Sense Development

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    },
    {
      "date": "2026-01-20",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-22",
      "label": "Bijlagen bij het Belgisch Staatsblad"
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    },
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      {
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      }
    ],
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  "subject_company": {
    "kbo": "0538.473.823",
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  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Sense Development besliste de datum van de jaarvergadering te wijzigen vanaf de oorspronkelijke vastgestelde datum naar de laatste werkdag van juni om 15 uur. De wijziging werd vastgelegd in een herziening van artikel 13 van de statuten, die daarmee aangepast werd. De notaris werd opgedragen de geco\u00F6rdineerde statuten op te stellen en te registreren.",
  "co_filed_documents": [
    "Afschrift akte",
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  },
  "subject_company": {
    "kbo": "0538.473.823",
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  },
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

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  },
  "bedrijfsrevisor": {
    "quote": "EY Bedrijfsrevisoren BV Commissaris Vertegenwoordigd door (get.) Koen De Nijs* Partner *Handelend in naam van een BV",
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    "kbo": "0538.473.823",
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{
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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  },
  "act_meta": {
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
    "waived": false,
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  "subject_company": {
    "kbo": "0538.473.823",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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{
  "events": [
    {
      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0538.473.823",
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{
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    "kbo": "0538.473.823",
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    {
      "summary": "Het kapitaal wordt aangepast van 500.000 EUR naar 3.000.000 EUR, vertegenwoordigd door 30.000 aandelen.",
      "new_text": "Het kapitaal bedraagt drie miljoen euro (\u20AC 3.000.000,00). Het wordt vertegenwoordigd door dertigduizend (30.000) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 2.500.000,00 EUR, om het van 500.000,00 EUR te brengen op 3.000.000,00 EUR, door uitgifte van 25.000 aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder een zekere, vaststaande en opeisbare schuldvordering ... De nieuwe aandelen zullen volledig worden volgestort.",
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    "quote": "De vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de commissaris: EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, Belgi\u00EB, vertegenwoordigd door de heer Koen De Nijs, wonende te Borsbeeksebrug 26, 2600 Antwerpen (Berchem), Belgi\u00EB.",
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{
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      "effective_date": "2023-12-22",
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{
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{
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  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "SENSE DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "Sense Development"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "De aandeelhouders beslissen om met ingang vanaf de datum van ondertekening van dit besluit ontslag en tussentijdse kwijting te verlenen aan de heer Luc Van Moerzeke als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Van Moerzeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "Zij beslissen om de heer Lucas Van Moerzeke te benoemen als bestuurder voor een periode van zes jaar, met ingang vanaf de datum van ondertekening van dit besluit."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vulpia Real Estate NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "De naamloze vennootschap Vulpia Real Estate wordt vanaf heden benoemd tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur, voor de duur van zijn mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "SENSE DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Van Moerzeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vulpia Real Estate NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vulpia Real Estate NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "Sense Development NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "SENSE DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koern Claesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "Sense Development"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Care@Vulpia NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vulpia Real Estate NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vulpia NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "Sense Development"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027ERNST \u0026 YOUNG BEDRIJFSREVISOREN\u0027, met maatschappelijke zetel gevestigd te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Koen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885883479",
        "name": "Care@Vulpia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-10",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag van Care@Vulpia NV, gevestigd te Ruiterijschoo\u0142 6 - 2930 Brasschaat, met vaste vertegenwoordiger de heer Luc Van Moerzeke, gekend onder het ondernemingsnummer 0885.883.479, als bestuurder met ingang vanaf 10 juli 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473395830",
        "name": "Vulpia Real Estate NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-10",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Vulpia Real Estate NV, gevestigd te Ruiterijschool 6-2930 Brasschaat, met vaste vertegenwoordiger de heer Luc Van Moerzeke, gekerid onder het ondernemingsnummer 0473.395.830, te berioemen als bestuurder met ingang variaf heden tot de algemene ve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-10",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om onderstaande bestuurders te herbenoemen vanaf heden tot de algemene vergadering van het jaar 2022. 1. De heer Luc Van Moerzeke"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473395830",
        "name": "Vulpia Real Estate NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-10",
      "evidence_quote": "De bestuurders beslissen dan ook, met unanimiteit van stemmen, om Vulpia Real Estate NV met als vaste vertegenwoordiger de heer Luc Van Moerzeke te benoemen tot gedelegeerd bestuurder tot de algemene vergadering van het jaar 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "SENSE DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Ruiterijschool",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Kalmthoutsesteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2016-11-16",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel te verplaatsen van Kalmthoutsesteenweg 51 te 2950 Kapellen naar Ruiterijschool 6 te 2930 Brasschaat en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "SENSE DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ruiterijschool 6 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Ruiterijschool",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kalmthoutsesteenweg 51 - 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Kalmthoutsesteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2016-11-03",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel te verplaatsen van Kalmthoutsesteenweg 51 te 2950 Kapellen naar Ruiterijschool 6 te 2930 Brasschaat en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc Van Moerzeke",
    "firm_city": null,
    "firm_name": "Care@Vulpia CVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-16",
    "filing_date": "2016-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-10-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "Sense Development",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Care@Vulpia CVBA",
    "person_name": null,
    "org_rep_person_name": "Luc Van Moerzeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de raad van bestuur dd. 21 oktober 2016"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 435000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 435000.0,
      "before_eur": 65000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-01",
      "evidence_quote": "Beslissing om het kapitaal van de vennootschap te verhogen met vierhonderdvijfendertigduizend euro (\u20AC 435.000,00) om het te brengen van vijfenzestigduizend euro (\u20AC 65.000,00) tot vijfhonderdduizend euro (\u20AC 500.000,00) door creatie van vierduizend driehonderdvijftig (4.350) nieuwe kapitaalaandelen op naam, zonder vermelding van nominale waarde",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "SENSE DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 500000,
      "delta_eur": 435000,
      "before_eur": 65000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "Sense Development"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kalmthoutsesteenweg 51, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Kalmthoutsesteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kuringersteenweg 172, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kuringersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "172",
        "locality_suffix": null
      },
      "effective_date": "2015-04-16",
      "evidence_quote": "de verplaatsing van de zetel naar 2950 Kapellen, Kalmthoutsesteenweg 51, met ingang van 16 april 2015",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2950 Kapellen, Kalmthoutsesteenweg 51.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kalmthoutsesteenweg 51, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Kalmthoutsesteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kuringersteenweg 172, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kuringersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "172",
        "locality_suffix": null
      },
      "effective_date": "2015-04-16",
      "evidence_quote": "de wijziging van de naam van de vennootschap in \u0022Sense Development\u0022 met ingang van 16 april 2015",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de benaming \u0022Sense Development\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-06",
    "filing_date": "2015-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-04-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "Apollo Care Residences",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannes Verheyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Co\u00F6rdinatie van de statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sense Development",
    "old": "Apollo Care Residences",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "Apollo Care Residences"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Kalmthoutsesteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kuringersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "172"
      },
      "effective_date": "2015-04-16",
      "evidence_quote": "de verplaatsing van de zetel naar 2950 Kapellen, Kalmthoutsesteenweg 51, met ingang van 16 april 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "APOLLO CARE RESIDENCES",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "APOLLO CARE RESIDENCES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Verlening bij deze van bijzondere volmacht, met mogelijkheid tot indeplaatsstelling, aan Jannes Verheyen, wonende te 2800 Mechelen, Locomotiefstraat 40 en dit voor zoveel als nodig om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen beslissingen, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij alle Federale Overheidsdiensten.",
      "holder_kbo": null,
      "holder_name": "Jannes Verheyen",
      "scope_categories": [
        "KBO",
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilbo Management BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrieven van Hilbo Management BVBA (alsook van haar vast vertegenwoordiger Hilde Bosmans) en van Philco NV (alsook van haar vast vertegenwoordiger Philippe Verbaet), krachtens dewelke zij hun ontslag meedelen als bestuurder van de Vennootschap met in",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philco NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrieven van Hilbo Management BVBA (alsook van haar vast vertegenwoordiger Hilde Bosmans) en van Philco NV (alsook van haar vast vertegenwoordiger Philippe Verbaet), krachtens dewelke zij hun ontslag meedelen als bestuurder van de Vennootschap met in",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885883479",
        "name": "Care@Vulpia CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "De algemene vergadering beslist dan ook, voor zover nodig, de benoeming van de volgende (rechts)personen als bestuurder van de Vennootschap met ingang van 10 januari 2015 voor een periode van 6 jaar te bekrachtigen: -Care@Vulpia CVBA, met ondernemingsnummer 0885.883.479 en maatschappelijke zetel te "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst\u0026Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen vervolgens, met eenparigheid van stemmen, om de burgerlijke vennootschap in de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Emst\u0026Young Bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 7831 Diegem, te benoemen als commissaris van de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885883479",
        "name": "Care@Vulpia CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging besluit de raad van bestuur om als gedelegeerd bestuurder en voorzitter te benoemen van de Vennootschap, met onmiddellijke ingang en voor de duur van haar bestuursmandaat: Care@Vulpia cvba, met ondernemingsnummer 0885.883.479 en maatschappelijke zetel te 2920 Kalmthout, Leopoldstraa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.473.823",
    "name_full": "APOLLO CARE RESIDENCES",
    "legal_form": "NV"
  }
}