THE BELGIAN

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  "subject_company": {
    "kbo": "0434.631.165",
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        "rrn": null,
        "name": "Anne-Marie Baecke",
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      "kind": "director_out",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463457882",
        "name": "BV Cassiopeia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BV Cassiopeia ondmr 0463.457.882 - met als vast vertegenwoordiger de heer Wim Vandenberghe wordt benoemd tot bestuurder van de vennootschap tot de algemene vergadering die doorgaat in 2028"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      },
      "via_org": {
        "kbo": "0769313334",
        "name": "Vof Sekofer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Vof Sekofer ond nr 0769.313.334 - met als vaste vertegenwoordiger de heer Benjamin Tonoli wordt benoemd tot CEO - belast met het dagelijks bestuur en tot gedelegeerd bestuurder dit voor een periode van zes jaar - tot de algeene vergadering die doorgaat in 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0803379932",
        "name": "Vof The Belgian Chess Strategy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Vof The Belgian Chess Strategy - ond 0803;379.932 met als vaste vertegenwoordiger de heer Walter Tonoli wordt benoemd tot bestuurder voor een periode van zes jaar- tot de jaarvergadering die doorgaat in 2029."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
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    {
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "BV Cassiopeia",
    "_kbo_extracted_mismatch": "0463.457.882"
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    "name": "Willems Christiaan",
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    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2023-01-03",
    "filing_date": "2022-12-26",
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        "name": "THE BELGIAN",
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        "address": "Slozenstraat 86 1861 Wolvertem",
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    ],
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  "subject_company": {
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  },
  "summary_narrative": "De raad van bestuur van de naamloze vennootschap THE BELGIAN heeft op 13 december 2022 besloten dat leden van de raad die niet voldoen aan de opleidingsvoorwaarde van artikel 61 van de wet van 2 oktober 2017, geen handelingen mogen stellen die betrekking hebben op de werkelijke leiding van de onderneming. Dit besluit is genomen om de wettelijke vereisten inzake bevoegdheid van bestuurders te waarborgen.",
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  "detected_real_type": "substantive_delegation",
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{
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      "evidence_quote": "De heer Dirk Vanderschrick rr 650820-275-61 benoemd tot bestuurder.",
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      "evidence_quote": "In de daaropvolgende raad van bestuur werd de heer Dirk Vanderschrick benoemd tot vooritter van de",
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    },
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Wim Vandenberghe neemt ontslag als voorzitter van de raad van bestuur, hij blijft wel bestuurder",
      "decharge_status": null,
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      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en gedelegeerd bestuurder belast met het dagelijks bestuur van de vennootschap",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    }
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    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-12-07",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
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      "unanimous": true
    },
    {
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      "date": "2022-10-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": null,
    "legal_form": "NV"
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    "person_name": "Willems Christiaan",
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    "person_role_at_subject": "Bestuurder"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Dirk Vanderschrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "De heer Dirk Vanderschrick rr 650820-275-61 benoemd tot bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "De heer Wim Vandenberghe neemt ontslag als voorzitter van de raad van bestuur, hij blijft wel bestuurder en gedelegeerd bestuurder belast met het dagelijks bestuur van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}

{
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      "kind": "director_in",
      "role": "bestuurder",
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      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "Luk B"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Chris Willems",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "name": "Walter Tonoli",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Wim Vandenberghe",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Chris Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "Benoeming van Chris Willems, rr 56.02.05-433-25 tot bestuurder met ingang van heden tot aan de jaarvergadering over het boekjaar 2023"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "Ontslag van Walter Tonoli, r 58.04.25-149-56 als gedelegeerd bestuurder met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463457882",
        "name": "BV Cassiopela",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "Benoeming van de BV Cassiopela, BE0463,457.882 met als vast vertegenwoordiger de heer Wim Vandenberghe, rr 62.12.26-211-07 als gedelegeerd bestuurder met ingang van heden tot aan de Jaarvergadering over het boekjaar 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd 21 06 2021 werd benoemd tot commissaris voor de periode van drie jaar zijnde de boekjaren eindigend 31 12 2021, 31 12 2022, 31 12 2022 De heer Geert Van Goolen IBR nr 1346 - ond nr 0779.071.039."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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    },
    {
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
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}

{
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      "kind": "director_out",
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        "name": "Benjamin Tonoli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Het ontslag aanvaard van de heer Benjamin Tonoli als bestuurder"
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    {
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        "name": "Sekofer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Benoemd tot bestuurder voor een termijn van zes jaar tot de algemene vergadering van 2027 de BV Sekofer 0769.313.334, Weebroekweg 2B 3071 Erps-kwerps met als vaste vertegenwoordiger de heer Benjamin Tonoli"
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    {
      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Benoemd tot bestuurder voor een termijn van drie jaar tot de algemene vergadering van 2024 De heer Gilbert Bongers, rr 52.01.29-397.26"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "legal_form_change": false
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    "name_full": "THE BELGIAN",
    "legal_form": "NV"
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    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u201CDECAFISK EN PARTNERS\u201D, met zetel te 9000 Gent, Coupure 629 bus 002 en met ondernemingsnummer 0462.076.128, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "0462.076.128",
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        "kbo",
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{
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      "effective_date": "2021-05-11",
      "evidence_quote": "Het kapitaal bedraagt honderdduizend euro (\u20AC 100.000,00).",
      "contribution_type": "cash"
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  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463457882",
        "name": "BVBA Cassiopela",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algmene vergadering dd 29 mei werd het mandaat van BVBA Cassiopela, ond 0463.457.882 met als vast vertegenwoordiger de heer Wim Vandenberghe verlengd met een periode van drie jaar dus tot de algmene vergadering over het jaar 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ook de benoeming van voorzitter van de raad van bestuur werd verlengd voor dezelfde periode. Walter Tonoli Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "The Belgian"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tonoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd 31 05 2019 werden de benoemingen van De Heer Benjamin Tonoli tot bestuurder verlengd met een periode van zes jaar, dus tot de jaarvergadering in 2025 over het boekjaar 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd 31 05 2019 werden de benoemingen van De Heer Walter Tonoli tot bestuurder verlengd met een periode van zes jaar, dus tot de jaarvergadering in 2025 over het boekjaar 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemarie Baecke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd 31 05 2019 werden de benoemingen van Mevrouw Annemarie Baecke tot bestuurder verlengd met een periode van zes jaar, dus tot de jaarvergadering in 2025 over het boekjaar 2024"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Tonoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van de heer Walter Tonoli als gedelegeerd bestuurder wordt eveneens verlengd voor dezelfde termijn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.631.165",
    "name_full": "THE BELGIAN",
    "legal_form": "NV"
  }
}