SGI Compliance

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      "role": "bestuurder",
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        "name": "Sytze Voulon",
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        "name": "Voulon Beheer B.V.",
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      "evidence_quote": "De enige aandeelhouder neemt kennis van de brief op grond waarvan Voulon Beheer B.V., vast vertegenwoordigd door de heer Sytze Voulon, heeft aangegeven ontslag te nemen als bestuurder van de Vennootschap, met ingang vanaf heden.",
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      "evidence_quote": "De enige aandeelhouder besluit om de heer Frederick John Stubbins en de heer Moritz Gruber met ingang vanaf heden te benoemen als bestuurders van de Vennootschap, beiden voor een hernieuwbare termijn van zes (6) jaar.",
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      "kind": "decharge_granted",
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      "evidence_quote": "Alle machten die hem werden toegekend in diens hoedanigheid van bestuurder van de Vennootschap, worden met onmiddellijke ingang ingetrokken.",
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        "name": "Kisaco BV",
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        "country": null,
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      "evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: (i) Kisaco BV, vast vertegenwoordigd door de heer Alain Jeger; (ii) de heer Frederick John Stubbins; en (iii) de heer Moritz Gruber.",
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      "evidence_quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan meester Wouter Lauwers, meester Bert Van Camp, meester Ayman Ayada, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Br",
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        "name": "Bert Van Camp",
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      "evidence_quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan meester Wouter Lauwers, meester Bert Van Camp, meester Ayman Ayada, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Br",
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        "rrn": null,
        "name": "Ayman Ayada",
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      "evidence_quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan meester Wouter Lauwers, meester Bert Van Camp, meester Ayman Ayada, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Br",
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    {
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        "rrn": null,
        "name": "Annick Garcet",
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      "evidence_quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan meester Wouter Lauwers, meester Bert Van Camp, meester Ayman Ayada, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Br",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Chlo\u00EB Everaert",
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      "evidence_quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan meester Wouter Lauwers, meester Bert Van Camp, meester Ayman Ayada, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Br",
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        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan meester Wouter Lauwers, meester Bert Van Camp, meester Ayman Ayada, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Br",
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  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
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      },
      "evidence_quote": "De enige aandeelhouder bevestigt de herbenoeming van GRANT THORNTON BEDRIJFSREVISOREN BV, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826, als commissaris van de Vennootschap."
    }
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  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Stefaan De Coninck",
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  "subject_company": {
    "kbo": "0544.674.695",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Frederikus MAST",
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      }
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      "kind": "director_in",
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        "rrn": null,
        "name": "Sytze VOULON",
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      }
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Alain JEGER",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE"
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{
  "events": [
    {
      "kind": "rep_rotation",
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        "rrn": null,
        "name": "Frederikus MAST",
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      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0542.442.212",
        "name": "SGI COMPLIANCE NETHERLANDS B.V.",
        "address": "Hongkongstraat 5, 3047 BR Rotterdam",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-14",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij dat SGI COMPLIANCE NETHERLANDS B.V. ... heeft verklaard met ingang van 14 december 2023 vrijwillig ontslag te nemen uit haar mandaat van bestuurder van de Vennootschap.",
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    {
      "kind": "director_in",
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      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VOULON BEHEER B.V.",
        "address": "Graaf Albrechtstraat 17, 5154 AH Elshout",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-14",
      "evidence_quote": "VOULON BEHEER B.V. ... werd benoemd tot bestuurder van de Vennootschap.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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    },
    {
      "kind": "director_in",
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        "name": "Alain JEGER",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.657.736",
        "name": "KISACO BV",
        "address": "Brugmannlaan 427 bus 5, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de enige aandeelhouder tot de vervroegde herbenoeming met ingang vanaf heden van: KISACO BV ... als bestuurder van de Vennootschap",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-08",
    "act_kind_objet": "VERENIGING AANDELEN IN \u00C9\u00C9N HAND - ONTSLAG BESTUURDER - (HER)BENOEMING BESTUURDER"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-13",
      "unanimous": true
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  ],
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    "kbo": "0544.674.695",
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  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE BELGIUM NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SGI COMPLIANCE NETHERLANDS B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij dat SGI COMPLIANCE NETHERLANDS B.V., met zetel te 3047 BR Rotterdam (Nederland), Hongkongstraat 5, ingeschreven in de Nederlandse Kamer van Koophandel onder nummer 24348381, en ingeschreven in de Belgische Kruispuntbank van Ondernemingen met ondernemingsnumme"
    },
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      "kind": "director_in",
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        "name": "Sytze VOULON",
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      },
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        "kbo": null,
        "name": "VOULON BEHEER B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij dat VOULON BEHEER B.V., met zetel te 5154 AH Elshout (Nederland), Graaf Albrechtstraat 17, ingeschreven in de Kamer van Koophandel onder nummer 50268635, in deze hoedanigheid woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het WVV, m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Alain JEGER",
        "address": null,
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      },
      "via_org": {
        "kbo": "0537657736",
        "name": "KISACO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "Teneinde de verschillende duurtijd van de mandaten van de bestuurders te laten gelijklopen besluit de enige aandeelhouder tot de vervroegde herbenoeming met ingang vanaf heden van: - KISACO BV, met zetel te 1180 Ukkel, Brugmannlaan 427 bus 5, ingeschreven in het rechtspersonenregister van Brussel, N"
    }
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  "subject_company": {
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    "name_full": "SGI COMPLIANCE",
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      "subscribers": [
        {
          "kbo": "0542.445.279",
          "rrn": null,
          "kind": "org",
          "name": "SGI COMPLIANCE BELGIUM NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0542.442.212",
          "rrn": null,
          "kind": "org",
          "name": "SGI COMPLIANCE NETHERLANDS B.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VOULON BEHEER B.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0537.657.736",
          "rrn": null,
          "kind": "org",
          "name": "KISACO BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-08",
    "act_kind_objet": "VERENIGING AANDELEN IN \u00C9\u00C9N HAND - ONTSLAG BESTUURDER - (HER)BENOEMING BESTUURDER"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-03-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0542.445.279",
      "pct": null,
      "kind": "org",
      "name": "SGI COMPLIANCE BELGIUM NV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0542.442.212",
      "pct": null,
      "kind": "org",
      "name": "SGI COMPLIANCE NETHERLANDS B.V.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VOULON BEHEER B.V.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0537.657.736",
      "pct": null,
      "kind": "org",
      "name": "KISACO BV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Paul Horton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Country Manager",
      "person": {
        "rrn": null,
        "name": "KISACO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Country Manager",
      "person": {
        "rrn": null,
        "name": "Paul Horton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI Compliance"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "herbenoeming van Grant Thornton Bedrijfsrevisoren CVBA, met zetel te 2600 Berchem, Potvlietlaan 6, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826, vast vertegenwoordigd door de heer Stefaan De Coninck, bedrijfsrevisor, als commissaris van de vennootschap",
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Stefaan De Coninck"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CAdvisory Services\u201D, met ondernemingsnummer 0459.309.351, gevestigd te 2600 Antwerpen (district Berchem), Potvlietlaan 6.",
      "holder_kbo": "0459.309.351",
      "holder_name": "Advisory Services",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SGI Compliance",
    "old": "OESTERBAAI",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hendrikus Frederik van der Wart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Gribnau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgius Gribnau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Country Manager",
      "person": {
        "rrn": null,
        "name": "Alain Jeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederikus Mast",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgius Gribnau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kiwa Compliance Nederland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Kiwa Compliance Nederland B.V., gevestigd te 3047 BR Rotterdam (Nederland), Hongkongstraat 5, ingeschreven in de Kamer Van Koophandel onder nummer 24348381, wordt met ingang van 1 januari 2020, in de uitoefening van haar mandaat als bestuurder van Oesterbaai NV, vast vertegenwoordigd door de heer Ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederikus Mast",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kiwa Compliance Nederland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Kiwa Compliance Nederland B.V., gevestigd te 3047 BR Rotterdam (Nederland), Hongkongstraat 5; ingeschreven in de Kamer Van Koophandel onder nummer 24348381, wordt met ingang van 1 mei 2020, in de uitoefening van haar mandaat als bestuurder van Oesterbaai NV, vast vertegenwoordigd door de heer Freder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hendrikus Frederik van der Wart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Het ontslag van de heer Johannes Hendrikus Frederik van der Wart als bestuurder met ingang van 29 juni 2018."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Jeger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De raad van bestuur bevestigt de beslissing van 23 december 2019 om een einde te stellen met ingang van 1 januari 2020 aan het mandaat van dagelijks bestuurder, toegekend op 30 januari 2014 aan de heer Alain Jeger, wonende te 1180 Ukkel, Brugmannlaan 427 bus 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alain Jeger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-06-17",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0544.674.695",
        "name": "Oesterbaai NV",
        "role": "demerged",
        "address": "Kontichsesteenweg 42, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De maatschappelijke zetel van Oesterbaai NV wordt verplaatst van Kontichsesteenweg 42, 2630 Aartselaar naar Vluchtenburgstraat 13, 2630 Aartselaar. Geen overdracht van patrimoine of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "Oesterbaai",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Jeger",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van Oesterbaai NV, gehouden op 18 februari 2019, heeft het besluit van de raad van bestuur goedgekeurd om de maatschappelijke zetel te verplaatsen van Kontichsesteenweg 42, 2630 Aartselaar naar Vluchtenburgstraat 13, 2630 Aartselaar. De heer Alain Jeger werd belast met de organisatie van de publicatie van de adreswijziging.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vluchtenburgstraat 13, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Vluchtenburgstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kontichsesteenweg 42, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "De Bijzondere Algemene Vergadering keurt het besluit van de Raad Van Bestuur goed om de maatschappelijke zetel te verplaatsen naar Vluchtenburgstraat 13, 2630 Aartselaar.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alain Jeger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-01",
    "filing_date": "2019-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-02-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "Oesterbaai",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Jeger",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 18 februari 2019",
    "Besluit van de Raad van Bestuur betreffende de zetelverplaatsing"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Vluchtenburgstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "De Bijzondere Algemene Vergadering keurt het besluit van de Raad Van Bestuur goed om de maatschappelijke zetel te verplaatsen naar Vluchtenburgstraat 13, 2630 Aartselaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fibrecount B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De besloten vennootschap naar Nederlands recht \u0022Fibrecount B.V.\u0022 met maatschappelijke zetel te 3047 BR Rotterdam, Hongkongstraat 5, benomed tot bestuurder van de Vennootschap ten gevolge van de algemene vergadering van de aandeelhouders gehouden op 29 juni 2018 met onmiddellijke ingang de benoeming "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De besloten vennootschap naar Nederlands recht \u0022Fibrecount B.V.\u0022 met maatschappelijke zetel te 3047 BR Rotterdam, Hongkongstraat 5, benomed tot bestuurder van de Vennootschap ten gevolge van de algemene vergadering van de aandeelhouders gehouden op 29 juni 2018 met onmiddellijke ingang de benoeming "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_full": "OESTERBAAI",
    "legal_form": "NV"
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      "role": "vaste vertegenwoordiger",
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        "name": "Gribnau Franciscus Martinus Willibrordus Nicolaas Irenaeus",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
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{
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      "role": "Raad van Bestuur",
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        "name": "KIWA COMPLIANCE NEDERLAND B.V.",
        "address": null,
        "birth_date": null
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    {
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        "address": null,
        "birth_date": null
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      "role": "Raad van Bestuur",
      "person": {
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        "birth_date": null
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        "name": "GRANT THORNTON BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Anthony Jeger",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
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{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIBNAU Franciscus Martinus Willibrordus Nicolaas Irenaeus",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "KIWA COMPLIANCE NEDERLAND B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "de algemene vergadering (her-)benoemt de volgende personen tot bestuurder met ingang vanaf heden ... de besloten vennootschap naar Nederlands recht \u0022KIWA COMPLIANCE NEDERLAND B.V.\u0022 ... Deze vennootschap heeft aangeduid als vaste vertegenwoordiger: de heer GRIBNAU Franciscus Martinus Willibrordus Nic"
    },
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      "role": "bestuurder",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "FIBRECOUNT B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "de algemene vergadering (her-)benoemt de volgende personen tot bestuurder met ingang vanaf heden ... de besloten vennootschap naar Nederlands recht \u0022FIBRECOUNT B.V.\u0022 ... Deze vennootschap heeft aangeduid als vaste vertegenwoordiger: de heer HESSELINK Paulus Gerardus Mana"
    },
    {
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      "role": "bestuurder",
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        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "KISACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "de algemene vergadering (her-)benoemt de volgende personen tot bestuurder met ingang vanaf heden ... de besloten vennootschap met beperkte aansprakelijkheid \u0022KISACO\u0022 ... Deze vennootschap heeft aangeduid als vaste vertegenwoordiger: de heer JEGER Alain Anthony"
    },
    {
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        "birth_date": null
      },
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        "kbo": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de commissaris ... de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022GRANT THORNTON BEDRIJFSREVISOREN\u0022, met als vertegenwoordiger de heer DE CONINCK Stefaan."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "OESTERBAAI",
    "legal_form": "NV"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
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{
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      "role": "Country Manager",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
  }
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  "seat": "2630 Aartselaar, Kontichsesteenweg 42",
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    "extractor": "constrained-core-35b"
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      "holder_org_kbo": "0542.445.279",
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      "is_subscriber_only": false,
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      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
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  "incorporation_date": "2014-01-17",
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