SIEGWERK BELGIUM

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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Deloitte Legal Lawyers, in het bijzonder volgende medewerkers: Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou en Brent Mastin, die te dien einde allen woonstkeuze doen te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Breitkopf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "Siegwerk Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Breitkopf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van aandeelhouders van 19 september 2023 blijkt dat de heer Jan Breitkopf met ingang vanaf 19 september 2023 wordt herbenoemd als bestuurder voor een periode van 6 jaar, die zal verstrijken onmiddellijk na de algemene vergadering van aandeelhouders d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Breitkopf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-19",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van aandeelhouders van 19 september 2023 blijkt dat de heer Jan Breitkopf met ingang vanaf 19 september 2023 wordt herbenoemd als bestuurder voor een periode van 6 jaar, die zal verstrijken onmiddellijk na de algemene vergadering van aandeelhouders d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dana Vonken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "Siegwerk Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Dureux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren BV, BE 0431.088.289, Da Vincilaan 9/E6, 1930 Zaventem, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Dureux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "Siegwerk Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Gabriela Stukenborg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dana Vonken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "Siegwerk Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Gabriela Stukenborg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "De algemene vergadering der aandeelhouders zal op de eerstvolgende jaarvergadering voor haar mandaat kwijting en decharge verlenen voor haar daden van bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dana Vonken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "De algemene vergadering der aandeelhouders beslist als nieuwe bestuurder te benoemen, met ingang vanaf 24 april 2020 en dit voor een hernieuwbare termijn van zes (6) jaar: - Mevr. Dana Vonken, geboren te Beveren-Waas op 30 april 1984, met adres te 9290 Berlare, Broekstraat 77, die aanvaardt en beves"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Deceunynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "Siegwerk Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Deceunynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering der aandeelhouders gehouden op 13 februari 2020 blijkt dat de heer Piet Deceunynck met ingang vanaf 13 februari 2020 wordt ontslagen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriela Stukenborg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "mevrouw Dr. Gabriela Stukenborg als bestuurder te benoemen met ingang vanaf 7 februari 2020 voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriela Stukenborg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "Siegwerk Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frankrijkstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "8a"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Winninglaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt, met ingang vanaf 2 september 2019, verplaatst van 9140 Temse, Winninglaan 3 naar 9140 Temse, Frankrijkstraat 8a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9140 Temse, Frankrijkstraat 8a",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Frankrijkstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "8a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Winninglaan 3 - 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Winninglaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt, met ingang vanaf 2 september 2019, verplaatst van 9140 Temse, Winninglaan 3 naar 9140 Temse, Frankrijkstraat 8a.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Piet Deceunynck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-22",
    "filing_date": "2019-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-09-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "Siegwerk Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Breitkopf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen buitengewone algemene vergadering 19 september 2019",
    "Akte notari\u00EBle verklaring van de bestuurders"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "Siegwerk Belgium"
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door mevrouw Marleen Mannekens, bedrijfsrevisor, wordt ontslagen als commissaris, met onmiddellijke ingang ra afloop var\u0131 de algemene vergaderir\u0131g var\u0131 aandeelhouders van 20 december 2018."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "Met irngang vanaf 20 december 2018 wordt BDO Bedrijfsrevisoren BCVBA, met zetel te 1930 Zaventem, Da Vincilaan 9/E.6, vertegenwoordigd door dhr. Thomas Durieux, bedrijfsrevisor, als commissaris benoemd voor de 3 hiernavolger\u0131de boekjaren, tot en met de algemene vergadering die over de jaarrekeningen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van aandeelhouders van 21 september 2018 blijkt dat zij beslist heeft de opdracht van Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met zetel te 1831 Diegem, De Kleetlaan 2, en vertegenwoordigd door mevrouw Marleen Mannekens, bedrijfsrevisor, als co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marleen Mannekens",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "Siegwerk Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Wittmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Breitkopf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "Siegwerk Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Wittmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "de heer Oliver Wittmann met ingang vanaf 31 augustus 2017 wordt ontslagen als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Breitkopf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "de heer Jan Breitkopf met ingang vanaf 1 september 2017 voor een periode van 6 jaar als bestuurder wordt benoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.618.780",
    "name_full": "SIEGWERK BELGIUM",
    "legal_form": "NV"
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