S&R Gent

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415390820",
        "name": "Lotec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De Raad van Bestuur neemt akte van de het ontslag van Joseph Bronckers ... als vaste vertegenwoordiger van bestuurder Lotec BV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Simonart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415390820",
        "name": "Lotec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "aanvaard de benoeming van Benoit Simonart ... vaste vertegenwoordiger van bestuurder Lotec BV ... met ingang van 13 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "De Raad van Bestuur heeft kennis genomen van de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV waarbij, met ingang van 18 juli 2025, de heer Anton Nuttens, bedrijfsrevisor, als vertegenwoordiger vervangen wordt door Koen Potters (A02366), bedrijfsrevisor en dit tot de einddatum van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Geuens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508450838",
        "name": "Vinci Facilities Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur neemt akte van de het ontslag van Wim Geuens (Moortelputstraat 17, 9031 Drongen) als vaste vertegenwoordiger van bestuurder Vinci Facilities Belgium NV (0508450838, Havenlaan 86C bus 201 1000 Brussel)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Beniest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508450838",
        "name": "Vinci Facilities Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "en aanvaard de benoeming van Ward Beniest (Wipstraat 31, 2590 Berlaar) als vaste vertegenwoordiger van bestuurder Vinci Facilities Belgium NV (0508450838, Havenlaan 86C bus 201, 1000 Brussel), met ingang van 1 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een besloten vennootschap Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1020 Brussel, Bolwerklaan 21, bus 8, ingeschreven te RPR te Brus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de vierde dinsdag van de maand juni om twaalf uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S\u0026R Gent",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": "2024-06-25"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": "2023-06-05",
    "shareholder_kbo": "0834.561.967",
    "shareholder_name": "S\u0026R Group"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Innopa NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Innopa NV, vast vertegenwoordigd door Jan De Wit, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanhout NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanhout NV, vast vertegenwoordigd door Ronny Eijckmans, als voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Leskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACH Build NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ACH Build NV, vast vertegenwoordigd door Eric Leskens, als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lotec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lotec BV, vast vertegenwoordigd door Joseph Bronckers, als bestuuder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Geuens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cegelec Building Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cegelec Building Services NV, vast vertegenwoordigd door Wim Geuens, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1000 Brussel, Bolwerklaan 21, bus B8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Artabel Engineering BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Artabel Engineering BVBA als bestuurder met vaste vertegenwoordiger Jan De Wit met ingang van 16 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Kempen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823390042",
        "name": "Vanhout NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de vaste vertegenwoordiger van Vanhout NV, Jos Kempen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Raad van Bestuur benoemt met ingang van 25 september 2019, Ronny Eijckmans, als voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nutens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1020 Brussel, Marcel Thirylaan 77, bus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465597525",
        "name": "Artabel Engineering BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders worden benoemd, respectievelijk herbenoemd voor een periode van 6 jaar (tot de algemene vergadering van 2022): voor categorie A Artabel Engineering BVBA, Geldenaaksebaan 329, 3001 Heverlee, ondernemingsnummer 0465.597.525, vertegenwoordigd door Jan De Wit, Pleinstraat 68, 300"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Kempen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439714361",
        "name": "Vanhout NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voor categorie B Vanhout NV, Lammerdries 12, 2440 Geel, ondernemingsnummer 0439.714.361, vertegenwoordigd door Jos Kempen, Poiel 53, 2440 Geel, Voorzitter Raad van Bestuur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Leskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878305603",
        "name": "ACH Build NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ACH Build NV, Bergense Steenweg 1203, 1070 Anderlecht, ondernemingsnummer 0878.305.603, vertegenwoordigd door Eric Leskens, Heurkstraat 76, 3090 Overijse, Algemeen Directeur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lotec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lotec BV, Boven Zijde 12, 5626 EB Eindhoven, ondernemingsnummer NL007984170B01, vertegenwoordigd door Joseph Bronckers, Sterkselseweg 44, 6026 EB Maarheze, Algemeen Directeur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Geuens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508450838",
        "name": "Cegelec Building Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cegelec Building Services NV, Havenlaan 86C Box 201, 1000 Brussel, ondememingsnummer 0508.450.838, vertegenwoordigd door Wim Geuens, Moortelputstraat 17, 9031 Drongen, Afgevaardigd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444575645",
        "name": "Innopa NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afgevaardigd Bestuurder Innopa NV, Geldenaaksebaan 329, 3001 Heverlee, ondernemingsnummer 0444.575.645, vertegenwoordigd door Jan De Wit, Pleinstraat 68, 3001 Leuven, Afgevaardigd Bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigd de herbenoeming, met \u0027eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1020 Brussel, Marcel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Multiprofessionele architecten artabel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van volgende ontslagen als bestuurder: BVBA Multiprofessionele architecten artabel en NV Trimax-Yachts."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Trimax-Yachts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van volgende ontslagen als bestuurder: BVBA Multiprofessionele architecten artabel en NV Trimax-Yachts."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cegelec NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere Algemene vergadering neemt kennis van volgende wijzigingen en gaat hiermee akkoord: Ontslag B-bestuurder: Cegelec NV, benoeming B-bestuurder Cegelec Building Services met vaste vertegenwoordiger Wim Geuens, afgevaardigd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.390.042",
    "name_full": "S \u0026 R GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1020 Brussel, Marcel Thirylaan 77, bus "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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