S&R Group

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": "Koenraadtweg 16, 6026 RC Maarheeze, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.390.820",
        "name": "Lotec BV",
        "address": "Boven Zijde 12, 5626EB Eindhoven, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt akte van de het ontslag van Joseph Bronckers (Koenraadtweg 16, 6026 RC Maarheeze, Nederland) als vaste vertegenwoordiger van bestuurder Lotec BV (0415390820, Boven Zijde 12 5626EB Eindhoven, Nederland).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benoit Simonart",
        "address": "Bergstraat 29, 1560 Hoeilaart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.390.820",
        "name": "Lotec BV",
        "address": "Boven Zijde 12, 5626EB Eindhoven, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-13",
      "evidence_quote": "en aanvaard de benoeming van Benoit Simonart (Bergstraat 29, 1560 Hoeilaart als vaste vertegenwoordiger van bestuurder Lotec BV (0415390820, Boven Zijde 12, 5626EB Eindhoven Nederland), met ingang van 13 oktober 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S\u0026R Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02366",
        "name": "Koen Potters",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Anton Nuttens",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-01",
    "act_kind_objet": "WIJZIGING VERTEGENWOORDIGER COMMISSARIS"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S\u0026R Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "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": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Geuens",
        "address": "Moortelputstraat 17, 9031 Drongen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0508.450.838",
        "name": "Vinci Facilities Belgium NV",
        "address": "Havenlaan 86C bus 201, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ward Beniest",
        "address": "Wipstraat 31, 2590 Berlaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0508.450.838",
        "name": "Vinci Facilities Belgium NV",
        "address": "Havenlaan 86C bus 201, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": "Ward Beniest",
      "rep_rotation_old_rep": "Wim Geuens",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S\u0026R Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "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 tien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S\u0026R Group",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": 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": null
}

{
  "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 1020 Brussel, Bolwerklaan 21, bus 8 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "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": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "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 1200 Brussel, Marcel Thirylaan 77, bus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilsete",
        "region": null,
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "225"
      },
      "old_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "329"
      },
      "effective_date": "2019-11-08",
      "evidence_quote": "Met ingang van 8 november 2019 wordt de maatschappelijke zetel verplaatst naar Aarschotsesteenweg 225 3012 Wilsete."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "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": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 625000.0,
      "currency": "EUR",
      "after_eur": 9125000.0,
      "delta_eur": 625000.0,
      "before_eur": 8500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-01",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 625.000,00 euro, om het van 8.500.000,00 euro te brengen op 9.125.000,00 euro. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld en zonder de uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "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 1200 Brussel, Marcel Thirylaan 77, b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 8500000.0,
      "delta_eur": 1000000.0,
      "before_eur": 7500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-05",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met \u00E9\u00E9n miljoen euro (1.000.000,00 EUR), om het te brengen op acht miljoen vijfhonderdduizend euro (8.500.000,00 EUR). Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "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_in",
      "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-C-D-E Vanhout NV, Lammerdries 12, 2440 Geel, ondememingsnummer 0439.714.361, vertegenwoordigd door Jos Kempen, Poiel 53, 2440 Geel, Voorzitter Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "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_in",
      "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_in",
      "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, ondernemingsnummer 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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Montesi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cegelec NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag bestuurder Cegelec NV vast vertegenwoordigd door Fabrice Montesi"
    },
    {
      "kind": "director_in",
      "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": "benoeming bestuurder Cegelec Building Services NV vast vertegenwoordigd door Wim Geuens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "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 1200 Brussel, Marcel Thirylaan 77, bus "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S \u0026 R GROUP",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Leuven, Geldenaaksebaan 329",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Innopa"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Innopa",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1325000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 7500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Vanhout"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Vanhout",
      "contribution_type": "cash",
      "amount_paid_in_eur": 424000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 160000,
      "amount_subscribed_eur": 7500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "A.C.H. Build"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "A.C.H. Build",
      "contribution_type": "cash",
      "amount_paid_in_eur": 424000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 160000,
      "amount_subscribed_eur": 7500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Lotec"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "D",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Lotec",
      "contribution_type": "cash",
      "amount_paid_in_eur": 291500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 110000,
      "amount_subscribed_eur": 7500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Cegelec"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "E",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Cegelec",
      "contribution_type": "cash",
      "amount_paid_in_eur": 185500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 70000,
      "amount_subscribed_eur": 7500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7500000,
  "subject_company": {
    "kbo": "0834.561.967",
    "name_full": "S\u0026R Group",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-03-14",
  "post_incorporation_mandates": []
}