MINERVA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Copers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Caroline Copers (namens het ABVV) neemt ontslag uit de Algemene Vergaderingen en de Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillippe Diepvents",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ter vervanging van Caroline Copers (namens het ABVV) in de Algemene vervanging en de Raad van Bestuur wordt benoemd: Phillipe Diepvents"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Hens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Evelyne Hens (namens Solidaris) nam ontslag op 1 april 2025 uit de Algemene Vergadering en de Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Roels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ter vervanging van Evelyne Hens (namens Solidaris) in de Aigmene vergadering en Raad van Bestuur wordt benoemd: Britt Roels"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.854.277",
    "name_full": "MINERVA",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Ilse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Ter vervanging van Katrien VERWIMP in de Algemene Vergadering (namens ACV) wordt HEYLEN Ilse ... benoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NORGA Lieve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Ter vervanging van Pia STALPAERT in de Algemene Vergadering (namens ACV) wordt NORGA Lieve ... benoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN EEGHEM Johan Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Ter vervanging van Erwin DE DEYN in de Algemene Vergadering (namens ABVV) wordt VAN EEGHEM Johan Marcel ... benoemd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERROYEN Chris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Chris SERROYEN neemt ontslag uit de AV en Raad van Bestuur (namens ACV)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD Maarten Ignaas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "En wordt vervangen voor deze mandaten door: -GERARD Maarten Ignaas"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Rik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Rik THYS neemt ontslag uit de AV en uit de Raad van Bestuur (namens Solidaris - voorheen Socialistische Mutualiteiten)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENS Evelyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "En wordt in deze mandaten vervangen door: -HENS Evelyne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANS Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Steven HERMANS neemt ontslag uit de AV en uit de Raad van Bestuur (namens Landsbond Christelijke Mutualiteiten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERROITTE Elise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "En wordt in deze mandaten vervangen door: -DERROITTE Elise"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORSINK Niels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Niels MORSINK neemt ontslag uit de AV, Raad van Bestuur en het Dagelijks Bestuur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBAENE Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "Per 12 december 2024 zal Jean-Marie DEBAENE ontslag nemen uit de AV, de Raad van Bestuur en het Dagelijks Bestuur (namens ABVV)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANMOERKERKE Celien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "En wordt dan in deze functies vervangen door: -VANMOERKERKE Celien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.854.277",
    "name_full": "MINERVA",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTER VANBESIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Dhr. WOUTER VANBESIEN (\u00B0 Bonheiden - RR-nummer 71.11.01-185.92) treedt voor VDK toe tot de Raad van Bestuur en de Algemene Vergadering van Denktank Minerva."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERA DUA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij dezen wordt BBL dan ook, in de persoon van Mevr. VERA DUA (RR-nummer 52.10.25-016.08) geschrapt als lid van Denktank Minerva en uit de Raad van Bestuur en Algemene Vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.854.277",
    "name_full": "MINERVA",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjolein SCHEPERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nemen ontslag als lid van de Raad van Bestuur en de Algemene Vergadering: -Marjolein SCHEPERS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne HENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nemen ontslag als lid van de Raad van Bestuur en de Algemene Vergadering: -Evelyne HENS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo ENGELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nemen ontslag als lid van de Raad van Bestuur en de Algemene Vergadering: -Hugo ENGELEN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manic SPELTDOORN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nemen ontslag als lid van de Raad van Bestuur en de Algemene Vergadering: -Manic SPELTDOORN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels MORSINK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd als nieuwe bestuurders Niels MORSINK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik THYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd als nieuwe bestuurders Rik THYS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ame GELUYKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd als nieuwe bestuurders Ame GELUYKENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel L\u00DCTTGENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd als nieuwe bestuurders Michel L\u00DCTTGENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.854.277",
    "name_full": "MINERVA",
    "legal_form": "VZW"
  }
}

{
  "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": "2019-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0659.854.277",
    "name_full": "MINERVA",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnic SPELTDOORN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878033607",
        "name": "Stichting P\u0026V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Algemene Vergadering de dato 15 februari 2017, werd beslist om - conform de statuten, verschenen in het BS 26/07/2016, Titel 2 \u00A73- volgende nieuwe bestuursleden te aanvaarden: 1. Stichting P\u0026V - Koningsstraat 151 - 1210 Brussel - ondernemingsnummer: 0878.033.607 vertegenwoordigd door: Marnic S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo ENGELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0850330011",
        "name": "ACLVB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Algemene Vergadering de dato 15 februari 2017, werd beslist om - conform de statuten, verschenen in het BS 26/07/2016, Titel 2 \u00A73- volgende nieuwe bestuursleden te aanvaarden: 2. ACLVB - Koning Albertlaan 95-9000. Gent- ondernemingsnummer: 0850.330.011 vertegenwoordigd door: Hugo ENGELEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne HENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0411724220",
        "name": "NVSM - Nationaal Verbond Socialistische Mutualiteiten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Algemene Vergadering de dato 15 februari 2017, werd beslist om - conform de statuten, verschenen in het BS 26/07/2016, Titel 2 \u00A73- volgende nieuwe bestuursleden te aanvaarden: 3. NVSM - Nationaal Verbond Socialistische Mutualiteiten, St.Jansstraat 32-38 - 1000 Brussel ondernemingsnummer 0411.7"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Wyckmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist tevens dat volgende personen als nieuwe bestuurders van de vereniging benoemd worden: Ferdinand Wyckmans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.854.277",
    "name_full": "MINERVA",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BATSELIER Norbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "In haar vergadering de dato 7 maart 2018, beslisten de leden van de Raad van Bestuur van bovenvermelde vereniging aan te stellen als VOORZITTER: - DE BATSELIER Norbert, geboren te Dendermonde op 24 december 1947, wonende te 9200 Dendermonde, Steenweg van Grembergen 14 bus 4 (nationaal nummer 471224-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WYCKMANS Ferdinand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "In haar vergadering de dato 7 maart 2018, beslisten de leden van de Raad van Bestuur van bovenvermelde vereniging aan te stellen als ONDERVOORZITTER: - WYCKMANS Ferdinand, geboren te Mortsel op 20 april 1952, wonende te 2530 Boechout, Lange Kroonstraat 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.854.277",
    "name_full": "MINERVA",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BATSELIER Norbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In haar vergadering de dato 7 maart 2018, beslisten de leden van de Algemene Vergadering van bovenvermelde vereniging aan te stellen als VOORZITTER: - DE BATSELIER Norbert, geboren te Dendermonde op 24 december 1947, wonende te 9200 Dendermonde, Steenweg van Grembergen 14 bus 4 (nationaal nummer 471"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WYCKMANS Ferdinand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In haar vergadering de dato 7 maart 2018, beslisten de leden van de Algemene Vergadering van bovenvermelde vereniging aan te stellen als ONDERVOORZITTER: -WYCKMANS Ferdinand, geboren te Mortsel op 20 april 1952, wonende te 2530 Boechout, Lange Kroonstraat 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.854.277",
    "name_full": "MINERVA",
    "legal_form": "VZW"
  }
}

{
  "kind": "oprichting",
  "seat": "Vlasfabriekstraat 11, 1060 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "11.11.11 vzw"
      },
      "kind": "rechtspersoon",
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      "holder_org_name": "11.11.11 vzw",
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      "kind": "natural_person",
      "person": {
        "dob": "1952-09-20",
        "name": "GEYSELS Jos",
        "niss": null,
        "address": "Graatakker 114 Bus 10, 2300 Turnhout"
      },
      "share_class": null,
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      "holder_person_name": "GEYSELS Jos",
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      "person": {
        "dob": "1971-07-31",
        "name": "VANDEN BERGHE Theodoor",
        "niss": null,
        "address": "Pastorijstraat 55, 2060 Antwerpen"
      },
      "share_class": null,
      "partner_role": null,
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      "holder_person_name": "VANDEN BERGHE Theodoor",
      "is_subscriber_only": true,
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    {
      "org": {
        "kbo": null,
        "name": "ABVV"
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      "kind": "rechtspersoon",
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      "holder_org_name": "ABVV",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-02-23",
        "name": "DE BAENE Jean-Marie",
        "niss": null,
        "address": "Voskenslaan 179, 9000 Gent"
      },
      "share_class": null,
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      "holder_person_name": "DE BAENE Jean-Marie",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-05-09",
        "name": "COPERS Caroline",
        "niss": null,
        "address": "A. Van Putlei 37, 2150 Borsbeek"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": null,
      "holder_person_name": "COPERS Caroline",
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-03-24",
        "name": "DE DEYN Erwin",
        "niss": null,
        "address": "Merelstraat 16, 1731 Zellik"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "DE DEYN Erwin",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-05-17",
        "name": "VAN HEETVELDE Werner",
        "niss": null,
        "address": "Steltloperstraat 11, 9000 Gent"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "VAN HEETVELDE Werner",
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