Parentia Brussels

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022INFINO BRUSSELS\u0022 ASBL - PROCES-VERBAL DE L\u0027ASSOCIATION ACQU\u00C9REUSE"
  },
  "key_dates": [
    {
      "date": "2026-01-20",
      "label": "publication date"
    },
    {
      "date": "2026-01-13",
      "label": "deposition date"
    },
    {
      "date": "2025-12-22",
      "label": "meeting date"
    },
    {
      "date": "2025-09-30",
      "label": "financial statement date"
    },
    {
      "date": "2025-12-09",
      "label": "audit report date"
    },
    {
      "date": "2025-12-31",
      "label": "end of fiscal year"
    },
    {
      "date": "2026-01-01",
      "label": "effective date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0726.908.991",
      "kind": "org",
      "name": "PARENTIA BRUSSELS",
      "role": "Association Acqu\u00E9reuse"
    },
    {
      "kbo": "0727.421.608",
      "kind": "org",
      "name": "INFINO BRUSSELS",
      "role": "Association Acquise"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Daniel Wuyts",
      "role": "Commissaire"
    },
    {
      "kind": "person",
      "name": "Wouter D\u0027herde",
      "role": "avocats"
    },
    {
      "kind": "person",
      "name": "Flore Versmessen",
      "role": "employ\u00E9e"
    },
    {
      "kind": "person",
      "name": "Alicja Olszewska",
      "role": "avocats"
    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
      "role": "employ\u00E9e"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "total de bilan",
      "amount": 3756380
    },
    {
      "label": "actif net",
      "amount": 1029994
    },
    {
      "label": "total de bilan",
      "amount": 11318034
    },
    {
      "label": "actif net",
      "amount": 6882622
    }
  ],
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "Association sans but lucratif"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Daniel Wuyts"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "Vereniging zonder winstoogmerk",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022INFINO BRUSSELS\u0022 VZW - NOTULEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0726.908.991",
        "name": "PARENTIA BRUSSELS",
        "role": "acquiring",
        "address": "1000 Brussel, Ravensteinstraat 36",
        "is_foreign": false,
        "legal_form": "Vereniging zonder winstoogmerk",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0727.421.608",
        "name": "INFINO BRUSSELS",
        "role": "absorbed",
        "address": "1040 Etterbeek, Tervurenlaan 43",
        "is_foreign": false,
        "legal_form": "Vereniging zonder winstoogmerk",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:3 \u00A71",
      "13:3 \u00A72",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vereniging wordt overgenomen onder algemene titel, inclusief alle activa en passiva, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 1029994.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "Vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PARENTIA BRUSSELS VZW heeft op 22 december 2025 besloten tot fusie door overneming van INFINO BRUSSELS VZW. De fusie is uitgevoerd op 1 januari 2026, waarbij het gehele vermogen van de overgenomen vereniging onder algemene titel overging op de overnemende vereniging. De overgenomen vereniging wordt ontbonden zonder vereffening. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2026 van kracht.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Daniel Wuyts"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "Association sans but lucratif",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022INFINO BRUSSELS\u0022 VZW - NOTULEN VAN DE OVERNEMENDE VERENIGING"
  },
  "key_dates": [
    {
      "date": "2026-01-20",
      "label": "Annexes du Moniteur belge"
    },
    {
      "date": "2026-01-13",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2025-12-22",
      "label": "Op heden"
    },
    {
      "date": "2025-09-30",
      "label": "staat van activa en passiva"
    },
    {
      "date": "2025-12-09",
      "label": "Diegem"
    },
    {
      "date": "2025-12-22",
      "label": "Agenda"
    },
    {
      "date": "2026-01-01",
      "label": "Datum Van Inwerkingtreding"
    }
  ],
  "key_parties": [
    {
      "kbo": "0726.908.991",
      "kind": "org",
      "name": "PARENTIA BRUSSELS",
      "role": "Overnemende Vereniging"
    },
    {
      "kbo": "0727.421.608",
      "kind": "org",
      "name": "INFINO BRUSSELS",
      "role": "Overgenomen Vereniging"
    },
    {
      "kind": "person",
      "name": "Daniel Wuyts",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Wouter D\u0027herde",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Flore Versmessen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Alicja Olszewska",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "balanstotaal van Infino Brussels VZW",
      "amount": 3756380
    },
    {
      "label": "netto-actief van Infino Brussels VZW",
      "amount": 1029994
    },
    {
      "label": "balanstotaal van Parentia Brussel VZW",
      "amount": 11318034
    },
    {
      "label": "netto-actief van Parentia Brussel VZW",
      "amount": 6882622
    }
  ],
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "Vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022INFINO BRUSSELS\u0022 ASBL - PROCES-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0726.908.991",
        "name": "PARENTIA BRUSSELS",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue Ravenstein 36",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0727.421.608",
        "name": "INFINO BRUSSELS",
        "role": "absorbed",
        "address": "1040 Etterbeek, Avenue de Tervueren 43",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:3 \u00A72",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de l\u0027association INFINO BRUSSELS est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 PARENTIA BRUSSELS. Aucune exception ni r\u00E9serve n\u0027est pr\u00E9vue.",
    "equity_transferred_eur": 1029994.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PARENTIA BRUSSELS, r\u00E9unie le 22 d\u00E9cembre 2025 \u00E0 Bruxelles, a approuv\u00E9 la fusion par absorption de l\u0027association INFINO BRUSSELS, dont le si\u00E8ge est \u00E0 Etterbeek. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine de l\u0027association absorb\u00E9e \u00E0 l\u0027association acqu\u00E9reuse, sans liquidation. La fusion prend effet juridiquement \u00E0 minuit le 1er janvier 2026.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROISE MANAGEMENT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Le conseil d\u0027administration a accept\u00E9 la d\u00E9mission de M. Michel CROISE en tant que membre effectif et administrateur au 19/06/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CROISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CROISE MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant que membres effectifs et administrateur \u00E0 partir du 20/06/2023: CROISE MANAGEMENT SRL, avec son repr\u00E9sentant permanent M. Michel CROISE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Lembre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette prolongation ne concerne toutefois pas le mandat des administrateurs suivants, qui ont signal\u00E9 ne pas vouloir proroger leur mandat d\u0027administrateur: - M. Erik De Lembre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido (Guy) Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette prolongation ne concerne toutefois pas le mandat des administrateurs suivants, qui ont signal\u00E9 ne pas vouloir proroger leur mandat d\u0027administrateur: - M. Guido (Guy) Peeters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Wallemacq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cing ans... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : - M. Jean Wallemacq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jenifer Fernandez Sanchez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cing ans... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : - Mme Jenifer Fernandez Sanchez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Wautelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cing ans... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : - Mme Christine Wautelet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Crois\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cing ans... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : - M. Michel Crois\u00E9"
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Parentia Brussels ASBL",
        "address": null,
        "country": null,
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Alexandre Cleven demande aux membres du Conseil d\u0027administration s\u0027ils sont d\u0027accord pour mettre fin au mandat de Michel CROISE en tant que membre de Parentia Brussels ASBL, et pour accepter la CROISE MANAGEMENT SRL, avec son repr\u00E9sentant permanent M. Michel CROISE, en tant que membre de Parentia",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Becquevort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Martine Becquevort Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": 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": "Auxelle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Nominations - D\u00E9missions - Renouvellement"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-24",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Vernaillen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Wautelet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Spinoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gladys Villey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "Parentia Brussels"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexandre CLEVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Handtekenbevoegdheid - Ontslagen en benoemingen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0726.908.991",
        "name": "Parentia Brussels",
        "role": "other",
        "address": "Ravensteinstraat 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "vZw",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "Parentia Brussels",
    "legal_form": "vZw"
  },
  "detected_kind_raw": "director_changes",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia De Wilde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Parentia Brussels VZW (O.N. 0726.908.991) heeft op 20 juni 2024 unaniem besloten tot het ontslag van mevrouw Hilde Vernaillen en mevrouw Christine Wautelet als bestuurders en leden van de algemene vergadering, en tot de aanstelling van de heer Jeroen Spinoy als nieuwe bestuurder en vice-voorzitter, en van mevrouw Gladys Villey als nieuwe bestuurder en lid. De besluiten zijn genomen in het kader van de reguliere bestuurderwijzigingen volgens de statuten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Vernaillen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme. Hilde Vernaillen en tant que administrateur de PARENTIA BRUSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Jeroen SPINOY comme nouvel administrateur de PARENTIA BRUSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e restante des mandats existants et aux m\u00EAmes conditions que celles applicables aux "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Wautelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme. Christine Wautelet en tant qu\u0027administrateur de PARENTIA BRUSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gladys Villey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Mme Gladys Villey comme nouvel administrateur de PARENTIA BR\u00DCSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e restante des mandats existants et aux m\u00EAmes conditions que celles applicables aux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De leden van de Algemene Vergadering nemen akte van het einde van het mandaat als bestuurder en geven kwijting voor de ontslagname van mevr. Hilde Vernaillen uit haar mandaat als bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De leden van de Algemene vergadering beslissen unaniem tot aanstelling van de heer Jeroen SPINOY tot nieuwe bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991) vanaf 20 juni 2024, voor een duur gelijk aan de resterende duur van de bestaande mandaten en aan dezelfde voorwaarden die gelden voor d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine WAUTELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De leden van de Algemene Vergadering nemen akte van het einde van het mandaat als bestuurder en geven kwijting voor de ontslagname van mevr. Christine WAUTELET uit haar mandaat als bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gladys VILLEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De leden van de Algemene vergadering beslissen unaniem tot aanstelling van mevr. Gladys VILLEY tot nieuwe bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991) vanaf 20 juni 2024, voor een duur gelijk aan de resterende duur van de bestaande mandaten en aan dezelfde voorwaarden die gelden voor de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Katia De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0726.908.991",
        "name": "Parentia Brussels",
        "role": "other",
        "address": "Rue Ravenstein 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "asbl",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne les pouvoirs de signature et les mandats de gestion journali\u00E8re, y compris la gestion bancaire, les op\u00E9rations sur titres, les contrats, la repr\u00E9sentation judiciaire, et les publications au Moniteur belge. Aucun patrimoine mat\u00E9riel ou immat\u00E9riel n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "Parentia Brussels",
    "legal_form": "asbl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia De Wilde",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Parentia Brussels ASBL a approuv\u00E9 les d\u00E9l\u00E9gations de pouvoirs de signature, notamment pour les op\u00E9rations bancaires, les contrats, la gestion du personnel et les publications au Moniteur belge. L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2024 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mme Hilde Vernaillen et de Mme Christine Wautelet en tant qu\u0027administrateurs et membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et a nomm\u00E9 \u00E0 leur place M. Jeroen Spinoy et Mme Gladys Villey, pour la dur\u00E9e restante des mandats.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde Vernaillen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Hilde Vernaillen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeroen Spinoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Jeroen Spinoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christine Wautelet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Christine Wautelet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gladys Villey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Gladys Villey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "Parentia Brussels"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Ravenstein 36, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des chartreux 45, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des chartreux",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les membres du Conseil d\u0027administration d\u00E9cident qu\u0027\u00E0 compter du 1er janvier 2024, le si\u00E8ge social de Parentia Brussels sera Rue Ravenstein 36, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Katia De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "Parentia Brussels",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia De Wilde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Head of Legal"
  },
  "co_filed_documents": [
    "Extrait de l\u0027AG du 19 Juin 2023",
    "Extrait du PV du Conseil d\u0027Administration du 12 D\u00E9cembre 2023"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise sprl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Alexandre Cleven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Becquevort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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