Indaver Separation Technologies

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      "name": "ELLERKMANN Andreas",
      "attrs": {}
    },
    {
      "id": "e47",
      "kbo": null,
      "kind": "person",
      "name": "KOEKKOEK Aad",
      "attrs": {}
    },
    {
      "id": "e48",
      "kbo": null,
      "kind": "person",
      "name": "MEERKERK Arian",
      "attrs": {}
    },
    {
      "id": "e49",
      "kbo": null,
      "kind": "person",
      "name": "Wendy Op \u0027t Eynde",
      "attrs": {}
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Vangilbergen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0702764208",
        "name": "Tsundoku Ventures BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering gaat over tot benoeming van Tsundoku Ventures BV, met ondernemingsnummer 0702.764.208, met zetel te 2840 Rumst, Hoge Zandvelden 8, vast vertegenwoordigd door mevrouw Hilde Vangilbergen, en dit met ingang van 1 januari 2025, als bestuurder van Indaver Separation Technologies N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER SEPARATION TECHNOLOGIES, AFGEKORT : I.S.T.",
    "legal_form": "NV"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER SEPARATION TECHNOLOGIES, AFGEKORT : I.S.T.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 1412938.59,
      "delta_eur": 900000.0,
      "before_eur": 512938.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-20",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met negenhonderdduizend euro om het te brengen van vijfhonderd en twaalfduizend negenhonderd achtendertig euro en negenenvijftig cent op \u00E9\u00E9n miljoen vierhonderd twaalfduizend negenhonderd achtendertig euro en negenenvijftig cent zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER SEPARATION TECHNOLOGIES, AFGEKORT : I.S.T.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Huts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636863792",
        "name": "Gavilan Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering gaat over tot benoeming van Gavilan Consulting bv, met ondernemingsnummer BE 0636.863.792, met zetel te Kerkplein 22, 9120 Melsele en met vaste vertegenwoordiger de heer Karl Huts, als bestuurder van Indaver Separation Technoloiges nv vanaf 1 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER SEPARATION TECHNOLOGIES, AFGEKORT : I.S.T.",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER SEPARATION TECHNOLOGIES, AFGEKORT : I.S.T.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de commissaris komt te vervallen op de gewone algemene vergadering 2024 en beslist EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER SEPARATION TECHNOLOGIES, AFGEKORT : I.S.T.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Van Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De enige aandeelhouder stelt vast dat het mandaat van mevrouw Annick Van Driessen heden komt te vervallen. De enige aandeelhouder beslist om mevrouw Annick Van Driessen te herbenoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER SEPARATION TECHNOLOGIES, AFGEKORT : I.S.T.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur stelt vast dat het mandaat van de commissaris komt te vervailen op de gewone algemene vergadering 2021 en beslist de EY Bedrijfsrevisoren BV, gevestigd te 1831 Diegem, De Kleetlaan 2, met ondernemingsnummer 0466.334.711, vertegenwoordigd door de heer Ronald van den Ecker, bedrijf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER SEPARATION TECHNOLOGIES, AFGEKORT : I.S.T.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutgerus Kruitwagen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de volgende bestuurders: - de heer Rutgerus Kruitwagen - de heer Werner Bosch wordt eervol ontslag verleend, en volledige d\u00E9charge over het door hen gevoerde beleid, onder voorbehoud van goedkeuring van de jaarrekening het lopend boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Bosch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de volgende bestuurders: - de heer Rutgerus Kruitwagen - de heer Werner Bosch wordt eervol ontslag verleend, en volledige d\u00E9charge over het door hen gevoerde beleid, onder voorbehoud van goedkeuring van de jaarrekening het lopend boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Huts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot bijkomend bestuurder van huidige vennootschap voor zes jaar: de heer Karl Huts, wonende te 9120 Beveren, Kerkplein 22;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Schrauwen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot bijkomend bestuurder van huidige vennootschap voor zes jaar: de heer Karl Huts, wonende te 9120 Beveren, Kerkplein 22; - de heer Steve Schrauwen, wonende te 2180 Antwerpen-Ekeren, Prinshoeveweg 229."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER IMPEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Van Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van mevrouw Annick Van Driessen, de heer Peter Louwman en de heer Steven Vrolijk als bestuurders van de vennootschap heden komt te vervallen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Louwman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van mevrouw Annick Van Driessen, de heer Peter Louwman en de heer Steven Vrolijk als bestuurders van de vennootschap heden komt te vervallen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vrolijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van mevrouw Annick Van Driessen, de heer Peter Louwman en de heer Steven Vrolijk als bestuurders van de vennootschap heden komt te vervallen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Van Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "De vergadering beslist om mevrouw Annick Van Driessen te herbenoemen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Kruitwagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "De vergadering benoemt tevens de heer Rob Kruitwagen, wonende te Hoogstraten, Houvast 7 en de heer Werner Bosch, wonende te Zemst, Hoogstraat 125 als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Bosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "De vergadering benoemt tevens de heer Rob Kruitwagen, wonende te Hoogstraten, Houvast 7 en de heer Werner Bosch, wonende te Zemst, Hoogstraat 125 als bestuurders van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER IMPEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000,
      "currency": "EUR",
      "after_eur": 512938.59,
      "delta_eur": 450000.0,
      "before_eur": 62938.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "Besluit om het kapitaal te verhogen met vierhonderd vijftigduizend euro om het te brengen op vijfhonderd en twaalfduizend negenhonderd achtendertig euro en negenenvijftig cent",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER IMPEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel gevestigd te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor, kantoorhoudende te Joe Englishstraat 52, 2140 Borgerhout (Antwerpen)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER IMPEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de Errst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel gevestigd te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor, kantoorhoudende te Joe Englishstraat 52, 2140 Borgerhout (Antwerp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER IMPEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Van Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "De buitengewone algemene vergadering benoemt mevrouw Annick Van Driessen en de heren Peter Louwman en Steven Vrolijk tot bestuurder met ingang van 21 mei 2015 tot en met de algemene vergadering van het jaar 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Louwman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "De buitengewone algemene vergadering benoemt mevrouw Annick Van Driessen en de heren Peter Louwman en Steven Vrolijk tot bestuurder met ingang van 21 mei 2015 tot en met de algemene vergadering van het jaar 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vrolijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "De buitengewone algemene vergadering benoemt mevrouw Annick Van Driessen en de heren Peter Louwman en Steven Vrolijk tot bestuurder met ingang van 21 mei 2015 tot en met de algemene vergadering van het jaar 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER IMPEX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "INDAVER IMPEX",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-03-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De besluiten van het verslag in uitvoering van artikel 777 van het Wetboek van vennootschappen dat op 19 maart 2015 werd opgemaakt door de bedrijfsrevisor aangewezen door de zaakvoerders, met name de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022MAZARS Bedrijfsrevisoren\u0022, gevestigd te 1200 Brussel (Sint-Lambrechts-Woluwe), Marcel Thirylaan 77 bus 4, RPR Brussel met ondernemingsnummer 0428.837.889, BTW-plichtige, en kantoor houdend te 9000 Gent, Bellevue 5B, vertegenwoordigd door de heer Thomas VERHAMME, bedrijfsrevisor",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Thomas VERHAMME"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "PRODUVAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig werd bijzondere volmacht met recht van indeplaatsstelling verleend aan Mevrouw MORIAU Ingrid, wonend te 1700 Dilbeek, Molenstraat 87 A, rijksregister nummer 75.11.27-042.24, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
      "holder_kbo": null,
      "holder_name": "MORIAU Ingrid",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454709373",
        "name": "Comicen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag van de BVBA Comicen met als vaste vertegenwoordiger de heer Jan Milis wordt bevestigd"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-17",
      "evidence_quote": "het ontslag van de heer Frank Maes als zaakvoerder wordt aanvaard met ingang vanaf heden"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Decorte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "als nieuwe zaakvoerders worden benoemd: de heer Michel Decorte en de heer Paul De Bruycker"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul De Bruycker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "als nieuwe zaakvoerders worden benoemd: de heer Michel Decorte en de heer Paul De Bruycker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.709.373",
    "name_full": "PRODUVAL",
    "legal_form": "BVBA"
  }
}