VALDE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brielstraat 20 te 9402 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Brielstraat",
        "country": "BE",
        "postcode": "9402",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BRAKELSESTEENWEG 132 9406 NINOVE",
        "city": "NINOVE",
        "region": "vlaams_gewest",
        "street": "BRAKELSESTEENWEG",
        "country": "BE",
        "postcode": "9406",
        "box_number": null,
        "street_number": "132",
        "locality_suffix": null
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering om de zetel van de vennootschap vanaf 05/02/2026 te verhuizen naar: Brielstraat 20 te 9402 Ninove.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.754.025",
    "name_full": "VALDE",
    "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": [
    "Besluit van de bijzondere algemene vergadering van 05/02/2026",
    "Besluit van de raad van bestuur van 05/02/2026",
    "Kopie van de statuten (indien gewijzigd)"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LAETHEM Denise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van de stemmen te herbenoemen tot bestuurders: - Mevrouw VAN LAETHEM Denise, geboren te Meerbeke op 06 maart 1934, wonende te Luxembourg, 3333 Hellange, Beeteburgerstraat 37;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LAETHEM Denise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-09",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang heden als gedelegeerd bestuurder aan te stellen: mevrouw Denise Van Laethem, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.754.025",
    "name_full": "VALDE",
    "legal_form": "NV"
  }
}