SHIMANO BELGIUM

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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bekrachtigt expliciet de herbenoeming van de commissaris kantoor Finvision Bedrijfsrevisoren Antwerpen BV te Antwerpen over het boekjaar 2021, 2022 en 2023, waarbij mandaat afloopt op de algemene vergadering 2024.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3:om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank ",
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    {
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        "name": "Maxime Degenaers",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3:om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "act_meta": {
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    "pub_date": "2023-01-23",
    "filing_date": "2023-01-02",
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  "decisions": [
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      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0443.988.497",
    "name_full": "SHIMANO BELGIUM",
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    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Johannes van Rooij",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Veenhuizen",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nijs Roeckens",
        "address": null,
        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.988.497",
    "name_full": "SHIMANO BELGIUM"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nijs Roeckens bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "De vergadering bekrachtigt expliciet haar eerdere beslissing dd. 28 februari 2018, houdende de herbenoeming van de commissaris kantoor Nijs Roeckens bedrijfsrevisoren (actueel Finvision Bedrijfsrevisoren) te Antwerpen over de boekjaren 2018-2019-2020, waarbij mandaat afloopt op de algemene vergaderi"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Johannes van Rooij",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Met ingang van 6 juni 2019 wordt de herbenoeming bevestigd van de heer Johannes van Rooij en de heer Ren\u00E9 Veenhuizen als bestuurders van de vennootschap voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Veenhuizen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Met ingang van 6 juni 2019 wordt de herbenoeming bevestigd van de heer Johannes van Rooij en de heer Ren\u00E9 Veenhuizen als bestuurders van de vennootschap voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.988.497",
    "name_full": "SHIMANO BELGIUM",
    "legal_form": "NV"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Baan 3B, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandvoortstraat 21, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De raad van bestuur besluit hierbij om de zetel van de Vennootschap met ingang van 1 juli 2021 te verplaatsen van Zandvoortstraat 21, 2800 Mechelen naar Oude Baan 3B, 2800 Mechelen.",
      "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
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-05",
    "filing_date": "2021-06-29",
    "act_kind_objet": "Onderwerp akte: Verplaatsing van de zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0443.988.497",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "ALTIUS",
    "person_name": "Tom Vantroyen",
    "org_rep_person_name": "Arthur van Greunsven",
    "person_role_at_subject": "advocaat"
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  "co_filed_documents": [
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Oude Baan",
        "country": "BE",
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        "street_number": "3"
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      "old_address": {
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        "postcode": "2800",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De raad van bestuur besluit hierbij om de zetel van de Vennootschap met ingang van 1 juli 2021 te verplaatsen van Zandvoortstraat 21, 2800 Mechelen naar Oude Baan 3B, 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.988.497",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Naberman",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0443.988.497",
    "name_full": "Shimano Belgium"
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}

{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Dirk Naberman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-16",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Dirk Naberman als bestuurder van de vennootschap, met ingang vanaf de datum van deze besluter\u0131."
    },
    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-16",
      "evidence_quote": "De aandeelhouders besluiten om de heer Ren\u00E9 Veenhuizen, wonende te De Geer 1a, 6932GC Westervoort, Nederland te benoemen als bestuurder var de venriootschap."
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0443.988.497",
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}

{
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    {
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        "name": "Johannes van Rooij",
        "address": null,
        "birth_date": null
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      "effective_date": "2013-03-21",
      "evidence_quote": "Met ingang van 21 maart 2013 wordt de herbenoeming bevestigd van de heer Johannes van Rooij en de heer Dirk Naberman als bestuurders van de vennootschap voor een periode van zes jaar."
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Naberman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-21",
      "evidence_quote": "Met ingang van 21 maart 2013 wordt de herbenoeming bevestigd van de heer Johannes van Rooij en de heer Dirk Naberman als bestuurders van de vennootschap voor een periode van zes jaar."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0443.988.497",
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{
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{
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{
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        "address": null,
        "country": null,
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      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van 24 november 2015 blijkt dat met eenparigheid van stemmen wordt aangesteld tot commissaris van de vennootschap, Burg. BVBA Nijs Roeckens Bedrijfsrevisoren, met zetel te 2610 Wilrijk, Prins Boudewijnlaan 116 met als vaste vertegenwoordiger Karel Nijs, bed"
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    {
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    {
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        "locality_suffix": null
      },
      "effective_date": "2003-09-01",
      "evidence_quote": "Verplaatsing van de zetel van de vennootschap naar 2800 Mechelen, Zandvoortstraat 21 en dit met ingang van \u00E9\u00E9n september tweeduizend en drie",
      "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 2800 Mechelen, Zandvoortstraat 21.",
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zandvoortstraat 6, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2003-08-29",
      "evidence_quote": "de zetel gevestigd is te 2800 Mechelen, Zandvoortstraat 6",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zandvoortstraat 21, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandvoortstraat 6, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2003-09-01",
      "evidence_quote": "Verplaatsing van de zetel van de vennootschap naar 2800 Mechelen, Zandvoortstraat 21 en dit met ingang van \u00E9\u00E9n september tweeduizend en drie",
      "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 2800 Mechelen, Zandvoortstraat 21.",
      "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": "Denis Deckers",
    "firm_city": null,
    "firm_name": "Berquin, Ockerman, Deckers, Spruyt, van der Vorst \u0026 Dekegel, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-09-29",
    "filing_date": null,
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.988.497",
    "name_full": "SHIMANO CENTRE INTERBIKE",
    "legal_form": "NV"
  },
  "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": [
    "Uittreksel uit de statuten",
    "Volmachten (2 stuks)",
    "Akte van wijziging van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 607212.52,
      "currency": "EUR",
      "after_eur": 62100.0,
      "delta_eur": -607212.52,
      "before_eur": 669312.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2003-09-01",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal, in toepassing van artikel 613 van het Wetboek van vennootschappen, met een bedrag van zeshonderd en zeven duizend tweehonderd en twaalf euro twee en vilftig cent (607.212,52 EUR), teneinde het te brengen op twee en zestig duizend honderd euro (62.100 EUR) en zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.988.497",
    "name_full": "SHIMANO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2003-09-01",
      "evidence_quote": "Verplaats\u0131ing van de zetel van de vennootschap naar 2800 Mechelen, Zandvoortstraat 21 en dit met ingang van \u00E9\u00E9n september tweeduizend en drie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.988.497",
    "name_full": "SHIMANO BELGIUM",
    "legal_form": "NV"
  }
}