Simac Holding Belgium

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Maarten Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt Mercken \u0026 Co bvba met maatschappelijke zetel te Heidestraat 47, 3500 Hasselt als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mercken \u0026 Co bvba",
        "address": "Heidestraat 47, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering benoemt Mercken \u0026 Co bvba met maatschappelijke zetel te Heidestraat 47, 3500 Hasselt als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Desmet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co bvba",
        "address": null,
        "country": null,
        "legal_form": "bvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, met woonkeuze op de zetel van de vennootschap, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van Mercken \u0026 Co bvba; het mandaat verva",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SERVICE IT BV",
    "person_name": null,
    "org_rep_person_name": "PATRICK BONTINCKX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrieweg 8-3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "8-3001",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ARTHUR DE CONINCKSTRAAT 5, 3070 KORTENBERG - BELGIE",
        "city": "KORTENBERG",
        "region": "vlaams_gewest",
        "street": "ARTHUR DE CONINCKSTRAAT",
        "country": "BE",
        "postcode": "3070",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-13",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PATRICK BONTINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Kortenberg",
        "region": null,
        "street": "Arthur De Coninckstraat",
        "country": "BE",
        "postcode": "3070",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van Simac Holding met ingang van 02/05/2023 te wijzigen naar het volgende adres: Industrieweg 8-3001 Heverlee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Schagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De algemene vergadering besluit tot benoeming van volgende bestuurders met eenparigheid van stemmen: 1.Eric van Schagen ... Gedelegeerd bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Van Kasteren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Simac Techniek NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "2.Simac Techniek NV Bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025 Vertegenwoordigd door Michael Van Kasteren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bontinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477656506",
        "name": "BISS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "3. BISS BV KBO Nr.: 0477.656.506 ... Bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025 Vertegenwoordigd door Patrick Bontinckx"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt Mercken \u0026 Co BVBA, met maatschappelijke zetel te Heidestraat 47, 3500 Hasselt, als commissaris van de Vennootschap voor een termijn van drie boekjaren ... Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael van Kasteren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIMAC TECHNIEK NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "De Algemene Vergadering besluit om volgende Bestuurder te benoemen: SIMAC TECHNIEK NV ... Vertegenwoordigd door Michael van Kasteren ... Looptijd van het mandaat: 10/05/2019-tot 07/06/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wery Mercken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453107685",
        "name": "Mercken \u0026 Co BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 4 juni 2019 besluit om de commissaris te herbenoemen: Mercken \u0026 Co BVBA Vertegenwoordigd door Wery Mercken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bontinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BISS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-08",
      "evidence_quote": "De Algemene Vergadering besluit om volgende Bestuurder te herbenoemen: BISS BVBA Vertegenwoordigd door Patrick Bontinckx"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Schagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "De Algemene Vergadering besluit om volgende Gedelegeerd Bestuurder te herbenoemen: Eric van Schagen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wery Mercken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453107685",
        "name": "Mercken \u0026 Co BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-07",
      "evidence_quote": "De Algemene Vergadering besluit om de commissaris te herbenoemen: Mercken \u0026 Co BVBA Vertegenwoordigd door Wery Mercken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Schagen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Simac Techniek N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "Er wordt beslist tot Benoeming van Simac Techniek NV als bestuurder met ingang van 09/05/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bontinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477656506",
        "name": "BVBA BISS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "f.De algemene vergadering beslist te herbenoemen als bestuurder als volgt BVBA BISS HEIRLANDSTRAAT 14 9160 Lokeren KBO nr 0477.656.506 Vertegenwoordigd door Dhr. Patrick Bontinckx Begin mandaat: 10/06/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wery Mercken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mecken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "De algemene vergadering der aandeelhouders dd 04 juni 2013 heeft besloten om volgende Commissaris te benoemen Mecken \u0026 Co Bedrijfsrevisoren mert maatschappelijke zetel te 3500 Hasselt, Heidestraat 47 vertegenwoordigd door de heer Wery Mercken met ingang van 04/06/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Schagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "De Algemene vergadering beslist om aan te stellen als gedelegeerd bestuurder Eric van Schagen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}