Okay City

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        "name": "Eef Naessens",
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  }
}

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        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Kouterveidstraat 7B bus 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
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      "reason": null,
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      "evidence_quote": "beslist bijzondere volmacht te verlenen, voor zoveel als nodig, aan de heer Mathias AERTSEN",
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      "evidence_quote": "WAUTERS Karine Lasthebber",
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    "firm_name": null,
    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2026-01-14",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2025-09-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "legal_form": "NV"
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  "co_filed_documents": [],
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}

{
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        "address": null,
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      },
      "effective_date": "2026-01-07",
      "evidence_quote": "Besluit de enige aandeelhouder te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te Kouterveidstraat 7B bus 001, 1831 Diegem, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef Naessens (A02481) (nationaal nummer 80.12.17-026.64, vermeld met haa"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "OKAY CITY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0820.198.247",
    "name_full": "OKAY COMPACT",
    "legal_form": "NV"
  },
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  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-11-19",
    "filing_date": "2024-11-15",
    "act_kind_objet": "BENAMING"
  },
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  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "Okay Compact",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "des notules de l\u0027assembl\u00E9e annuelle",
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  "special_procuration": {
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    "grantee_name": "AERTSEN Mathias",
    "grantor_name": "Okay City",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs \u00E0 M. AERTSEN Mathias pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027inscription/modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
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      "banking",
      "tax"
    ],
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  "is_volet_a_only_stub": false,
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  "should_reroute_to_category": null,
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}

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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-24",
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  },
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    "name_full": "OKAY COMPACT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur AERTSEN Mathias, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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        "filing"
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    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "besluit de algemene vergadering met eenparigheid van stemmen te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef Naessens (A02481), vermeld met haar uitdrukkelijke toestemming), als commissaris",
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    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
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    "name_full": "OKAY COMPACT",
    "legal_form": "SA"
  },
  "signature_regime": null,
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer AERTSEN Mathias, daartoe woonstkeuze gedaan hebbende op de zetel van de Vennootschap, 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": "AERTSEN Mathias",
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        "tax"
      ],
      "with_substitution": true
    }
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{
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Okay City",
    "old": "Okay Compact",
    "changed": true
  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
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    "name_full": "Okay Compact"
  },
  "legal_form_change": {
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    "old": "Naamloze vennootschap",
    "changed": false
  }
}

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  "name_change": {
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  "legal_form_change": {
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    "old": "Naamloze vennootschap",
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}

{
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      "kind": "capital_increase",
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    "kbo": "0820.198.247",
    "name_full": "COMELS"
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}

{
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  },
  "name_change": {
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  "object_change": {
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  },
  "legal_form_change": {
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    "old": "naamloze vennootschap",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Willem MUYSHONDT",
    "firm_city": null,
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    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-05-08",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Fusie door overname - statutenwijziging"
  },
  "decision": {
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    "unanimous": null
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    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
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        "kbo": "0820.198.247",
        "name": "COMELS",
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        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMBRU",
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        "address": "1500 Halle, Edingensesteenweg 196",
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
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        "name": "COMMOL",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMKRO",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMNIE",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMGIL",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMNIK",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
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        "name": "COMJAN",
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        "jurisdiction_country": null
      },
      {
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        "name": "COMLIE",
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      },
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        "name": "COMANT",
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMGEN",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMANS",
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        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.2,
    "legal_articles": [
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      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 100 aandelen van de overgenomen vennootschap",
    "new_shares_issued_n": 1136,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van elke overgenomen naamloze vennootschap wordt zonder uitzondering of voorbehoud onder algemene titel overgenomen door COMELS. De overgenomen vennootschappen worden zonder vereffening ontbonden. De overdracht omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en is gebaseerd op de jaarrekening afgesloten per 31 december 2022.",
    "equity_transferred_eur": 1273633.83,
    "accounting_effective_date": "2023-04-01"
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  "subject_company": {
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    "name_full": "COMELS",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap COMELS, gehouden op 27 maart 2023, heeft besloten tot de fusie door overname van elf naamloze vennootschappen (COMBRU, COMMOL, COMKRO, COMNIE, COMGIL, COMNIK, COMJAN, COMLIE, COMANT, COMGEN en COMANS), allen gevestigd in Halle. De overnemende vennootschap, COMELS, neemt het gehele vermogen van elke overgenomen vennootschap over onder algemene titel. De overgenomen vennootschappen worden zonder vereffening ontbonden. Voor elke overname wordt een exchange ratio toegepast, waarbij de aandeelhouders van de overgenomen vennootschappe",
  "co_filed_documents": [
    "uitgifte van de akte met aangehechte verslagen en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 676514.35,
      "currency": "EUR",
      "after_eur": 739014.35,
      "delta_eur": 676514.35,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-01",
      "evidence_quote": "Ten gevolge van huidige transactie zal het kapitaal verhoogd worden met \u20AC 676.514,35",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan het personeel van Colruyt Group Services NV, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Colruyt Group Services NV",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathias AERTSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gooik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-21",
    "filing_date": "2004-04-26",
    "act_kind_objet": "Neerlegging en bekendmaking fusievoorstellen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van de betrokken vennootschappen zal geen bijzondere bezoldiging ontvangen voor de fusie, en de verplichting tot bijzondere verslaggeving wordt unaniem verzocht.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.944.956",
        "name": "NV \u0022COMBRU\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0684.490.495",
        "name": "NV \u0022COMMOL\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0693.920.677",
        "name": "NV \u0022COMKRO\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0715.711.530",
        "name": "NV \u0022COMNIE\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0739.995.974",
        "name": "NV \u0022COMGIL\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0741.814.626",
        "name": "NV \u0022COMNIK\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0783.195.915",
        "name": "NV \u0022COMJAN\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0560.926.056",
        "name": "NV \u0022COMLIE\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0604.984.743",
        "name": "NV \u0022COMANT\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.020.638",
        "name": "NV \u0022COMGEN\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.732.956",
        "name": "NV \u0022COMANS\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.198.247",
        "name": "NV \u0022COMELS\u0022",
        "role": "acquiring",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.12,
    "legal_articles": [
      "12:02",
      "12:26",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "120 nieuwe aandelen van de Overnemende Vennootschap tegen 1.745 aandelen in de Over Te Nemen Vennootschap",
    "new_shares_issued_n": 120,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. De overdracht betreft alle activa en passiva, inclusief het eigen vermogen en winst.",
    "equity_transferred_eur": 147112.47,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathias AERTSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit akte bevat fusievoorstellen waarbij de naamloze vennootschappen COMBRU, COMMOL, COMKRO, COMNIE, COMGIL, COMNIK, COMJAN, COMLIE, COMANT, COMGEN en COMANS fuseren met de NV COMELS. De fusievoorstellen zijn opgemaakt overeenkomstig artikel 12:02 van het Wetboek van Vennootschappen en Verenigingen. De over te nemen vennootschappen zullen worden ontbonden, en hun gehele vermogen wordt overgenomen door de overnemende vennootschap COMELS. De fusie zal juridisch uitwerking hebben vanaf 1 april 2023, mits goedgekeurd door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo WILLEMYNS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "Comels"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Marc HOFMAN en dit met ingang van 1 april 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo WILLEMYNS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022",
      "decharge_status": null,
      "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": "Jan Loobuyck",
        "address": "Ter Platen 98, 9000 Gent",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent, voor zoveel als nodig, volmacht aan alle bestuurders van de Vennootscha\u0440, alsook aan de heer Jan Loobuyck, woonachtig te Ter Platen 98, 9000 Gent, advocaat, met recht van indeplaatsstelling, alle vereiste formaliteiten te vervullen en om alle noodzakelijke stappen te nemen. ",
      "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": "2022-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "Comels",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan LOOBUYCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber - Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Marc HOFMAN en dit met ingang van 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo WILLEMYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemere vergadering van 2027 van de Vennootschap a) De heer Jo WILLEMYNS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemere vergadering van 2027 van de Vennootschap b) De heer Stefan GOETHAERT;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef COLRUYT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de algemene vergadering met eenparigheid van stemmen te herberoemen als bestuurder van de vennootschap voor een periode van 6 jaar om herbenoemd te worden op de algemene vergadering van 2027: - de heer Jef COLRUYT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris CASTELEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de algemene vergadering met eenparigheid van stemmen te herberoemen als bestuurder van de vennootschap voor een periode van 6 jaar om herbenoemd te worden op de algemene vergadering van 2027: - de heer Kris CASTELEIN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de algemene vergadering met eenparigheid van stemmen te herberoemen als bestuurder van de vennootschap voor een periode van 6 jaar om herbenoemd te worden op de algemene vergadering van 2027: de heer Marc HOFMAN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VANDAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de algemene vergadering met eenparigheid van stemmen te herberoemen als bestuurder van de vennootschap voor een periode van 6 jaar om herbenoemd te worden op de algemene vergadering van 2027: - de heer Stefaan VANDAM\u041C\u0415."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef COLRUYT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris CASTELEIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VANDAMME",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "Comels"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "Comels"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen de definitieve benoeming van Stefaan Vandamme goed."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De Raad van Bestuur stelt voor te herbenoemen de CVBA Ernst \u0026 Young Bedrijfsrevisoren, (B00160) met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de Heer Daniel Wuyts (A01979) ... als commissaris voor een periode van drie boekjaren ingaande vanaf boekjaar 2019/2020 ..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Naar aanleiding van de beslissing van de Heer Frans Colruyt om zijn mandaat als bestuurder van de vennootschap neer te leggen met ingang van 1 februari 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "besluit de raad van bestuur - in overeenstemming met de statuten van de vennootschap - om de Heer Stefaan Vandamme te co\u00F6pteren als bestuurder van de vennootschap met Ingang van 1 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Colruyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "Comels"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "Comels"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur van de vennnootschap, beslist de Algemene Vergadering aan te stellen als commissaris van de vennootschap: Emst \u0026 Young Bedrijfsrevisoren BCVBA (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vaste vertegenwoordiger, de heer Danny Wuyts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de Leu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De heer Jean de Leu (met als nationaal nummer 54.07.04-099.91, vermeld met uitdrukkelijke toestemming) neemt ontslag als bestuurder met ingang van 01 april 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De Raad van Bestuur stelt voor aan de Bijzondere Algemene Vergadering de heer Kris Castelein (nationaal nummer 69.05.22-247.92, vermeld met zijn uitdrukkelijke toestemming), te benoemen als bestuurder met ingang van 01 april 2016 voor de resterende periode van het mandaat tot de Algemene Vergadering"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "COMELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de Leu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Castelein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0820.198.247",
    "name_full": "Comels"
  }
}