VDL Bus Roeselare

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        "kbo": "0445877920",
        "name": "VDL International BV",
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      "evidence_quote": "Uit mededeling van VDL international BV van 25 juni 2024 blijkt dat de heer Roelof Jan M.P. Zweep niet langer vast vertegenwoordiger is van VDL International BV."
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL Bus Roeselare",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VDL Holding Belgium",
    "person_name": null,
    "org_rep_person_name": "Leen Van de Voorde",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Krommebeekpark",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 1 september 2023 blijkt dat de maatschappelijke zetel van de vennootschap met ingang van 18 september 2023 verplaatst wordt naar Krommebeekpark 2, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL BUS ROESELARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering der aandeelhouders van 26 mei 2023 blijkt dat het mandaat van commissaris EY Bedrijfsrevisoren BV, Borsbeeksebrug 26,2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, wordt verlengd tot de Algemene vergadering te houden in 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL BUS ROESELARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL Bus Roeselare"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roelof Jan M.P. Zweep",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain M.R. Doucet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL Bus Roeselare"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paulus A.J. van Vuuren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VDL International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Uit mededeling van VDL International BV van 22 februari 2023 blijkt dat de Paulus A.J. van Vuuren niet langer vast vertegenwoordiger is var VDL, International BV."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roelof Jan M.P. Zweep",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De heer Roelof Jan M.P. Zweep, wonende ir\u0131 Floralaan West 306, 5644 BP Eindhoven, Nederland, wordt aangesteld als vast vertegerwoordiger van VDL International BV met ingang van 1 maart 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Uit de notulen van de Bijzondere Vergaderirig der Aandeelhouders gehouden op 21 maart 2023 blijkt het ontslag van de heer Peter Wouters als bestuurder van de vennootschap. Het mandaat eindigt op 31 maart 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain M.R. Doucet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De heer Alain M.R. Doucet, wonende in de Reigerlaan 8, 3570 Alken, wordt benoemd tot bestuurder. Het mandaat is onbezoldigd en vangt aan op 1 apnl 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL BUS ROESELARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VDL Holding Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... blijkt dat bij afzonderlijke stemming en met eenparigheid worden herbenoemd tot bestuuder van de vennootschap voor een periode van 6 jaar en tot aan de Algemene Vergadering der Aandeelhouders "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus van Vuuren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VDL International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... blijkt dat bij afzonderlijke stemming en met eenparigheid worden herbenoemd tot bestuuder van de vennootschap voor een periode van 6 jaar en tot aan de Algemene Vergadering der Aandeelhouders "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wouters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... blijkt dat bij afzonderlijke stemming en met eenparigheid worden herbenoemd tot bestuuder van de vennootschap voor een periode van 6 jaar en tot aan de Algemene Vergadering der Aandeelhouders "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL BUS ROESELARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VDL Holding Belgium",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VDL International BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wouters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL Bus Roeselare"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Henricus M. Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paulus A.J. van Vuuren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL Bus Roeselare"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus M. Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445877920",
        "name": "VDL International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Uit mededeling van VDL International BV van 29 juni 2021 blijkt dat de heer Henricus M. Coppens niet langer vast vertegenwoordiger is van VDL International BV."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus A.J. van Vuuren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445877920",
        "name": "VDL International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De heer Paulus A.J. van Vuuren, wonende te 5988 MC Helden (NL), Korenbloem 27 wordt aangesteld als vast vertegenwoordiger van VDL International met ingang van 1 juli 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL BUS ROESELARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "R. van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering der aandeelhouders van 29 mei 2020 blijkt dat Ernst \u0026 Young Bedrijfsrevisoren BV, Borsbeeksebrug 26,2600 Berchem, vertegenwoordigd door de heer R.van den Ecker, wordt herbenoemd tot commissaris van de vennootschap tot de Algemene vergadering te houde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL BUS ROESELARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL Bus Roeselare"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6960000.0,
      "currency": "EUR",
      "after_eur": 10000000.0,
      "delta_eur": -6960000.0,
      "before_eur": 16960000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-14",
      "evidence_quote": "De algemene vergadering besluit tot een.vermindering van het maatschappelijk kapitaal met zes miljoen negenhonderd zestigduizend euro nul cent (6.960.000,00 EUR), om dit te brengen van zestien miljoen negenhonderd zestigduizend euro nul cent (16.960.000,00 EUR) op tien miljoen euro nul cent (10.000.000,00 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 15000000.0,
      "delta_eur": 5000000.0,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-14",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met vijf miljoen euro nul cent (5.000.000,00 EUR), om dit te brengen van tien miljoen euro nul cent (10.000.000,00 EUR) op vijftien miljoen euro nul cent (15.000.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL BUS ROESELARE",
    "legal_form": "NV"
  }
}

{
  "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": "0445.877.920",
    "name_full": "VDL Bus Roeselare"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 10000000,
      "delta_eur": -6960000,
      "before_eur": 16960000,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL Bus Roeselare"
  }
}

{
  "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": "2018-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met maatschappelijke zetel te 1831 Diegem, De Kieetlaan 2, en kantoor te 2140 Antwerpen, Joe Englishstraat 54, rechtspersonenregister te Brussel afdeling Brussel Nederlandstalig met ondernemingsnummer 0446.334.711, vertegenwoordigd door de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid RONALD VAN DEN ECKER, met maatschappelijke zetel te 2630 Aartselaar, Kleistraat 54, RPR Antwerpen, afdeling Antwerpen met ondernemingsnummer 0891.293.804, vertegenwoordigd door de Heer Ronald Van den Ecker, wonende te 2630 Aartselaar, Kleistraat 54, bedrijfsrevisor.",
    "firm_kbo": "0446.334.711",
    "firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Ronald Van den Ecker"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL BUS ROESELARE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "beslist met eenparigheid van stemmen om de werkende notaris te machtigen om de statuten te co\u00F6rdineren en de neerlegging op de griffie van de Rechtbank door te voeren ten einde de publicatie van deze vergadering te bewerkstelligen.",
      "holder_kbo": null,
      "holder_name": "Notaris Nele Soete",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering delegeert alle machten aan Mevrouw Van de Voorde Leen, voornoemd, met de mogelijkheid van in de plaats stelling, teneinde de gegevens van de vennootschap te wijzigen bij het Ondernemingsloket, bij de Kruispuntbank van de Ondernemingen en bij de Administratie van de Belasting over de Toegevoegde Waarde, voor zover als nodig, en te dien einde alle administratieve formaliteiten te verrichten en de vereiste documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Van de Voorde Leen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Henricus Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Theophile Toussaint",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VDL International BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VDL Holding Belgium NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
    "name_full": "VDL Bus Roeselare"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VDL International BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "De aanstelling van VDL International BV en VDL Holding Belgium NV als gedelegeerd bestuurder neemt een einde op 16 juni 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VDL Holding Belgium NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "De aanstelling van VDL International BV en VDL Holding Belgium NV als gedelegeerd bestuurder neemt een einde op 16 juni 2017."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering der aandeelhouders van 30 juni 2017 blijkt dat Ernst \u0026 Young Bedrijfsrevisoren BCVBA, J. Englishstraat 52, 2140 Antwerpen, wordt herbenoemd tot commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.877.920",
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}