Sanorem

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vernelen Ils",
        "address": "Oude Baan 11, 3271 Scherpenheuvel -Zichem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering bekrachtigt hierbij de onderhandse beslissing van 21 januari 2026, (nog te publiceren) waarbij ontslag wordt gegeven aan de bestuurder mevrouw Vernelen Ils, te 3271 Scherpenheuvel -Zichem, Oude Baan 11, op haar verzoek, als niet-statutair bestuurder en dit met ingang van 21 januari 20",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OP DE BEECK Ilse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bekrachtigt hierbij eveneens de aanstelling van mevrouw OP DE BEECK Ilse, voornoemd en die aanvaardt, als niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Sofie VAN BIERVLIET",
        "address": null,
        "birth_date": null,
        "profession": "Notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Sofie VAN BIERVLIET, Notaris te Putte om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Antheor Consulting bv",
        "address": "Dorpsstraat 142/2, 2221 Heist-op-den-Berg (Booischot)",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter vervulling van de formaliteiten bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de Belasting over de Toegevoegde Waarde en alle andere administraties wordt bijzondere volmacht verleend aan kantoor Antheor Consulting bv te 2221 Heist-op-den-Berg (Booischot), Dorpsstraat 142/2 e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sofie Van Biervliet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Putte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.301.584",
    "name_full": "SANOREM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Van Biervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/02/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herselt",
        "region": null,
        "street": "Elzenbroek",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Schaluin",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "12A"
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Schaluin 12A, 3200 Aarschot naar Elzenbroek 4, 2230 Herselt, en dit vanaf 25/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.301.584",
    "name_full": "SANOREM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERNELEN Ils",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot ontslag van haar zaakvoerder, zijnde mevrouw VERNELEN Ils, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERNELEN Ils",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend beslist de buitengewone algemene vergadering tot herbenoeming als bestuurder: - Mevrouw VERNELEN Ils, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.301.584",
    "name_full": "SANOREM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Edom Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Met unanimiteit van stemmen werd het ontslag van de heer Van Edom Bart, NN 730324 253 96 met terugwerkende kracht per 30/09/2016 aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vernelen Its",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens werd mevrouw Vernelen Its, NN 760204 142 87 voorgesteld als nieuwe zaakvoerder, hetgeen eveneens werd aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.301.584",
    "name_full": "SANOREM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Schaluin",
        "country": "BE",
        "postcode": "3200",
        "box_number": "A",
        "street_number": "12"
      },
      "old_address": {
        "city": "Rotselaar",
        "region": null,
        "street": "Beatrijslaan",
        "country": "BE",
        "postcode": "3110",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2009-08-10",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar het hierna vermelde adres, en dit met ingang vanaf heden: Schaluin 12 A. 3200 Aarschot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.301.584",
    "name_full": "VANBELFRAN",
    "legal_form": "BVBA"
  }
}