V.V.M.

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
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        "kbo": null,
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        "country": null,
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      },
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Luc Callaert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2026-03-03",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Witjes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Witjes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt vastgesteld door de algemene vergadering dat het mandaat van de heer Romain Mille komt te vervallen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel WITJES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van deze bestuurder te verlengen voor een periode van 6 jaar, tot en met de algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2023-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel WITJES",
    "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": "Romain Mille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt vastgesteld door de algemene vergadering dat het mandaat van de heer Romain Mille komt te vervallen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel WITJES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Michel WITJES Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Marianda Moyson",
    "firm_city": null,
    "firm_name": "Notariskantoor Moyson en Prodan",
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "30 mei om 17u",
    "old_schedule": "derde vrijdag van mei om 17u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De gewone algemene vergadering wordt verplaatst van de derde vrijdag van mei naar 30 mei om 17u. Indien 30 mei een weekend of feestdag is, wordt de vergadering op de vorige werkdag gehouden. De statuten zijn aangepast om deze nieuwe datum te verankeren."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte met volmachten-co\u00F6rdinatie der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-11",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "12-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-11-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Winston Dominic SCHMIDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag met ingang van 31 december 2020 van de heer Serge Winston Dominic SCHMIDT als bestuurder van de Vennootschap. De kwijting voor de uitoefening van-zijn mandaat als bestuurder zal aan de aandeelhouders worden voorgesteld tijdens de eerstvolgende gewone al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Winston Dominic SCHMIDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M."
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV LUC CALLAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt vastgesteld door de algemene vergadering dat het mandaat van de commissaris van de vennootschap, zijnde de BV LUC CALLAERT, vertegenwoordigd door de heer Luc Callaert, bedrijfsrevisor, komt te vervallen. Bijgevolg wordt er door de algemene vergadering met algemeenheid van stemmen besloten o"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Witjes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt vastgesteld door de algemene vergadering dat het mandaat als bestuurder van de heer Michel Witjes komt te vervallen. Bijgevolg wordt er door de algemene vergadering met algemeenheid van stemmen besloten om de heer Michel Witjes te herbenoemen als bestuurder van de vennootschap voor een peri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Witjes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 713000.0,
      "delta_eur": 62000.0,
      "before_eur": 651000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-28",
      "evidence_quote": "Ingevolge de fusie door overneming, beslist de algemene vergadering het kapitaal te verhogen ten belope van EUR 62.000,00, om het kapitaal te brengen van EUR 651.000,00 op EUR 713.000,00, door creatie van 523 nieuwe aandelen, volledig volgestort",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}

{
  "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": "2019-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Maxime BLOMME en/of iedere andere medewerker van het kantoor \u0022ACCAL\u0022 BVBA, met zetel te 1840 Londerzeel, Zwaluwstraat 115, evenals aan hun bedienden, aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "ACCAL BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 713000,
      "delta_eur": 62000,
      "before_eur": 651000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M."
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-01",
    "filing_date": "2019-06-17",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022MANDELWERK\u0022 NV -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.276.565",
        "name": "V.V.M.",
        "role": "acquiring",
        "address": "2030 Antwerpen, Zwarteweg 49",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.276.565",
        "name": "MANDELWERK",
        "role": "absorbed",
        "address": "9042 Gent, Christoffel Columbuslaan 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.478,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor (afgerond) 0,478 aandelen van de Overgenomen Vennootschap",
    "new_shares_issued_n": 523,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de Overnemende Vennootschap. Het omvat alle activiteiten gerelateerd aan goederenvervoer, logistiek, opslag, verhuur van voertuigen, bouwmaterialen, en financieringsverrichtingen.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "ACCAL BVBA",
    "person_name": null,
    "org_rep_person_name": "Maxime BLOMME"
  },
  "summary_narrative": "De buitengewone algemene vergadering van V.V.M. heeft op 28 mei 2019 besloten tot fusie door overneming van MANDELWERK NV. Het gehele vermogen van MANDELWERK wordt overgenomen door V.V.M. in ruil voor 523 nieuwe aandelen met een ruilverhouding van 1:0,478. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2019 van kracht. Het kapitaal van V.V.M. wordt verhoogd met 62.000 EUR tot 713.000 EUR.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "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": false
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M."
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Spruyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-04",
    "filing_date": "2019-02-19",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.276.565",
        "name": "V.V.M. NV",
        "role": "acquiring",
        "address": "Zwarteweg 49, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.903.037",
        "name": "MANDELWERK NV",
        "role": "absorbed",
        "address": "Christoffel Columbuslaan 11, 9042 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 523.0,
    "legal_articles": [
      "682",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "523 aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 523,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Over Te Nemen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. De fusie omvat de productie en verwerking van cement, inclusief de installaties en concessies in de haven van Gent.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01",
    "equity_transferred_eur_raw": "3151904.99"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Blomme",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van V.V.M. NV en MANDELWERK NV hebben besloten een fusievoorstel voor een fusie door overneming voor te leggen aan hun Buitengewone Algemene Vergaderingen. Het voorstel voorziet in de overdracht van het gehele vermogen van MANDELWERK NV aan V.V.M. NV, met een ruilverhouding van 523 nieuwe aandelen in V.V.M. NV per 250 aandelen in MANDELWERK NV. De fusie zal van kracht worden vanaf 1 januari 2019, en de aandelen worden uitgereikt na goedkeuring door de AGM.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harmen Smid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "VVM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harmen Smid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Harmen Smid, wonende te J.H.B. Koekk ekstraat 63, 1214 AC Hilversum, Nederland, als bestuurder van de vennootschap, met ingang op 31 oktobe. 2017. De kwijting voor de uitoefening van zijn mandaat als bestuurder zal aan de aandeelhouders word"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "De aandeelhouders besluiten om met ingang van 21 december 2017 de heer Romain Mille, wonende te Valeriu sstraat 268 3\u002B4, 1075 GH Amsterdam, Nederland, te benoemen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M."
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Owen ROWLEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seamus LYNCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge SCHMIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harmen SMID",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Owen ROWLEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Owen ROWLEY en de heer Seamus LYNCH als bestuurders van de Vennootschap, met ingang op 31 maart 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seamus LYNCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Owen ROWLEY en de heer Seamus LYNCH als bestuurders van de Vennootschap, met ingang op 31 maart 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge SCHMIDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De aandeelhouders besluiten om met ingang vanaf 31 maart 2017 de heer Serge SCHMIDT, wonende te Van Beverningkstraat 142, 2582 VL Den Haag, Nederland, en de heer Harmen SMID, wonendde te J.H.B. Koekkoekstraat 63, 1214 AC Hilversum, Nederiand te benoemen tot bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harmen SMID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De aandeelhouders besluiten om met ingang vanaf 31 maart 2017 de heer Serge SCHMIDT, wonende te Van Beverningkstraat 142, 2582 VL Den Haag, Nederland, en de heer Harmen SMID, wonendde te J.H.B. Koekkoekstraat 63, 1214 AC Hilversum, Nederiand te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Van Den Berg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Joao Carlos Vendeirinho Almeida",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "VAM NA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Mintern",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Mc Knight",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Wheathley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Owen Rowley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin van den Berg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Witjes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Mintern",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "De heer Jim Mintern ... Vanaf heden worden deze bestuurders ontslagen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Mc Knight",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "De heer Kenneth Mc Knight ... Vanaf heden worden deze bestuurders ontslagen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Wheathley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "De heer Philip Wheathley ... Vanaf heden worden deze bestuurders ontslagen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUC CALLAERT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen de ondememing LUC CALLAERT BV ovve EBVBA, vertegenwoordigd door de heer Luc Callaert, als commissaris van de onderneming tot en met de aandeelhoudersvergadering van 30/06/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Owen Rowley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "De heer Owen Rowley ... Deze Benoemingen gelden voor een periode van 6 jaar, tot en met de aandeelhoudersvergadering van 30/06/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin van den Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "De heer Edwin van den Berg ... Deze Benoemingen gelden voor een periode van 6 jaar, tot en met de aandeelhoudersvergadering van 30/06/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Witjes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "De heer Michel Witjes ... Deze Benoemingen gelden voor een periode van 6 jaar, tot en met de aandeelhoudersvergadering van 30/06/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Michel Witjes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-05",
    "filing_date": "2015-01-26",
    "act_kind_objet": "Onslag en benoeming Bestuurders, herbenoeming Commissaris en"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-01-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.276.565",
        "name": "V.V.M",
        "role": "other",
        "address": "Zwarteweg 4g, 2030 Antwerpen",
        "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": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Witjes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering van V.V.M op 30 juni 2014 heeft besloten tot ontslag van bestuurders Jim Mintern, Kenneth Mc Knight en Philip Wheathley. De aandeelhouders herbenoemen Luc Callaert als commissaris tot 30 juni 2017 en benoemen Owen Rowley, Edwin van den Berg en Michel Witjes als nieuwe bestuurders voor een periode van 6 jaar, tot 30 juni 2020. De zetel wordt verplaatst naar Zwarteweg 49, 2030 Antwerpen, waarbij in de publicatie een correctie wordt aangegeven (367 moet gelezen worden als 49).",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Zwarteweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Zwarteweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "367"
      },
      "effective_date": "2013-04-03",
      "evidence_quote": "BESLOTEN met onmiddellijke ingang de maatschappelijke zetel en exploitatiezetel van de vennootschap te: verplaatsen naar Zwarteweg 49, 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.276.565",
    "name_full": "V.V.M.",
    "legal_form": "NV"
  }
}