PSYCHOGERIATRISCH CENTRUM

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      "effective_date": "2024-06-30",
      "evidence_quote": "De h. Harry Everaerts, vertegenwoordigd door Harry Everaerts Bedrijfsrevisor BV, wordt vervangen door de h. Ronald Van den Ecker, vertegenwoordigd door de BV RONALD VAN DEN ECKER, met zetel te 2630 Aartselaar, Kleistraat 54, en dit met ingang van 30 juni 2024."
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    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
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  "is_correction": false,
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
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    "is_associated": true
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    "act_kind_objet": "Onderwerp akte:"
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    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
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    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": null,
    "individual_name": "Harry EVERAERTS"
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  "subject_company": {
    "kbo": "0435.357.675",
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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  "shareholders_after": [],
  "share_classes_after": []
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOTS Barend Michel",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "BEELEN Dominiek Emelie Alfons",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "BEELEN Dominiek Emelie Alfons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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    },
    {
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      "role": "commissaris",
      "person": {
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        "name": "Everaerts Harry",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.357.675",
    "name_full": "PSYCHOGERIATRISCH CENTRUM"
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}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.357.675",
    "name_full": "PSYCHOGERIATRISCH CENTRUM"
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{
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.357.675",
    "name_full": "PSYCHOGERIATRISCH CENTRUM"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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    {
      "kind": "capital_increase",
      "amount": 1100000,
      "currency": "EUR",
      "after_eur": 1100000,
      "delta_eur": 1100000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt een miljoen honderdduizend euro (\u20AC 1.100.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.357.675",
    "name_full": "PSYCHOGERIATRISCH CENTRUM",
    "legal_form": "NV"
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}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SL INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "om te acteren dat uit het verslag van de jaarvergadering over het afgelopen boekjaar blijkt dat de naamloze vennootschap \u0022SL INVEST\u0022, met zetel gevestigd te 2550 Kontich, Satenrozen 1B, met ondernemingsnummer 0882.889.446, vast vertegenwoordigd door de heer BOTS Barend Michel, wonende te 2950 Kapell"
    },
    {
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      "role": "bestuurder",
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        "birth_date": null
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        "kbo": "0869769702",
        "name": "KORIAN BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap \u201CKORIAN BELGIUM\u201D, gevestigd te 2550 Kontich, Satenrozen 1B, met ondernemingsnummer 0869.769.702, vast vertegenwoordigd door de heer BEELEN Dominiek Emelie Alfons, die keuze van woonst doet op de zetel van de vennootschap; ... werden herbenoemd voor een periode van 6 jaar, he"
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    {
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      "via_org": {
        "kbo": "0894020690",
        "name": "SL FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap \u0022SL FINANCE\u0022, gevestigd te 2550 Kontich, Satenrozen 1B, met ondernemingsnummer 0894.020.690, vast vertegenwoordigd door mevrouw DANNEELS Liesbet Marc Gino, die keuze van woonst doet op de zetel van de vennootschap; ... werden herbenoemd voor een periode van 6 jaar, hetzij to"
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        "birth_date": null
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        "kbo": "0869769702",
        "name": "KORIAN BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap \u201CKORIAN BELGIUM\u201D, gevestigd te 2550 Kontich, Satenrozen 1B, met ondernemingsnummer 0869.769.702, vast vertegenwoordigd door de heer BEELEN Dominiek Emelie Alfons, die keuze van woonst doet op de zetel van de vennootschap werd benoemd tot gedelegeerd bestuurder van de vennoot"
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    {
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      "role": "commissaris",
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        "name": "EVERAERTS Harry",
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        "birth_date": null
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om te acteren dat uit het verslag van de jaarvergadering over het afgelopen boekjaar blijkt dat de commissaris van de vennootschap: de besloten vennootschap \u201CErnst \u0026 Young Bedrijfsrevisoren\u201D, gevestigd te 1831 Diegem, De Kleetlaan 2, met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door de"
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    "object_change": false,
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    "legal_form_change": false
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  "bedrijfsrevisor": {
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    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
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    "individual_name": "Harry EVERAERTS"
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
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        "name": "BEELEN Dominiek Emelie Alfons",
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      "person": {
        "rrn": null,
        "name": "Paul L\u00E9o M. Matton",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
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{
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    "extractor": "constrained-core-35b"
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    "legal_form": "NV"
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{
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      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Paul L\u00E9o M. MATTON",
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09",
      "evidence_quote": "heeft de vergadering, met eeriparigheid van stemmen, BESLOTEN om de bevoegdheden van dagelijks bestuur var de heer Paul L\u00E9o M. MATTON voor de afdeling \u0027Ter Kameren\u0027 te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 169, in te trekken met ingang van september 2023",
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        "birth_place": "La Louvi\u00E8re"
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-21",
      "evidence_quote": "BESLOTEN om mevrouw Caroline Mich\u00E8le STAUMONT, geboren te La Louvi\u00E8re op 29 december 1977, wonende te 3090 Overijse, Mamixlaan 15, individueel bevoegdheden van dagelijks bestuur toe te kennen voor de \u0027Afdeling Ter Kameren\u0027, te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 169, alsook bevoegdheid om bi",
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      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "role": "dagelijks_bestuur",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Anneke Roggeman, professioneel verblijvend te 2550 Kontich, Satenrozen 1 B, met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakings",
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2023-11-17",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "unanimous": true
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  "is_correction": false,
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    "kbo": "0435.357.675",
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    "legal_form": "NV"
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    "person_role_at_subject": "Gevolmachtigde"
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  "co_filed_documents": [],
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{
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    "name": "notary not explicitly named",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
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    "pub_date": null,
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    "act_kind_objet": "verbatim"
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  "decision": {
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    "unanimous": true
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  "detected_kind": "officer_designation",
  "other_address": {
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    "purpose": "other",
    "address_new": "Terhulpsesteenweg 169, 1170 Watermaal-Bosvoorde",
    "address_old": "Gentsesteenweg 1050, 1082 Brussel",
    "effective_date": "2022-12-01",
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  "mandate_renewal": null,
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    "org_rep_person_name": null
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  "co_filed_documents": [
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
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    "organ": "raad_van_bestuur",
    "person_name": "Sylvia Jos\u00E9e WALRAVENS"
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  "special_procuration": {
    "grantee_kbo": "0000.000.000",
    "grantee_name": "Arineke Roggeman",
    "grantor_name": "Psychogeriatrich centrum",
    "scope_summary": "Volmacht om de vereniging te vertegenwoordigen bij de neerlegging en bekendmaking van de akte bij het Belgisch Staatsblad, inclusief het opstellen en ondertekenen van alle documenten en formulieren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door het bestuursorgaan.",
    "substitution_allowed": true
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.357.675",
    "name_full": "PSYCHOGERIATRISCH CENTRUM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder var de Ver\u0131nootschap, alsook aan Ar\u0131neke Roggeman, professioneel verblijvend te 2550 Kontich, Satenrozen 1 B, met recht van indeplaatsstelling, om de Vernootschap te vertegenwoordigen met het oog op de neerleggings- en bekerdmakingsformaliteiter die vervuld dienen te worden in verbard met bovenstaande besluiten, en in het bijzonder, alle documenten eri formulieren op te stellen en te ondertekenen, en meer algemeen, alle hardelingen te stellen die nodig of nuttig zijn om de formaliteiten in verbard met de neerlegging op de griffie van de bevoegde ondernemingsrechtbank en bekerdmaking in de Bijlagen bij het Belgisch Staatsblad van bovenstaande besluiten te vervullen.",
    "grantee_kbo": null,
    "grantee_name": "Arineke Roggeman",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN tot commissaris te herbenoemen de Besloten Vennootschap EY Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Harry Everaerts, bedrijfsrevisor, handelend in naam van een BV en kantoor houderide te 9100 Sint-Niklaas, Grote He"
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        "name": "David Paulus M. Buysschaert",
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  "subject_company": {
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{
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      "kind": "director_out",
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