SDM-VALORUM

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        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de volgende bestuurder te benoemen per 01/01/2023: DekoFin BV (BE 0778.467.857), gevestigd te Paleisstraat 97 te 2018 ANTWERPEN, vast vertegenwoordigd door de heer de Kock Jeroen."
    },
    {
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      "role": "bestuurder",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SDM Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "SDM Advisory BV vast vertegenwoordigd door Jan Verbrugge Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM",
    "legal_form": "NV"
  }
}

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      "role": "bestuurder",
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      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2022-06-14",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de volgende mandaten van bestuurder en gedelegeerd bestuurder te beeindigen m\u00E9t onmiddellijke ingang:",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "rrn": null,
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        "profession": null,
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      "subkind": "regular",
      "via_org": {
        "kbo": "0438.304.693",
        "name": "Donk Irivest BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-14",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de volgende mandaten van bestuurder en gedelegeerd bestuurder te beeindigen m\u00E9t onmiddellijke ingang:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0780.878.803",
        "name": "Prime Management BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-14",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de volgende bestuurder en gedelegeerd bestuurder te benoemen met onmiddellijke ingang:",
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      "mandate_duration": null,
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      "kind": "director_in",
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      },
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        "kbo": null,
        "name": "SDM Advisory BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-14",
      "evidence_quote": "Prime Management BV (BE0780.878.803), gevestigd te Luitenant Lippenslaan 60 te 2140 Antwerpen, vast vertegerwoordigd door de heer Verbrugge Eddy.",
      "decharge_status": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-28",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-Valorum",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donk Irivest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prime Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Prime Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-Valorum"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbrugge Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438304693",
        "name": "Donk Irivest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de volgende mandaten van bestuurder en gedelegeerd bestuurder te beeindigen m\u00E9t onmiddellijke ingang: Donk Irivest BV (BE0438.304.693), gevestigd te Dorksesteenweg 199 te 2930 Brasschaat, vast vertegenwoordigd door de heer Verbrugge Eddy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0780878803",
        "name": "Prime Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de volgende bestuurder en gedelegeerd bestuurder te benoemen met onmiddellijke ingang: Prime Management BV (BE0780.878.803), gevestigd te Luitenant Lippenslaan 60 te 2140 Antwerpen, vast tegerverwoordigd door de heer Verbrugge Eddy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM",
    "legal_form": "NV"
  }
}

{
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    {
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      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Manfred Krcmar",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Berquin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbrugge Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-Valorum"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Krcmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715830997",
        "name": "MaYaMi Smart Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering besluit met unanimiteit om het volgende mandaten te bee\u00EFndigen per 31 december 2020: MaYaMi Smart Consulting BV (BE 0715 830 997), gevestigd te Haenenstraat 50 te 3740 Bilzen, vast vertegenwoordigd door Manfred Krcmar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Berquin",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0448524832",
        "name": "Atom NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering besluit met unanimiteit om het volgende mandaten te bee\u00EFndigen per 31 december 2020: Atom NV (BE 0448 524 832), gevestigd te Luitenant Lippenslaan 60 te 2140 Antwerpen, vast vertegenwoordigd door Ren\u00E9 Berquin."
    },
    {
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        "name": "Verbrugge Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505640412",
        "name": "SDM-Valorum CFG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering besluit met unanimiteit om het volgende mandaten te bee\u00EFndigen per 31 december 2020: ... SDM-Valorum CFG NV ... Vast vertegenwoordigd door Verbrugge Jan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeberg Finance Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SDM-Advisory BV",
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        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-Valorum"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Vandeberg Wouter",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0860406034",
        "name": "Vandeberg Finance Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met unanimiteit om het volgende mandaat te beei\u00EFndigen: Vandeberg Finance Management BV (BE0860.406.034), gevestigd te Gouwberg 22 te 2970 Schilde, vertegenwoordigd door Vandeberg Wouter."
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0477349668",
        "name": "SDM-Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met unanimiteit om de volgende te benoement tot bestuurder: SDM-Advisory BV(BE0477.349.668), gevestigd te Luitenant Lippenslaan 60 te 2140 Antwerpen, vertegenwoordigd door Vandeberg Wouter, gevestigd te Gouwberg 22 te 2970 Schilde."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM",
    "legal_form": "NV"
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}

{
  "stage": null,
  "notary": {
    "name": "Donkers David",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-04-10",
    "act_kind_objet": "Rechtzetting"
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  "decision": {
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    "unanimous": true
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  "conversion": null,
  "detected_kind": "material_correction",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0505.640.412",
        "name": "SDM-Valorum NV",
        "role": "other",
        "address": "Luitenant Lippenslaan 60 - 2140 Antwerpen",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
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        "name": "Double D",
        "role": "other",
        "address": "Sleedoornlaan 8 - 1780 Wemmel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SDM Corporate Finance Group NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De rechtzetting betreft de correctie van een eerder verslag van de bijzondere algemene vergadering van aandeelhouders van SDM-Valorum NV, met name de vermelding van de vrijwillige ontslagneming van meneer Donkers David als bestuurder en gedelegeerd bestuurder van SDM-Valorum NV en SDM Corporate Finance Group NV, en de vermelding van de geruisloze fusie van SDM Corporate Finance Group NV in SDM-Val",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-Valorum",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": "0475.418.873",
    "org_name": "VM-Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Matthys Viviane"
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van NV SDM-Valorum heeft op 30 maart 2020 bij \u00E9\u00E9nparigheid van stemmen besloten tot een rechtzetting van een eerder verslag, met als doel de correctie van feitelijke fouten in de vermelding van de ontslagneming van meneer Donkers David als bestuurder en gedelegeerd bestuurder van SDM-Valorum NV en SDM Corporate Finance Group NV, en van de geruisloze fusie van SDM Corporate Finance Group NV in SDM-Valorum NV op 30 juli 2018. De correctie is gepubliceerd in het Belgisch Staatsblad op 22 april 2020.",
  "co_filed_documents": [
    "Verslag van de Bijzondere Algemene Vergadering der aandeelhouders van de NV SDM-Valorum gehouden op 30.03.2020"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-03-30",
    "what_corrected": "Correctie van de vermelding van de ontslagneming van meneer Donkers David als bestuurder en gedelegeerd bestuurder van SDM-Valorum NV en SDM Corporate Finance Group NV, en van de fusie van SDM Corporate Finance Group NV in SDM-Valorum NV.",
    "prior_pub_number": "20053316"
  },
  "should_reroute_to_category": null
}

{
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      "role": "bestuurder",
      "person": {
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        "name": "Alima Invest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Consilio Investments BV",
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        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Chronus BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Vandeberg Finance Management BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Diractions BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Atom NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SDM-Valorum Corporate Finance Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MaYaMi Smart Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.E.V. FIANANCE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T.G.V. Fianance BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moens Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-Valorum"
  }
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbrugge Eddy",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chaval Consulting Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te be\u00EBindigen en kwijting te verlenen, met ingang vanaf 30 december 2019: Chaval Consulting Group BV, vast vertegenwoordigd door Verbrugge Eddy;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeberg Wouter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandeberg Finance Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te be\u00EBindigen en kwijting te verlenen, met ingang vanaf 30 december 2019: Vandeberg Finance Management BV, vast vertegenwoordigd door Vandeberg Wouter:",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbrugge Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alima Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te be\u00EBindigen en kwijting te verlenen, met ingang vanaf 30 december 2019: Alima Invest BV, vast vertegenwoordigd door Verbrugge Jan;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diractions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te be\u00EBindigen en kwijting te verlenen, met ingang vanaf 30 december 2019: Diractions BV, vast vertegenwoordigd door Goossens Jozef;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berquin Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Atom NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te be\u00EBindigen en kwijting te verlenen, met ingang vanaf 30 december 2019: Atom NV, vast vertegenwoordigd door Berquin Ren\u00E9;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kremar Manfred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaYaMi Smart Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te be\u00EBindigen en kwijting te verlenen, met ingang vanaf 30 december 2019: MaYaMi Smart Consulting BV, vast vertegenwoordigd door Kremar Manfred;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Laet S\u00E9verine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.E.V. FIANANCE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te be\u00EBindigen en kwijting te verlenen, met ingang vanaf 30 december 2019: S.E.V. FIANANCE BV, vast vertegenwoordig door De Laet S\u00E9verine;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Viaene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "T.G.V. Fianance BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te be\u00EBindigen en kwijting te verlenen, met ingang vanaf 30 december 2019: T.G.V. Fianance BV, vast vertegenwoordigd door Thomas Viaene;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moens Steffen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moens Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te be\u00EBindigen en kwijting te verlenen, met ingang vanaf 30 december 2019: Moens Management BV, vast vertegenwoordigd door Moens Steffen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Vanhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chronus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om de hierna genoemde bestuurders te benoemen, en zulks met ingang van 30 december 2019: Chronus BV, vast vertegenwoordigd door Joris Vanhove."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbrugge Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chaval Consulting Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om de hierna genoemde bestuurders te herbenoemen, en zulks met ingang van 30 december 2019: Chaval Consulting Group BV, vast vertegenwoordigd door Verbrugge Eddy;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeberg Wouter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandeberg Finance Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om de hierna genoemde bestuurders te herbenoemen, en zulks met ingang van 30 december 2019: Vandeberg Finance Management BV, vast vertegenwoordigd door Vandeberg Wouter;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diractions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om de hierna genoemde bestuurders te herbenoemen, en zulks met ingang van 30 december 2019: Diractions BV, vast vertegenwoordigd door Goossens Jozef;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berquin Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Atom NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om de hierna genoemde bestuurders te herbenoemen, en zulks met ingang van 30 december 2019: Atom NV, vast vertegenwoordigd door Berquin Ren\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbrugge Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SDM-Valorum Corporate Finance Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om de hierna genoemde bestuurders te herbenoemen, en zulks met ingang van 30 december 2019: SDM-Valorum Corporate Finance Group NV, vertegenwoordigd door Verbrugge Jan;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krcmar Manfred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaYaMi Smart Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om de hierna genoemde bestuurders te herbenoemen, en zulks met ingang van 30 december 2019: MaYaMi Smart Consulting BV, vast vertegenwoordigd door Krcmar Manfred;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Laet S\u00E9verine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.E.V. FIANANCE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om de hierna genoemde bestuurders te herbenoemen, en zulks met ingang van 30 december 2019: S.E.V. FIANANCE BV, vast vertegenwoordig door De Laet S\u00E9verine;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Viaene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "T.G.V. Fianance BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om de hierna genoemde bestuurders te herbenoemen, en zulks met ingang van 30 december 2019: T.G.V. Fianance BV, vast vertegenwoordigd door Thomas Viaene;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moens Steffen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moens Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering besluit met unanimiteit om de hierna genoemde bestuurders te herbenoemen, en zulks met ingang van 30 december 2019: Moens Management BV, vast vertegenwoordigd door Moens Steffen;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALIMA INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De raad van bestuur keurt het ontslag van ALIMA INVEST BV, vast vertegenwoordigd door Jan Verbruggen, als gedelegeerd bestuurder met ingang van 30 december 2019 goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berquin Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berquin Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Berquin Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.A.C.0 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "Het mandaat van de volgende gedelegeerde bestuurder wordt be\u00EBndigd met ingang 20 juli 2017 ingevolge fusie door overname: M.A.C.0 BV, vertegenwoordigd door de heer Berquin Ren\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berquin Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.A.C.0. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "Het mandaat van de volgende bestuurder wordt be\u00EBindigd met ingang 20 juli 2017 ingevolge fusie door overname: M.A.C.0. BV, vast vertegenwoordigd door de heer Berquin Ren\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berquin Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Atom NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De Vergadering benoemt volgende vennootschap met ingang van 20 juli 2017: Atom NV, vast vertegenwoordigd door Berquir\u0131 Ren\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MaYaMi Smart Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Krcmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaYaMi Smart Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "De raad van bestuur benoemt MaYaMi Smart Consulting BVBA, vast vertegenwaordigd daor Manfred Krcmar, tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke werking voor de duur van haar mandaat als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V.I.P. Productions BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MaYaMi Smart Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.E.V. Finance BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T.G.V. Finance BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moens Management BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Krcmar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaYaMi Smart Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de algemene vergadering benoemt (i) MaYaMi Smart Consulting BVBA, met maatschappelijke zetel te Haenenstraat 50, 3740 Bilzen, vast vertegenwoordigd door Manfred Krcmar, ... met onmiddellijke werking als onbezoldigde bestuurders van de Vennootschap voor een termijn van 6 jaar;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine De Laet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.E.V. Finance BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de algemene vergadering benoemt ... (ii) S.E.V. Finance BVBA, met maatschappelijke zetel te Hendrik Kuijpersstraat 27, 2640 Mortsel, vast vertegenwoordigd door S\u00E9verine De Laet, ... met onmiddellijke werking als onbezoldigde bestuurders van de Vennootschap voor een termijn van 6 jaar;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Viaene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "T.G.V. Finance BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de algemene vergadering benoemt ... (iii) T.G.V. Finance BVBA, met maatschappelijke zetel te Molenstraat 2, 1852 Grimbergen, vast vertegenwoordigd door Thomas Viaene ... met onmiddellijke werking als onbezoldigde bestuurders van de Vennootschap voor een termijn van 6 jaar;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Moens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moens Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de algemene vergadering benoemt ... (iv) Moens Management BVBA, met maatschappelijke zetel te Anselmostraat 74, 2018 Antwerpen, vast vertegenwoordigd door Steffen Moens, met onmiddellijke werking als onbezoldigde bestuurders van de Vennootschap voor een termijn van 6 jaar;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.640.412",
    "name_full": "SDM-VALORUM",
    "legal_form": "NV"
  }
}