TALENT-IT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beverley Marie White",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon John Crichton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Rudolph Botha",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beverley Marie White",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-19",
      "evidence_quote": "De vergadering aanvaardt unaniem met ingang van 19 november 2025 het ontslag van mevrouw Beverley Marie White, voornoemd, als bestuurder van de vennootschap. De vergadering beslist unaniem om kwijting te verlenen aan mevrouw Beverley Marie White voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon John Crichton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-19",
      "evidence_quote": "De vergadering beslist unaniem de heer Simon John Crichton, voornoemd, te benoemen als bestuurder van de vennootschap en dit met ingang van 19 november 2025 voor onbepaalde duur. Het mandaat is niet bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Rudolph Botha",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-19",
      "evidence_quote": "De vergadering beslist unaniem de heer Philip Rudolph Botha, voornoemd, te benoemen als bestuurder van de vennootschap en dit met ingang van 19 november 2025 voor onbepaalde duur. Het mandaat is niet bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Geruisloze Fusie - wijziging statuten"
  },
  "key_dates": [
    {
      "date": "2025-12-11",
      "label": "Bijlagen bekendmaking"
    },
    {
      "date": "2025-03-02",
      "label": "Ondernemingsrechtbank"
    },
    {
      "date": "2025-11-18",
      "label": "AG date"
    },
    {
      "date": "2025-09-30",
      "label": "Fusievoorstel neerlegging"
    },
    {
      "date": "2025-10-09",
      "label": "Fusievoorstel publicatie"
    },
    {
      "date": "2025-08-31",
      "label": "Financi\u00EBle toestand"
    },
    {
      "date": "2025-09-01",
      "label": "Handelingen overgenomen vennootschap"
    },
    {
      "date": "2025-12-11",
      "label": "Fusie voltrokken"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Flexhuis Belgium",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Lawrence DE BRUYNE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "stage": "completed",
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Geruisloze Fusie - wijziging statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.348.242",
        "name": "TALENT-IT",
        "role": "acquiring",
        "address": "Houtdok-Noordkaai 12, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Flexhuis Belgium",
        "role": "absorbed",
        "address": "vermeld in proces-verbaal, niet in tekst",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:54",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap \u0027Flexhuis Belgium\u0027 wordt overgedragen, inclusief alle rechten, schuldvorderingen, administratieve middelen en verplichtingen. Geen onroerende goederen zijn opgenomen in het overgedragen vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TALENT-IT besliste met eenparigheid van stemmen op 18 november 2025 tot fusie door overneming van de besloten vennootschap Flexhuis Belgium. De fusie is geruisloos, aangezien TALENT-IT al alle aandelen van Flexhuis Belgium bezat. Het gehele vermogen, inclusief activa en passiva, werd overgedragen op basis van de jaarrekening afgesloten per 31 augustus 2025. Geen nieuwe aandelen werden uitgegeven. De fusie werd officieel vastgesteld door notaris Lawrence De Bruyne op 18 november 2025.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Neerlegging voorstel inzake de met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) van de BV \u0022Flexhuis Belgium\u0022 door de BV \u0022TALENT-IT\u0022"
  },
  "key_dates": [
    {
      "date": "2025-09-04",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-08-31",
      "label": "Datum boekhoudkundige verwerking"
    },
    {
      "date": "2025-01-31",
      "label": "Datum laatste jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0643.788.505",
      "kind": "org",
      "name": "Flexhuis Belgium",
      "role": "Over Te Nemen Vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "MORTIMER BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Neerlegging voorstel inzake de met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.788.505",
        "name": "Flexhuis Belgium",
        "role": "absorbed",
        "address": "2030 Antwerpen, Houtdok-Noordkaai 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.348.242",
        "name": "TALENT-IT",
        "role": "acquiring",
        "address": "2030 Antwerpen, Houtdok-Noordkaai 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72, 4\u00B0",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV \u0027Flexhuis Belgium\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door de BV \u0027TALENT-IT\u0027. Er wordt geen sprake van onroerende goederen in het overgenomen patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.348.242",
    "org_name": "MORTIMER BV",
    "person_name": null,
    "org_rep_person_name": "Patrick MORTIER"
  },
  "summary_narrative": "Het voorstel voor een geruisloze fusie door overname van de BV \u0027Flexhuis Belgium\u0027 door de BV \u0027TALENT-IT\u0027 is neergelegd bij de Ondernemingsrechtbank te Antwerpen. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien \u0027TALENT-IT\u0027 al alle aandelen van \u0027Flexhuis Belgium\u0027 bezit, worden er geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit van de fusie is vanaf 31 augustus 2025. De laatste jaarrekening van beide vennootschappen is afgesloten op 31 januari 2025.",
  "co_filed_documents": [
    "fusievoorstel d.d. 4 september 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Emiel De Deken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Geruisloze fusie - wijziging voorwerp - afschaffing bestaande soorten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.348.242",
        "name": "TALENT-IT",
        "role": "acquiring",
        "address": "Houtdok-Noordkaai 12, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.348.242",
        "name": "Team4Talent",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:55",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van het vermogen van de BV \u0027Team4Talent\u0027 wordt overgedragen, inclusief alle rechten, schuldvorderingen, garanties en verplichtingen. Geen onroerende goederen zijn opgenomen in het overgedragen vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-02-01"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emiel De Deken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TALENT-IT heeft met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming van de BV Team4Talent, waarbij alle aandelen van de overgenomen vennootschap al in handen waren van de overnemende vennootschap. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen en zonder vermogensverhoging. Het gehele vermogen van Team4Talent, inclusief activa en passiva, werd overgedragen op basis van de jaarrekening afgesloten per 31 januari 2025. De vergadering besloot ook tot wijziging van het voorwerp van TALENT-IT en tot afschaffing van de b",
  "co_filed_documents": [
    "afschrift akte",
    "verslag bestuursorgaan m.b.t. soorten aandelen",
    "fusievoorstel",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": "Emiel DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "besloten 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": [
    "afschrift akte",
    "verslag bestuursorgaan m.b.t. soorten aandelen",
    "fusievoorstel",
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    "legal_articles": [
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      "evidence_quote": "De vergadering neemt akte van en aanvaardt het ontslag van de heer Christopher Tilley als bestuurder van de vennootschap.",
      "decharge_status": null,
      "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": "Patrick Mortier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.070.165",
        "name": "Mortimer BV",
        "address": "Hooidonkstraat 70 D, 2560 Nijlen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "De vergadering beslist unaniem Mortimer BV, met maatschappelijke zetel te Hooidonkstraat 70 D, 2560 Nijlen, ondernemingsnummer 0831.070.165, met als vaste vertegenwoordiger de heer Patrick Mortier, als bestuurder van de vennootschap, te benoemen als bestuurder van de vennootschap, en dit met ingang ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fries Jeroen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Tilley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mortimer BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De vergadering beslist unaniem om de commissaris Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Ruben De Meyer (A02555), met maatschappelijke zetel te Gateway Building Luchthaven Brussel Nationaal 1/J, 1930 Zaventem, te herbenoemen als commissaris van de vennootschap en dit met ingan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van Hattem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT"
  }
}

{
  "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": "2023-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan Boeky BV - met zetel te 2880 Bornem, Bareldreef 8/2 \u2013 RPR 0451.593.990, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap. De volmachthouder krijgt de opdracht en het mandaat om afschriften van de getekende akten bij de notaris op te vragen.",
      "holder_kbo": "0451.593.990",
      "holder_name": "Boeky BV",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "KBO",
        "filing"
      ],
      "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": false
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}