STUYVENCATEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "Op 2 oktober 2025 heeft Marc van Cauwenbergh, wonende te 2570 Duffel Groenstraat 23, zijn bestuurdersmandaat neergelegd met ingang van 2 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc van Cauwenbergh",
        "address": "2570 Duffel Groenstraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-02",
      "evidence_quote": "Op 2 oktober 2025 heeft Marc van Cauwenbergh, wonende te 2570 Duffel Groenstraat 23, zijn bestuurdersmandaat neergelegd met ingang van 2 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc van Cauwenbergh",
        "address": "2570 Duffel Groenstraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-05",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.779.848",
        "name": "Stuyvencaten",
        "role": "acquiring",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.093.453",
        "name": "W.F.C.",
        "role": "absorbed",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.789.717",
        "name": "MPM Real Estate",
        "role": "absorbed",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.597.025",
        "name": "Cogency",
        "role": "absorbed",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de vennootschappen \u0027W.F.C.\u0027, \u0027MPM Real Estate\u0027 en \u0027Cogency\u0027 is overgegaan op de overnemende vennootschap \u0027Stuyvencaten\u0027, zonder uitzondering van enig goed of recht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "Stuyvencaten",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.597.025",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie Verbessem"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027Stuyvencaten\u0027 heeft besloten tot een fusie door overneming overeenkomstig artikel 12:7, 1\u00B0 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. Hierbij heeft \u0027Stuyvencaten\u0027 het gehele vermogen van \u0027W.F.C.\u0027, \u0027MPM Real Estate\u0027 en \u0027Cogency\u0027 overgenomen, zonder uitzondering van enig goed of recht. De fusie is uitgevoerd op 23 april 2025.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "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": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Val\u00E9rie Verbessem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Ontslag en benoeming bestuurder - Ontslag en benoeming gedelegeerd"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.779.848",
        "name": "Stuyvencaten NV",
        "role": "acquiring",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.597.025",
        "name": "Cogency BV",
        "role": "absorbed",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap Cogency, inclusief alle rechten en verplichtingen, wordt overgenomen door Stuyvencaten NV. Dit omvat onroerende goederen, waaronder een perceel grond en een magazijn in Rumst, en alle gerelateerde rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "Stuyvencaten",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Verbessem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van Stuyvencaten NV op 16 oktober 2024 besliste het ontslag van de bestuurder Luc Van Cauwenbergh en de benoeming van Philip Van Cauwenbergh als nieuwe bestuurder. Daarnaast werd een volmacht verleend aan VGD Accountants en Belastingconsulenten. Het fusievoorstel van 15 november 2024 voor de geruisloze fusie van Cogency BV in Stuyvencaten NV werd goedgekeurd, waarbij alle activa en verplichtingen van Cogency NV overgaan op Stuyvencaten NV zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 15 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862352467",
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022Luc Van Cauwenbergh\u0022, met zetel te 2570 Duffel, Groenstraat 25, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder het nummer 0862.352.467 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "De algemene vergadering beslist met meerderheid van stemmen om met ingang van heden als bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2030, de heer Philip VAN CAUWENBERGH, wonende te 2840 Rumst, Keulshaagweg 40."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862352467",
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag als gedelegeerd bestuurder van de besloten vennootschap \u0022Luc Van Cauwenbergh\u0022, met zetel te 2840 Rumst, Keulshaagweg 40, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 0862.352.467 en met btw-nummer BE0862"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om als gedelegeerd bestuurder van de vennootschap te benoemen, de heer Philip VAN CAUWENBERGH, wonende te 2840 Rumst, Keulshaagweg 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0862.352.467",
        "name": "Luc Van Cauwenbergh",
        "address": "Groenstraat 25, 2570 Duffel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022Luc Van Cauwenbergh\u0022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": "Keulshaagweg 40, 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met meerderheid van stemmen om met ingang van heden als bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2030, de heer Philip VAN CAUWENBERGH",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN CAUWENBERGH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van heden als volgt samengesteld: De heer Marc VAN CAUWENBERGH",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria VAN GELDER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van heden als volgt samengesteld: Mevrouw Maria VAN GELDER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": "Keulshaagweg 40, 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van heden als volgt samengesteld: De heer Philip VAN CAUWENBERGH",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0862.352.467",
        "name": "Luc Van Cauwenbergh",
        "address": "Keulshaagweg 40, 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag als gedelegeerd bestuurder van de besloten vennootschap \u0022Luc Van Cauwenbergh\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": "Keulshaagweg 40, 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om als gedelegeerd bestuurder van de vennootschap te benoemen, de heer Philip VAN CAUWENBERGH",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist kwijting te verlenen aan voormelde heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Haar wordt eervol ontslag verleend. De raad van bestuur wenst de besloten vennootschap \u0022Luc Van Cauwenbergh\u0022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": "Keulshaagweg 40, 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit mandaat loopt samen met zijn mandaat als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": "Keulshaagweg 40, 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Philip VAN CAUWENBERGH verklaart uitdrukkelijk zijn mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie VERBESSEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Val\u00E9rie VERBESSEM",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thibaut BERCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Thibaut BERCKX",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Neelke DE VRIENDT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan mevrouw Inge MARQUENIE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Verbessem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "geven hierbij een bijzondere volmacht aan de BV \u0022VGD Accountants en Belastingconsulenten\u0022... of aan een van haar aangestelden, met name aan mevrouw Val\u00E9rie Verbessem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "An Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aan mevrouw An Peeters",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Inge Marquenie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan mevrouw Inge Marquenie",
      "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": "2024-12-09",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": false
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-16",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "Stuyvencaten",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie Verbessem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Fusievoorstel d.d. 15 november 2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Ontslag en benoeming bestuurder - Ontslag en benoeming gedelegeerd"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.779.848",
        "name": "Stuyvencaten",
        "role": "acquiring",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.597.025",
        "name": "Cogency",
        "role": "absorbed",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:51 \u00A72, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022Cogency\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening overgaat op de naamloze vennootschap \u0022Stuyvencaten\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "Stuyvencaten",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Verbessem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Stuyvencaten NV heeft besloten tot het ontslag en benoeming van bestuurders, het verlenen van een volmacht aan VGD Accountants en Belastingconsulenten, en het goedkeuren van een geruisloze fusie waarbij Cogency BV overgenomen wordt door Stuyvencaten NV.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 15 november 2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) van MPM Real Estate NV door Stuyvencaten NV"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.789.717",
        "name": "MPM Real Estate",
        "role": "absorbed",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.779.848",
        "name": "Stuyvencaten",
        "role": "acquiring",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0022MPM Real Estate\u0022, zowel de rechten als de verplichtingen, gaat over.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "Stuyvencaten",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Verbessem",
    "org_rep_person_name": null
  },
  "summary_narrative": "Stuyvencaten NV voert een geruisloze fusie uit met MPM Real Estate NV. Het gehele vermogen van MPM Real Estate NV, inclusief rechten en verplichtingen, gaat over naar Stuyvencaten NV. Omdat alle aandelen van MPM Real Estate NV al in handen zijn van Stuyvencaten NV, worden er geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 15 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "Stuyvencaten"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Val\u00E9rie Verbessem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.789.717",
        "name": "MPM Real Estate",
        "role": "absorbed",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.779.848",
        "name": "Stuyvencaten",
        "role": "acquiring",
        "address": "Doelhaagstraat 77, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van MPM Real Estate NV, inclusief alle rechten en verplichtingen, wordt overgenomen door Stuyvencaten NV. Er wordt geen overdracht van onroerende goederen of zakelijke rechten uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "Stuyvencaten",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie Verbessem"
  },
  "summary_narrative": "Op 15 november 2024 hebben de bestuursorganen van MPM Real Estate NV en Stuyvencaten NV een fusievoorstel ingediend voor een geruisloze fusie (art. 12:7 en 12:50 WVV), waarbij Stuyvencaten NV de volledige activa en verplichtingen van MPM Real Estate NV overneemt. De fusie is silencieus omdat Stuyvencaten NV al alle aandelen van MPM Real Estate NV bezit. De boekhoudkundige retroactiviteit is vanaf 1 oktober 2024. Geen statutenwijziging of nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 15 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering bevestigt om met ingang van 1 juni 2024 als gedelegeerd bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2026, de heer Marc VAN CAUWENBERGH... De heer Marc VAN CAUWENBERGH verklaart uitdrukkelijk zijn mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": "2840 Rumst, Keulshaagweg 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-07",
      "evidence_quote": "De vergadering neemt kennis van de notulen d.d. 15 mei 2024 van het bestuursorgaan van de besloten vennootschap \u0022Luc Van Cauwenbergh\u0022...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN CAUWENBERGH",
        "address": "2570 Duffel, Groenstraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering bevestigt om met ingang van 1 juni 2024 als gedelegeerd bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2026, de heer Marc VAN CAUWENBERGH",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "2000 Antwerpen, Schali\u00EBnstraat 5 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "2000 Antwerpen, Schali\u00EBnstraat 5 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022...",
      "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": "2024-08-06",
    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie Verbessem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN"
  },
  "legal_form_change": {
    "new": "",
    "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": false,
    "effective_date": "2021-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vennootschap \u0022Luc Van Cauwenbergh\u0022, handelende in haar hoedanigheid van gedelegeerd bestuurder heeft bijzondere volmacht verleend aan de besloten vennootschap VGD Accountants en Belastingconsulenten, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0875.430.542 en met BTW-nummer BE0875.430.542, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2 en 3, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank van Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vennootschap \u201CLuc Van Cauwenbergh\u201D, handelende in haar hoedanigheid van gedelegeerd bestuurder heeft bijzondere volmacht verleend aan de besloten vennootschap VGD Accountants en Belastingconsulenten, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0875.430.542 en met BTW-nummer BE0875.430.542, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2 en 3, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank van Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "Stuyvencaten"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "De algemene vergadering beslist met ingang van heden als bestuurders van de vennootschap te herbenoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2026: - de heer Marc Van Cauwenbergh, wonende te 2570 Duffel, Groenstraat 23;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Van Gelder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "De algemene vergadering beslist met ingang van heden als bestuurders van de vennootschap te herbenoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2026: - mevrouw Maria Van Gelder, wonende te 2570 Duffel, Mechelsebaan 15;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862352467",
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "De algemene vergadering beslist met ingang van heden als bestuurders van de vennootschap te herbenoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2026: - de BV \u0022Luc Van Cauwenbergh\u0022, met zetel te 2570 Duffel, Groenstraat 25, ingeschreven in het rechtspersonenregister te An"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862352467",
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "Onmiddellijk na de algemene vergadering is de raad van bestuur samengekomen en heeft beslist om de BV \u0022Luc Van Cauwenbergh\u0022, met zetel te 2570 Duffel, Groenstraat 25, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder het nummer 0862.352.467 en met BTW-nummer BE0862.352"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Van Gelder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862352467",
        "name": "Luc Van Cauwenbergh BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen keurt de vergadering de herbenoeming van Luc Van Cauwenbergh BVBA, met zetel te Groenstraat 25, 2570 Duffel, alhier vertegenwoordigd door de heer Luc Van Cauwenbergh, ingeschreven in het rechtspersonenregister van Mechelen met ondernemingsnummer 0862.352.467, als gedeleg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Uyttendaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Verbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Van Vaerenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "ACTILITY BENELUX",
    "_kbo_extracted_mismatch": "0880.270.050"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862352467",
        "name": "Luc Van Cauwenbergh BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen keurt de vergadering de herbenoeming van Luc Van Cauwenbergh BVB\u0410, met zetel te Groenstraat 25, 2570 Duffel, alhier vertegenwoordigd door de heer Luc Van Cauwenbergh, ingeschreven in het rechtspersonenregister van Mechelen met ondernemingsnummer 0862.352.467, als gedeleg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Maria Van Gelder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "Wordt benoemd tot nieuwe bestuurder met ingang van heden voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2020: Mevrouw Maria Van Gelder, wonende te Mechelsebaan 150, 2570 Duffel. Zij verklaart haar mandaat te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Van Cauwenbergh BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "Luc Van Cauwenbergh BVBA bestuurder vertegenwoordigd door haar vaste vertegenwoordiger, de heer Luc Van Cauwenbergh"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "Marc Van Cauwenbergh bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Van Gelder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862351378",
        "name": "Marc Van Cauwenbergh BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De vergadering aanvaardt, met ingang van heden, het ontslag als bestuurder van de BVBA Marc Van Cauwenbergh, met zetel te Groenstraat 23, 2570 Duffel, alhier vertegenwoordigd door de heer Marc Van Cauwenbergh, ingeschreven in het rechtspersonenregister van Mechelen met ondernemingsnummer 0862.351.37"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862352467",
        "name": "Luc Van Cauwenbergh BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2020: Luc Van Cauwenbergh BVBA, met zetel te Groenstraat 25, 2570 Duffel, alhier vertegenwoordigd door de heer Luc Van Cauwenbergh, ingeschreven in het rechtspersonenregister van"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Wordt benoemd tot nieuwe bestuurder met ingang van heden voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2020: De heer Marc Van Cauwenbergh, wonende te Groenstraat 23, 2570 Duffel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.779.848",
    "name_full": "STUYVENCATEN",
    "legal_form": "NV"
  }
}