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        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "BESLUIT Britt Schuurs, met woonplaatskeuze op zetel van de Vennootschap, te benoemen ais bestuurder van de Vennootschap met ingang vanaf 1 juni 2025 en voor onbepaalde duur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "NORMEC PLANNING",
    "legal_form": "BV"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "object_change": false,
    "effective_date": "2023-12-14",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "De vergadering beslist de besloten vennootschap \u201C KPMG Bedrijfsrevisoren\u201D, gevestigd te 2600 Antwerpen, Borsbeeksebrug 30 bus 2, vast vertegenwoordigd door de Heer HUYBRECHTS Robin, bedrijfsrevisor, tot commissaris van de Vennootschap te benoemen, en dit vanaf veertien december tweeduizend drie\u00EBntwintig, voor een periode van drieboekjaren waarvan het eerste boekjaar afsluit per 31 december 2023.",
    "firm_kbo": null,
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  "subject_company": {
    "kbo": "0417.899.259",
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    "legal_form": "BV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Staelens Sayanah, woonstkeuze gedaan hebbende te 1800 Vilvoorde, Medialaan 28 B evenals aan zijn bedienden, aangestelden en lasthebbers, 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.",
      "holder_kbo": null,
      "holder_name": "Staelens Sayanah",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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    "changed": false
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    "kbo": "0417.899.259",
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-01-17",
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  "subject_company": {
    "kbo": "0417.899.259",
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{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0417.899.259",
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{
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    {
      "kind": "director_out",
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        "address": null,
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      },
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        "kbo": "0471351209",
        "name": "ENGINEERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "BESLUIT om het ontslag van ENGINEERS BV, met ondernemingsnummer 0471.351.209 (RPR Antwerpen, afdeling Antwerpen), en vast vertegenwoordigd door Joris Breugelmans (de \u0022Ontslagnemende Bestuurder\u0022) als bestuurder van de Vennootschap met onmiddellijke ingang te aanvaarden en de be\u00EBindiging van zijn mand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "BESLUIT om Maria Princen te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang en voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "BV"
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}

{
  "events": [
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      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.899.259",
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}

{
  "events": [],
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  },
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    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BVBA"
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  "schema": "v3.2",
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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    "changed": false
  },
  "subject_company": {
    "kbo": "0417.899.259",
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  "legal_form_change": {
    "new": "",
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    "changed": false
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}

{
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    {
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
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    {
      "quote": "BESLUITEN een bijzondere volmacht te verlienen aan Klaas Thibaut, Charlotte De Cort, Matteo De Grauwe en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vennootschap te verzekeren",
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        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "BESLUITEN een bijzondere volmacht te verlienen aan Klaas Thibaut, Charlotte De Cort, Matteo De Grauwe en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vennootschap te verzekeren",
      "holder_kbo": null,
      "holder_name": "Charlotte De Cort",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "BESLUITEN een bijzondere volmacht te verlienen aan Klaas Thibaut, Charlotte De Cort, Matteo De Grauwe en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vennootschap te verzekeren",
      "holder_kbo": null,
      "holder_name": "Matteo De Grauwe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "BESLUITEN een bijzondere volmacht te verlienen aan Klaas Thibaut, Charlotte De Cort, Matteo De Grauwe en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vennootschap te verzekeren",
      "holder_kbo": null,
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        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "BESLUITEN een bijzondere volmacht te verlienen aan Klaas Thibaut, Charlotte De Cort, Matteo De Grauwe en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vennootschap te verzekeren",
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{
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}

{
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    {
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        "name": "OPTYLYM BV",
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      },
      "effective_date": "2022-02-15",
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{
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    {
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      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders dd. 30/6/2020 blijkt de vervroegde herbenoeming van Groupe Audit Belgium BV, met als vaste vertegenwoordiger de heer. Frank Grar\u00E9 kantoorhoudende Uitbreidingstraat 42-46, 2600 Berchem, als commissars voor een periode van 3 jaar, vanat 1/1"
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  ],
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{
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{
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        "name": "Yves Lemense",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Optylym BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders dd. 1 juli 2019 blijkt de benoeming als zaakvoerder vanaf 1 juli 2019 van: Optylym BVBA ... met als vaste vertegenwoordiger de heer Yves Lemense"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joris Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Engineers BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Engineers BVBA ... met als vaste vertegenwoordiger de heer Joris Breugelmans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Potvlietlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Volledig adres v.d. zetel: Potvlietlaan 7, 2600 Berchem ... verplaatsing maatschappelijke zetel ... naar: Roderveldlaan 2, 2600 Berchem en dit vanaf 12 november 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Roderveldlaan 2, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Potvlietlaan 7, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Potvlietlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Uit de beslissing van de zaakvoerders dd. 12 november 2019 blijkt dat de maatschappelijke zetel verplaatst wordt naar: Roderveldlaan 2, 2600 Berchem en dit vanaf 12 november 2019",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joris Breugelmans",
    "firm_city": null,
    "firm_name": "Engineers BVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-02",
    "filing_date": "2019-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Planning",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.259",
    "org_name": "Engineers BVBA",
    "person_name": null,
    "org_rep_person_name": "Joris Breugelmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/12/2019"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Lemense",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joris Breugelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Optylym BVBA"
  }
}