "legal_form": 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
    }
  ],
  "notary": {
    "name": "Joseph Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph Van Roosbroeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
12-03-2026 Zetelverplaatsing binnen Malle Zetelwijziging·Sara Heemskerk
  • Steenovenstraat 2 -2390 Malle → Steenovenstraat 2A te 2390 Malle
Notaris: Sara Heemskerk · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenovenstraat 2A te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenovenstraat 2 -2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De bestuurder beslist om vanaf 02/02/2026 de zetel te verplaatsen naar Steenovenstraat 2A te 2390 Malle.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sara Heemskerk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte: Wijziging zetel"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": "Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere volmacht",
    "Besluit van de bestuurder",
    "Akte van wijziging zetel"
  ]
}
12-03-2026 Zetelverplaatsing binnen Malle Zetelwijziging
  • Steenovenstraat 2 -2390 Malle → Steenovenstraat 2A te 2390 Malle
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenovenstraat 2A te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenovenstraat 2 -2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
12-03-2026 Zetelverplaatsing binnen Malle Zetelwijziging
  • Steenovenstraat 2, 2390 Malle → Steenovenstraat 2A, 2390 Malle
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": null,
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "2A"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De bestuurder beslist om vanaf 02/02/2026 de zetel te verplaatsen naar Steenovenstraat 2A te 2390 Malle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  }
}
06-01-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • de Groot Christianus — Bestuurder
  • Govaerts Koen — Bestuurder
  • Van Looy Luc — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaerts Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Looy Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Groot Christianus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IM\u041C\u041E \u041D\u0415T ANKER"
  }
}
06-01-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • de Groot Christianus — Vaste vertegenwoordiger
  • Govaerts Koen — Bestuurder
  • Van Looy Luc — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaerts Koen",
        "address": "Risschotlei 12 te 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "Dhr. Govaerts Koen, Risschotlei 12 te 2980 Zoersel, te ontslagen als bestuurder vanaf 22/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Looy Luc",
        "address": "Witte Hoeve 11 te 2242 Zandhoven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "Dhr. Van Looy Luc, Witte Hoeve 11 te 2242 Zandhoven, te ontslagen als bestuurder vanaf 22/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "de Groot Christianus",
        "address": "De Vletlaan 50, 2920, Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0879.127.925",
        "name": "D.G. Verandabouw BV",
        "address": "Lessiusstraat 90 te 2960 Brecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "D.G. Verandabouw BV, BE 0879.127.925, Lessiusstraat 90 te 2960 Brecht, met als vaste vertegenwoordiger de Groot Christianus, De Vletlaan 50, 2920, Kalmthout, te benoemen als bestuurder vanaf 22/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IM\u041C\u041E \u041D\u0415T ANKER",
    "legal_form": "naamloze vennootschap"
  },
  "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
}
06-01-2026 Zetelverplaatsing van Zoersel naar Malle Zetelwijziging
  • Risschotlei 12, 2980 Zoersel → Steenovenstraat 2, 2390 Malle
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": null,
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Risschotlei",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De bestuurder beslist om vanaf 22/09/2025 de zetel te verplaatsen naar Steenovenstraat 2 te 2390 Malle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  }
}
06-01-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • de Groot Christianus — Bestuurder
  • Govaerts Koen — Bestuurder
  • Van Looy Luc — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaerts Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Dhr. Govaerts Koen, Risschotlei 12 te 2980 Zoersel, te ontslagen als bestuurder vanaf 22/09/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Looy Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Dhr. Van Looy Luc, Witte Hoeve 11 te 2242 Zandhoven, te ontslagen als bestuurder vanaf 22/09/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Groot Christianus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879127925",
        "name": "D.G. Verandabouw BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "D.G. Verandabouw BV, BE 0879.127.925, Lessiusstraat 90 te 2960 Brecht, met als vaste vertegenwoordiger de Groot Christianus, De Vletlaan 50, 2920, Kalmthout, te benoemen als bestuurder vanaf 22/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  }
}
06-01-2026 Zetelverplaatsing van Zoersel naar Malle Zetelwijziging·Notaris niet expliciet vermeld
  • Risschotlei 12 - 2980 Zoersel → Steenovenstraat 2 te 2390 Malle
Notaris: Notaris niet expliciet vermeld · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenovenstraat 2 te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Risschotlei 12 - 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Risschotlei",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De bestuurder beslist om vanaf 22/09/2025 de zetel te verplaatsen naar Steenovenstraat 2 te 2390 Malle.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Onderwerp akte: Ontslag - benoeming"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IM\u041C\u041E \u041D\u0415T ANKER",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.127.925",
    "org_name": "D.G. Verandabouw BV",
    "person_name": null,
    "org_rep_person_name": "de Groot Christianus",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering",
    "Bewijs van ontslag en benoeming bestuurders",
    "Aanvullende verklaringen van de bestuurders"
  ]
}
06-01-2026 Zetelverplaatsing van Zoersel naar Malle Zetelwijziging
  • Risschotlei 12 - 2980 Zoersel → Steenovenstraat 2 te 2390 Malle
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Steenovenstraat 2 te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Risschotlei 12 - 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Risschotlei",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IM\u041C\u041E \u041D\u0415T ANKER",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "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": []
}
2024
20-11-2024 2 bestuurders benoemd Bestuurswijziging
  • Luc Van Looy — Bestuurder
  • Koen Govaerts — Bestuurders
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Looy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurders",
      "person": {
        "rrn": null,
        "name": "Koen Govaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER"
  }
}
20-11-2024 2 herbenoemd Bestuurswijziging
  • Luc Van Looy — Bestuurder
  • Koen Govaerts — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Looy",
        "address": "Witte Hoeve 11 te 2242 Pulderbos",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De Algemene vergadering herbenoemt de heer Luc Van Looy - Witte Hoeve 11 te 2242 Pulderbos als bestuurder en dit vanaf 01/6/2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Govaerts",
        "address": "Risschotlei 12 te 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De Algemene vergadering herbenoemt de heer Koen Govaerts - Risschotlei 12 te 2980 Zoersel als bestuurders en dit vanaf 01/6/2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Herbenoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Govaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-11-2024 2 herbenoemd Bestuurswijziging
  • Luc Van Looy — Bestuurder
  • Koen Govaerts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Looy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De Algemene vergadering herbenoemt de heer Luc Van Looy - Witte Hoeve 11 te 2242 Pulderbos als bestuurder en dit vanaf 01/06/2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Govaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De Algemene vergadering herbenoemt de heer Koen Govaerts - Risschotlei 12 te 2980 Zoersel als bestuurders en dit vanaf 01/06/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  }
}
2019
04-11-2019 Zetelverplaatsing binnen Zoersel Zetelwijziging
  • Kapellei 50-52, 2980 Zoersel → Risschotlei 12, 2980 Zoersel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Risschotlei",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Kapellei",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "50-52"
      },
      "effective_date": "2019-08-13",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 13/08/2019 werd beslist om vanaf heden maatschappelijke zetel te verplaatsen naar Risschotlei 12 te 2980 Zoersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  }
}
04-11-2019 Zetelverplaatsing binnen Zoersel Zetelwijziging·Koen Govaerts
  • Kapellei 50-52, 2980 Zoersel → Risschotlei 12, 2980 Zoersel
Notaris: Koen Govaerts · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Risschotlei 12, 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Risschotlei",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapellei 50-52, 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Kapellei",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "50-52",
        "locality_suffix": null
      },
      "effective_date": "2019-08-13",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 13/08/2019 werd beslist om vanaf heden maatschappelijke zetel te verplaatsen naar Risschotlei 12 te 2980 Zoersel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koen Govaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-04",
    "filing_date": "2019-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-08-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Govaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de bijzondere algemene vergadering",
    "Verklaring van de bestuurders",
    "Nieuw volledig adres van de maatschappelijke zetel"
  ]
}
2018
07-09-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Koen Govaerts — Bestuurder
  • Luc Van Looy — Bestuurder
  • Luc Van Looy — Bestuurder
  • Koen Govaerts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Looy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Govaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Govaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Looy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "Immo Het Anker"
  }
}
07-09-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Koen Govaerts — Bestuurder
  • Luc Van Looy — Bestuurder
  • Luc Van Looy — Bestuurder
  • Koen Govaerts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Looy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447364097",
        "name": "Group eMJay BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De Algemene vergadering aanvaardt het ontslag als bestuurders Group eMJay BVBA-0447.364.097 met vaste vertegenwoordiger de heer Luc Van Looy ... vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869901146",
        "name": "Quillio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De Algemene vergadering aanvaardt het ontslag als bestuurders ... Quillio BVBA - 0869.901.146 met vaste vertegenwoordiger de heer Koen Govaerts vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Govaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De Algemene vergadering benoemt de heer Koen Govaerts - Risschotlei 72 te 2980 Zoersel ... als bestuurders en dit vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Looy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De Algemene vergadering benoemt ... de heer Luc Van Looy - Witte hoeve 11 te 2242 Zandhoven als bestuurders en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  }
}
2016
03-10-2016 Bart Boden neemt ontslag als bestuurder Bestuurswijziging
  • Bart Boden
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Bart Boden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "Immo Het Anker"
  }
}
03-10-2016 Bart Boden neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Bart Boden — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Boden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "De vergadering beslist om de heer Bart Boden te ontslagen en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  }
}
2014
14-03-2014 Bart Boden benoemd tot bestuurder Bestuurswijziging
  • Bart Boden — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Boden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de vergadering werd met eenparigheid van stemmen beslist om Dhr. Bart Boden wonende te Korte Heuvelstraat 29- 2920 Kalmthout te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  }
}
2012
24-01-2012 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": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
24-01-2012 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER"
  }
}
24-01-2012 Kapitaalverhoging van €86.762,73 tot €86.762,73 Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3500000,
      "currency": "BEF",
      "after_eur": 86762.73,
      "delta_eur": 86762.73,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-21",
      "evidence_quote": "De algemene vergadering beslist dat het kapitaal van drie miljoen vijfhonderdduizend Belgische frank (3.500.000 bef) zal omgezet worden in euro en thans zesentachtig duizend zevenhonderd twee\u00EBnzestig euro en drie\u00EBnzeventig bedraagt (86.762,73 \u20AC).",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 3500000,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  }
}
24-01-2012 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": false,
    "object_change": false,
    "effective_date": "2011-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2012 2 bestuurders benoemd Bestuurswijziging
  • AGERES TELECOM NETWORKING — Bestuurder
  • GOVAERTS Koen Emiel Angelina — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGERES TELECOM NETWORKING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GOVAERTS Koen Emiel Angelina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER"
  }
}
24-01-2012 GOVAERTS Koen Emiel Angelina benoemd tot bestuurder Bestuurswijziging
  • GOVAERTS Koen Emiel Angelina — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOVAERTS Koen Emiel Angelina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447441303",
        "name": "AGERES TELECOM NETWORKING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-08-31",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de naamloze vennootschap \u0022AGERES TELECOM NETWORKING\u0022, met zetel te 2390 Malle, Wijngaardstraat 5, ondernemingsnummer 0447.441.303, rechtspersonenregister Antwerpen te benoemen als bestuurder. Dit mandaat heeft retroactief een aanvang ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.030.267",
    "name_full": "IMMO HET ANKER",
    "legal_form": "NV"
  }
}