VANDAMME - MADOE

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        "name": "Daniel Wuyts",
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  "subject_company": {
    "kbo": "0405.297.771",
    "name_full": "VANDAMME-MADO\u0415"
  }
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
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        "birth_date": null
      }
    },
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        "name": "MaNaJo Beheer CommV",
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        "birth_date": null
      }
    },
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    },
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      }
    },
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        "name": "EY Bedrijfsrevisoren",
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        "birth_date": null
      }
    },
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    },
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        "name": "Willemen Groep nv",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van MaNaJo Beheer CommV",
      "person": {
        "rrn": null,
        "name": "Marc Jonckheere",
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        "birth_date": null
      }
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  }
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{
  "stage": null,
  "notary": {
    "name": "Onverminderd het bovenstaande blijven de raad van bestuur, de bestuurders en de voorzitter van de raad van bestuur concurrent bevoegd om zelf alle handelingen te doen, waarvoor zij de bevoegdheden heeft gedelegeerd.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-12",
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  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-11-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0405.297.771",
        "name": "Vandamme-Madoe",
        "role": "other",
        "address": "Pathoekeweg 400, 8000 Brugge",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0697.993.984",
        "name": "CommV. MaNaJo Beheer",
        "role": "other",
        "address": "Stokstraat 49, 8650 Houthulst",
        "is_foreign": false,
        "legal_form": "CommV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
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        "role": "other",
        "address": "Tom Willemen, Gedelegeerd Bestuurder",
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        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het gaat uitsluitend om de delegatie van bevoegdheden binnen de vennootschap.",
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    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0405.297.771",
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Willemen Groep nv",
    "person_name": null,
    "org_rep_person_name": "Tom Willemen"
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  "summary_narrative": "De Raad van Bestuur van Vandamme-Madoe NV besliste unaniem op 25 november 2022 de heer Marc Jonckheere, zaakvoerder van MaNaJo Beheer CommV, aan te stellen als bijkomend Gedelegeerd Bestuurder/CEO. Daarnaast werden bijzondere volmachten verleend aan diverse bestuurders en directeuren, met verschillende bevoegdheden per categorie, geldig vanaf 1 december 2022. De delegaties zijn onbepaald van duur, maar verlopen automatisch bij be\u00EBindiging van de functie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
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        "name": "Willemen Johan",
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        "rrn": null,
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Verantwoordelijke Transport",
      "person": {
        "rrn": null,
        "name": "Peter Mestdagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Johan Ceyssens",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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{
  "facts": [
    {
      "date": "2011-06-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/06/2011",
      "value": "30/06/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-06-20",
      "type": "filing",
      "quote": "NEERGELEGD 20 JUNI 2011",
      "value": "20/06/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-05-19",
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering ... heeft op 19 mei 2011 kennis genomen",
      "value": "19/05/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-05-18",
      "type": "board_meeting",
      "quote": "bijzonder verslag van de raad van bestuur opgemaakt op 18 mei 2011",
      "value": "18/05/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Vandamme-Madoe ... alle vierhonderd zesendertig (436) aandelen ... op 18 mei 2011 heeft overgenomen",
      "value": {
        "count": 436,
        "description": "alle vierhonderd zesendertig (436) aandelen op naam ... die de totaliteit vertegenwoordigen van het maatschappelijk kapitaal"
      },
      "object": "e2",
      "subject": null
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering heeft vervolgens op basis van dit bijzonder verslag de verrichting van financi\u00EBle bijstand overeenkomstig artikel 629 Wetboek van Vennootschappen goedgekeurd",
      "value": "goedkeuring van de verrichting van financi\u00EBle bijstand overeenkomstig artikel 629 Wetboek van Vennootschappen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van bestuur heeft volmacht vrieend aan Luc Wynant of iedere andere advocaat van het kantoor Van Olmen - Wynant ... Deze volmacht zal va\u043F kracht blijven gedurende een periode van twee maanden",
      "value": {
        "term": "twee maanden",
        "scope": "uitvoering van deze beslissingen en meer in het bijzonder om het bijzonder verslag ... te publiceren ... en om formulier I te vervolledigen, te tekenen en neer te leggen"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "loan",
      "quote": "wenst de Vennootschap aan Vandamme-Madoe een lening ten bedrage van ... EUR 38.700.000 te verstrekken ... rentevoet zal 6% bedragen ... terugbetaling is voorzien in 7 termijnen",
      "value": {
        "amount": "EUR 38.700.000",
        "repayment": "7 termijnen",
        "interest_rate": "6%"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_acquisition_price",
      "quote": "totale koopprijs ... bestaande uit (i) een vast gedeelte gelijk aan een bedrag van 67.600.000 EUR ... en (ii) een variabel gedeelte",
      "value": {
        "fixed_part": "EUR 67.600.000",
        "variable_part": "bepaalbaar op de wijze zoals beschreven onder artikel 3.3. van de koop-verkoopovereenkomst"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "conflict_of_interest",
      "quote": "De Heer Johan Willemen en de Heer Tom Willemen, bestuurders van de Vennootschap, hebben verklaard dat zij ... een mogelijk belangenconflict hebben ... in die zin dat zij zowel bestuurder zijn van de Vennootschap als van Vandamme-Madoe.",
      "value": {
        "reason": "bestuurder van zowel Aswebo als Vandamme-Madoe"
      },
      "object": "e4",
      "subject": "e3"
    }
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  "act_meta": {
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      "id": "e1",
      "kbo": "0405.092.190",
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        "seat": "Booiebos 4, 9031 Drongen",
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