PHILIP LENDERS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENDERS Philip",
        "address": "9820 Merelbeke, Meierij 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENDERS Philip",
        "address": "9820 Merelbeke, Meierij 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "LENDERS Philip",
        "address": "9820 Merelbeke, Meierij 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-10-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENDERS Philip",
        "address": "9820 Merelbeke, Meierij 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Verleysen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0832.260.889",
        "name": "dnf belgium",
        "address": "2000 Antwerpen, Indi\u00EBstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Bombeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0832.260.889",
        "name": "dnf belgium",
        "address": "2000 Antwerpen, Indi\u00EBstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.917.433",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Meierij 59, 9820 Schelderode (Merelbeke)",
        "city": "Schelderode",
        "region": "vlaams_gewest",
        "street": "Meierij",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": "(Merelbeke)"
      },
      "old_address": {
        "raw": "Stanislas Leclefstraat 3 bus 208, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Stanislas Leclefstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "208",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "Het bestuursorgaan heeft beslist om de maatschappelijke zetel te verplaatsen van Stanislas Leclefstraat 3 bus 208, 2600 Antwerpen naar Meierij 59, 9820 Schelderode (Merelbeke).",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-13",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2022-05-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0723.917.433",
    "name_full": "Philip Lenders",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Dnf Belgium BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "facts": [
    {
      "date": "2019-04-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2019",
      "value": "30/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-18",
      "type": "filing",
      "quote": "neergelegd/ontvangen od 18 APR. 2019",
      "value": "18/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-17",
      "type": "general_meeting",
      "quote": "Uit de schriftelijke besluiten van de vennoten van,17 april 2019 blijkt dat de vennoten:",
      "value": "17/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-01",
      "type": "officer_appointment",
      "quote": "de benoeming bevstigen van Executive Talent, Development BVBA ... als bestuurder van de Vennootschap met ingang van 1.april 2019 en dit voor een onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2019-04-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Michel Deboeck",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2019-04-08",
      "type": "officer_appointment",
      "quote": "de benoeming bevestigen van Philip Lenders BVBA ... als bestuurder van de Vennootschap en dit met ingang van 8 april 2019 voor een onbepaalide duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2019-04-08"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "08/04/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Philip Lenders",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "de be\u00EBindiging bevestigd hebben van het mandaat van de heer Nikolaos Loutas ... als bestuurder van de Vennootschap en dit met ingang van 15 april 2019.",
      "value": {
        "role": "bestuurder",
        "end_date": "2019-04-15"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "15/04/2019"
      }
    },
    {
      "date": "2019-05-02",
      "type": "officer_appointment",
      "quote": "besloten hebben om Allan Ramiah BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van 2 mei 2019 en dit voor een onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2019-05-02"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "02/05/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Allan Ramiah",
      "value": null,
      "object": "e7",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2394,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.622.333",
      "kind": "company",
      "name": "PricewaterhouseCoopers Enterprise Advisory",
      "attrs": {
        "seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": "0825.628.663",
      "kind": "company",
      "name": "Executive Talent, Development BVBA",
      "attrs": {
        "seat": "1380 Lasne, Dr\u00E8ve de la Marmotte 16"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel Deboeck",
      "attrs": {
        "address": "1380 Lasne, Dr\u00E8ve de la Marmotte 16"
      }
    },
    {
      "id": "e4",
      "kbo": "0723.917.433",
      "kind": "company",
      "name": "Philip Lenders BVBA",
      "attrs": {
        "seat": "2600 Berchem, Stanislas Leclefstraat 3 bus 208"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philip Lenders",
      "attrs": {
        "address": "2600 Berchem, Stanislas Leclefstraat 3 bus 208"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nikolaos Loutas",
      "attrs": {
        "address": "1050 Brussel, Francartstraat 16"
      }
    },
    {
      "id": "e7",
      "kbo": "0724.925.540",
      "kind": "company",
      "name": "Allan Ramiah BVBA",
      "attrs": {
        "seat": "1402 Nivelles (Thines), rue du Palais 14"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Allan Ramiah",
      "attrs": {
        "address": "1402 Nivelles (Thines), rue du Palais 14"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Lieven Adams BVBA",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Lieven Adams",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2019-04-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2019",
      "value": "30/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-18",
      "type": "filing",
      "quote": "neergelegd/ontvangen op de \u002718 APR. 2019",
      "value": "18/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateur/ fin de mandat d\u0027administrateur",
      "value": "Nomination d\u0027administrateur/ fin de mandat d\u0027administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-17",
      "type": "general_meeting",
      "quote": "d\u00E9cisions \u00E9crites des associ\u00E9s en date du 17 avril 2019",
      "value": "17/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-01",
      "type": "officer_appointment",
      "quote": "ont confirm\u00E9 la nomination de Executive Talent Development SPRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er avril 2019 et ce pour un terme ind\u00E9termin\u00E9",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2019-04-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "01/04/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michel Deboeck",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2019-04-08",
      "type": "officer_appointment",
      "quote": "ont confirm\u00E9 la nomination de Philip Lenders SPRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 8 avril 2019 et ce pour un terme ind\u00E9termin\u00E9",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2019-04-08"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "08/04/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philip Lenders",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "ont pris connaissance de la fin du mandat de Monsieur Nikolaos Loutas ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 15 avril 2019",
      "value": {
        "role": "administrateur",
        "end_date": "2019-04-15"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "15/04/2019"
      }
    },
    {
      "date": "2019-05-02",
      "type": "officer_appointment",
      "quote": "ont d\u00E9cid\u00E9 de nommer Allan Ramiah SPRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 2 mai 2019 et ce pour un terme ind\u00E9termin\u00E9",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2019-05-02"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "02/05/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Allan Ramiah",
      "value": null,
      "object": "e7",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2356,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.622.333",
      "kind": "company",
      "name": "PricewaterhouseCoopers Enterprise Advisory",
      "attrs": {
        "seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "short_name": "PwC Enterprise Advisory"
      }
    },
    {
      "id": "e2",
      "kbo": "0825.628.663",
      "kind": "company",
      "name": "Executive Talent Development SPRL",
      "attrs": {
        "seat": "1380 Lasne, Dr\u00E8ve de la Marmotte 16"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel Deboeck",
      "attrs": {
        "address": "1380 Lasne, Dr\u00E8ve de la Marmotte 16"
      }
    },
    {
      "id": "e4",
      "kbo": "0723.917.433",
      "kind": "company",
      "name": "Philip Lenders SPRL",
      "attrs": {
        "seat": "2600 Berchem, Stanislas Leclefstraat 3/ 208"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philip Lenders",
      "attrs": {
        "address": "2600 Berchem, Stanislas Leclefstraat 3/208"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nikolaos Loutas",
      "attrs": {
        "address": "1050 Bruxelles, rue Francart 16"
      }
    },
    {
      "id": "e7",
      "kbo": "0724.925.540",
      "kind": "company",
      "name": "Allan Ramiah SPRL",
      "attrs": {
        "seat": "1402 Nivelles (Thines), rue du Palais 14"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Allan Ramiah",
      "attrs": {
        "address": "1402 Nivelles (Thines), rue du Palais 14"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Lieven Adams SPRL",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Lieven Adams",
      "attrs": {}
    }
  ]
}