S&R Sint-Truiden

{
  "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": "De Raad van Bestuur ... aanvaard de benoeming van Benoit Simonart ... als 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": "0721.903.296",
    "name_full": "S \u0026 R SINT-TRUIDEN",
    "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": "0721.903.296",
    "name_full": "S \u0026 R SINT-TRUIDEN",
    "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": "0721.903.296",
    "name_full": "S \u0026 R SINT-TRUIDEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "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_in",
      "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 bestuurder \u0026 voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "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_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, vast vertegenwoordigd door Joseph Bronckers, als bestuuder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Geuens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vinci Facilities Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vinci Facilities Belgium NV, vast vertegenwoordigd door Wim Geuens, als bestuurder."
    },
    {
      "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); ... en vertegenwoordigd door Anton Nuttens (A01892) ... als commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.903.296",
    "name_full": "S \u0026 R SINT-TRUIDEN",
    "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": "2024-02-08",
    "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 vijftien 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": "0721.903.296",
    "name_full": "S\u0026R Sint-Truiden",
    "legal_form": "Naamloze vennootschap"
  },
  "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": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "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": "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 1000 Brussel, Bolwerklaan 21, bus B8 inge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.903.296",
    "name_full": "S \u0026 R SINT-TRUIDEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Olympialaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Wilsele",
        "region": null,
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "225"
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "Met ingang van 4 juni 2021 wordt de maatschappelijke zetel verplaatst naar Olympialaan 10, 3800 Sint Truiden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.903.296",
    "name_full": "S \u0026 R SINT-TRUIDEN",
    "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": "0721.903.296",
    "name_full": "S \u0026 R SINT-TRUIDEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilsele",
        "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 Wilsele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.903.296",
    "name_full": "S \u0026 R SINT-TRUIDEN",
    "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."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Raad van Bestuur neemt akte van de wijziging van de vaste vertegenwoordiger van Vanhout NV, Ronny Eijckmans, met ingang van 25 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.903.296",
    "name_full": "S \u0026 R SINT-TRUIDEN",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Heverlee, Geldenaaksebaan 329",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "S\u0026R Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "S\u0026R Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 624999.75,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2499999,
      "amount_subscribed_eur": 2499999.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "INNOPA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INNOPA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500000.0,
  "subject_company": {
    "kbo": "0721.903.296",
    "name_full": "S\u0026R Sint-Truiden",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-07",
  "post_incorporation_mandates": []
}