KELDERMAN REAL ESTATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Teatini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Ringoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Mallens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "Kelderman Real Estate"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": "Uitbredingstraat 72 bus 4, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Claeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law",
        "address": "Tervurenlaan 270, 1150 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN REAL ESTATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om Grant Thornton Bedrijfsrevisoren BV, met zetel te Uitbredingstraat 72 bus 4, 2600 Antwerpen en met ondernemingsnummer 0439.814.826, te benoemen als commissaris van de Vennootschap voor de boekjaren 2024, 2025 en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN REAL ESTATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Selleslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Teatini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Selleslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Gregory Selleslagh, geboren op 24 oktober 1976 te Ukkel (Brussel) (wiens identiteitskaart als Bijlage 1 aan deze notulen is gehecht), met ingang van 1 maart 2024, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Teatini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De aandeelhouders besluiten de heer Stefano Teatini, geboren op 17 december 1971 te Belgi\u00EB (wiens verblijfskaart als Bijlage 2 aan deze notulen is gehecht), met ingang van 1 februari 2024, te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiara NASI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo BERTINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory SELLESLAGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren \u2013 R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiara NASI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder-bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders ... zijnde : - Mevrouw Chiara NASI ... De algemene vergadering geeft onmiddelijke kwijting aan de ontslag",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo BERTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder-bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders ... zijnde : - de Heer Massimo BERTINI ... De algemene vergadering geeft onmiddelijke kwijting aan de ont",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory SELLESLAGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder-bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders ... zijnde : - de Heer Gregory SELLESLAGH ... De algemene vergadering geeft onmiddelijke kwijting aan de ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren \u2013 R\u00E9viseurs d\u2019entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de volgende persoon als commissaris voor een duur van drie (3) jaar te benoemen : de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CGrant Thornton Bedrijfsrevisoren \u2013 R\u00E9viseurs d\u2019entreprises\u201D, met zetel te 2600 Antwerpen, Potvlietlaan, 6, RPR Antwerpen n\u00B0 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BV"
  }
}

{
  "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": "2021-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de bedrijfsrevisor, zijnde de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CGrant Thornton Bedrijfsrevisoren CVBA\u201D, met zetel te 2600 Antwerpen, Potvlietlaan, 6, vertegenwoordigd door de Heer Elie JANSSENS, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Elie JANSSENS"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "KELDERMAN REAL ESTATE",
    "old": "KELDERMAN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Giordano Curti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiara Nasi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Bertini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Selleslagh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiara Nasi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt Mevrouw Chiara Nasi, wonende in Itali\u00EB, 42123 Reggio Nell\u0027Emilia (RE) Via I. Sannazaro 49/00 als nieuwe bestuurder voor een termijn van zes jaar, die dit mandaat aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Bertini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt de Heer Massimo Bertini, wonende in Itali\u00EB, Via Zanolini 30, int. 1, 41013 Castelfranco Emilia als nieuwe bestuurder voor een termijn van zes jaar, die dit mandaat aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Selleslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt de Heer Gregory Selleslagh, wonende in Belgi\u00EB, te 3080 Tervuren, Rozendalstraat 14, als nieuwe bestuurder voor een termijn van zes jaar, die die dit mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Manhattan Office, Bolwerklaan 21 Bus 6 te 1210 Brussel (Sint-Joost-ten-Node)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bolwerklaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "6",
        "street_number": "21",
        "locality_suffix": "(Sint-Joost-ten-Node)"
      },
      "old_address": {
        "raw": "Parklaan 4 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Parklaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De zaakvoerder beslist om de zetel van de vennootschap te verplaatsen van 9300 Aalst, Parklaan 4 naar Manhattan Office, Bolwerklaan 21 Bus 6 te 1210 Brussel (Sint-Joost-ten-Node) vanaf \u00E9\u00E9n jull 2020.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Blauwblomme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "jaarvergadering",
    "date": "2020-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Blauwblomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Formulier voor publicatie in de bijlagen tot het Belgisch Staatsblad",
    "Formulier voor de Kruispuntbank van Ondernemingen"
  ]
}

{
  "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": "0449.463.059",
    "name_full": "KELDERMAN"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roberto Limentani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Giordano Curti",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Giordano CURTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De enige vennoot beslist om tot zaakvoerder te benoemen vanaf 1 januari 2018 de heer Giordano CURTI, wonende te Via Luca da Reggio 52/00, Reggio nell\u0027 Emilia, Itali\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan Johan Blauwblomme voor het vervullen van alle formaliteiten met betrekking tot de genomen beslissing, zoals het opstellen, ondertekenen en neerleggen van de formulieren voor de publicatie in de bijlagen tot het Belgisch Staatsblad en de ondertekening van de documenten bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Johan Blauwblomme",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Bolwerklaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "6",
        "street_number": "21"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Parklaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De zaakvoerder beslist om de zetel van de vennootschap te verplaatsen van 9300 Aalst, Parklaan 4 naar Manhattan Office, Bolwerklaan 21 Bus 6 te 1210 Brussel (Sint-Joost-ten-Node) vanaf \u00E9\u00E9n jull 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Frederic Caudron \u0026 Tim Herzeel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst-Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-06",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde woensdag van de maand juni te achttien uur",
    "old_schedule": null,
    "effective_from_year": 2017,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "voormacht",
    "co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": 0.0,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bartel Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Matthys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roberto LIMENTANI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roberto LIMENTANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De enige vennoot beslist om de volgende persoon te benoemen tot enige zaakvoerder van de vennootschap met ingang van 1 september 2016: de heer Roberto LIMENTANI, wonende te Via S. Felice 1A Strada 15, Segrate, Itali\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Frederic Caudron \u0026 Tim Herzeel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst-Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-12-18",
    "filing_date": "2014-12-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-12-03",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde woensdag van de maand december te achttien uur",
    "old_schedule": "derde woensdag van de maand december te achttien uur",
    "effective_from_year": 2015,
    "rule_changes_summary": "De datum van de jaarvergadering wordt bevestigd op de derde woensdag van december om 18u. Geen wijziging van de regels voor meerderheid of oproepingsvoorwaarden."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0449.463.059",
    "name_full": "KELDERMAN",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2015-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen buitengewone algemene vergadering",
    "Wijzigingsstatuten KELDERMAN"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2016,
    "transition_period_end": "2015-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": 0.0,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}