RenaSci Oostende Smart Chain Processing

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        "name": "Rodrigo Rondon K\u00F6ster Jardim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-30",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en heeft bevestigd: het ontslag van (i) Christopher McArdle, (ii) Rodrigo Rondon K\u00F6ster Jardim, en (iii) Klaartje Vermeulen, als bestuurders van de vennootschap, met ingang vanaf 30 maart 2026 zoals blijkt uit de respectievelijke ontslagbrieven."
    },
    {
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      "effective_date": "2026-03-30",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en heeft bevestigd: het ontslag van (i) Christopher McArdle, (ii) Rodrigo Rondon K\u00F6ster Jardim, en (iii) Klaartje Vermeulen, als bestuurders van de vennootschap, met ingang vanaf 30 maart 2026 zoals blijkt uit de respectievelijke ontslagbrieven."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Boogert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-30",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de volgende personen met ingang vanaf 30 maart 2026 als bestuurders van de vennootschap te benoemen voor een periode van zes (6) jaar: - De heer Albert Boogert; en"
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      "kind": "director_in",
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      "effective_date": "2026-03-30",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de volgende personen met ingang vanaf 30 maart 2026 als bestuurders van de vennootschap te benoemen voor een periode van zes (6) jaar: - De heer Albert Boogert; en - De heer Valentijn de Neve."
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Gert Vanderseypen",
        "address": null,
        "birth_date": null
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      "effective_date": "2026-03-30",
      "evidence_quote": "De bestuurders hebben kennisgenomen van en bevestigd: het ontslag van de heer Gert Vanderseypen, als persoon belast met het dagelijks bestuur van de vennootschap, met ingang vanaf 30 maart 2026 zoals blijkt uit zijn ontslagbrief."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
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      },
      "via_org": {
        "kbo": null,
        "name": "Houvenaghel CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-30",
      "evidence_quote": "Daamaast hebben de bestuurders besloten Houvenaghel CommV, vast vertegenwoordigd door de heer Patrick Houvenaghel, te ontslaan als persoon belast met het dagelijks bestuur van de vennootschap, met ingang vanaf 30 maart 2026."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RENASCI OOSTENDE SMART CHAIN PROCESSING",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "unanimous": null
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  "statute_change": {
    "kinds": [
      "translation",
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      "duration_change"
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  "subject_company": {
    "kbo": "0687.746.925",
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    "name_full_before": "RenaSci Oostende Smart Chain Processing",
    "current_zetel_raw": "Marie Curielaan 10 8400 Oostende",
    "legal_form_before": "Naamloze vennootschap"
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  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB als in het buitenland: de ge\u00EFntegreerde aanpak van de verwijdering van afvalstoffen met het oog op zowel de recuperatie als de verwerking; de ecologisch en bedrijfseconomisch verantwoorde verwijdering, recyclage en verwerking van afvalstoffen; het commercialiseren van de eindproducten, derivaten, nevenstoffen en/of stoffen die bij het verwerkingsproces vrijkomen; het uitvoeren van alle studies d",
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}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
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  },
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    "kbo": "0687.746.925",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "schema": "v3.2",
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  "governance_change": {
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  "decision": {
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    "current_zetel_raw": "Marie Curielaan 10, 8400 Oostende",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5 met de nieuwe kapitaalstelling van \u20AC22.861.500,00, vertegenwoordigd door 186.150 aandelen.",
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    "shares_before": 22861500,
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    "capital_before_eur": 21061500.0,
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        "count": 186150,
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        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving.",
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}

{
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      "delta_eur": 1800000.0,
      "before_eur": 21061500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.800.000,00 EUR, om het van 21.061.500,00 EUR te brengen op 22.861.500,00 EUR, door inbreng in geld",
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{
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{
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      "evidence_quote": "De voorzitter deelt mee dat de huidige bestuurders, de heren Gert Vanderseypen en Rohnny Vanbrabant, met onmiddellijke ingang ontslag nemen als bestuurder van de Vennootschap. De heer Gert Vanderseypen blijft wel aangesteld als dagelijks bestuurder en lid van het directiecomit\u00E9.",
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      "evidence_quote": "Mevrouw Klaartje Vermeulen, de heer Rodrigo Jardim en de heer Christopher Mc Ardle worden voorgedragen als bestuurder met ingang van 9 oktober 2025, voor een periode van 4 jaar die zal aflopen na de gewone aandeelhoudersvergadering in 2029.",
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    },
    {
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Klaartje Vermeulen zal ook aangesteld worden als de voorzitter van de nieuwe Raad van Bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-16",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-29",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RenaSci Oostende Smart Chain Processing",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Gert Vanderseypen",
    "org_rep_person_name": null,
    "person_role_at_subject": "dagelijks bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Victor Schouten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Schouten Engineering \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Ingevolge deze opzegging vervalt ook het mandaat van dagelijks bestuurder en lid van het Executive Commitee met ingang van 1 maart 2024."
    },
    {
      "kind": "director_out",
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        "name": "Rohnny Vanbrabant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van Rohnny Vanbrabant als dagelijks bestuurder, lid van het directiecomit\u00E9, en Head of Operations, per eind augustus 2025 en dankt hem voor de bewezen diensten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gert Vanderseypen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De voorzitter deelt mee dat de huidige bestuurders, de heren Gert Vanderseypen en Rohnny Vanbrabant, met onmiddellijke ingang ontslag nemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaartje Vermeulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "Mevrouw Klaartje Vermeulen, de heer Rodrigo Jardim en de heer Christopher Mc Ardle worden voorgedragen als bestuurder met ingang van 9 oktober 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigo Jardim",
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        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "Mevrouw Klaartje Vermeulen, de heer Rodrigo Jardim en de heer Christopher Mc Ardle worden voorgedragen als bestuurder met ingang van 9 oktober 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Mc Ardle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "Mevrouw Klaartje Vermeulen, de heer Rodrigo Jardim en de heer Christopher Mc Ardle worden voorgedragen als bestuurder met ingang van 9 oktober 2025"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RENASCI OOSTENDE SMART CHAIN PROCESSING",
    "legal_form": "NV"
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}

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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  "act_meta": {
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    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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  },
  "statute_change": {
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      "coordination",
      "targeted_amendment"
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_before": "RenaSci Oostende Smart Chain Processing",
    "current_zetel_raw": "Marie Curielaan 10, 8400 Oostende",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vervangen door de tekst die het kapitaal van \u20AC 21.061.500,00 vertegenwoordigt, uitgedrukt in 6.150 aandelen met stemrecht.",
      "new_text": "Het kapitaal bedraagt eenentwintig miljoen eenenzestigduizend vijfhonderd euro (\u20AC 21.061.500,00). Het wordt vertegenwoordigd door zesduizend honderdvijftig (6.150) aandelen met stemrecht, zonder aanduiding van de nominale waarde.",
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    "org_rep_person_name": null
  },
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    "\u00E9\u00E9n volmacht",
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  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 21061500,
    "shares_before": 5061500,
    "capital_after_eur": 21061500.0,
    "capital_before_eur": 5061500.0,
    "share_classes_after": [
      {
        "count": 6150,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
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{
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      "delta_eur": 16000000.0,
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      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 16000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
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    "is_associated": true
  },
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    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2024-10-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RenaSci Oostende Smart Chain Processing",
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  },
  "publication_proxy": {
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
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    {
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      "class_name": "aandelen met stemrecht",
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      "voting_rights_per_share": 1.0
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}

{
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    {
      "kind": "capital_increase",
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      "before_eur": 5061500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RenaSci Oostende Smart Chain Processing"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RenaSci Oostende Smart Chain Processing"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RENASCI OOSTENDE SMART CHAIN PROCESSING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16000000.0,
      "currency": "EUR",
      "after_eur": 21061500.0,
      "delta_eur": 16000000.0,
      "before_eur": 5061500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-04",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 16.000.000,00 EUR, om het van 5.061.500,00 EUR te brengen op 21.061.500,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RENASCI OOSTENDE SMART CHAIN PROCESSING",
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  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      }
    },
    {
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rohnny Vanbrabant",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vanderseypen",
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        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RenaSci Oostende Smart Chain Processing"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rohnny Vanbrabant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Benoeming van de heer Rohnny Vanbrabant, wonende te Alkenstlaat 63, 3512 Stevoort (Hasselt) en de heer Gert Vanderseypen wonende te Bredestraat 19, 3293 Diest, als bestuurders van de Vennootschap, met ingang vanaf 30 november 2023 voor een periode van zes jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vanderseypen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Benoeming van de heer Rohnny Vanbrabant, wonende te Alkenstlaat 63, 3512 Stevoort (Hasselt) en de heer Gert Vanderseypen wonende te Bredestraat 19, 3293 Diest, als bestuurders van de Vennootschap, met ingang vanaf 30 november 2023 voor een periode van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RENASCI OOSTENDE SMART CHAIN PROCESSING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Desender",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "Renasci Oostende Smart Chain Processing"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.746.925",
    "name_full": "RENASCI OOSTENDE SMART CHAIN PROCESSING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder en voorzitter van de Raad van Bestuur",
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        "rrn": null,
        "name": "Guy De Clercq",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
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    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder, lid van het uitvoerend comit\u00E9, Head of Finance en Support functions",
      "person": {
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    },
    {
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "FIGURAD Bedrijfsrevisoren BV",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0687.746.925",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0687746925",
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    {
      "kind": "director_renew",
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      "person": {
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        "birth_date": null
      },
      "evidence_quote": "Bijgevolg wordt verlengd tot de jaarvergadering van 2028, het mandaat van: ... - Luc Desender, als bestuurder en gedelegeerd bestuurder."
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    {
      "kind": "director_renew",
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      },
      "evidence_quote": "Bijgevolg wordt verlengd tot de jaarvergadering van 2028, het mandaat van: ... - Luc Desender, als bestuurder en gedelegeerd bestuurder."
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    {
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        "birth_date": null
      },
      "evidence_quote": "Voorts besluit de Algemene vergadering unaniem om de huidige commissaris, zijnde FIGURAD BEDRIJFSREVISOREN BV met zetel te J-B de Ghelincklaan 21, 9051 Gent, te vervangen door KPMG BEDRIJFSREVISOREN BV/SRL (B00001), Luchthaven Brussel nationaal 1K te 1930 ZAVENTEM, als commissaris voor een termijn v"
    },
    {
      "kind": "commissaris_in",
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      "person": {
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      },
      "via_org": {
        "kbo": "0687746925",
        "name": "KPMG BEDRIJFSREVISOREN BV/SRL",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorts besluit de Algemene vergadering unaniem om de huidige commissaris, zijnde FIGURAD BEDRIJFSREVISOREN BV met zetel te J-B de Ghelincklaan 21, 9051 Gent, te vervangen door KPMG BEDRIJFSREVISOREN BV/SRL (B00001), Luchthaven Brussel nationaal 1K te 1930 ZAVENTEM, als commissaris voor een termijn v"
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    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": "0746775086",
        "name": "Saxum Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "- Saxum Management BV, met zetel te 8400 Oostende, Ter Zwaanhoek 39, met ondernemingsnummer 0746.775.086, vast vertegenwoordigd door de heer Kristof Beuren, ingevolge ontslagbrief 17 april 2023,te kennen heeft gegeven van zijn mandaat van dagelijks bestuurder, lid van het uitvoerend comit\u00E9 en van zi"
    },
    {
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