KIMLEY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vereertbrugghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u0026B Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta Bury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Vereertbrugghen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Vereertbrugghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u0026B Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Vereertbrugghen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Koenraad DE PUYDT",
    "firm_city": null,
    "firm_name": "De Puydt, Verlinde \u0026 Taelemans",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-26",
    "filing_date": "2023-06-22",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.495.003",
    "org_name": "Koenraad DE PUYDT \u0026 Frank VERLINDE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap KIMLEY, met zetel te Opwijk, besliste met eenparigheid van stemmen op 12 juni 2023, onder meer het aannemen van volledig nieuwe statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen, inclusief aanpassing van terminologie en wijziging van het adres van de zetel. Daarnaast werden drie bestuurders benoemd na het overlijden van de voormalige bestuurder, en werd een volmacht verleend aan de bestuurders en notarissen voor de uitvoering van de besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelgeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille De Ridder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "judicial_dissolution_retracted",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "judicial_dissolution",
    "liquidator": {
      "name": "Lies DEWAEL"
    }
  },
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Vereertbruggen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY"
  }
}

{
  "stage": null,
  "notary": {
    "name": "STEVE VEREERTBRUGGHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hulst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-09-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2013-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.495.003",
        "name": "KIMLEY",
        "role": "other",
        "address": "HULST 55 1745 OPWIJK",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "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 beslissing betreft de benoeming van bestuurders in de naamloze vennootschap KIMLEY. Geen overdracht van vermogen of rechtsvormwijziging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "STEVE VEREERTBRUGGHEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van KIMLEY op 4 mei 2013 besliste de benoeming van Mireille De Ridder als gedelegeerd bestuurder, Jos Vereertbruggen als bestuurder en Kim Vereertbruggen als onbezoldigd bestuurder, voor een periode van zes jaar tot de algemene vergadering van 2019. Deze beslissing werd in het Staatsblad gepubliceerd op 25 augustus 2017, maar werd daarna tenietgedaan wegens onwettigheid van de publicatie. De situatie zoals vastgelegd in de notulen van 4 mei 2013 blijft ongewijzigd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-08-25",
    "what_corrected": "Onwettige publicatie van 25/8/2017 door Steve Vereertbruggen, die de correctie van een eerder ongeldig gepubliceerde beslissing beoogde.",
    "prior_pub_number": "17135590"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Vereertbruggen Klei",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Vereertbrugghen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vereertbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Vereertbruggen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.495.003",
    "name_full": "KIMLEY"
  }
}