RESIDENTIE DE LAEK

{
  "stage": null,
  "notary": {
    "name": "Anneke Roggeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Intrekking bevoegdheden dagelijks bestuur"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.880.330",
        "name": "Residentie De Laek",
        "role": "other",
        "address": "Kloosterstraat 2 - 3583 Paal (Beringen)",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De bevoegdheden van het dagelijks bestuur van mevrouw Petra Raymonda I. VERMEYEN voor de site van woonzorgcentrum \u0027De Laek\u0027 te Beringen, Laakstraat 19, worden ingetrokken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.880.330",
    "name_full": "Residentie De Laek",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anneke Roggeman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vergadering van het bestuursorgaan van Residentie De Laek besloot met eenparigheid van stemmen op 30 december 2024 de bevoegdheden van dagelijks bestuur van mevrouw Petra Raymonda I. VERMEYEN voor de site van woonzorgcentrum \u0027De Laek\u0027 te Beringen te intrekken, met ingang van 1 januari 2025. Daarnaast werd een bijzondere volmacht toegekend aan elke bestuurder van de vennootschap en aan Anneke Roggeman, om de vennootschap te vertegenwoordigen bij de neerlegging en bekendmaking van deze besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BEELEN Dominiek Emelie Alfons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOTS Barend Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEELEN Dominiek Emelie Alfons",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.880.330",
    "name_full": "RESIDENTIE DE LAEK"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kloosterstraat 2 te 3583 Paal (Beringen)",
        "city": "Paal (Beringen)",
        "region": "vlaams_gewest",
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Laakstraat 19 te 3582 Koersel",
        "city": "Koersel",
        "region": "vlaams_gewest",
        "street": "Laakstraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Na beraadslaging over de agendapunten, heeft het bestuursorgaan, met eenparigheid van stemmen, BESLOTEN de maatschappelijke zetel van de Vennootschap te verplaatsen van Laakstraat 19 te 3582 Beringen naar Kloosterstraat 2 te 3583 Paal (Beringen), met ingang van 1 juli 2023.",
      "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": "Anneke Roggeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.880.330",
    "name_full": "Residentie De Laek",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Anneke Roggeman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van het Bestuursorgaan dd. 30 juni 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Senior Assist SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valdami SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9sidence les Charmilles SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
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        "name": "Grart Thornton Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Senior Living Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SL Finarice NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SL Irivest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder (woonzorgcentrum \u0027De Laek\u0027)",
      "person": {
        "rrn": null,
        "name": "Petra Vermeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder (woonzorgcentrum \u0027Villa Vitae\u0027)",
      "person": {
        "rrn": null,
        "name": "Liesbeth Vandermeeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Senior Living Group NV",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "Residentie De Laek"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
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        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "Residentie De Laek"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van NV SENIOR ASSIST",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van BVBA VALDAMI",
      "person": {
        "rrn": null,
        "name": "Geert J\u00E4nssems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van NV RESIDENCE LES CHARMILLES",
      "person": {
        "rrn": null,
        "name": "Luc KluppeIs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van NV SENIOR ASSIST",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BVBA VALDAMI",
      "person": {
        "rrn": null,
        "name": "Geert J\u00E4nssems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van NV RESIDENCE LES CHARMILLES",
      "person": {
        "rrn": null,
        "name": "Luc KluppeIs",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "RESIDENTIE DE LAEK NV"
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}

{
  "stage": null,
  "notary": {
    "name": "Luk B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-01-05",
    "act_kind_objet": "SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-01-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.880.330",
        "name": "RESIDENTIE DE LAEK",
        "role": "other",
        "address": "LAAKSTRAAT 19, 3582 BERINGEN BELGI\u00CB",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:36"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn van een statutair karakter, gericht op wijziging van statuten of bevoegdheden van aandeelhouders.",
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  },
  "subject_company": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van RESIDENTIE DE LAEK, naamloze vennootschap met zetel te Beringen, hebben schriftelijk besloten overeenkomstig artikel 536 van het Wetboek van Vennootschappen. De besluiten zijn genomen zonder algemene vergadering en betreffen statutaire of interne aandeelhouderbesluiten, zonder reorganisatie of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 114033.5,
      "delta_eur": 30000.0,
      "before_eur": 84033.5,
      "contribution_type": "natura"
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  ],
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  },
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  "subject_company": {
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  },
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{
  "events": [
    {
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