VANDAPOWER

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van juni om 18.00 uur",
    "old_schedule": "derde vrijdag van juni om 18u",
    "effective_from_year": 2026,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van juni naar de eerste vrijdag van juni."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
    "address_old": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
    "effective_date": "2025-12-18",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Maarten Beyaert"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-03",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-04",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Maarten Beyaert",
    "grantor_name": "VANDAPOWER",
    "scope_summary": "Volmacht om alle administratieve formaliteiten in verband met inschrijving, wijziging of stopzetting bij het ondernemingsloket, Kruispuntbank van Ondernemingen en de BTW-administratie te vervullen, inclusief het tekenen van alle benodigde documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "administrative"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door schriftelijke mededeling.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni om 18.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de jaarvergadering wordt gewijzigd van de derde vrijdag van mei naar de eerste vrijdag van juni om 18.00 uur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Maarten Beyaert",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle administratieve formaliteiten bij het ondernemingsloket, de KBO, de BTW-administratie en de ondernemingsrechtbank te vervullen en te tekenen, inclusief alle benodigde documenten en formulieren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "AG date"
    },
    {
      "date": "2026-01-30",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0860092268",
      "kind": "org",
      "name": "VANDAPOWER",
      "role": "naamloze vennootschap"
    },
    {
      "kind": "person",
      "name": "Christophe BLINDEMAN",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Maarten Beyaert",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "BLINDEMAN, notarisvennootschap",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Fusie door overneming van twee zustervennootschappen - algemene"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzoekt de notaris om de verplichting tot uitbrengen van het jaarverslag te verwerpen, overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.092.268",
        "name": "VANDAPOWER",
        "role": "acquiring",
        "address": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0629.686.683",
        "name": "Battery Equipment",
        "role": "absorbed",
        "address": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0647.639.997",
        "name": "VDP SLS",
        "role": "absorbed",
        "address": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72",
      "12:7 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle rechten en verplichtingen, wordt overgedragen onder algemene titel. De overgang geschiedt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Delberghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van VANDAPOWER besliste op 24 april 2024 tot goedkeuring van een fusie door overneming van de besloten vennootschappen Battery Equipment en VDP SLS, beiden gevestigd te Erpe-Mere. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, in het kader van een \u0027met een fusie gelijkgestelde verrichting\u0027 onder artikel 12:7, \u00A72 WVV. Vanaf 1 januari 2024 worden alle activa en passiva van de overgenomen vennootschappen boekhoudkundig gerekend bij de overnemende vennootschap. Het voorwerp van VANDAPOWER werd aangepast om de activiteiten va",
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Zusterfusle Vandapower NV, Battery Equipment BV, VDP SLS BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.092.268",
        "name": "VANDAPOWER NV",
        "role": "acquiring",
        "address": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0647.639.997",
        "name": "VDP SLS BV",
        "role": "absorbed",
        "address": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0629.686.683",
        "name": "Battery Equipment BV",
        "role": "absorbed",
        "address": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "Vandapower",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AIM BV",
    "person_name": null,
    "org_rep_person_name": "Maarten Beyaert"
  },
  "summary_narrative": "Het gemeenschappelijk fusievoorstel betreft een fusie door overneming overeenkomstig artikel 12:7, tweede lid, van het Wetboek van het Vennootschapsrecht, waarbij de Naamloze Vennootschap Vandapower NV als overnemende vennootschap het gehele vermogen van de Besloten Vennootschappen VDP SLS BV en Battery Equipment BV overneemt zonder uitgifte van nieuwe aandelen. De fusie is gepland als een \u0027gelijkgestelde verrichting\u0027 en zal voor boekhoudkundige doeleinden terugwerkende kracht hebben vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Gemeenschappelijk voorstel voor de fusie"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.092.268",
        "name": "VANDAPOWER",
        "role": "acquiring",
        "address": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0647.639.997",
        "name": "VDP SLS",
        "role": "absorbed",
        "address": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0629.686.683",
        "name": "Battery Equipment",
        "role": "absorbed",
        "address": "Joseph Cardijnstraat 14, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschappen, alle activa en passiva, zowel de rechten als de verplichtingen, van rechtswege en gelijktijdig, als gevolg van de ontbinding zonder vereffening van de Overgenomen Vennootschappen, overgaat op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "Vandapower",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Gemeenschappelijk voorstel voor de fusie tussen VANDAPOWER NV als overnemende vennootschap en VDP SLS BV en Battery Equipment BV als overgenomen vennootschappen. Het gehele vermogen van de overgenomen vennootschappen gaat over op de overnemende vennootschap zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 27/11/2023 blijkt dat benoemd werd als commissaris voor een periode van drie jaar, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit op 31/03/2026: MOORE AUDIT BV (B00212), met als maatschappelijke zetel, Esplanad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "Vandapower"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9420 \u0415\u0433\u0440\u0435-Mere, Joseph Cardijnstraat 14",
        "city": "\u0415\u0433\u0440\u0435-Mere",
        "region": "foreign",
        "street": "Joseph Cardijnstraat",
        "country": "FR",
        "postcode": "9420",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LANGE AMBACHTSTRAAT 16 te 9860 OOSTERZELE",
        "city": "Oosterzele",
        "region": "vlaams_gewest",
        "street": "LANGE AMBACHTSTRAAT",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0023.066.977"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Uitterhaegen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9420 Eghez\u00E9e-Mere, Joseph Cardijnstraat 14",
        "city": "Eghez\u00E9e-Mere",
        "region": "vlaams_gewest",
        "street": "Joseph Cardijnstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LANGE AMBACHTSTRAAT 16 te 9860 OOSTERZELE",
        "city": "Oosterzele",
        "region": "vlaams_gewest",
        "street": "Lange Ambachtstraat",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "De vergadering beslist overeenkomstig haar statuten de zetel van de vennootschap met ingang van 29/08/2022 over te brengen van 9860 Oosterzele, Lange Ambachtstraat 16 naar volgend adres: 9420 Eghez\u00E9e-Mere, Joseph Cardijnstraat 14",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "UST BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Uitterhaegen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vast vertegenwoordigd door"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/05/2020"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eghe-Mere",
        "region": null,
        "street": "Joseph Cardijnstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Oosterzele",
        "region": null,
        "street": "Lange Ambachtstraat",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "De vergadering beslist overeenkomstig haar statuten de zetel van de vennootschap met ingang van 29/08/2022 over te brengen van 9860 Oosterzele, Lange Ambachtstraat 16 naar volgend adres: 9420 \u0415\u0433\u0440\u0435-Mere, Joseph Cardijnstraat 14"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446426860",
        "name": "Certam Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, wordt Certam Bedrijfsrevisoren, vertegenwoordigd door Liesbet Vandenabeele, bedrijfsrevisor, met zetel te Kortrijkstraat 145, 8560 Wevelgem, met ondernemingsrummer 0446.426.860, benoemd tot commissaris voor een periode van drie jaar, die eindigt op de gewone alge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "Vandapower"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indutech Group",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting van de vennootschap in een naamloze vennootschap, stelt de vergadering het ontslag vast van de huidige bestuurders, met name: - De besloten vennootschap \u0022Indutech Group\u0022, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Baarle-Frankrijkstraat 61, met ondernemingsnummer 0",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AELVOET Dieter Albert Hermes Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554836139",
        "name": "Indutech Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "Vervolgens besluit de vergadering met ingang van heden te benoemen tot enige bestuurder van de vennootschap, voor een duur van 6 jaar, om te eindigen na de gewone algemene vergadering van het jaar 2026: - De besloten vennootschap \u0022Indutech Group\u0022, voornoemd, vast vertegenwoordigd door de heer AELVOE"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "UITTERHAEGEN Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk hierna beslist de enige bestuurder, de besloten vennootschap \u0022\u0022Indutech Group\u0022, voornoemd, vast vertegenwoordigd door de heer AELVOET Dieter, voornoemd, te benoemen tot dagelijks bestuurder: de besloten vennootschap \u0022UST\u0022, met zetel te 2880 Bornem, Reigerlaan 1, RPR Antwerpen afdeling M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500,
      "delta_eur": 42900,
      "before_eur": 18600,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indutech Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indutech Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Indutech Group",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER"
  }
}

{
  "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": "0860.092.268",
    "name_full": "VANDAPOWER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "besloten vennootschap",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 42900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-30",
      "evidence_quote": "DERDE BESLUIT \u2013 VASTSTELLING OMZETTING VOLGESTORT KAPITAAL ... het kapitaal (ad achttien duizend zeshonderd euro (\u20AC18.600,00)) ... VIJFDE BESLUIT - BEPALING KAPITAAL VAN DE NAAMLOZE VENNOOTSCHAP ... besluit om een deel van de statutair onbeschikbare eigen vermogensrekening, meer bepaald een bedrag van \u00E9\u00E9n en zestig duizend vijfhonderd euro (\u20AC61.500,00), om te zetten in kapitaal ... Bijgevolg zal het kapitaal van de naamioze vennootschap \u00E9\u00E9n en zestig duizend vijfhonderd euro (\u20AC61.500,00) bedragen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-10-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, de CVBA Baker Tilly Belgium Bedrijfsrevisoren, vertegenwoordigd door Steven Meyvaert, bedrijfsrevisor, met maatschappelijke zetel te 9090 Melle, Regenboog 2, aangesteld op 15 september 2020 door de gedelegeerd bestuurder van de BV Vandapower, om krachtens artikel 14:4 van het Wetboek van vennootschappen en verenigingen (WV), verslag uit te brengen over de voorgenomen omzetting in een naamloze vennootschap",
    "firm_kbo": null,
    "firm_name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Steven Meyvaert"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt beslist volmacht te verlenen met mogelijkheid van indeplaatsstelling aan mevrouw VANHAVERBEKE Kathy, accountant, van het accountantskantoor KAVA, te 9860 Scheldewindeke, Lange Munte 72a die afzonderlijk kan optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "KAVA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "UST",
        "quote": "Onmiddellijk hierna beslist de enige bestuurder, de besloten vennootschap \u0022Indutech Group\u0022, voornoemd, vast vertegenwoordigd door de heer AELVOET Dieter, voornoemd, te benoemen tot dagelijks bestuurder: de besloten vennootschap \u0022UST\u0022, met zetel te 2880 Bornem, Reigerlaan 1, RPR Antwerpen afdeling Mechelen, ondernemingsnummer 0828.767.955, vast vertegenwoordigd door de heer UITTERHAEGEN Stijn, geboren te Ronse op 11 december 1983, wonende te 2880 Bornem, Reigerlaan 1.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Uitterhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Indutech Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "De vennootschap werd in kennis gesteld door haar bestuurder, de BV Indutech Group, dat het mandaat van de vaste vertegenwoordiger UST BV, vast vertegenwoordigd door de heer Stijn Uitterhaegen be\u00EBindigd wordt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Uitterhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Indutech Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "Voor de uitoefening van het bestuurdersmandaat van de BV Indutech Group in Vandapower BV werd als nieuwe vaste vertegenwoordiger aangesteld: de heer Stijn Uitterhaegen en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Uitterhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "UST BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "Vandapower"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "AiM BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "UST BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "AiM BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "De vennootschap werd ervan op de hoogte gesteld door haar zaakvoerder, VDP HOLDCO BVBA, ... dat deze het mandaat van haar vaste vertegenwoordiger, met name AiM BVBA ... heeft be\u00EBindigd per 11 mei 2015."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Uitterhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628767955",
        "name": "UST BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "VDP HOLDCO BVBA heeft als nieuwe vaste vertegenwoordiger aangeduid voor haar mandaat binnen de vennootschap met ingang van 11 mei 2015: UST BVBA, ... vast vertegenwoordigd door haar zaakvoerder, de heer Stijn Uitterhaegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MJS International BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "De vennootschap werd ervan op de hoogte gesteld door haar zaakvoerder, VDP HOLDCO BVBA, ... dat deze het mandaat van haar vaste vertegenwoordiger, met name MJS International BVBA, ... heeft be\u00EBindigd per 22 april 2015."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dieter Aelvoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553951954",
        "name": "AIM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "VDP HOLDCO BVBA heeft als nieuwe vaste vertegenwoordiger aangeduid voor haar mandaat binnen de vennootschap met ingang van 22 april 2015: AIM BVBA ... vast vertegenwoordigd door AHK BVBA, ... op haar beurt vast vertegenwoordigd door de heer Dieter Aelvoet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MJS International BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk VAN DAMME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VDP HOLDCO BVBA",
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van de vennootschap van 30 juni 2014 blijkt dat de volgende persoon ontslagneemt met ingang van heden, 30 juni 2014: de heer Dirk VAN DAMME, wonende te 9820 Bottelare, Rood Beeldekenstraat 22.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554836139",
        "name": "VDP HOLDCO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Uit dezelfde notulen blijkt dat tot zaakvoerder wordt benoemd met ingang van heden, 30 juni 2014: VDP HOLDCO BVBA, met maatschappeiijke zetel te 9000 Gent, Filips Van Arteveldestraat 33, RPR Gent, BTW BE 0554.836.139, vast vertegenwoordigd door MJS International BVBA, met maatschappelijke zetel te 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.092.268",
    "name_full": "VANDAPOWER",
    "legal_form": "BVBA"
  }
}