VERVLOET INTERNATIONAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA Duinhuis Consulting",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants \u00E0 compter du 26 juin 2025: - SA Duinhuis Consulting, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Karine Genie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Karine Genie",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV YAELMO",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "SA FAMO, repr\u00E9sent\u00E9e par NV YAELMO, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Axel Moorkens.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Axel Moorkens",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault Renson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.650.151",
        "name": "SRL PORTINO",
        "address": "8620 Nieuport, Emile Verhaerenlaan 40",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer l\u0027administrateur suivant pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour, soit du 26 juin 2025 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031:SRL PORTINO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault Renson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.650.151",
        "name": "SRL PORTINO",
        "address": "8620 Nieuport, Emile Verhaerenlaan 40",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "le conseil a d\u00E9cid\u00E9 de nommer SRL PORTINO, ayant son si\u00E8ge social \u00E0 8620 Nieuport, Emile Verhaerenlaan 40, num\u0117ro d\u0027entreprise 1018.650.151 (RPR Gand, division Furnes), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Thibault Renson, lequel \u00E9lit domicile au si\u00E8ge de la SRL PORTINO, en qualit\u00E9 d\u0027admin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chacun des administrateurs",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lievens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.630.533",
        "name": "SRL Lievens Accountancy Services",
        "address": "8200 Bruges, Wittemolenstraat 47",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027accorder une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 la SRL Lievens Accountancy Services",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "collaborateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "plus g\u00E9n\u00E9ralement \u00E0 tous les collaborateurs, chacun agissant individuellement et avec facult\u00E9 de substitution",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-24",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.991.622",
    "name_full": "VERVLOET INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "SRL Lievens Accountancy Services",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HLW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque BV HLW en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.991.622",
    "name_full": "VERVLOET INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle HAMBURGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886388572",
        "name": "HLW BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer pour un mandat de 6 ans, prenant cours imm\u00E9diatement et venant \u00E0 \u00E9ch\u00E9ance le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de 2024, \u00E0 tenir en mai 2025, les administrateurs suivants: HLW BVBA (0886.388.572), ayant son si\u00E8ge social Rozelaarlaan 4 \u00E0 1560 Hoeilaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel MOORKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476241195",
        "name": "YAELMO SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer pour un mandat de 6 ans, prenant cours imm\u00E9diatement et venant \u00E0 \u00E9ch\u00E9ance le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de 2024, \u00E0 tenir en mai 2025, les administrateurs suivants: FAMO NV (0811.804.084), ayant son si\u00E8ge social Mechanicalaan 6/8 \u00E0 2610 Wilrij"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin GENIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450152254",
        "name": "DUINHUIS CONSULTING NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer pour un mandat de 6 ans, prenant cours imm\u00E9diatement et venant \u00E0 \u00E9ch\u00E9ance le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de 2024, \u00E0 tenir en mai 2025, les administrateurs suivants: DUINHUIS CONSULTING NV (0450.152.254), ayant son si\u00E8ge social Zeedijk 870/43 \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.991.622",
    "name_full": "VERVLOET INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas MARINUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684755464",
        "name": "ENEMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer, avec effet imm\u00E9diat, aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENEMCO, soci\u00E9t\u00E9 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0684.755.464 et ayant son si\u00E8ge "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle HAMBURGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886388572",
        "name": "HLW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tenant compte de la nomination intervenue ci-avant, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HLW, soci\u00E9t\u00E9 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0886.388.572 et repr\u00E9sent\u00E9e par Madame Isabelle HAMBURGER, renonce \u00E0 poursuivre le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui lui a \u00E9t\u00E9 ant\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle HAMBURGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886388572",
        "name": "HLW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 HLW continue cependant d\u0027exercer son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 VERVLOET INTERNATIONAL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.991.622",
    "name_full": "VERVLOET INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 1700000,
      "delta_eur": 400000,
      "before_eur": 1300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "d\u0027augmenter une premi\u00E8re fois le capital \u00E0 concurrence de 400.000 \u20AC pour le porter de 1.300.000 \u20AC \u00E0: 1.700.000 \u20AC par la cr\u00E9ation de 400.000 actions nouvelles ... Ces actions nouvelles ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 2300000,
      "delta_eur": 600000,
      "before_eur": 1700000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "d\u0027augmenter une seconde fois le capital \u00E0 concurrence de 600.000 \u20AC pour le porter de 1.700.000 \u20AC\u00E0 2.300.000 \u20AC ... L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027attribuer ces 600.000 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme \u0022FAMO\u0022 ... en r\u00E9mun\u00E9ration de l\u0027apport d\u0027une cr\u00E9ance",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.991.622",
    "name_full": "VERVLOET INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 1300000.0,
      "delta_eur": 600000.0,
      "before_eur": 700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-26",
      "evidence_quote": "d\u0027augmenter le capital social par apport en num\u00E9raire \u00E0 concurrence de six cent mille euros (600.000,00 EUR) aux fins de porter le capital de sept cent mille euros (700.000,00 EUR) \u00E0 un montant d\u0027un million trois cent mille euros (1.300.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.991.622",
    "name_full": "VERVLOET INTERNATIONAL",
    "legal_form": "SA"
  }
}