Storm Holding

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      },
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      "evidence_quote": "\u0022De aandeelhouders nemen kennis van het vrijwillig ontslag van bestuurder Joris Taes, met ingang vanaf 26 juni 2025\u0022"
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    }
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  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "STORM HOLDING",
    "legal_form": "NV"
  }
}

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      "evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Potvlietlaan 4, 2600 Berchem, met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s. De herbenoeming gel",
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      "evidence_quote": "Ter vervanging, beslist de algemene vergadering om over te gaan tot de benoeming van een niet-statutair bestuurder, de heer Felix Heylen, met ingang vanaf 26 juni 2025 en voor de resterende duur van zijn mandaat (i.e. tot en met de jaarlijkse algemene vergadering van 2031).",
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  "notary": {
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Onderwerp akte:"
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    {
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    },
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      "evidence_quote": "De algemene vergadering beslist om bestuurders Joris Taes, Charles Libert en Storm Management NV (vast vertegenwoordigd door dhr. Jan Caerts) te herbenoemen voor een hernieuwbare termijn van 6 jaar, zijnde tot aan de algemene vergadering in 2030 die de jaarrekening over het boekjaar 2029 zal goedkeu"
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      "evidence_quote": "De algemene vergadering beslist om bestuurders Joris Taes, Charles Libert en Storm Management NV (vast vertegenwoordigd door dhr. Jan Caerts) te herbenoemen voor een hernieuwbare termijn van 6 jaar, zijnde tot aan de algemene vergadering in 2030 die de jaarrekening over het boekjaar 2029 zal goedkeu"
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      },
      "evidence_quote": "De algemene vergadering beslist om bestuurders Joris Taes, Charles Libert en Storm Management NV (vast vertegenwoordigd door dhr. Jan Caerts) te herbenoemen voor een hernieuwbare termijn van 6 jaar, zijnde tot aan de algemene vergadering in 2030 die de jaarrekening over het boekjaar 2029 zal goedkeu"
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      "quote": "De vergadering verleent aan BDO Legal, burgerlijke co\u00F6peratieve vennootschap, te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 Box E.6, Elsinore Building, alsook haar bedienden, aangestelden en lasthebbers, alle machten om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de wijziging van de inschrijving van de vennootschap bij de BTW, de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
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      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van mevrouw St\u00E9phanie DOBBELAERE als bestuurder, met ingang vanaf heden.",
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      "evidence_quote": "De algemene vergadering besluit om onmiddellijk over te gaan tot benoeming van een niet-statutair bestuurder voor onbepaalde tijd: - De heer Joris Taes, wonende te 2550 Kontich, Edegemsesteenweg 2, die zijn mandaat aanvaard heeft."
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      "evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Berchemstadionstraat 76/6, 2600 Berchem, met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s."
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{
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{
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      "effective_date": "2020-05-15",
      "evidence_quote": "De algemene vergadering beslist, met unanimiteit van de stemmen, om Tom De Bosschere (A-bestuurder) en Peter De Smet (A-bestuurder) te herbenoemen als bestuurder van de Venrootschap."
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      "evidence_quote": "De algemene vergadering beslist, met unanimiteit van de stemmen, om Tom De Bosschere (A-bestuurder) en Peter De Smet (A-bestuurder) te herbenoemen als bestuurder van de Venrootschap."
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      "evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap met ingang van 2 juni 2020 te verplaatsen naar het volgende adres: Borsbeeksebrug 22, 2600 Aritwerper\u0131."
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        "postcode": "2600",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Katwilgweg 2, 2050 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Katwilgweg",
        "country": "BE",
        "postcode": "2050",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap met ingang van 2 juni 2020 te verplaatsen naar het volgende adres: Borsbeeksebrug 22, 2600 Antwerpen.",
      "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": "Nathalie Van Speybroeck",
    "firm_city": null,
    "firm_name": "BDO Legal BCVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-20",
    "filing_date": "2020-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "Storm Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Legal BCVBA",
    "person_name": "Nathalie Van Speybroeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Formulieren I",
    "Formulieren II"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel NIJS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Nijs Roeckens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, de burgerlijke BVBA Nijs Roeckens Bedrijfsrevisoren, met zetel te Edith Kielpad 2/504, 2000 Antwerpen, met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s, z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "STORM HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "Storm Holding"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt er kennis van dat het mandaat var\u0131 Filip Audenaert niet wordt verlengd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Schockaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "De algemene vergadering neemt tevens kennis van en aar\u0131vaardt het ontslag van bestuurder St\u00E9phane Schockaert, dit met ingang van 30 maart 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Caerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841641086",
        "name": "NV Storm Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-19",
      "evidence_quote": "De algemene vergadering beslist om te (her)benoemen als bestuurders van de Vennootschap: ... (ii) NV Storm Management, vast vertegenwoordigd door Jan Caerts (B-bestuurder)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-19",
      "evidence_quote": "De algemene vergadering beslist om te (her)benoemen als bestuurders van de Vennootschap: (i) St\u00E9phanie Dobbelaere (A-bestuurder);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flor Var\u0131 Eeghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-19",
      "evidence_quote": "De algemene vergadering beslist om te (her)benoemen als bestuurders van de Vennootschap: (ii) Flor Var\u0131 Eeghem (A-bestuurder);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "STORM HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Jan Caerts",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Schockaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dobbelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Flor Var\u0131 Eeghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder NV Storm Management",
      "person": {
        "rrn": null,
        "name": "Jan Caerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "Storm Holding"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PMV NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "De algemene vergadering beslist om PMV NV, vast vertegenwoordigd door Tom Mortier te herbenoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "STORM HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mortier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "Storm Holding"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van De Voorde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bosschere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Nijs Roeckens Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "Storm Holding"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van De Voorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van de heer Jan Van De Voorde in zijn hoedanigheid van A-bestuurder van de Vennootschap, en dit met ingang van 22 april 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bosschere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "De algemene vergadering benoemt ter vervanging de volgende A-bestuurder, op voordracht van PMF Infrastructure Fund NV: Tom De Bosschere, wonende te Lange Van Bloerstraat 123/11, 2060 Antwerpen. Het mandaat van de bestuurder gaat in op heden en neemt een einde onmiddellijk na de jaarvergadering die w"
    },
    {
      "kind": "commissaris_renew",
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      "person": {
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      },
      "via_org": {
        "kbo": null,
        "name": "Nijs Roeckens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, de burgerlijke BVBA Nijs Roeckens Bedrijfsrevisoren, met zetel te Edith Kielpad 2/504, 2000 Antwerpen, met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s, z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "STORM HOLDING",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3627683,
      "delta_eur": 503916,
      "before_eur": 3123767,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "STORM HOLDING"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 503916.0,
      "currency": "EUR",
      "after_eur": 3627683.0,
      "delta_eur": 503916.0,
      "before_eur": 3123767.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-30",
      "evidence_quote": "Beslissing tot verhoging van het maatschappelijk kapitaal met VIJFHONDERD EN DRIE DUIZEND NEGENHONDERD ZESTIEN EURO (503.916,00 EUR) om het van DRIE MILJOEN HONDERD DRIE\u00CBNTWINTIGDUIZEND ZEVENHONDERD ZEVENENZESTIG EURO (3.123.767 EUR) te brengen op DRIE MILJOEN ZESHONDERD ZEVENENTWINTIG DUIZEND ZESHONDERD DRIEENTACHTIG EURO (3.627.683,00 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "STORM HOLDING",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van de heer Mathieu Lefebvre in zijn hoedanigheid van A-bestuurder van de Vennootschap, en dit met ingang van 3 juni 2015."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jan Van De Voorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-02",
      "evidence_quote": "De algemene vergadering benoemt ter vervanging de volgende A-bestuurder, op voordracht van PMF Infrastructure Fund NV: Jan Van De Voorde, wonende te Veenbiesstraat 5, 9900 Eeklo. Het mandaat van de bestuurder gaat in op heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "STORM HOLDING",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
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      }
    },
    {
      "kind": "director_in",
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0841.641.086",
    "name_full": "Storm Holding"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 521390.0,
      "currency": "EUR",
      "after_eur": 3123767.0,
      "delta_eur": 521390.0,
      "before_eur": 2602377.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-19",
      "evidence_quote": "Beslissing tot verhoging van het maatschappelijk kapitaal met VIJFHONDERD EENENTWINTIG DUIZEND DRIEHONDERD NEGENTIG EURO (521.390,00 EUR) om het van TWEE MILJOEN ZESHONDERD EN TWEEDUIZEND DRIEHONDERD ZEVENENZEVENTIG EURO (2.602.377,00 EUR) te brengen op DRIE MILJOEN HONDERD DRIE\u00CBNTWINTIGDUIZEND ZEVENHONDERD ZEVENENZE\u015ATIG EURO (3.123.767 EUR) door inbreng in geld",
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0841.641.086",
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}

{
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    "extractor": "constrained-core-35b"
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0841.641.086",
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    "legal_form": "NV"
  },
  "signature_regime": null,
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    {
      "quote": "Bijzondere volmacht aan BDO, evenals aan hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "BDO",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "publication"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 690877.0,
      "before_eur": 1911500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-29",
      "evidence_quote": "Beslissing tot verhoging van het maatschappelijk kapitaal van de vennootschap met ZESHONDERD NEGENTIGDUIZEND ACHTHONDERD ZEVENENZEVENTIG EURO (690.877,00 EUR) om het van EEN MILJOEN NEGENHONDERD EN ELF DUIZEND VIJFHONDERD EURO (1.911.500,00 EUR) te brengen ap TWEE MILJOEN ZESHONDERD EN TWEEDUIZEND DRIEHONDERD ZEVENENZEVENTIG EURO (2.602.377,00 EUR) door inbreng in geid",
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.641.086",
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    "legal_form": "NV"
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}