PELCKMANS TURNHOUT

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Liekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hellebaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "Pelckmans Turnhout"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Schrauwen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: (i) mevrouw Anja Schrauwen, wonende te Vogelzang 1, 2340 Beerse; ... als bestuurders van de Vennootschap met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Loco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: ... (ii) mevrouw Nathalie Van Loco, wonende te Prinsenlaan 2, 2340 Beerse; ... als bestuurders van de Vennootschap met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: ... (iii) de heer Rudi Pelckmans, wonende te Vogelzang 1, 2340 Beerse; ... als bestuurders van de Vennootschap met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881196993",
        "name": "Pelckmans Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: ... (iv) Pelckmans Holding NV, een naamloze vennootschap naar Belgisch recht, met zetel te Parklaan 2, 2300 Turnhout, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0881.196.993, en met Tom Pelckmans wonende te Prinsenlaan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Gielen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882459577",
        "name": "Pentahold NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "BESLUIT om: (i) Pentahold NV, een naamloze vennootschap naar Belgisch recht, met zetel te Xavier De Cocklaan 72, 9831 Sint-Martens-Latem, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0882.459.577 (\u0022Pentahold NV\u0022), vast vertegenwoordigd door Karel Gielen, wonende te Koningi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Liekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "BESLUIT om: ... (ii) Carl Liekens, wonende te De Hese 32, 2460 Kasterlee. ... te benoemen tot bestuurders van de Vennootschap met ingang van de datum van deze besluiten"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Hellebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0714911576",
        "name": "D\u0026P Retail Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "De leden van de raad van bestuur bevestigen de benoeming van de CEO, persoon belast met het dagelijks bestuur van de Vennootschap, met name D\u0026P Retail Solutions BV met ondernemingsnummer 0714.911.576, gevestigd te 1741 Ternat, Fossebaan 140 bus a, vast vertegenwoordigd door de heer Alain Hellebaut. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "PELCKMANS TURNHOUT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "PELCKMANS TURNHOUT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "Pelckmans Turnhout"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Crista",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-18",
    "act_kind_objet": "Neerlegging van een bijzonder verslag door de raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-10-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.631.346",
        "name": "Pelckmans Turnhout",
        "role": "other",
        "address": "Parklaan 2, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.804.922",
        "name": "Powerbuy BV",
        "role": "other",
        "address": "Parklaan 2, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap verleent een rentedragende lening aan Powerbuy BV, een dochtermaatschappij met dezelfde zetel, met het oog op de verwerving van aandelen van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "Pelckmans Turnhout",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Crista",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Pelckmans Turnhout neerlegt een bijzonder verslag overeenkomstig artikel 7:227 van het Wetboek van Vennootschappen en Verenigingen. In het verslag wordt de toekenning van een rentedragende lening aan Powerbuy BV, een dochtermaatschappij gevestigd op dezelfde locatie, voorgesteld met het doel de verwerving van aandelen van de vennootschap te ondersteunen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder en gedelegeerd bestuurder van de vennootschap Pelckmans Turnhout nv met \u00E9\u00E9nparigheid van de stemmen om dit ontslag te aanvaarden op datum 2 april 2021. * De heer Pelckmans Jozef, wonende te 2330 Steenweg op Hoogstraten 51."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Rudi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende natuurlijke personen te herbenoemen of te benoemen als bestuurder en gedeligeerd bestuurder vanaf de bijzondere algemene vergadering. * De heer Pelckmans Rudi wonende te 2340 Beerse, Vogelszang 1,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Rudi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende natuurlijke personen te herbenoemen of te benoemen als bestuurder en gedeligeerd bestuurder vanaf de bijzondere algemene vergadering. * De heer Pelckmans Rudi wonende te 2340 Beerse, Vogelszang 1,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schrauwen Anja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende natuurlijke personen te benoemen als bestuurder vanaf de bijzondere algemene vergadering. * Mevrouw Schrauwen Anja Wonende te 2340 Beerse Vogelzang 1 en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loco Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende natuurlijke personen te benoemen als bestuurder vanaf de bijzondere algemene vergadering. * Mevrouw Van Loco Nathalie wonende te 2340 Beerse, Prinsenlaan 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pelckmans Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "Pelckmans Holding Vertegenwoordig door Pelckmans Tom Gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pelckmans Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "Pelckmans Holding Vertegenwoordig door Pelckmans Tom Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "PELCKMANS TURNHOUT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Jozef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Jozef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Rudi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Rudi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schrauwen Anja",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loco Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Tom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "PelckmansTurnhout"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wery Mercken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot commissaris: het bedrijfsrevisorenkantoor Mercken \u0026 Co die de rechtsvorm heef aangenomen van een burgerlijke vennootschap onder de vorm van een BV. Deze vennootschap heeft Wery Mercken, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gedelegeerd bestuurder Rudi Pelckmans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gedelegeerd bestuurder Jozef Pelckmans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pelckmans Holding nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gedelegeerd bestuurder Pelckmans Holding nv vertegenwoordigd door Tom Pelckmans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "PELCKMANS TURNHOUT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mercken \u0026 Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelckmans Holding nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "Pelckmans Turnhout"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pelckmans Holding nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf 26 september 2018 Pelckmans Holding nv, vast vertegenwoordigd door Immo Tee Pee met als vast vertegenwoordiger Tom Pelckmans, te benoemen als bestuurder voor een periode van 6 jaar, zijnde tot op de algemene vergadering in 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "PELCKMANS TURNHOUT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "Pelckmans Turnhout"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wery Mercken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot commissaris: het bedrijfsrevisorenkantoor Mercken \u0026 Co die de rechtsvorm heeft aangenomen van een burgerlijke vennootschap onder de vorm van een BVBA. Deze vennootschap\u0027 heeft Wery Mercken, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "PELCKMANS TURNHOUT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mercken \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.631.346",
    "name_full": "Pelckmans Turnhout"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
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