Van Heck-INTERPIECES

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        "name": "Eveline Parisis",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders van de Vennootschap verlenen volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat en/of medewerker van advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe met ondernemin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte Vingerhoets",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders van de Vennootschap verlenen volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat en/of medewerker van advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe met ondernemin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-10",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "Van Heck-INTERPIECES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GELBCKE Michel J. Alexandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "Van Heck-INTERPIECES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GELBCKE Michel J. Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "De aandeelhouders nemen kennis van, en, voor zoveel als nodig, bevestigen het ontslag uit de hoedanigheid van bestuurder de heer GELBCKE Michel J. Alexandre, en dit met ingang van ondertekening van dit besluit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "VAN HECK-INTERPIECES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A. van der Hoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Het ontslag van de heer J.A. van der Hoeven als bestuurder van de Vennootschap te aanvaarden, met ingang van de datum van ondertekening hiervan. - dat J.A. van der Hoeven volledig en onherroepelijk decharge krijgt voor het gevoerde bestuur, ingaande op de datum van ondertekening hiervan.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "VAN HECK-INTERPIECES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A. van der Hoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "Van Heck-INTERPIECES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J.A. van der Hoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "Van Heck-INTERPIECES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A. van der Hoeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag van de heer J.A. van der Hoeven als bestuurder van de Vennootschap te aanvaarden,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "J.A. van der Hoeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat J.A. van der Hoeven volledig en onherroepelijk decharge krijgt voor het gevoerde bestuur,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "het eenparig schriftelijk besluit"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A. van der Hoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Accepter la d\u00E9mission de M. J.A. van der Hoeven en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date de signature de la pr\u00E9sente. D\u0027accorder \u00E0 J.A. van der Hoeven la d\u00E9charge totale et irr\u00E9vocable pour la gestion effectu\u00E9e, avec effet \u00E0 la date de signature de la pr\u00E9sente.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "VAN HECK-INTERPIECES",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-14",
    "act_kind_objet": "RECTIFICATIEVE AK\u0422\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.642.334",
        "name": "Van Heck-INTERPIECES",
        "role": "other",
        "address": "1800 Vilvoorde, Havendoklaan 14",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AP Logistics Belgi\u00EB",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LOGISTIEK CENTER VILVOORDE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "173, 1\u00B0bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De correctie betreft de beschrijving van onroerend goed en opstalrechten in de notulen van de buitengewone algemene vergaderingen van \u0027Van Heck-INTERPIECES\u0027 en \u0027AP Logistics Belgi\u00EB\u0027. De fouten betreffen de onjuiste omschrijving van het perceel grond (inclusief of exclusief constructies), de onjuiste referentie naar de notaris die de akte heeft opgesteld (Dens in Antwerpen in plaats van in Aartsela",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "Van Heck-INTERPIECES",
    "legal_form": "Besloten vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Frederic Helsen heeft op 7 februari 2023 de correctie vastgesteld van materi\u00EBle vergissingen in de notulen van de buitengewone algemene vergaderingen van de besloten vennootschap \u0027Van Heck-INTERPIECES\u0027 en de naamloze vennootschap \u0027AP Logistics Belgi\u00EB\u0027, die zijn gepubliceerd op 26 december 2022. De fouten betreffen de onjuiste omschrijving van een perceel grond, de verkeerde notaris die de akte heeft opgesteld, en de onjuiste toewijzing van het opstalrecht. De correctie is uitgevoerd op basis van artikel 173, 1\u00B0bis van het Wetboek van registratierechten.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-12-26",
    "what_corrected": "Materi\u00EBle vergissingen in de notulen van de buitengewone algemene vergaderingen van \u0027Van Heck-INTERPIECES\u0027 en \u0027AP Logistics Belgi\u00EB\u0027, met name in de omschrijving van onroerend goed, opstalrecht, en oorsprong van de grond.",
    "prior_pub_number": "23026327"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-14",
    "act_kind_objet": "ACTE RECTIFICATIF"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-02-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.642.334",
        "name": "Van Heck-INTERPIECES",
        "role": "other",
        "address": "1800 Vilvoorde, Havendoklaan 14",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AP Logistics Belgi\u00EB",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "173, 1\u00B0 bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La rectification concerne la description du bien et du droit de superficie dans les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires de Van Heck-INTERPIECES et AP Logistics Belgi\u00EB. Les erreurs portent sur la mention des constructions sur le terrain, la d\u00E9signation exacte du bien sub. 1 (parcelle 178Y2P0000), et la r\u00E9partition des droits de propri\u00E9t\u00E9 entre les soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "Van Heck-INTERPIECES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte est un acte rectificatif publi\u00E9 aux annexes du Moniteur belge, suite \u00E0 des erreurs mat\u00E9rielles constat\u00E9es dans les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s Van Heck-INTERPIECES et AP Logistics Belgi\u00EB, tenues le 26 d\u00E9cembre 2022. Les corrections portent sur la description du terrain \u00E0 Havendoklaan 16, notamment la mention des constructions, la d\u00E9signation exacte du bien sub. 1, et la r\u00E9partition des droits de propri\u00E9t\u00E9 et de superficie. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 14 f\u00E9vrier 2023 au greffe de la juridiction commerciale de Bruxelles.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-12-26",
    "what_corrected": "erreurs mat\u00E9rielles dans la description du bien, du droit de superficie, de l\u0027origine de propri\u00E9t\u00E9 et des conditions particuli\u00E8res dans les proc\u00E8s-verbaux des AGE du 26 d\u00E9cembre 2022",
    "prior_pub_number": "23026328"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Gelbcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap, voor onbepaalde duur: Alexandre Gelbcke, wonende te 1380 Lasne, Rue Jean Philippe 7;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van der Hoeven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Johan Van der Hoeven, Nederlandse nationaliteit, wonende te 3261 SX Oud Beijerland (Nederland), Krakestee 6;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Tamby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Patrick Tamby, Duitse nationaliteit, wonende te 2582 VV Den Haag (Nederland), Antonie Hiensiusstraat 46;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eelco Aantjes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Eelco Aantjes, Nederlandse nationaliteit, wonende te 6681 TJ Bemmel (Nederland), Waterwolf 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "VAN HECK-INTERPIECES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-23",
    "filing_date": "2022-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-12-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "Van Heck-INTERPIECES",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
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    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "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": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0425.642.334",
    "name_full": "Van Heck-INTERPIECES",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.270.952",
    "org_name": "VZW GO START",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Van Heck-INTERPIECES besliste op 26 december 2022 de overname van de naamloze vennootschap AP Logistics Belgi\u00EB in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van AP Logistics Belgi\u00EB werd onder algemene titel overgenomen door Van Heck-INTERPIECES, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. Daarnaast werden de datum van de gewone algemene vergadering gewijzigd en nieuwe bestuurders benoemd.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}