THE ENERGY CIRCLE

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    {
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    },
    {
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sarah Houben",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sophie Hayen",
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  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "The Energy Circle"
  }
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Thierry Van Osselaer",
        "address": null,
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      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 30/09/2025 van de heer Thierry Van Osselaer, als bestuurder van de vennootschap."
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    {
      "kind": "director_out",
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        "kbo": null,
        "name": "MaLiBe BV",
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      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 31/12/2025 van MaLiBe BV vertegenwoordigd door de heer Johan Van den Broeck, als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "THE ENERGY CIRCLE AFGEKORT;T.E.C.",
    "legal_form": "NV"
  }
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Thierry Van Osselaer",
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      "effective_date": "2025-09-30",
      "evidence_quote": "Bij schrijven van 01/09/2025 werd de vennootschap in kennis gesteld de heer Thierry Van Osselaer zijn mandaat als bestuurder zal stopzetten vanaf 30/09/2025.",
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    },
    {
      "kind": "director_out",
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        "name": "Johan Van den Broeck",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Bij schrijven van 17/12/2025 van MaLiBe BV werd de vennootschap in kennis gesteld dat MaLiBe BV vast vertegenwoordigd door de heer Johan Van den Broeck haar mandaat als bestuurder zal stopzetten vanaf 31/12/2025.",
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      "kind": "board_snapshot",
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        "rrn": null,
        "name": "Thibaud Demot",
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        "kbo": null,
        "name": "TDevelopment BV",
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        "legal_form": "BV"
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      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot; tot A.V. 2029 over boekjaar 2028",
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        "rrn": null,
        "name": "Philip Demot",
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        "profession": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Democo Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
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      "compensated": null,
      "effective_date": "2026-01-01",
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        "name": "Raf Houben",
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      "via_org": {
        "kbo": null,
        "name": "Rafine BV",
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        "country": null,
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Rafine BV, vaste vertegenwoordiger de heer Raf Houben, tot AV 2030 over boekjaar 2029",
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        "kind": "until_agm_year",
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      "kind": "board_snapshot",
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      "via_org": {
        "kbo": null,
        "name": "Sarkri NV",
        "address": null,
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        "legal_form": "NV"
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      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Sarkri NV, vaste vertegenwoordiger Sarah Houben, tot A.V. 2029 over boekjaar 2028",
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    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sophie Hayen",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HAS2B BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "HAS2B BV, vaste vertegenwoordiger Sophie Hayen, tot A.V. 2030 over boekjaar 2029",
      "decharge_status": null,
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        "kind": "until_agm_year",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "The Energy Circle",
    "legal_form": "naamloze vennootschap"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0479.223.847",
        "name": "NV Democo Group",
        "address": "Herkenrodesingel 4b, 3500 Hasselt",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de herbenoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in 2031 gehouden over de cijfers van het boekjaar eindigend op 31 december 2030.",
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        "kind": "until_agm_year",
        "value": "2031"
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      "kind": "commissaris_in",
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      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": true,
      "effective_date": "2025-09-19",
      "evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris.",
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      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen de jaarlijkse te indexeren vergoeding van 27.963\u20AC/jaar voor de commissaris.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "notary": {
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    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "The Energy Circle",
    "legal_form": "naamloze vennootschap"
  },
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    "kind": "org",
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    "org_name": "MaLiBe BV",
    "person_name": null,
    "org_rep_person_name": "Johan Van Den Broeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "The Energy Circle"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479223847",
        "name": "NV Democo Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de herbenoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... NV Democo Group met maatschappelijke zetel te Herkenrodesingel 4b, 3500 Hasselt en met ondernemingsnummer 0479.223.847, hierbij rech"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "MaLiBe BV Vertegenwoordigd door De heer Johan Van Den Broeck Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDevelopment BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "TDevelopment BV Vertegenwoordigd door de heer Thibaud Demot Bestuurder"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris. Deze benoeming vangt aan per heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "THE ENERGY CIRCLE AFGEKORT;T.E.C.",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-23",
    "act_kind_objet": "FUSIE DOOR OVERNEMING-NAAMSWIJZIGING-WIJZIGING VOORWERP-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.122.969",
        "name": "A.E.W.",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DEMTEC SERVICES",
        "role": "absorbed",
        "address": "3500 Hasselt, Diepenbekerweg 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VANDENBRIELE",
        "role": "absorbed",
        "address": "3500 Hasselt, Diepenbekerweg 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zonder enige uitzondering, overgaat van de overgenomen vennootschappen DEMTEC SERVICES en VANDENBRIELE over op de overnemende vennootschap A.E.W.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "A.E.W.",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc JANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van A.E.W. heeft een fusie door overneming goedgekeurd waarbij het gehele vermogen van de vennootschappen DEMTEC SERVICES en VANDENBRIELE overgaat op A.E.W. Hierbij wordt het kapitaal verhoogd met \u20AC 645.800,00 en worden de statuten gewijzigd, met name de naam naar \u0022THE ENERGY CIRCLE\u0022 en het voorwerp uitgebreid met de activiteiten van de overgenomen vennootschappen.",
  "co_filed_documents": [
    "een eensluidend afschrift",
    "een verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 645800.0,
      "currency": "EUR",
      "after_eur": 1228800.0,
      "delta_eur": 645800.0,
      "before_eur": 583000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-31",
      "evidence_quote": "wordt het kapitaal van onderhavige vennootschap verhoogd met zeshonderd vijfenveertigduizend achthonderd euro (\u20AC 645.800,00), om gebracht te worden van vijfhonderd drie\u00EBntachtigduizend euro (e 583.000,00) op \u00E9\u00E9n miljoen tweehonderd achtentwintigduizend achthonderd euro (\u20AC 1.228.800,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "A.E.W.",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-23",
    "act_kind_objet": "FUSIE DOOR OVERNEMING-NAAMSWIJZIGING-WIJZIGING VOORWERP-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.122.969",
        "name": "A.E.W.",
        "role": "acquiring",
        "address": "3500 Hasselt, Diepenbekerweg 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.122.969",
        "name": "DEMTEC SERVICES",
        "role": "absorbed",
        "address": "3500 Hasselt, Diepenbekerweg 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.122.969",
        "name": "VANDENBRIELE",
        "role": "absorbed",
        "address": "3500 Hasselt, Diepenbekerweg 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschappen \u0027DEMTEC SERVICES\u0027 en \u0027VANDENBRIELE\u0027 wordt overgenomen door \u0027A.E.W.\u0027 zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 645800.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "A.E.W.",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc JANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van A.E.W. heeft op 30 juli 2024 besloten tot een fusie door overneming van de naamloze vennootschappen \u0027DEMTEC SERVICES\u0027 en \u0027VANDENBRIELE\u0027, die beiden hun zetel delen in Hasselt. Het gehele vermogen van de overgenomen vennootschappen gaat over op A.E.W., die hierbij de overnemende vennootschap is. De fusie is silencieus, aangezien A.E.W. en de overgenomen vennootschappen \u00E9\u00E9n en dezelfde aandeelhouder hebben. Het kapitaal van A.E.W. wordt verhoogd met \u20AC645.800, en de naam wordt gewijzigd in \u0027THE ENERGY CIRCLE\u0027 (T.E.C.).",
  "co_filed_documents": [
    "eensluidend afschrift",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
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  "should_reroute_to_category": null
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "THE ENERGY CIRCLE",
    "old": "A.E.W.",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "A.E.W."
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
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    "model_id": 36,
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-31",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "A.E.W.",
    "legal_form": "NV"
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  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan \u0022KPMG Tax, Legal \u0026 Accountancy\u0022 te 1930 Zaventem, Brussel Nationaal 1K, met ondernemingsnummer 0844.900.979, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "0844.900.979",
      "holder_name": "KPMG Tax, Legal \u0026 Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "eStox",
        "UBO",
        "social_security"
      ],
      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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    "name": "Marc JANSEN",
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    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
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    "pub_date": "2024-09-03",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "underlying_resolution_date": "2024-07-30"
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{
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}

{
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{
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      "compensated": null,
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      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 5/3/2024 van FBConstruct BV, met als vast vertegenwoordiger Frederik Bijnens, als bestuurder van de vennootschap.",
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    {
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-10",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van TDevelopment BV, met maatschappelijke zetel te Burgemeester Bollenstraat 62, 3500 Hasselt, en met ondernemingsnummer 0774.835.802, vaste vertegenwoordiger de heer Thibaud Demot voor een periode van 6 jaar die aanvang ne",
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    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, tot AV 2025, over boekjaar 2024;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rudy Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tiga-R NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tiga-R NV, vaste vertegenwoordiger de heer Rudy Houben, tot AV 2028, over boekjaar 2027;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sarkri BV",
        "address": "Oude Bemdens 4, 3530 Houthalen-Helchteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegerwoordiger Sarah Houben, tot A.V. 2029 over boekjaar 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thierry Vanosselaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Thierry Vanosselaer tot AV 2026 over boekjaar 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Van Den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MaLiBe BV, vaste vertegenwoordiger de heer Johan Van Den Broeck, tot A.V. 2028 over boekjaar 2027;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0774.835.802",
        "name": "TDevelopment BV",
        "address": "Burgemeester Bollenstraat 62, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot; tot A.V. 2029 over boekjaar 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": null,
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "AEW",
    "legal_form": "naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427122969",
        "name": "FBConstruct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 5/3/2024 van FBConstruct BV, met als vast vertegenwoordiger Frederik Bijnens, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774835802",
        "name": "TDevelopment BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van TDevelopment BV, met maatschappelijke zetel te Burgemeester Bollenstraat 62, 3500 Hasselt, en met ondernemingsnummer 0774.835.802, vaste vertegenwoordiger de heer Thibaud Demot voor een periode van 6 jaar die aanvang ne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "A.E.W.",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Toekenning bijzondere volmacht - Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.122.969",
        "name": "A.E.W.",
        "role": "acquiring",
        "address": "Diepenbekerweg 11 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VANDENBRIELE",
        "role": "absorbed",
        "address": "Diepenbekerweg 11 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DEMTEC SERVICES",
        "role": "absorbed",
        "address": "Diepenbekerweg 11 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de Over te Nemen Vennootschappen, inclusief alle rechten en verplichtingen, zal worden overgenomen door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "A.E.W.",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van A.E.W. NV hebben besloten om een vereenvoudigde fusie te realiseren met VANDENBRIELE NV en DEMTEC SERVICES NV. Hierbij wordt het volledige vermogen van de twee over te nemen vennootschappen overgenomen door A.E.W. NV. De fusie is een \u0027geruisloze fusie\u0027 omdat alle aandelen in de over te nemen vennootschappen al in het kapitaal van A.E.W. NV worden gehouden, waardoor geen nieuwe aandelen worden uitgegeven. De fusie zal boekhoudkundig en fiscaal effectief zijn vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Toekenning bijzondere volmacht - Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.122.969",
        "name": "A.E.W. NV",
        "role": "acquiring",
        "address": "Diepenbekerweg 11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.223.847",
        "name": "VANDENBRIELE NV",
        "role": "absorbed",
        "address": "Diepenbekerweg 11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.223.847",
        "name": "DEMTEC SERVICES NV",
        "role": "absorbed",
        "address": "Diepenbekerweg 11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief alle rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap. Dit omvat alle activiteiten, onroerende goederen, en financi\u00EBle en operationele activiteiten.",
    "equity_transferred_eur": 1228800.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "A.E.W.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.223.847",
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": "Frank Cleeren"
  },
  "summary_narrative": "De bestuurders van A.E.W. NV, VANDENBRIELE NV en DEMTEC SERVICES NV hebben met eenparigheid van stemmen een fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overneming. A.E.W. NV zal de gehele activiteiten en vermogen van de twee over te nemen vennootschappen overnemen. Het voorstel is opgesteld in overeenstemming met artikelen 12:2, 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is bedoeld om de energietransitie in Belgi\u00EB te versnellen en de duurzame waarde voor mens en omgeving te maximaliseren.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 28 mei 2024",
    "Notulen van het bestuursorgaan d.d. 28 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0427.122.969",
    "name_full": "A.E.W."
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "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": true,
    "effective_date": "2024-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "A.E.W.",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan Mevrouw BAPTIST Annelies, kantoorhoudend op de zetel van onderhavige vennootschap, en haar aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "BAPTIST Annelies",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanosselaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Den Broeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.122.969",
    "name_full": "AEW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanosselaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "FB Construct BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": null,
    "filing_date": "2023-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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