Pelican Rouge

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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VS Advocaten",
        "address": "9030 Mariakerke, Durmstraat 29",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt aan als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen: Meester Stefan De Plus en Meester Sarah Vanneste, advocaten bij VS Advocaten, met kantoor te 9030 Mariakerke, Durmstraat 29, met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.868.991",
    "name_full": "Selecta Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "CHARLES JANSSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Charles Janssen",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.868.991",
    "name_full_after": "Selecta Belgium",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Selecta Belgium",
    "current_zetel_raw": "Industrieweg 10a 2850 Boom",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Stefan De Plus",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sarah Vanneste",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 30.185.000,00, vertegenwoordigd door 165.994 aandelen op naam, elk voor 1/165.994ste deel.",
      "new_text": "Artikel 5. Kapitaal\nHet kapitaal van de vennootschap bedraagt dertig miljoen honderdvijfentachtigduizend euro (\u20AC\n30.185.000,00).\nHet kapitaal wordt vertegenwoordigd door honderdvijfenzestigduizend negenhonderdvierennegentig\n(165.994) aandelen op naam, zonder vermelding van de waarde, die ieder\n\u00E9\u00E9n/honderdvijfenzestigduizendnegenhonderdvierennegentigste (1/ 165.994ste) deel van het\nkapitaal van de ",
      "change_kind": "replaced",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "CORRAL GENICIO, Jeronimo",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": "1:165994",
    "shares_after": 165994,
    "shares_before": 165994,
    "capital_after_eur": 30185000.0,
    "capital_before_eur": 30185000.0,
    "share_classes_after": [
      {
        "count": 165994,
        "label": "aandelen op naam",
        "rights_summary": "Ieder aandeel vertegenwoordigt 1/165994ste deel van het kapitaal.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 30185000.0,
      "delta_eur": 10000000.0,
      "before_eur": 20185000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "besloten werd tot verhoging van het kapitaal van de vennootschap met een bedrag van tien miljoen euro (\u20AC 10.000.000,00) om het te brengen van twintig miljoen honderdvijfentachtigduizend euro (\u20AC 20.185.000,00) op dertig miljoen honderdvijfentachtigduizend euro (\u20AC 30.185.000,00) zonder uitgifte van aandelen, waarop zal worden ingetekend door de huidige aandeelhouders naar verhouding tot hun huidige aandelenverhouding ingevolge een inbreng in speci\u00EBn voor een totaal bedrag van tien miljoen euro (\u20AC 10.000.000,00), honderd procent (100%) in kapitaal te boeken en honderd procent (100%) volstort.",
      "contribution_type": "cash"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.868.991",
    "name_full": "SELECTA BELGIUM",
    "legal_form": "NV"
  }
}

{
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    "seat_change": false,
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    "effective_date": "2025-12-19",
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  "bedrijfsrevisor": null,
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    "kbo": "0404.868.991",
    "name_full": "SELECTA BELGIUM",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen: Meester Stefan De Plus en Meester Sarah Vanneste, advocaten bij VS Advocaten, met kantoor te 9030 Mariakerke, Durmstraat 29, met recht van indeplaatsstelling, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Meester Stefan De Plus",
      "scope_categories": [
        "KBO",
        "BTW"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen: Meester Stefan De Plus en Meester Sarah Vanneste, advocaten bij VS Advocaten, met kantoor te 9030 Mariakerke, Durmstraat 29, met recht van indeplaatsstelling, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Meester Sarah Vanneste",
      "scope_categories": [
        "KBO",
        "BTW"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "CORRAL GENICIO, Jeronimo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "kennisgenomen werd van het ontslag als bestuurder van de heer CORRAL GENICIO, Jeronimo, wonende te 28223 Pozuelo De Alarcon, Mercedes De La Cardiniere 8 Spanje. Voormelde heer CORRAL GENICIO diende zijn ontslag in door middel van een brief de dato drie december tweeduizend vijfentwintig, met onmidde"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.868.991",
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    "legal_form": "NV"
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
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    "changed": false
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}

{
  "events": [
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  "subject_company": {
    "kbo": "0404.868.991",
    "name_full": "Selecta Belgium"
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}

{
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    {
      "kind": "capital_increase",
      "after_eur": 30185000,
      "delta_eur": 10000000,
      "before_eur": 20185000,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.868.991",
    "name_full": "Selecta Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jorg Engelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-16",
      "evidence_quote": "Uit de schriftelijke besluitvorming van de bestuurders dd. 1 september 2025 blijkt dat de bestuurders beslist hebben om het ontslag van de heer Jorg Engelen als persoon belast het met dagelijks bestuur te aanvaarden met ingang van 16 juli 2025."
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Paul Verhulst",
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      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Vervolgens hebben de bestuurders beslist om de heer Paul Verhulst, woonstkiezende op de zetel van de vennootschap, te belasten met het dagelijks bestuur van de vennootschap en dit met ingang september 2025."
    }
  ],
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-07-16",
      "evidence_quote": "uit de schriftelijke besluitvorming van de bestuurders dd. 1 september 2025 blijkt dat de bestuurders beslist hebben om het ontslag van de heer Jorg Engelen als persoon belast met het dagelijks bestuur te aanvaarden met ingang van 16 juli 2025",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09",
      "evidence_quote": "hebben de bestuurders beslist om de heer Paul Verhulst, woonstkiezende op de zetel van de vennootschap, te belasten met het dagelijks bestuur van de vennootschap en dit met ingang september 2025",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle volmachten die aan hem werden toegekend in het kader van het dagelijks bestuur worden met ingang van de datum van ontslag ingetrokken",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Boonen",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
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      },
      "reason": null,
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        "kbo": null,
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders hebben Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Business Advisory Services BV, kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elks individueel handelend, belast met de ondertekening en neerlegging van de formulieren I, II en elk ander document nodig voor ",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Lien Pieraerts",
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      },
      "reason": null,
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        "kbo": null,
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders hebben Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Business Advisory Services BV, kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elks individueel handelend, belast met de ondertekening en neerlegging van de formulieren I, II en elk ander document nodig voor ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    }
  ],
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    "kbo": "0404.868.991",
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  "publication_proxy": {
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    "person_name": "Nathalie Boonen",
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    "person_role_at_subject": "Bijzondere lasthebber"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Jorg Engelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.868.991",
    "name_full": "Selecta Belgium"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders genomen op 25 juni 2024 blijkt dat de aandeelhouders beslist hebben om de besloten vennootschap, KPMG Bedrijfsrevisoren, (B00001), met zetel te Luchthaven Brussel 1K, 1930 Zaventem, te herbenoemen tot commissaris van de vennootschap en dit voor ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.868.991",
    "name_full": "SELECTA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Goossens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de schriftelijke besluitvorming van de bestuurders genomen op 10 juni 2024 blijkt dat de bestuurders bevestigen dat de heer Tim Goossens, benoemd tot gedelegeerd bestuurder sinds 14 januari 2016, nog steeds belast is met het dagelijks bestuur van de vennootschap alsook met de vertegenwoordiging ",
      "decharge_status": null,
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    {
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      },
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