KEOLIS VLAANDEREN

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_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": "John de Brouchoven de Bergeyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "John de Brouchoven de Bergeyck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een kopie van de notulen van het Bestuursorgaan van 22 juli 2025"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "John de Brouchoven de Bergeyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-07-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.734.846",
        "name": "KEOLIS VLAANDEREN",
        "role": "other",
        "address": "Oosterring 17, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden van het dagelijks bestuur van de vennootschap, inclusief financi\u00EBle, operationele en strategische bevoegdheden, aan de heer Philippe Docx als CEO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "John de Brouchoven de Bergeyck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van KEOLIS VLAANDEREN heeft op 22 juli 2025 besloten tot intrekking van bijzondere volmachten en het einde van de mandaten van leden van het directiecomit\u00E9. Daarnaast werd de heer Philippe Docx belast met het dagelijks bestuur van de vennootschap, met een uitgebreide lijst van financi\u00EBle, operationele en strategische bevoegdheden, onder voorbehoud van goedkeuring van het bestuursorgaan voor bepaalde beslissingen. De delegatie is uitgevoerd via een schriftelijk besluit dat bewaard wordt in het offici\u00EBle register.",
  "co_filed_documents": [
    "een kopie van de notulen van het Bestuursorgaan van 22 juli 2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN"
  }
}

{
  "notary": {
    "name": "John de Brouchoven de Bergeyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "key_dates": [
    {
      "date": "2025-07-22",
      "label": "Proces-verbaal van het Bestuursorgaan"
    },
    {
      "date": "2023-10-25",
      "label": "Publicatie ingetrokken mandaten"
    },
    {
      "date": "2024-06-14",
      "label": "Publicatie ingetrokken mandaten"
    },
    {
      "date": "2026-01-23",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-27",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0461734846",
      "kind": "org",
      "name": "KEOLIS VLAANDEREN",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Philippe Docx",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "John de Brouchoven de Bergeyck",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "jaaronzetdrempel",
      "amount": 25000000
    },
    {
      "label": "contractwaarde drempel",
      "amount": 250000000
    },
    {
      "label": "investering drempel",
      "amount": 10000000
    },
    {
      "label": "buitenbalansverplichtingen drempel",
      "amount": 50000000
    },
    {
      "label": "kapitaalinvesteringen per project",
      "amount": 3000000
    },
    {
      "label": "algemene operationele uitgaven",
      "amount": 2000000
    },
    {
      "label": "wervingskosten",
      "amount": 300000
    },
    {
      "label": "schenkingen en sponsorbijdragen",
      "amount": 50000
    },
    {
      "label": "treasury en kapitaalbeheer",
      "amount": 3000000
    },
    {
      "label": "boekhoudkundige aanpassingen en correcties",
      "amount": 500000
    },
    {
      "label": "schikkingen in juridische geschillen",
      "amount": 500000
    }
  ],
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Saskia Van Uffelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CommV MYJES CONSULTING",
        "role": "other",
        "address": "2000 Antwerpen, Goedehoopstraat 8 bus 8",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.734.846",
        "name": "KEOLIS VLAANDEREN",
        "role": "other",
        "address": "Oosterring 17 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 10 juni 2025 beslist over de benoeming van een bestuurder, de inlevering van de sociale balans en verleent volmacht aan mevrouw Isabel Van Baelen om de beslissingen te publiceren in het Belgisch Staatsblad, de inschrijving te wijzigen en de administratieve formaliteiten te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.734.846",
        "name": "KEOLIS VLAANDEREN",
        "role": "other",
        "address": "Oosterring 17, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CommV MYJES CONSULTING",
        "role": "acquiring",
        "address": "Goedehoopstraat 8 bus 8, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel benoeming van bestuurders en verleening van volmacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabel Van Baelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van KEOLIS VLAANDEREN op 10 juni 2025 besliste de benoeming van CommV MYJES CONSULTING als bestuurder voor een periode van drie jaar. Daarnaast werd de sociale balans goedgekeurd als onderdeel van de jaarrekening, en werd mevrouw Isabel Van Baelen gemachtigd om alle nodige publicaties en administratieve formaliteiten uit te voeren.",
  "co_filed_documents": [
    "Proces-verbaal van de gewone algemene vergadering van 10 juni 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Van Uffelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MYJES CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de CommV MYJES CONSULTING, met zetel te 2000 Antwerpen, Goedehoopstraat 8 bus 8, hebbende als vaste vertegenwoordiger mevrouw Saskia Van Uffelen, tevens wonende te 2000 Antwerpen, Goedehoopstraat 10 bus 8, en dit voor e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Van Uffelen",
        "address": "2000 Antwerpen, Goedehoopstraat 10 bus 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MYJES CONSULTING",
        "address": "2000 Antwerpen, Goedehoopstraat 8 bus 8",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Isabel Van Baelen",
        "address": "3050 Oud-Heverlee, Beukendreef 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "VOOR EENSLUIDEND ONTLEDEND UITTREKSEL"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lapeyrie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "Keolis Vlaanderen"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lapeyrie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de heer Bruno Lapeyrie, wonende te Frankrijk te 69003 Lyon 3e arrondissement, 127 avenue du Mar\u00E9chal de Saxe, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de Burg. BV Ernst \u0026 Young Bedrijfsrevisoren (B00160) met zetel te 4000 Luik, rue des Guillemins 129 bte 3, te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van 5.500 \u20AC per jaar. Ernst \u0026 Young Bedrijfsrevisoren Burg. BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lapeyrie",
        "address": "69003 Lyon 3e arrondissement, 127 avenue du Mar\u00E9chal de Saxe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de heer Bruno Lapeyrie, wonende te Frankrijk te 69003 Lyon 3e arrondissement, 127 avenue du Mar\u00E9chal de Saxe, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV",
        "address": "4000 Luik, rue des Guillemins 129 bte 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om de Burg. BV Ernst \u0026 Young Bedrijfsrevisoren (B00160) met zetel te 4000 Luik, rue des Guillemins 129 bte 3, te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van 5.500 \u20AC per jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01729",
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Burg. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV stelt als vaste vertegenwoordiger mevrouw Marie-Laure Moreau (A01729) aan, vennoot van Ernst \u0026 Young Burg. BV. Het mandaat zal verstrijken op de algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": "4367 Crisn\u00E9e, Rue Joseph Wauters 12 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan de heer Stijn Desair wonende te 4367 Crisn\u00E9e, Rue Joseph Wauters 12 B, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad, om de inschrijving van de Vennootschap te wijzig",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "Keolis Vlaanderen",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Desair",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Khiem Luong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "Keolis Vlaanderen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw Alice Coppolani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Marc Renouprez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "Keolis Vlaanderen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de NV naar Frans recht Keolis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "de NV naar Frans recht Keolis",
        "address": "Avenue Leonard de Vinci 34, 92400 Courbevoie",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-23"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Renouprez",
        "address": "4000 Li\u00E8ge, rue Henri-Maus 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppolani",
        "address": "78600 Mesnil-Le-Roi, Avenue Marceau 26ter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bedankt mevrouw Coppolani en de heer Renouprez voor hun jarenlange inzet en verleent ze kwijting voor alle geleverde diensten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renouprez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bedankt mevrouw Coppolani en de heer Renouprez voor hun jarenlange inzet en verleent ze kwijting voor alle geleverde diensten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": "4367 Crisn\u00E9e, Rue Joseph Wauters 12 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan de heer Stijn Desair wonende te 4367 Crisn\u00E9e, Rue Joseph Wauters 12 B, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad, om de inschrijving van de Vennootschap te wijzig",
      "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": "TONGEREN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "Keolis Vlaanderen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Desair",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Coppolani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Keolis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders: \u26ABmet ingang op 23 februari 2024: de NV naar Frans recht Keolis, met zetel te Frankrijk te 92400 Courbevoie, Avenue Leonard de Vinci 34, hebbende als vaste vertegenwoordiger mevrouw Alice Coppolani, wonende te Frankrijk te 78600 ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Renouprez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "\u26ABmet ingang op 2 april 2024: de heer Marc Renouprez, wonende te 4000 Li\u00E8ge, rue Henri-Maus 53. De algemene vergadering bedankt mevrouw Coppolani en de heer Renouprez voor hun jarenlange inzet en verleent ze kwijting voor alle geleverde diensten.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Kilstr\u00F6m",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Wolff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "Keolis Vlaanderen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Kilstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Algemene Vergadering beslist om, met ingang van 1 januari 2024, als bestuurders te benoemen voor een periode van drie jaren eindigend na de jaarvergadering van het jaar 2027: \u2022de heer Jan Kilstr\u00F6m, wonende in Zweden te 183 63 T\u00E4by, Granitv\u00E4gen 61;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Wolff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Algemene Vergadering beslist om, met ingang van 1 januari 2024, als bestuurders te benoemen voor een periode van drie jaren eindigend na de jaarvergadering van het jaar 2027: \u2022de heer Julien Wolff, wonende in Frankrijk te 92500 Rueil-Malmaison, Boulevard des Coteaux 91."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Kilstr\u00F6m",
        "address": "183 63 T\u00E4by, Granitv\u00E4gen 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Wolff",
        "address": "92500 Rueil-Malmaison, Boulevard des Coteaux 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": "4367 Crisn\u00E9e, Rue Joseph Wauters 12 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "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": null,
    "filing_date": "2024-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "Keolis Vlaanderen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Desair",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "0461.734.846",
    "name_full": "Keolis Vlaanderen"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "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": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0461.734.846",
    "name_full": "Keolis Vlaanderen"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Kilstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het Orgaan beslist om de heer Jan Kilstr\u00F6m als lid van het Bestuursorgaan te co\u00F6pteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Voorzitter van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Renouprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Bestuursorgaan",
      "person": {
        "rrn": null,
        "name": "Jan Kilstr\u00F6m",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "Keolis Vlaanderen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Renouprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alice Coppolani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Keolis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "Keolis Vlaanderen"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Coppolani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Keolis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders de heer Marc Renouprez, wonende te 4000 Li\u00E8ge, rue Henri Maus 53, evenals de NV naar Frans recht Keolis, met zetel in Frankrijk te 92400 Courbevoie, avenue L\u00E9onard de Vinci 34, hebbende als vaste vertegenwoordiger mevrouw Alice Coppolani"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Renouprez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders de heer Marc Renouprez, wonende te 4000 Li\u00E8ge, rue Henri Maus 53, evenals de NV naar Frans recht Keolis, met zetel in Frankrijk te 92400 Courbevoie, avenue L\u00E9onard de Vinci 34, hebbende als vaste vertegenwoordiger mevrouw Alice Coppolani"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "KEOLIS VLAANDEREN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "member of the Executive Committee",
      "person": {
        "rrn": null,
        "name": "Mario Thysebaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Executive Committee",
      "person": {
        "rrn": null,
        "name": "Amaud Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Executive Committee",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Rappe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.734.846",
    "name_full": "Keolis Vlaanderen"
  }
}