VAN DE VELDE

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      "effective_date": null,
      "evidence_quote": "de Algemene Vergadering herbenoemt YJC BV, vast vertegenwoordigd door Yvan Jansen, als onafhankelijk bestuurder in de zin van artikel 7:87 van het Wetboek van vennootschappen en verenigingen voor een termijn van \u00E9\u00E9n jaar tot de gewone algemene vergadering in 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bossaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PALUMI BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de Algemene Vergadering benoemt PALUMI BV, vast vertegenwoordigd door Peter Bossaert, als onafhankelijk bestuurder in de zin van artikel 7:87 van het Wetboek van vennootschappen en verenigingen voor een termijn van drie jaar tot de gewone algemene vergadering in 2028.",
      "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": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Bossaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "PALUMI BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er blijkt uit de beslissing van de zaakvoering van PALUMI BV van 30 april 2025 dat Peter Bossaert benoemd werd als vaste vertegenwoordiger om het mandaat als bestuurder van de vennootschap PALUMI BV in de naamloze vennootschap \u0022Van de Velde\u0022 met zetel te 9260 Schellebelle, Lageweg 4, uit te oefenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "YJC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van YJC BV, vast vertegenwoordigd door Yvan Jansen, als onafhankelijk bestuurder van de vennootschap met ingang van 2 mei 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "YJC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De Raad van Bestuur benoemt YJC BV, vast vertegenwoordigd door Yvan Jansen, als bestuurder met ingang van 2 mei 2025 tot aan de eerstvolgende algemene vergadering van de vennootschap in 2026.",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "Van de Velde",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Verlinde",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisbeth Van de Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Viancaba BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-27",
      "evidence_quote": "de Algemene Vergadering benoemt Viancaba BV, vast vertegenwoordigd door Lisbeth Van de Velde (die met ingang van 27 augustus 2024 als bestuurder werd benoemd door middel van co\u00F6ptatie ter vervanging van Lisbeth Van de Velde), als bestuurder voor een termijn van drie jaar tot de gewone algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Valseba BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Algemene Vergadering herbenoemt Valseba BV, vast vertegenwoordigd door Isabelle Maes, als onafhankelijk bestuurder in de zin van artikel 7:87 van het Wetboek van vennootschappen en verenigingen voor een termijn van drie jaar tot de gewone algemene vergadering in 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YJC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Algemene Vergadering herbenoemt YJC BV, vast vertegenwoordigd door Yvan Jansen, als onafhankelijk bestuurder in de zin van artikel 7:87 van het Wetboek van vennootschappen en verenigingen voor een termijn van \u00E9\u00E9n jaar tot de gewone algemene vergadering in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bossaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PALUMI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Algemene Vergadering benoemt PALUMI BV, vast vertegenwoordigd door Peter Bossaert, als onafhankelijk bestuurder in de zin van artikel 7:87 van het Wetboek van vennootschappen en verenigingen voor een termijn van drie jaar tot de gewone algemene vergadering in 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YJC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De Raad van Bestuur benoemt YJC BV, vast vertegenwoordigd door Yvan Jansen, als bestuurder met ingang van 2 mei 2025 tot aan de eerstvolgende algemene vergadering van de vennootschap in 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "CAUDRON, HERZEEL \u0026 BRECKPOT, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:198",
      "7:199",
      "7:202",
      "7:221"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen bevoegdheden van de raad van bestuur om het kapitaal van de vennootschap te verhogen via inbreng in geld of in natura, inclusief omzetting van reserves, en het gebruik van het voorkeurrecht bij kapitaalverhogingen. Daarnaast wordt machtiging verleend voor de verwerving en vervreemding van eigen aandelen, zowel op markt als in geval van dreigend ernstig nadeel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander CAUDRON",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VAN DE VELDE\u0027 heeft op 30 april 2025 besloten tot hernieuwing van machtigingen aan de raad van bestuur. Deze omvatten het verhogen van het kapitaal tot maximaal 1.936.173,73 EUR binnen vijf jaar, het gebruik van het toegestane kapitaal bij een openbaar overnamebod, en de verwerving en vervreemding van eigen aandelen, inclusief in geval van dreigend ernstig nadeel. De machtigingen gelden ook voor rechtstreekse dochtervennootschappen. De beslissingen zijn vastgelegd in een notari\u00EBle akte en zijn gepubliceerd in de Bijlagen bij he",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "CAUDRON, HERZEEL \u0026 BRECKPOT, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.746.744",
        "name": "VAN DE VELDE",
        "role": "contributor",
        "address": "Lageweg 4, 9260 Wichelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:198",
      "7:199",
      "7:202",
      "7:201",
      "7:221"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander CAUDRON",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VAN DE VELDE heeft een machtiging verleend aan de raad van bestuur om het kapitaal te verhogen tot maximaal 1.936.173,73 EUR gedurende vijf jaar. De vergadering heeft ook machtigingen verleend voor het verkrijgen en vervreemden van eigen aandelen, inclusief de bevoegdheid om het voorkeurrecht van aandeelhouders op te heffen of te beperken, en heeft de bestaande machtigingen voor deze bevoegdheden vernieuwd.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.746.744",
        "name": "VAN DE VELDE",
        "role": "other",
        "address": "Lageweg 4, 9260 Wichelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De vernietiging van 230.995 ingekochte eigen aandelen en de overeenkomstige wijziging van de statuten, met als gevolg een herziening van het aandelenkapitaal van 13.062.417 naar 12.831.422 aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris stelt vast dat de publicatie van 3 januari 2025 in het Belgisch Staatsblad een materi\u00EBle fout bevat over de datum van de vernietiging van eigen aandelen. Op basis van het aandelenregister en documentatie van Euroclear en Petercam wordt de correcte datum van de vernietiging vastgesteld op 7 januari 2025. De statutenwijziging wordt hiermee aangepast, met een herziening van het aandelenkapitaal van 13.062.417 naar 12.831.422 aandelen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-01-03",
    "what_corrected": "De datum van de effectieve vernietiging van de eigen aandelen was foutief vermeld als 13 november 2024; correctie naar 7 januari 2025.",
    "prior_pub_number": "25300545"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.746.744",
        "name": "VAN DE VELDE",
        "role": "other",
        "address": "Lageweg 4, 9260 Wichelen",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris stelt vast dat een eerder gepubliceerde akte een materi\u00EBle vergissing bevatte met betrekking tot de datum van de vernietiging van eigen aandelen. De correcte datum is 7 januari 2025, in plaats van de in de akte vermelde datum. Hierop wordt de vaststellingsakte gecorrigeerd.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-01-03",
    "what_corrected": "Datum van de effectieve vernietiging van de eigen aandelen en de datum van de overeenkomstige statutenwijziging",
    "prior_pub_number": "25300545"
  },
  "should_reroute_to_category": null
}

{
  "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": "2024-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0448.746.744",
    "name_full": "VAN DE VELDE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-06",
    "filing_date": "2023-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2023-08-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-06-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "Naamloze vennootschap",
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  },
  "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": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 13062417,
      "class_name": "aandelen zonder vermelding van waarde",
      "capital_share_eur": 1936173.73,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8927392.06,
      "currency": "EUR",
      "after_eur": 1936173.73,
      "delta_eur": -8927392.06,
      "before_eur": 10863565.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-12",
      "evidence_quote": "heeft het bestuursorgaan van de Vennootschap op 12 juni 2023 besloten de vernietiging van 260.063 ingekochte eigen aandelen goed te keuren. Deze vernietiging gaat gepaard met de afboeking van een bedrag van 8.927.392,06 EUR van de onbeschikbare reserve... Het geplaatst kapitaal bedraagt EEN MILJOEN NEGENHONDERD ZESENDERTIG DUIZEND HONDERD DRIE\u00CBNZEVENTIG EURO DRIE\u00CBNZEVENTIG CENT (1.936.173,73 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Verlinde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Karel Verlinde CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van Karel Verlinde CommV als gedelegeerd bestuurder wordt bevestigd, onder voorbehoud van benoeming als bestuurder op de Algemene Vergadering van 26 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Verlinde CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karel Verlinde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "Van de Velde"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Laureys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt Veronique Laureys als bestuurder voor een termijn van drie jaar tot de gewone Algemene Vergadering in 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet Van de Velde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt Greet Van de Velde als bestuurder voor een termijn van drie jaar tot de gewone Algemene Vergadering in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Salez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARCinvest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt PARCinvest BV, vast vertegenwoordigd door Christian Salez, als bestuurder voor een termijn van drie jaar tot de gewone Algemene Vergadering in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vanhoorickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVHX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt BVHX BV, vast vertegenwoordigd door Bruno Vanhoorickx, als onafhankelijk bestuurder in de zin van artikel 7:87 van het Wetboek van vennootschappen en verenigingen voor een termijn van drie jaar tot de gewone Algemene Vergadering in 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YJC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt YJC BV, vast vertegenwoordigd door Yvan Jansen, als onafhankelijk bestuurder in de zin van artikel 7:87 van het Wetboek van vennootschappen en verenigingen voor een termijn van \u00E9\u00E9n jaar tot de gewone Algemene Vergadering in 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Goeminne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Executive NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Executive NV, vast vertegenwoordigd door Dirk Goeminne, als onafhankelijk bestuurder in de zin van artikel 7:87 van het Wetboek van vennootschappen en verenigingen voor een termijn van \u00E9\u00E9n jaar tot de gewone Algemene Vergadering in 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Verlinde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Karel Verlinde CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Karel Verlinde CommV (die met ingang van 30 november 2022 als bestuurder werd benoemd door middel van co\u00F6ptatie ter vervanging van Vucastar BV), vast vertegenwoordigd door karel Verlinde, als bestuurder voor een termijn van drie jaar tot de gewone Algemene Vergadering"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Laureys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Laureys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARCinvest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "BVHX BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "YJC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Executive NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Verlinde CommV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "Van de Velde"
  }
}

{
  "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": "2023-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De buitengewone algemene vergadering geeft, voor zoveel als nodig, volmacht aan mevrouw Lore Werbrouck, Legal Counsel, met mogelijkheid tot indeplaatsstelling en zonder afbreuk te doen aan andere toepasselijke bestaande machtigingen, om over te gaan tot 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.",
      "holder_kbo": null,
      "holder_name": "Lore Werbrouck",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0448.746.744",
    "name_full": "VAN DE VELDE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ariane VAN NIEUWENHUYSE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "office_city": "Wichelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-09",
    "filing_date": "2023-05-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ariane VAN NIEUWENHUYSE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027VAN DE VELDE\u0027 verleent de raad van bestuur machtiging tot vernietiging en vervreemding van ingekochte eigen aandelen, zonder tijdsbeperking en zonder verdere goedkeuring van de algemene vergadering. De statuten worden aangepast om deze bevoegdheden uitdrukkelijk te regelen. De vergadering verleent ook volmacht aan mevrouw Lore Werbrouck om de nodige formaliteiten bij het Ondernemingsloket en de Belastingdienst te vervullen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vucastar BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Verlinde CommV.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "Van de Velde"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Verlinde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Karel Verlinde CommV.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "De Raad van Bestuur benoemt Karel Verlinde CommV., vast vertegenwoordigd door Karel Verlirnde, door middel van co\u00F6ptatie als bestuurder (om Vucastar BV te vervangen) en als gedelegeerd bestuurder van de vennootschap met ingarg op 30 november 2022 tot aan de eerstvolgende algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Verlinde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Karel Verlinde CommV.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "De Raad van Bestuur benoemt Karel Verlinde CommV., vast vertegenwoordigd door Karel Verlirnde, door middel van co\u00F6ptatie als bestuurder (om Vucastar BV te vervangen) en als gedelegeerd bestuurder van de vennootschap met ingarg op 30 november 2022 tot aan de eerstvolgende algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.746.744",
    "name_full": "VAN DE VELDE",
    "legal_form": "NV"
  }
}