MENNENS BELGIUM

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      },
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        "box_number": null,
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
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    {
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      },
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        "box_number": null,
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      },
      "effective_date": "2025-10-01",
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    }
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  },
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      },
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      },
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    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
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    "office_city": "Gent",
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    "Bijlagen bij het Belgisch Staatsblad - 17/02/2026"
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    },
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      },
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        "address": null,
        "country": "SE",
        "legal_form": "AB"
      },
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      "effective_date": "2025-01-02",
      "evidence_quote": "Axel Johnson International wordt aangesteld als nieuwe bestuurder met als vast vertegenwoordiger Stefan Jagelid wonende te Johannesbergsv\u00E4gen 24, 191 37 Sollentuna, Zweden voor een periode die ingaat op 2 januari 2025 en eindigt na de algemene vergadering die de jaarrekening per 31 december 2029 die",
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    },
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      },
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist deze benoeming goed te keuren en het ontslag van Danny Van Deuzen te aanvaarden alsook hem decharge te verlenen voor het gevoerde beleid en beheer.",
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    }
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    "office_city": "Luik",
    "is_associated": false
  },
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      },
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      },
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      },
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      "evidence_quote": "Axel Johnson International wordt aangesteld als nieuwe bestuurder met als vast vertegenwoordiger Stefan Jagelid wonende te Johannesbergsv\u00E4gen 24, 191 37 Sollentuna, Zweden voor een periode die ingaat op 2 januari 2025"
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      },
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        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
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      },
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{
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    {
      "kind": "zetel_initial_set",
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        "raw": "Vitshoekstraat 10, 2070 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Vitshoekstraat",
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      },
      "old_address": {
        "raw": "Vitshoekstraat 10, 2070 Beveren-Kruibeke-Zwijndrecht",
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        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "Overeenkomstig artikel 2:8, \u00A74 van het Wetboek vennootschappen en verenigingen, en op basis van de unanieme schriftelijke besluiten van de bestuurders gehouden op 02 januari 2025, wordt neergelegd in het vennootchapsdossier: - een document houdende de identiteit van de enige aandeelhouder",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "effective_date_is_approximate": false
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  "notary": {
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    "firm_city": null,
    "firm_name": "Ondernemingsrechtbank Gent - afdeling Dendermonde",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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    "person_name": "Luc Willaert",
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  "subject_company": {
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      },
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2023-06-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.388.071",
    "name_full": "Mennens Belgium",
    "legal_form": "NV"
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  "publication_proxy": {
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{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Mennens Axload Group BV",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Willaert",
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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    {
      "kind": "director_renew",
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        "name": "Danny Van Deuzen",
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      },
      "via_org": {
        "kbo": null,
        "name": "Mennens Axload Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "De algemene vergadering der aandeelhouders herbenoemt Mennens Axload Group BV, gevestigd te Contactweg 40, 1014 AN Amsterdam, Nederland, vertegenwoordigd door de heer Danny Van Deuzen, wonende te Oever 15, 3121 XR, Schiedam, Nederland tot bestuurder voor een periode die ingaat op 08 juni 2023 en ein"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Luc Willaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "De algemene vergadering der aandeelhouders herbenoemt de heer Luc Willaert, wonende te 1654 Huizingen, Vaucampslaan 149 A, tot bestuurder voor een periode die ingaat op 08 juni 2023 en eindigt na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2029 dient goed te keuren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0434.388.071",
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{
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-02-10",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0434.388.071",
    "name_full": "MENNENS BELGIUM",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan de vereniging zonder winstoogschap Go-Start Ondernemingsloket, met zetel te 2000 Antwerpen, Jan Van Gentstraat 3, evenals aan haar bedienden, aangestelden en lasthebbers, ieder individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "holder_name": "Go-Start Ondernemingsloket",
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  "governance_change": {
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  "subject_company": {
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{
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft dhr. Steven Van Bael, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd i"
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{
  "events": [
    {
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Wim Cools",
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        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Er wordt gestemd over de benoeming van een nieuwe bestuurder. ... Met \u00E9\u00E9nparigheid van stemmen wordt beslist deze benoeming goed te keuren en het ontslag van Wim Cools te aanvaarden alsook hem decharge te verlenen voor het gevoerde beleid en beheer.",
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      "effective_date": "2020-07-01",
      "evidence_quote": "Er wordt gestemd over de benoeming van Luc Willaert, wonende te 1654 Huizingen, Vaucampslaan 149A, als nieuwe bestuurder voor een periode die ingaat op 1 juli 2020 ... Met \u00E9\u00E9nparigheid van stemmen wordt beslist deze benoeming goed te keuren"
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{
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      "effective_date": "2019-12-31",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren cvba zal vanaf 31 december 2019 vertegenwoordigd worden door Dhr. Peter Ringoot, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Dhr. Willy Goyvaerts."
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{
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