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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
63 aktes Adresverloop · 3
30-06-2023
v3.2
30-06-2023
Zetelwijziging
30-06-2023
Zetelwijziging
Alle aktes · 63
bijgewerkt 3 maanden geleden
2026
09-03-2026 10 bestuurders benoemd, 1 ontslagnemend
- Lamcy BV — Directiescomité
- Bruno Lambrecht — Vaste vertegenwoordiger
- Laurent Eeraerts — Vaste vertegenwoordiger
- Collin Steyaert — Directeur
- Thierry Ysebaert — Directeur
- Bjorn Kusé — Directeur
- Niklas Van Damme — Vaste vertegenwoordiger
- Geert Kinget — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dries Willockx",
"address": null,
"birth_date": null,
"profession": "Directeur Der Werken",
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "De heer Dries Willockx - Directeur Der Werken, sinds 21 januari 2026 geen lid meer is van het directiecomit\u00E9 van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directiescomit\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lamcy BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft beslist de delegatie van het dagelijks bestuur toe te kennen aan een orgaan genaamd \u0022directiecomit\u00E9\u0022 overeenkomstig de beslissing genomen door de raad van bestuur van 13 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": "CEO Construction \u0026 Renovation Belgium",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lamcy BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lamcy BV met als vaste vertegenwoordiger Bruno Lambrecht - CEO Construction \u0026 Renovation Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null,
"profession": "CEO",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Carduus Consulting BV met als vaste vertegenwoordiger Laurent Eeraerts - CEO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Collin Steyaert",
"address": null,
"birth_date": null,
"profession": "Financieel Directeur",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Collin Steyaert - Financieel Directeur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry Ysebaert",
"address": null,
"birth_date": null,
"profession": "HR Directeur",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Thierry Ysebaert - HR Directeur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bjorn Kus\u00E9",
"address": null,
"birth_date": null,
"profession": "Hoofd Calculatie",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bjorn Kus\u00E9 - Hoofd Calculatie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Niklas Van Damme",
"address": null,
"birth_date": null,
"profession": "Directeur Der Werken",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Crelis BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Crelis BV met als vaste vertegenwoordiger Niklas Van Damme - Directeur Der Werken",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Geert Kinget",
"address": null,
"birth_date": null,
"profession": "Directeur Der Werken",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Geert Kinget - Directeur Der Werken",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tanguy Caris",
"address": null,
"birth_date": null,
"profession": "Hoofd Studiedienst",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tanguy Caris - Hoofd Studiedienst",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Astrid Van Huffe",
"address": null,
"birth_date": null,
"profession": "Legal Directeur",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Patrias NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Patrias NV met als vaste vertegenwoordiger Astrid Van Huffe! - Legal Directeur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lasthebber kan daartoe, in naam van de Vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en in het algemeen, het noodzakelijke doen.",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-03-2026 4 bestuurders benoemd, 1 ontslagnemend
- Niklas Van Damme — Directeur der werken
- Geert Kinget — Directeur der werken
- Tanguy Caris — Hoofd studiedienst
- Astrid Van Huffe — Legal directeur
- Dries Willockx — Directeur der werken
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Directeur Der Werken",
"person": {
"rrn": null,
"name": "Dries Willockx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Der Werken",
"person": {
"rrn": null,
"name": "Niklas Van Damme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Der Werken",
"person": {
"rrn": null,
"name": "Geert Kinget",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hoofd Studiedienst",
"person": {
"rrn": null,
"name": "Tanguy Caris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Directeur",
"person": {
"rrn": null,
"name": "Astrid Van Huffe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}30-01-2026 Bruno Lambrecht benoemd tot bestuurder
- Bruno Lambrecht — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lamcy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-05",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lamcy BV — Bestuurder
- Bruno Lambrecht — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lamcy BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}30-01-2026 13 bestuurders benoemd, 2 ontslagnemend
- Bruno Lambrecht — Vaste vertegenwoordiger
- Bruno Lambrecht — Vaste vertegenwoordiger
- Bruno Lambrecht — Vaste vertegenwoordiger
- Laurent Eeraerts — Vaste vertegenwoordiger
- Collin Steyaert
- Thierry Ysebaert
- Bjorn Kusé
- Niklas Van Damme — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Bruno Lambrecht, met ingang onmiddellijk na deze vergadering van de raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
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"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Bruno Lambrecht",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Lamcy BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
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},
"reason": null,
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"via_org": {
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"name": "Lamcy BV",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De raad van bestuur heeft beslist de delegatie van het dagelijks bestuur toe te kennen aan een orgaan genaamd \u0022directiecomit\u00E9\u0022",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
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"via_org": {
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"name": "Lamcy BV",
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},
"statutory": null,
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"evidence_quote": "De raad van bestuur beslist om het lid \u0022Bruno Lambrecht\u0022 vanaf heden te vervangen door Lamcy BV, met als vaste vertegenwoordiger Bruno Lambrecht",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sara Bernar",
"address": null,
"birth_date": null,
"profession": "Directeur Der Werken",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vicistan BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "behoudens Vicistan BV met als vaste vertegenwoordiger Sara Bernar - Directeur Der Werken die sinds 1 december 2025 geen lid meer is van het directiecomit\u00E9 van de Vennootschap",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null,
"profession": "CEO",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Carduus Consulting BV met als vaste vertegenwoordiger Laurent Eeraerts - CEO",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": null,
"person": {
"rrn": null,
"name": "Collin Steyaert",
"address": null,
"birth_date": null,
"profession": "Financieel Directeur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "Collin Steyaert - Financieel Directeur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": null,
"person": {
"rrn": null,
"name": "Thierry Ysebaert",
"address": null,
"birth_date": null,
"profession": "HR Directeur",
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "Thierry Ysebaert - HR Directeur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": null,
"person": {
"rrn": null,
"name": "Bjorn Kus\u00E9",
"address": null,
"birth_date": null,
"profession": "Hoofd Calculatie",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bjorn Kus\u00E9 - Hoofd Calculatie",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Niklas Van Damme",
"address": null,
"birth_date": null,
"profession": "Directeur Der Werken",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crelis BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Crelis BV met als vaste vertegenwoordiger Niklas Van Damme - Directeur Der Werken",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": null,
"person": {
"rrn": null,
"name": "Geert Kinget",
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23-07-2025 11 bestuurders benoemd
- Laurent Eeraerts — Ceo
- Bruno Lambrecht — Ceo construction & renovation belgium
- Collin Steyaert — Financieel directeur
- Thierry Ysebaert — Hr directeur
- Bjorn Kusé — Hoofd calculatie
- Sara Bernar — Directeur der werken
- Niklas Van Damme — Directeur der werken
- Geert Kinget — Directeur der werken
Samenvatting:
v3.2
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}23-07-2025 2 herbenoemd
- Collin Steyaert — Bestuurder
- Bruno Lambrecht — Bestuurder
Samenvatting:
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}23-07-2025 15 bestuurders benoemd, 2 herbenoemd
- Carduus Consulting BV — Directiecomité
- Bruno Lambrecht — Directeur
- Collin Steyaert — Directeur
- Thierry Ysebaert — Directeur
- Bjorn Kusé — Directeur
- Sara Bernar — Directeur
- Niklas Van Damme — Directeur
- Geert Kinget — Directeur
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},
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},
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},
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},
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},
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"name": "Patrias NV",
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"country": "BE",
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},
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"evidence_quote": "De raad van bestuur beslist de delegatie van het dagelijks bestuur toe te kennen aan een orgaan samengesteld uit de volgende personen: (xi)Patrias NV met als vaste vertegenwoordiger Astrid Van Huffel - Legal Directeur",
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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"unanimous": null
}
],
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}2024
13-11-2024 10 bestuurders benoemd, 6 ontslagnemend
- Collin Steyaert — Bestuurder
- Bruno Lambrecht — Bestuurder
- Laurent Eeraerts — Lid directiecomité
- Bruno Lambrecht — Lid directiecomité
- Collin Steyaert — Lid directiecomité
- Thierry Ysebaert — Lid directiecomité
- Bjorn Kusé — Lid directiecomité
- Sara Bernar — Lid directiecomité
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalie Verheyden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Alexander Hodac",
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}
},
{
"kind": "director_out",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
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"name": "Laurent Eeraerts",
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}
},
{
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"person": {
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"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Collin Steyaert",
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}
},
{
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"rrn": null,
"name": "Thierry Ysebaert",
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}
},
{
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"rrn": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Sara Bernar",
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}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Niklas Van Damme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Geert Kinget",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}13-11-2024 2 bestuurders benoemd
- Collin Steyaert — Bestuurder
- Bruno Lambrecht — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Collin Steyaert",
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},
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig de heren Collin Steyaert en Bruno Lambrecht te benoemen als bestuurders, met ingang vanaf 1 oktober 2024"
},
{
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"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig de heren Collin Steyaert en Bruno Lambrecht te benoemen als bestuurders, met ingang vanaf 1 oktober 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}05-08-2024 3 bestuurders benoemd
- Laurent Eeraerts — Bestuurder
- Natalie Verheyden — Bestuurder
- Marnix Van Dooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}05-08-2024 1 bestuurder benoemd, 2 herbenoemd
- Natalie Verheyden — Bestuurder
- Laurent Eeraerts — Bestuurder
- Marnix Van Dooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
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},
"via_org": {
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"country": null,
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},
"evidence_quote": "De algemene vergadering besluit unaniem om het bestuursmandaat van Carduus Consulting BV, met als vaste vertegenwoordiger Laurent Eeraerts, te bevestigen voor een periode van 5 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2029."
},
{
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},
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},
"evidence_quote": "De algemene vergadering besluit unaniem om Note This BV, met als vaste vertegenwoordigster Natalie Verheyden, te benoemen als bestuurder voor een periode van 5 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2029."
},
{
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"person": {
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},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit unariem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Marnix Van Dooren, bedrijfsrevisor te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}05-08-2024 1 bestuurder benoemd, 3 herbenoemd
- Natalie Verheyden — Bestuurder
- Laurent Eeraerts — Bestuurder
- Natalie Verheyden — Bestuurder
- Marnix Van Dooren — Commissaris
Technische details
{
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{
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},
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"evidence_quote": "De algemene vergadering neemt akte van het besluit van Note This BV, met als vaste vertegenwoordigster Natalie Verheyden, om haar bestuursmandaat te aanvaarden en, overeenkomstig artikel 2:7, \u00A75 van het WVV, voor de uitoefening van haar bestuursmandaat, woonplaats te kiezen op de zetel van de Vennoo",
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},
{
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},
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"address": null,
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},
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"evidence_quote": "De algemene vergadering besluit unariem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Marnix Van Dooren, bedrijfsrevisor te hernieuwen.",
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},
{
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"rrn": null,
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"address": null,
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},
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met rnacht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kuriner\u0131 vervullen met betrekking tot de beslissingen van de Ve",
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{
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},
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},
{
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"name": "Alexia Waucquez",
"address": null,
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},
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"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met rnacht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kuriner\u0131 vervullen met betrekking tot de beslissingen van de Ve",
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},
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"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "VAN LAERE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2024 1 bestuurder benoemd, 2 ontslagnemend
- Carduus Consulting BV — Bestuurder
- Almacon BV — Bestuurder
- Almacon BV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Almacon BV",
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}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Almacon BV",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0405.073.285",
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}
}20-06-2024 Laurent Eeraerts benoemd tot bestuurder
- Laurent Eeraerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Carduus Consulting BV te benoemen, met als vaste vertegenwoordiger Laurent Eeraerts, om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}20-06-2024 1 bestuurder benoemd, 2 ontslagnemend
- Laurent Eeraerts — Vaste vertegenwoordiger
- Manu Coppens — Bestuurder
- Manu Coppens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
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},
"reason": "de_plein_droit_dissolution",
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"legal_form": "BV"
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"effective_date": "2024-03-27",
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{
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"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Carduus Consulting BV te benoemen, met als vaste vertegenwoordiger Laurent Eeraerts, om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen",
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{
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"compensated": null,
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"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Almacon BV, met als vaste vertegenwoordiger Manu Coppens, als gedelegeerd bestuurder, met inwerkingtreding op 27 maart 2024",
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{
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{
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"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om g\u00E9\u00E9n nieuwe gedelegeerd bestuurder te benoemen",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
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"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, iedere individueel handelend met macht van indeplaatsstelling",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.073.285",
"name_full": "Almacon BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Gert Siffert · Antwerpen
Technische details
{
"notary": {
"name": "Gert Siffert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.073.285",
"name_full": "Van Laere",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht",
"geco\u00F6rdineerde statuten"
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
30-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Fabien De Jonge — Bestuurder
- Fabien De Jonge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}30-06-2023 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Fabien De Jonge — Bestuurder
- Fabien De Jonge — Bestuurder
- Manu Coppens — Bestuurder
- Alexander Hodac — Bestuurder
- Raymund Trost — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de hiernavolgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: -Almacon BV, vast vertegenwoordigd door Manu Coppens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de hiernavolgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: -AHO Consulting BV, vast vertegenwoordigd door Alexander Hodac"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de hiernavolgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: -Trorema BV, vast vertegenwoordigd door Raymund Trost."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuurdersmaandaat van Fabien De Jonge wordt niet hernieuwd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MSQ BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bovendien beslist de enige aandeelhouder om MSQ BV, vast vertegenwoordigd door Fabien De Jonge, te benoemen tot bestuurder voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}30-06-2023 Zetelverplaatsing binnen Zwijndrecht
- Antwerpsesteenweg 320, 2070 Zwijndrecht → Baarbeek 14, 2070 Zwijndrecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwijndrecht",
"region": null,
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Zwijndrecht",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "320"
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2070 Zwijndrecht-Baarbeek 14, met ingang op 1 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}30-06-2023 Zetelverplaatsing binnen Zwijndrecht
- Antwerpsesteenweg 320 - 2070 Zwijndrecht → B-2070 Zwijndrecht-Baarbeek 14
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2070 Zwijndrecht-Baarbeek 14",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpsesteenweg 320 - 2070 Zwijndrecht",
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"street": "Antwerpsesteenweg",
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"postcode": "2070",
"box_number": null,
"street_number": "320",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2070 Zwijndrecht-Baarbeek 14, met ingang op 1 april 2023.",
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"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": null
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}30-06-2023 Zetelverplaatsing binnen Zwijndrecht
- Antwerpsesteenweg 320 - 2070 Zwijndrecht → B-2070 Zwijndrecht-Baarbeek 14
Notaris:
Anne Dooremont · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2070 Zwijndrecht-Baarbeek 14",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
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"street_number": "14",
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},
"old_address": {
"raw": "Antwerpsesteenweg 320 - 2070 Zwijndrecht",
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"postcode": "2070",
"box_number": null,
"street_number": "320",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2070 Zwijndrecht-Baarbeek 14, met ingang op 1 april 2023.",
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"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne Dooremont",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de notulen van de besluiten van de raad van bestuur"
]
}27-01-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}27-01-2023 4 bestuurders benoemd
- Manu Coppens — Gedelegeerd bestuurder ceo
- Kathleen Defreyn — Financieel directeur cfo
- Natalie Verheyden — Directeur legal & hr
- Bob Rottiers — Commercieel directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder-CEO",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Directeur-CFO",
"person": {
"rrn": null,
"name": "Kathleen Defreyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Legal \u0026 HR",
"person": {
"rrn": null,
"name": "Natalie Verheyden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Directeur",
"person": {
"rrn": null,
"name": "Bob Rottiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}2022
27-09-2022 Alexander Hodac benoemd tot bestuurder
- Alexander Hodac — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405073285",
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-29",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om AHO Consulting BV, vertegenwoordigd door de heer Alexander Hodac, te co\u00F6pteren, met ingang op 29 juni 2022 tot na de eerstkomende algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}27-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- AHO Consulting BV — Bestuurder
- Piet De Jonge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHO Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}2021
23-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Marnix Van Dooren — Commissaris
- Rik Neckebroeck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}23-06-2021 Marnix Van Dooren benoemd tot commissaris
- Marnix Van Dooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405073285",
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}2020
09-12-2020 M. Coppens herbenoemd als bestuurder
- M. Coppens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405073285",
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering Almacon BV vertegenwoordigd door de heer M. Coppens te herbenoemen als bestuurder voor een periode van 3 jaar, eindigend op de gewone algemene vergadering van het jaar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}09-12-2020 M. Coppens benoemd tot bestuurder
- M. Coppens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Coppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "Almacon BV"
}
}Eerste 30 van 63 aktes