SGA Mechelen vzw

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering van 30 maart 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "GOEDKEURING STATUTENWIJZIGING - ARTIKEL 13 ... Aanpassing van artikel 13: het aantal werkende leden (algemene vergadering) en bestuurders (bestuursorgaan) mag gelijk zijn door een recente wetswijziging. Het voorstel is om dit verschil in aantal dan ook te schrappen in de statuten.",
      "value": {
        "article": "13",
        "description": "Aanpassing van artikel 13: het aantal werkende leden (algemene vergadering) en bestuurders (bestuursorgaan) mag gelijk zijn door een recente wetswijziging. Het voorstel is om dit verschil in aantal dan ook te schrappen in de statuten."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt akte van het ontslag van: \u2022 Verbruggen IIse Ingrid J (rijksregistemummer: 790812-028-66) ... als bestuurders en dit met onmiddellijke ingang.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt akte van het ontslag van: ... \u2022 Staes Rudiger Karel M (rijksregisternummer: 530908-359-92) als bestuurders en dit met onmiddellijke ingang.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering verklaart zich akkoord met de aanstelling van: \u2022 Petitjean Margaux (rijksregisternummer: 900518-512-97) ... als bestuurders en dit vanaf heden voor onbepaalde duur.",
      "value": {
        "date": "2026-03-30",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering verklaart zich akkoord met de aanstelling van: ... \u2022 Nauwelaers Elfrida (rijksregisternummer: 430716-058-26) als bestuurders en dit vanaf heden voor onbepaalde duur.",
      "value": {
        "date": "2026-03-30",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Statutenwijziging / Ontslag bestuurders / Aanstelling bestuurders",
      "value": "Statutenwijziging / Ontslag bestuurders / Aanstelling bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2445,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0737.490.406",
      "kind": "company",
      "name": "SGA Mechelen",
      "attrs": {
        "seat": "D\u00E9sir\u00E9 Boucherystraat 17 - 19, 2800 Mechelen",
        "legal_form": "vzw"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Verbruggen IIse Ingrid J",
      "attrs": {
        "rrn": "79.08.12-028-66"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Staes Rudiger Karel M",
      "attrs": {
        "rrn": "53.09.08-359-92"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Petitjean Margaux",
      "attrs": {
        "rrn": "90.05.18-512-97"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nauwelaers Elfrida",
      "attrs": {
        "rrn": "43.07.16-058-26"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Frieda Ardies",
      "attrs": {
        "role": "Ondervoorzitter"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jimmy Schevermels",
      "attrs": {
        "role": "Voorzitter"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marin Matthieu Louis P",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "Het ontslag als bestuurder van: \u2022 Marin Matthieu Louis P (rijksregistemummer: 82.09.09-155.02) wordt met onmiddellijke ingang door de deelnemende leden goedgekeurd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seret Serge Marie-Jos\u00E9 P",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De aanstelling als bestuurder van: \u2022 Seret Serge Marie-Jos\u00E9 P (rijksregisternummer: 70.10.04-277.76) wordt met onmiddellijke ingang door de deelnemende leden goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.490.406",
    "name_full": "SGA MECHELEN",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Absillis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het formeel ontslag van Dani\u00EBl Absillis (rijksregisternummer: 711210-377-25) als bestuurder wordt aanvaard door de algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.490.406",
    "name_full": "SGA MECHELEN",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schevernels, Jimmy Albert Celine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Het bestuursorgaan kent de volgende 3 bestuurders de statutair bepaalde functie toe: voorzitter: Schevernels, Jimmy Albert Celine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ardies Frieda Maria Georgette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Het bestuursorgaan kent de volgende 3 bestuurders de statutair bepaalde functie toe: ondervoorzitter: Ardies Frieda Maria Georgette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luyckx, Sascha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Het bestuursorgaan kent de volgende 3 bestuurders de statutair bepaalde functie toe: penningmeester: Luyckx, Sascha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.490.406",
    "name_full": "SGA MECHELEN",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ardies Frieda Maria Georgette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt de kandidatuur van: - Ardies Frieda Maria Georgette, Rijmenamsesteenweg 19, 2812 Mechelen, geboren in Mechelen op 26 december 1949 (rijksregisternummer: 491226 036 06) ... als bestuurder vanaf nu en dit voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanders Mike",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt de kandidatuur van: - Sanders Mike, Lakenmakersstraat 164, 2800 Mechelen, geboren op 28 november 1979 (rijksregisternummer: 791128 041 79) ... als bestuurder vanaf nu en dit voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Essche Mario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt de kandidatuur van: Van Essche Mario, Oude Liersebaan 193, 2800 Mechelen, geboren op 2 september 1978 (rijksregisternummer: 780902 207 76) ... als bestuurder vanaf nu en dit voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbruggen Ilse Ingrid J",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt de kandidatuur van: - Verbruggen Ilse Ingrid J, Velkgerstraat 44, 2800 Mechelen, geboren in Mechelen op 12 augustus 1979 (rijksregisternummer: 790812 028 66) ... als bestuurder vanaf nu en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.490.406",
    "name_full": "SGA MECHELEN",
    "legal_form": "VZW"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, D\u00E9sir\u00E9 Boucherystraat 17-19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-12-10",
        "name": "Absillis Dani\u00EBl",
        "niss": null,
        "address": "Karperstraat 1, 2520 Ranst"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Absillis Dani\u00EBl",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-11-25",
        "name": "Baetens, Iris",
        "niss": null,
        "address": "Schoondreef 14, 2330 Merksplas"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Baetens, Iris",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-09-22",
        "name": "Cuyt, Rony",
        "niss": null,
        "address": "Vlaslaan 44, 9220 Hamme"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Cuyt, Rony",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-09-24",
        "name": "De Maeyer, Jan Eug\u00E8ne",
        "niss": null,
        "address": "Doornstraat 4, 2830 Willebroek"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "De Maeyer, Jan Eug\u00E8ne",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-05-17",
        "name": "Elsen, Patrick Mathilda F",
        "niss": null,
        "address": "Hugo Verrieststraat 34, 2850 Boom"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Elsen, Patrick Mathilda F",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-02-17",
        "name": "Eyckmans, Veerle Loes E",
        "niss": null,
        "address": "Stadionstraat 1, 2800 Mechelen"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Eyckmans, Veerle Loes E",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-21",
        "name": "Gennez, Caroline Paulette H",
        "niss": null,
        "address": "Kannunik De Deckerstraat 64, 2800 Mechelen"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Gennez, Caroline Paulette H",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-11",
        "name": "Luyckx, Sascha",
        "niss": null,
        "address": "Lindeboomstraat 27, 2060 Antwerpen"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Luyckx, Sascha",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-09",
        "name": "Marin, Matthieu",
        "niss": null,
        "address": "Grote Beerstraat 13, 2018 Antwerpen"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Marin, Matthieu",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-01-03",
        "name": "Schevernels, Jimmy Albert Celine",
        "niss": null,
        "address": "Genepas 26, 2450 Meerhout"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Schevernels, Jimmy Albert Celine",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-09-08",
        "name": "Staes, Rudiger",
        "niss": null,
        "address": "Nieuwstraat 21 bus 11, 2820 Bonheiden"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Staes, Rudiger",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-03-10",
        "name": "Torfs, Timothy",
        "niss": null,
        "address": "Kapelseweg 129, 2811 Hombeek"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Torfs, Timothy",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-12-13",
        "name": "Van Iseghem, Jozef",
        "niss": null,
        "address": "Nieuwe Kapucijnenstraat 39 bus 103, 2800 Mechelen"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Van Iseghem, Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-08-17",
        "name": "Van Cakenberghe, Felix Paulina J",
        "niss": null,
        "address": "Borzestraat 24, 2570 Duffel"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Van Cakenberghe, Felix Paulina J",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-04-21",
        "name": "Van Muylder, Heiko",
        "niss": null,
        "address": "Kattestraat 133, 2890 Oppuurs"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Van Muylder, Heiko",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-11-07",
        "name": "Van Reydt, Gilbert Frans H",
        "niss": null,
        "address": "Werchtersesteenweg 21, 3150 Haacht"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Van Reydt, Gilbert Frans H",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-28",
        "name": "Verbeurgt, Thijs",
        "niss": null,
        "address": "Ontvoeringsplein 11, 2800 Mechelen"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Verbeurgt, Thijs",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0737.490.406",
    "name_full": "SGA Mechelen vzw",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-13",
  "post_incorporation_mandates": []
}