K-Boringen

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    {
      "kind": "commissaris_in",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
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      "kind": "delegation_dagelijks_bestuur_out",
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      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
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        "kbo": "0422.523.783",
        "name": "LOTHICH bv",
        "address": "3150 Haacht, Grote Baan 200 bus A",
        "country": null,
        "legal_form": null
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      "evidence_quote": "",
      "decharge_status": null,
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      "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": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2025-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-17",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_name": null,
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  },
  "co_filed_documents": [
    "De ondertekende notulen houdende de Bijzondere Algemene Vergadering d.d. 1 januari 2025",
    "De ondertekende bijzondere verklaring betreffende het centraal register van bestuursverboden",
    "De ondertekende notulen houdende de Raad van Bestuur d.d. 17 februari 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit bv",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De beslissing van de Algemene Vergadering om Moore Audit bv, met zetel te 1020 Laken, Esplanade 1 bus 96, KBO 0453.925.059, rechtsgeldig vertegenwoordigd door mevrouw Ingrid VOSCH (bedrijfsrevisor met registratienummer A01985 en kantoorhoudende te 3900 Pelt, Leopoldlaan 100) en de heer Jimmy Depr\u00E9 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.859.163",
        "name": "K-BORINGEN",
        "role": "acquiring",
        "address": "Paalsteenstraat 36 - 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.242.604",
        "name": "Ageres Construct Solutions, afgekort AS",
        "role": "absorbed",
        "address": "Steenovenstraat 2 bus A - 2390 Malle",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:57",
      "12:58",
      "5.149"
    ],
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap (Ageres Construct Solutions) wordt overgenomen door de overnemende vennootschap (K-BORINGEN), inclusief activa, passiva, activiteiten, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, intellectuele en industri\u00EBle eigendom, en alle verbintenissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0418.859.163",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap K-BORINGEN heeft op 17 december 2025, bij akte van notaris Jean Flemings te Lommel, met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) volgens artikel 12:7, 1\u00B0 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van de besloten vennootschap Ageres Construct Solutions (AS) wordt overgenomen door K-BORINGEN zonder uitreiking van nieuwe aandelen, met ingang van 1 januari 2026. De fusie wordt uitgevoerd onder opschortende tijdsbepaling, met vol",
  "co_filed_documents": [
    "Uitgifte van de voornoemde akte van met fusie door overneming gelijkgestelde verrichting, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN"
  }
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Jean FLEMINGS",
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    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-05"
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    "kbo": "0418.859.163",
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  "publication_proxy": {
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  "co_filed_documents": [
    "Uitgifte van de voonoemde akte van met fusie door ovememing gelijkgestelde verrichting, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-01-23",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-01-15",
      "label": "Datum griffie"
    },
    {
      "date": "2025-12-17",
      "label": "Datum akte"
    },
    {
      "date": "2025-10-26",
      "label": "Datum oprichting"
    },
    {
      "date": "2025-11-13",
      "label": "Datum statutenwijziging"
    },
    {
      "date": "2025-12-09",
      "label": "Datum statutenwijziging"
    },
    {
      "date": "2023-11-20",
      "label": "Datum laatste statutenwijziging"
    },
    {
      "date": "2020-06-19",
      "label": "Datum laatste statutenwijziging"
    },
    {
      "date": "2025-09-05",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-09-25",
      "label": "Datum neerlegging fusievoorstel"
    },
    {
      "date": "2025-09-22",
      "label": "Datum neerlegging fusievoorstel"
    },
    {
      "date": "2025-10-03",
      "label": "Datum bekendmaking fusievoorstel"
    },
    {
      "date": "2025-10-01",
      "label": "Datum bekendmaking fusievoorstel"
    },
    {
      "date": "2024-12-31",
      "label": "Datum cijfers"
    },
    {
      "date": "2026-01-01",
      "label": "Datum fusie"
    },
    {
      "date": "2024-12-31",
      "label": "Datum jaarafsluiting"
    }
  ],
  "key_parties": [
    {
      "kbo": "0894242604",
      "kind": "org",
      "name": "Ageres Construct Solutions",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Louis Van Soest",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Marc Jansen",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jef Van Roosbroeck",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Wouter Nouwkens",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Ruud Jansen",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "David SCHRAEPEN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jean FLEMINGS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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  "notary": {
    "name": "Flemings \u0026 Jansen",
    "firm_city": null,
    "firm_name": "Flemings \u0026 Jansen, geassocieerde notarissen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.859.163",
        "name": "K-BORINGEN NV",
        "role": "acquiring",
        "address": "Paalsteenstraat 36, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.242.604",
        "name": "AGERES CONSTRUCT SOLUTIONS BV",
        "role": "absorbed",
        "address": "Steenovenstraat 2 bus A, 2390 Malle",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB 29.04.2019"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van AGERES CONSTRUCT SOLUTIONS BV, inclusief alle rechten en verplichtingen, wordt overgedragen naar K-BORINGEN NV zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Quality Management bv",
    "person_name": null,
    "org_rep_person_name": "Maarten BROENS"
  },
  "summary_narrative": "K-BORINGEN NV en AGERES CONSTRUCT SOLUTIONS BV hebben een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019), waarbij het gehele vermogen van AGERES CONSTRUCT SOLUTIONS BV overgaat op K-BORINGEN NV zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 12:7 juncto 12:50 WVV en zal vanaf 1 januari 2026 boekhoudkundig voor rekening van K-BORINGEN NV worden geacht. De voorwaarden zijn vastgesteld door de bestuursorganen van beide vennootschappen en zullen worden voorgelegd aan de buitengewone algemene vergaderingen van aandeel",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Flemings \u0026 Jansen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.859.163",
        "name": "K-BORINGEN NV",
        "role": "acquiring",
        "address": "Paalsteenstraat 36, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.242.604",
        "name": "AGERES CONSTRUCT SOLUTIONS BV",
        "role": "absorbed",
        "address": "Steenovenstraat 2 bus A, 2390 Malle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71",
      "3:56 KB"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van AGERES CONSTRUCT SOLUTIONS BV, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op K-BORINGEN NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Flemings \u0026 Jansen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van K-BORINGEN NV en AGERES CONSTRUCT SOLUTIONS BV leggen een fusievoorstel voor aan de buitengewone algemene vergadering van aandeelhouders. Het voorstel strekt er toe een met fusie door overneming gelijkgestelde verrichting te voeren waarbij het gehele vermogen van AGERES CONSTRUCT SOLUTIONS BV overgaat op K-BORINGEN NV, zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van juni om 19.30 uur",
    "old_schedule": "eenendertig mei om twaalf uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering moet plaatsvinden binnen zes maanden na de afsluitingsdatum van het lopende boekjaar."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Algemene Participatie Kerkhofs"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HWY bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERKHOFS bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward KERKHOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743979904",
        "name": "WERKHOFS bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering van WERKHOFS bv, met zetel te 3500 Hasselt, Hassaluthdreef 74 bus 5.02, KBO 0743.979.904, vast vertegenwoordigd door de heer Ward KERKHOFS, als bestuurder met onmiddellijke ingang en voor een periode van zes jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid VOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering, conform het voorstel van de Raad van Bestuur, van MOORE AUDIT bv, met zetel te 1020 Laken, Esplanade 1 bus 96, KBO 0453.925.059, vertegenwoordigd door mevrouw Ingrid VOSCH, als commissaris voor een periode van drie jaar voor de boekjaren met afsluitng op 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quality Management \u0026 Consulting bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quality Management bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KERKHOFS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn HAMERLING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn HAMERLING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HWY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming door de Algemene Vergadering van HWY BV (KvK 69785368), vennootschap naar Nederlands recht, met zetel te 5283 AW Boxtel (Nederlard), Lierenbout 7, vast vertegenwoordigd door de heer Bjorn HAMERLING, als bestuurder met onmiddellijke ingang en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten BROENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774512732",
        "name": "Quality Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering van Quality Management bv (KBO 0774.512.732), met zetel te 3941 Hechtel-Eksel, Bosstraat 51, vast vertegenwoordigd door de heer Maarten BROENS, als bestuurder met onmiddellijke ingang en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kumpen Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PK Management \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De kennisneming en aanvaarding door de algemene vergadering van het ontslag van de bestuurders en de gedelegeerd bestuurder met onmiddellijke ingang: - PK Management \u0026 Consulting BV, vast vertegenwoordigd door de heer Kumpen Paul,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kumpen Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ancofin NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De kennisneming en aanvaarding door de algemene vergadering van het ontslag van de bestuurders en de gedelegeerd bestuurder met onmiddellijke ingang: - Ancofin NV, vast vertegenwoordigd door de heer Kumpen Jan,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceyssens Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Socado BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De kennisneming en aanvaarding door de algemene vergadering van het ontslag van de bestuurders en de gedelegeerd bestuurder met onmiddellijke ingang: - Socado BV, vast vertegenwoordigd door de heer Ceyssens Johan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerkhofs Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442493115",
        "name": "Pates Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De benoeming van volgende bestuurders met onmiddellijke ingang voor een duur van zes jaar: Pates Consulting bv (0442.493.115), met zetel te 3900 Pelt, Haltstraat 50, met als vaste vertegenwoordiger de heer Kerkhofs Paul."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broens Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673733690",
        "name": "Quality Management \u0026 Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De benoeming van volgende bestuurders met onmiddellijke ingang voor een duur van zes jaar: - Quality Management \u0026 Consulting bv (0673.733.690), met zetel te 3940 Hechtel-Eksel, Bosstraat 51, met als vaste vertegenwoordiger van de heer Broens Maarten."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KERKHOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442493115",
        "name": "PATES CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "Raad van Bestuur hierna bijeengeroepen heeft benoemd als gedelegeerd bestuurder: De besloten vennootschap met beperkte aansprakelijkheid \u0027PATES CONSULTING\u0027, vast vertegenwoordigd door de heer Paul KERKHOFS. Het mandaat gaat in vanaf heden en heeft een duurtijd van 6 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PK Management \u0026 Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ancofin NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Socado BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pates Consulting bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quality Management \u0026 Consulting bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kerkhofs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-boringen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. o.v.v.e. C.V.B.A. Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de Vergadering, conform het voorstel van de Raad van Bestuur, om de B.V. o.v.v.e. C.V.B.A. Foederer DFK Bedrijfsrevisoren, vertegenwoordigd door de heer Tom Quittelier, met kantoor te Singelbeekstraat 10 te 3500 Hasselt, te benoemen tot commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C.V.B.A. Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "PK Managment \u0026 Consulting bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ancofin nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "R. Kumpen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Socado bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PK Managment \u0026 Consulting bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "o.v.v.e. C.V.B.A. Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de Vergadering, conform het voorstel van de Raad van Bestuur, om de B.V. o.v.v.e. C.V.B.A. Foederer DFK Bedrijfsrevisoren, vertegenwoordigd door de heer Tom Quittelier, met kantoor te Singelbeekstraat 10 te 3500 Hasselt, te benoemen tot commissa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Kumpen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PK Managment \u0026 Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de algemene vergadering volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2022: - PK Managment \u0026 Consulting bvba, gevestigd Runkstersteenweg "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kumpen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ancofin nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de algemene vergadering volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2022: - Ancofin nv, gevestigd Schabbestraat 27 te 3511 Hasselt, met"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Kumpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de algemene vergadering volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2022: ... de heer R. Kumpen, Goorstraat 4 te 3511 Hasselt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Ceyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Socado bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de algemene vergadering volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2022: -Socado bvba, gevestigd Kruisheideweg 16 te 3520 Zonhoven, me"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Kumpen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PK Managment \u0026 Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Overeenkomstig de agenda en na beraadslaging neemt de Raad van Bestuur \u00E9\u00E9nparig de beslissing om PK Managment \u0026 Consulting bvba, gevestigd Runkstersteenweg 370 te 3500 Hasselt, met als vaste vertegenwoordiger de heer P. Kumpen, te benoemen tot gedelegeerd bestuurder, en dit voor de duur van haar man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Kumpen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418859163",
        "name": "NV ANCOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur heeft vooreerst aan NV ANCOFIN, vast vertegenwoordigd door dhr. Jan Kumpen, eervol ontslag verleend als gedelegeerd bestuurder van de vennootschap, zonder verdere gevolgen voor zijn lopend mandaat als bestuurder van NV K-BORINGEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kumpen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826304002",
        "name": "BVBA PK MANAGEMENT \u0026 CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De hierna vermelde rechtspersonen werden vervolgens voor onbepaalde duur, met ingang van 01/01/2014, benoemd tot eerste leden van het Directiecomit\u00E9: -De vennootschap naar Belgisch recht BVBA PK MANAGEMENT \u0026 CONSULTING (met zetel te 3500 Hasselt, Runkstersteenweg 370, ondernemingsnummer 0826.304.002"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Schuermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543270076",
        "name": "BVBA ALLUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "-De vennootschap naar Belgisch recht BVBA ALLUMA (met zetel te 3520 Zonhoven, Schutenseweg 8, ondernemingsnummer 0543.270.076 RPR Hasselt), Algemeen Directeur (afgekort CEO), hierbij vertegenwoordigd door de heer Marc Schuermans in de hoedanigheid van vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Feyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422523783",
        "name": "BVBA LOTHICH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "-De vennootschap naar Belgisch recht BVBA LOTHICH (met zetel te 3150 Wespelaar, Grote Baan 200A, ondememingsnummer 0422.523.783 RPR Leuven), Technisch Directeur (afgekort COO), hierbij vertegenwoordigd door de heer Wim Feyen in de hoedanigheid van vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo Van den Boer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451623288",
        "name": "BVBA J.V. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "-De vennootschap naar Belgisch recht BVBA J.V. CONSULT (met zetel te 3910 Neerpelt, Schansstraat 11, ondermemingsnummer 0451.623.288 RPR Hasselt), Financieel en Administratief Directeur (CFO), hierbij vertegenwoordigd door de heer Yvo Van den Boer in de hoedanigheid van vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}