Rotary Antwerpen Minerva (Services)

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      "evidence_quote": "Ingevolge het ontslag van de heer ESTAQUIER Stefan, wonend te 2160 Wommelgem, \u0027t Sween 9, als bestuurder van de VZW per 30 juni 2025",
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      "evidence_quote": "beslissen de overblijvende bestuurders, om de heer DIERCKX Rudi, wonende te 2530 Boechout, Drie-aardenlaan 21, te co\u00F6pteren als bestuurder van de vzw. Dhr. Dierickx is aanwezig en verklaart dit mandaat te aanvaarden.",
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      "evidence_quote": "De raad van bestuur beslist om de zetel van de vzw met ingang vanaf heden te verplaatsen naar 2160 Wommelgem, Kerkplaats 22 1VR.",
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        "name": "ESTAQUIER Stefan",
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      "reason": null,
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  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.422.732",
    "name_full": "Rotary Antwerpen Minerva (Services)",
    "legal_form": "VZW"
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    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Afschrift van de notulen dd. 17 februari 2026 met volmacht"
  ],
  "corrected_publication_numac": null
}

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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.422.732",
    "name_full": "ROTARY ANTWERPEN MINERVA (SERVICES)",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig en toepasselijk wordt bijzondere volmacht verleend, met recht van indeplaatsstelling aan - elke notaris of elke medewerker van de besloten vennootschap \u201CJohan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen\u201D, gevestigd in het Vlaamse Gewest, met adres te 2000 Antwerpen, Amerikalei 163, RPR Antwerpen afdeling Antwerpen 0889.789.908, ieder afzonderlijk handelend bevoegd, teneinde alle verrichtingen te stellen met het oog op het neerleggen van de bovenstaande notulen op de griffie van de bevoegde ondernemingsrechtbank, en de bekendmaking daarvan in de Bijlagen bij het Belgisch Staatsblad",
      "holder_kbo": "0889.789.908",
      "holder_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "- de heer VAN MONTFORT Ludo Jean Fran\u00E7ois, wonend te 2900 Schoten, Bremdreef 17, teneinde * alle formaliteiten te vervullen om de wijziging te vorderen van de inschrijving van de vereniging in het rechtspersonenregister van de Kruispuntbank van Ondernemingen; * om alle nodige administratieve en fiscale zaken te doen en af te handelen die verband houden met de statutenwijziging.",
      "holder_kbo": null,
      "holder_name": "VAN MONTFORT Ludo Jean Fran\u00E7ois",
      "scope_categories": [
        "filing",
        "tax"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Bremdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "R",
        "street_number": "21"
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Blijkt dat de maatschappelijke zetel per 16 juni 2022 wordt verplaatst van 2550 Kontich, Prins Boudewijnlaan 21R naar 2900 Schoten, Bremdreef 17."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0680.422.732",
    "name_full": "ROTARY ANTWERPEN MINERVA (SERVICES)",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stein Van de Vijver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennis neemt van het ontslag van de heer Stein Van de Vijver als bestuurder."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Johan Kiebooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit tot nieuwe bestuurder te benoemen in zijn plaats, tot de Jaarlijkse Algemene Vergadering van 2023. de heer Johan Kiebooms."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0680.422.732",
    "name_full": "ROTARY ANTWERPEN MINERVA (SERVICES)",
    "legal_form": "VZW"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cavens Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "over te gaan tot ontslag van volgende bestuurders: - de heer Cavens Geert;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kiebooms Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "over te gaan tot ontslag van volgende bestuurders: - de heer Kiebooms Luc;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Vanhille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te herbenoemen als bestuurder voor een periode van 3 jaar tot de algemene vergadering van 2023: - de heer Rudy Vanhille, Zagerijstraat 31 te Boechout;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Estaquier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te benoemen tot nieuwe bestuurders voor een periode van 3 jaar tot de algemene vergadering van 2023: - de heer Stefan Estaquier, \u0027t Sween 9 te Wommelgem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stein Van de Vijver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te benoemen tot nieuwe bestuurders voor een periode van 3 jaar tot de algemene vergadering van 2023: - de heer Stein Van de Vijver, St. Laureysplein 4 4/1 te Hove."
    }
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  "subject_company": {
    "kbo": "0680.422.732",
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    "kbo": "0680.422.732",
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{
  "kind": "oprichting",
  "seat": "2550 Kontich, Prins Boudewijnlaan 21R",
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      "person": {
        "dob": "1963-06-13",
        "name": "CAVENS Geert Constant Lucia",
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      "holder_person_name": "CAVENS Geert Constant Lucia",
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      "holder_person_name": "KIEBOOMS Luc Firmin Maria Bernadette",
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        "dob": "1964-03-21",
        "name": "VANHILLE Rudy Andr\u00E9 Maria",
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      "holder_person_name": "VANHILLE Rudy Andr\u00E9 Maria",
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        "dob": "1946-07-11",
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      "holder_person_name": "VAN MONTFORT Ludo Jean Fran\u00E7ois",
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  "subject_company": {
    "kbo": "0680.422.732",
    "name_full": "Rotary Antwerpen Minerva (Services)",
    "legal_form": "VZW"
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  "initial_directors": [],
  "incorporation_date": "2017-08-24",
  "post_incorporation_mandates": []
}