PLATO GROUP

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      },
      "effective_date": "2025-12-17",
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      "old_address_source": "act_body",
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    "pub_date": "2026-01-23",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true
  },
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      "role": "commissaris",
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        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
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    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
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      "label": "akte date"
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    {
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      "label": "Neergelegd"
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    {
      "date": "2025-12-01",
      "label": "Bijlagen bij het Belgisch Staatsblad"
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      "label": "eind boekjaar"
    },
    {
      "date": "2025-01-01",
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    {
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    {
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    "legal_form": "Besoloten Vennootschap"
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{
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    "unanimous": true
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  "detected_kind": "fiscal_year_change",
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  "subject_company": {
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  "agm_change": {
    "new_schedule": "eerste woensdag van de maand september om zeventien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
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  "mandate_renewal": null,
  "subject_company": {
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  "co_filed_documents": [
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      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van haar bestuurder, de heer Robert Looije.",
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      "evidence_quote": "De algemene vergadering benoemt als bestuurder: PLATO B.V., een besloten vennootschap naar Nederlands recht met vennootschapszetel gevestigd te 5704RC Helmond, Haverdijk 7 en gekend onder het nummer 17041588 in het Nederlandse register van de Kamer van Koophandel",
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      "evidence_quote": "PLATO B.V. heeft de Robert Looije aangeduid als haar vaste vertegenwoordiger.",
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{
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  "name_change": {
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  "seat_change": {
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        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De Voorzitter stelt voor om de heer Robert Looije, hier aanwezig, te benoemen tot nieuwe bestuurder van de Vennootschap met een mandaat van onbepaalde duur. De algemene vergadering beslist met unanimiteit van stemmen om de heer Looije als nieuwe bestuurder van de Vennootschap te benoemen met een man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.793.554",
    "name_full": "PLATO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Looije",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.793.554",
    "name_full": "PLATO GROUP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.793.554",
    "name_full": "PLATO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Elke Heijens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.793.554",
    "name_full": "PLATO GROUP"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Batttelsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "455"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Kardinaal Mercierstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De bijzondere algemene vergadering van 17 december 2019 heeft beslist om de maatschappelijke zetel te verplaatsen naar volgend adres: Batttelsesteenweg 455 Gebouw E 2800 Mechelen. Deze wijziging gaat in vanaf 1 februari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.793.554",
    "name_full": "PLATO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Batttelsesteenweg 455 Gebouw E 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Batttelsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "E",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kardinaal Mercierstraat 2 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De bijzondere algemene vergadering van 17 december 2019 heeft beslist om de maatschappelijke zetel te verplaatsen naar volgend adres: Batttelsesteenweg 455 Gebouw E 2800 Mechelen. Deze wijziging gaat in vanaf 1 februari 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Antonius Lobker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-03",
    "filing_date": "2020-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.793.554",
    "name_full": "PLATO GROUP",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "none",
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de bijzondere algemene vergadering",
    "Verklaring van de zaakvoerder",
    "Aanvullende documenten over de zetelverhuizing"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "F.J.J. MAAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.793.554",
    "name_full": "PLATO GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "F.J.J. MAAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De Algemene Vergadering be\u00EBindigt het mandaat van de heer F.J.J. MAAS als onbezoldigd zaakvoerder vanaf 01/04/2019 en verleent hem kwijting.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.793.554",
    "name_full": "PLATO GROUP",
    "legal_form": "BVBA"
  }
}