PORTILOG

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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Johan De Neve CommV.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "De Algemene Vergadering bevestigt deze be\u00EBindiging en beslist heden om Johan De Neve CommV., met vaste vertegenwoordiger Johan De Neve, te benoemen als bestuurder van Portilog, met ingang van heden 21/02/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Neve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Johan De Neve CommV.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "Bestuurder Johan De Neve meldt dat hij zijn mandaat in eigen persoon wenst te be\u00EBindigen. De Algemene Vergadering bevestigt deze be\u00EBindiging"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.063.153",
    "name_full": "PORTILOG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: - Johan De Neve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: - Eddy Wouters"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van der Kelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: Erwin Van der Kelen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Steverlynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: - Jan Steverlynck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: - Mark Desmet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Wilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: - Geert De Wilde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De Algemene Vergadering beslist om Marie Van Looveren te benoemen tot nieuwe bestuurder van Portilog BV, en dit met ingang van 01/07/2023 tot aan de Algemene Vergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De raad van bestuur van Portilog benoemt bestuurder Marie Van Looveren tot gedelegeerd bestuurder van Portilog, met ingang van 01/07/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.063.153",
    "name_full": "PORTILOG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.063.153",
    "name_full": "Portilog"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Neve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-15",
      "evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Wouters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-15",
      "evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van der Kelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-15",
      "evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Steverlynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-15",
      "evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Desmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-15",
      "evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Wilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-15",
      "evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "De Algemene Vergadering beslist om Marie Van Looveren te benoemen tot nieuwe bestuurder van Portilog BV, en dit met ingang van 01/07/2023 tot aan de Algemene Vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "De raad van bestuur van Portilog benoemt bestuurder Marie Van Looveren tot gedelegeerd bestuurder van Portilog, met ingang van 01/07/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Johan De Neve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van Portilog bevestigt het lopende mandaat van Johan De Neve als voorzitter van Portilog BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden:",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0409.063.153",
    "name_full": "Portilog",
    "legal_form": "BV"
  },
  "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
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-10",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.063.153",
    "name_full": "PORTILOG",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Niels BOUROGIS",
    "firm_city": null,
    "firm_name": "LOMMEE, DAEMS \u0026 BOURGOIS, verkort SCRIPTUM",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-29",
    "filing_date": "2021-12-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, BOEKJAAR, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-12-10",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0409.063.153",
        "name": "PORTILOG",
        "role": "other",
        "address": "2000 Antwerpen, Brouwersvliet 33 bus 8",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "41, \u00A72",
      "41, \u00A74",
      "39, \u00A71, eerste en de"
    ],
    "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": "De volledige patrimoine van de vennootschap wordt overgenomen door de nieuwe rechtsvorm. Er vindt geen overdracht van activa of passiva naar een andere rechtspersoon plaats.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0409.063.153",
    "name_full": "PORTILOG",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niels BOURGOIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van PORTILOG, gevestigd te Antwerpen, heeft op 10 december 2021 met \u00E9\u00E9nparigheid van stemmen besloten tot de omzetting van de rechtsvorm van de vennootschap van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (CVBA) naar een besloten vennootschap (BV), conform artikel 41, \u00A72 en \u00A74 van de Wet van 23 maart 2019. De wijziging is uitgevoerd via een eenvoudige statutenwijziging, zonder nationale omzettingprocedure. De nieuwe statuten zijn aangenomen en zijn in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "het afschrift der akte dd. 10 december 2021",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0409.063.153",
    "name_full": "PORTILOG"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (CVBA)",
    "changed": true
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.063.153",
    "name_full": "PORTILOG",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido DE BRABANDER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.063.153",
    "name_full": "Portilog"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vanderdonckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.063.153",
    "name_full": "Portilog"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vanderdonckt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering verleent kwijting aan de bestuurders voor de uitoefening van hun mandaat gedurende het boekjaar dat afsluit per 30 juni 2020 en benoemen Hedwig Vanderdonckt tot commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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