VAN AMEYDE BELGIUM

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18850.0,
      "currency": "EUR",
      "after_eur": 345890.0,
      "delta_eur": 18850.0,
      "before_eur": 327040.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-04-01",
      "evidence_quote": "Als gevolg van de verrichting gelijkgesteld met fusie door overneming, beslist de algemene vergadering het kapitaal te verhogen ten belope van 18.850,00 EUR, om het van 327.040,00 EUR op 345.890,00 EUR, zonder uitgifte van nieuwe aandelen, en dit met ingang van 1 april 2026.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 345890.0,
      "delta_eur": 18850.0,
      "before_eur": 327040.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 345890.0,
      "delta_eur": 18850.0,
      "before_eur": 327040.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.233.934",
        "name": "VAN AMEYDE BELGIUM",
        "role": "acquiring",
        "address": "1000 Brussel, Marnixlaan 17",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0550.396.212",
        "name": "Van Ameyde Interim Professionals Belgium",
        "role": "absorbed",
        "address": "2600 Antwerpen (Berchem), Posthoflei 3, bus 7",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:12",
      "12:13",
      "12:23",
      "12:50",
      "12:58",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 april 2026 heeft de buitengewone algemene vergadering van Van Ameyde Belgium besloten tot een verrichting gelijkgesteld met fusie door overneming van de besloten vennootschap Van Ameyde Interim Professionals Belgium. De overneming gebeurt zonder uitgifte van nieuwe aandelen, met boekhoudkundige retroactiviteit vanaf 1 januari 2026. Het kapitaal van Van Ameyde Belgium wordt verhoogd van 327.040,00 EUR naar 345.890,00 EUR, en het voorwerp wordt uitgebreid om de activiteiten van de overgenomen vennootschap te integreren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022VAN AMEYDE INTERIM PROFESSIONALS BELGIUM\u0022, IN HET KORT \u0022VAIP-B\u0022 - K\u0410PITAALVERHOGING - WIJZIGING VAN HET VOORWERP - STATUTENWIJZIGINGEN - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-04-01",
      "label": "Juridische datum"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-04-01",
      "label": "Ingang kapitaalverhoging"
    },
    {
      "date": "2026-04-01",
      "label": "Ingang wijziging voorwerp"
    },
    {
      "date": "2026-04-01",
      "label": "Ingang statutenwijziging"
    }
  ],
  "key_parties": [
    {
      "kbo": "0480.233.934",
      "kind": "org",
      "name": "Van Ameyde Interim Professionals Belgium",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "H.G. Peeters",
      "role": "Vermachtnemer"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaalverhoging",
      "amount": 18850.0
    },
    {
      "label": "Kapitaal voor kapitaalverhoging",
      "amount": 327040.0
    },
    {
      "label": "Kapitaal na kapitaalverhoging",
      "amount": 345890.0
    }
  ],
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.233.934",
        "name": "Van Ameyde Belgium",
        "role": "acquiring",
        "address": "Marnixlaan 17, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0550.396.212",
        "name": "Van Ameyde Interim Professionals Belgium",
        "role": "absorbed",
        "address": "Posthoflei 3 bus 7, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "Van Ameyde Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel voor een geruisloze fusie (zogenaamde \u0027vereenvoudigde fusie\u0027) tussen Van Ameyde Belgium (NV) en Van Ameyde Interim Professionals Belgium (BV), waarbij het gehele vermogen van de besloten vennootschap overgaat op de naamloze vennootschap zonder liquidatie. De fusie is gebaseerd op artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De boekhoudkundige retroactiviteit begint op 1 januari 2026.",
  "co_filed_documents": [
    "Het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING IN DE ZIN VAN ARTIKELEN 12:7 JUNCTO 12:50 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2026-01-27",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-29",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-03-01",
      "label": "Datum van het verlijden van de notari\u00EBle akte"
    }
  ],
  "key_parties": [
    {
      "kbo": "0480233934",
      "kind": "org",
      "name": "Van Ameyde Interim Professionals Belgium",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Marnixlaan 17, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIET MIDDELKOO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot hernieuwing van het mandaat van de heer Piet Middelkoop als bestuurder van de Vennootschap voor een periode van zes jaar, ingaand op heden en eindigend onmiddellijk na de jaarvergadering in 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARLIES POLFIET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot de hernieuwing van het mandaat van BDO Bedrijfsrevisoren CVBA, met zetel te The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1930 Zaventem, vertegenwoordigd door mevrouw Marlies Polfliet, als commissaris van de Vennootschap voor een per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Middelkoop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-10",
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot hernieuwing van het mandaat van de heer Piet Middelkoop als bestuurder van de Vennootschap voor een periode van zes jaar, ingaand op heden en eindigend onmiddellijk na de jaarvergadering in 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": "The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": "The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot de hernieuwing van het mandaat van BDO Bedrijfsrevisoren CVBA, met zetel te The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1930 Zaventem, vertegenwoordigd door mevrouw Marlies Polfliet, als commissaris van de Vennootschap voor een per",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit tenslotte een bijzondere volmacht toe te kennen aan mevrouw Hilde Tobback, de heer Brent Mastin en de heer Simon Meyskens van Deloitte Legal - Lawyers BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, ieder afzonderlijk bevoegd te handelen en m",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marnixlaan 17, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marnixlaan 17, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot hernieuwing van het mandaat van de heer Piet Middelkoop als bestuurder van de Vennootschap voor een periode van zes jaar, ingaand op heden en eindigend onmiddellijk na de jaarvergadering in 2030.",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9 E6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9 E6",
        "locality_suffix": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot de hernieuwing van het mandaat van BDO Bedrijfsrevisoren CVBA, met zetel te The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1930 Zaventem, vertegenwoordigd door mevrouw Marlies Polfliet, als commissaris van de Vennootschap voor een per",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1J",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1J",
        "locality_suffix": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "De vergadering besluit tenslotte een bijzondere volmacht toe te kennen aan mevrouw Hilde Tobback, de heer Brent Mastin en de heer Simon Meyskens van Deloitte Legal - Lawyers BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, ieder afzonderlijk bevoegd te handelen en m",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de schriftelijke besluitvorming van de enige aandeelhouder",
    "Verklaring van aanvaarding van het mandaat door de heer Piet Middelkoop",
    "Verklaring van aanvaarding van het mandaat door BDO Bedrijfsrevisoren CVBA",
    "Bijzondere volmacht aan mevrouw Hilde Tobback, de heer Brent Mastin en de heer Simon Meyskens"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Middelkoop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Simon Meyskens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM"
  }
}

{
  "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": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM"
  },
  "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": false,
    "effective_date": "2023-07-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Johannes Berends",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Michael Jozef Cillessen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Smedeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Eversdijk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "Van Ameyde Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Michael Jozef Cillessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de bekrachtiging van de benoeming van de volgende personen als bestuurder van de Vennootschap en dit met ingang vanaf 1 augustus 2020: -De heer Johannes Michael Jozef Cillessen, wonende te Mauvestraat 39, 2596 XP Den Haag, Nederland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Smedeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de bekrachtiging van de benoeming van de volgende personen als bestuurder van de Vennootschap en dit met ingang vanaf 1 augustus 2020: ... -De heer Jan Smedeman, wonende te Gerbrandylaan 19, 2314 EX Leiden, Nederland."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Eversdijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot hernieuwing van het mandaat van BDO Bedrijfsrevisoren, met maatschappelijke zetel te The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1930 Zaventem en vertegenwoordigd door de heer Bart Eversdijk, als commissaris van de vennootschap voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "Marianne Francisca Paulina Thijssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "Jan Smedeman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "Van Ameyde Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cees Werff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-29",
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de bekrachtiging van het ontslag van volgende bestuurders van de Vennootschap: -De heer Cees Werff met ingang vanaf 29 april 2010;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes van As",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-27",
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de bekrachtiging van het ontslag van volgende bestuurders van de Vennootschap: -De heer Johannes van As met ingang vanaf 27 april 2006."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Middelkoop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De algemene vergadering besluit tevens om het mandaat van de heer Piet Middelkoop als bestuurder van de Vennootschap te hernieuwen voor een periode van zes jaar met ingang vanaf 1 november 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Eversdijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens besluit de algemene vergadering om over te gaan tot de hernieuwing van het mandaat van BDO Bedrijfsrevisoren CVBA, met maatschappelijke zetel te The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1930 Zaventem, als commissaris van de vennootschap voor een periode van drie boekja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Den Dikken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cees Werff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes van As",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Middelkoop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Berends",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Eversdijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Alof Wiechmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Ann Lambrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Anne Fontaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Leo Van Vreckem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Chris Van Sumere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Jean Van Rooy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Robert \u0027Bob\u0027 De Bruijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Maria \u0022Marianne\u0022 Francisca Paulina Thijssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "Van Ameyde Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Berends",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "Van Ameyde Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Berends",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt de herbenoeming van de heer Carl Berends tot bestuurder voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Arjan Smedeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Robert Bob De Bruijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "Van Ameyde Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bob De Bruijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De vergadering besiuit de heer Robert Bob De Bruijn, wonende Oosteindseweg 149 c NL-2661 EC Bergschenhoek Nederland vanaf 1 april 2016 te benoemen tot Directeur van Van Ameyde Belgium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO BEDRIJFSREVISOREN Burg. Venn. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten om BDO BEDRIJFSREVISOREN Burg. Venn. CVBA, Da Vincilaan 9- Box E.6, Elsinore Building - Corporate Village, 1930 Zaventem, als commissaris te benoemen voor een duur van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO BEDRIJFSREVISOREN Burg. Venn. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmachtgever (voor bestuurder)",
      "person": {
        "rrn": null,
        "name": "Jeroen Bruinooge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "Van Ameyde Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "20"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2014-07-21",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel vanaf 21/07/2014 te wijzigen naar Kunstlaan 20 Bus 2-1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Berends",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-15",
      "evidence_quote": "De vergadering herbenoemt retroactief vanaf 15/01/2013 Dhr. Karel Berends, 2273 BS Voorburg, Menagerie 15 tot bestuurder voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K. Berends",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de heer K. Berends, wonende Menagerie 15,2273 BS Voorburg te Nederland, te benoemen tot bestuurder van de vennootschap Van Ameyde Belgium NV voor een periode van drie jaar tot en met de jaarvergadering ten behoeve goedkeuring jaarverslag van boekjaar 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.233.934",
    "name_full": "VAN AMEYDE BELGIUM",
    "legal_form": "NV"
  }
}