VISA BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Baetens",
        "address": "Jozef Mattheessensstraat 33 te 2540 Hove",
        "birth_date": "1963-03-25",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Daele",
        "address": "Martelaarslaan 325 te 9000 Gent",
        "birth_date": "1976-06-24",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verlinde",
        "address": "Begonialaan 13 te 8210 Loppem",
        "birth_date": "1976-05-01",
        "profession": null,
        "birth_place": "Roeselaere"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wit",
        "address": "Bruneaustraat 150 te 1755 Pajottegem",
        "birth_date": "1970-11-25",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Maria Marx",
        "address": "Joseph Stallaertstraat 19 te 1050 Brussel",
        "birth_date": "1969-05-14",
        "profession": null,
        "birth_place": "Maastricht"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgan Libert",
        "address": "rue du Point du Jour, 46- 1470 \u0412ousval",
        "birth_date": "1985-11-21",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Caenegem",
        "address": "Fraterstraat 51 - 9820 Merelbeke",
        "birth_date": "1969-12-02",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coolens",
        "address": "Bruisbeke 41 te 9520 Sint-Lievens-Houtem",
        "birth_date": "1967-05-03",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanautgaerden",
        "address": "Kortrijkstraat 154 te 9790 Wortegem-Petegem",
        "birth_date": "1975-07-05",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Turkan Goktas",
        "address": "Hortensia 26 te 1932 Zaventem",
        "birth_date": "1980-10-03",
        "profession": null,
        "birth_place": "Schaarbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo Baetens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder - Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Baetens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Daele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verlinde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Maria Marx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgan Libert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Caenegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coolens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanautgaerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Turkan Goktas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium"
  }
}

{
  "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": "0435.551.972",
    "name_full": "VISA BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "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": "2025-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "VISA BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full_after": "VISA BELGIUM",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "VISA BELGIUM",
    "current_zetel_raw": "Koning Albert II laan 19 1210 Sint-Joost-ten-Node",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De laatste zin van artikel 5 wordt vervangen door een nieuwe zin die de uitgifte van 175 aandelen als vergoeding voor inbrengen beschrijft.",
      "new_text": "Als vergoeding voor de inbrengen werden honderdvijfenzeventig (175) aandelen uitgegeven, dewelke volledig werden volstort bij de inschrijving.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "VISA BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Algemeen Directeur / General Manager",
      "person": {
        "rrn": null,
        "name": "Antoine Marsboom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antoine Marsboom",
        "address": "Wijnbergenstraat 104, 3010 Leuven (Kessel-Lo)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0559.895.183",
        "name": "Fimare Consulting BV",
        "address": "Wijnbergenstraat 104, 3010 Leuven (Kessel-Lo)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van en gaat over tot de aanvaarding van het ontslag van Fimare Consulting BV, met zetel te Wijnbergenstraat 104, 3010 Leuven (Kessel-Lo), ingeschreven in de kruispuntbank van ondernemingen onder nummer 0559.895.183, vast vertegenwoordigd door de heer Antoine M",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo Baetens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder - Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Baetens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Daele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verlinde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Maria Marx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgan Libert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Caenegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coolens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanautgaerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Turkan Goktas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Baetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: de heer Jo Baetens, woonachtig Jozef Mattheessensstraat 33 te 2540 Hove, geboren te Sint-Niklaas op 25/3/1963"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Daele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - de heer Kristof Van Daele, woonachtig Martelaarslaan 325 te 9000 Gent, geboren te Gent op 24/06/1976"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verlinde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: de heer Tom Verlinde, woonachtig Begonialaan 13 te 8210 Loppem, geboren te Roeselaere op 1/5/1976"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - de heer Peter De Wit, woonachtig Bruneaustraat 150 te 1755 Pajottegem, geboren te Bonheiden op 25/11/1970"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Maria Marx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - mevrouw Angeline Maria Marx, woonachtig Joseph Stallaertstraat 19 te 1050 Brussel, geboren te Maastricht op 14/5/1969"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgan Libert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: de heer Morgan Libert, woonachtig rue du Point du Jour, 46- 1470 Bousval, geboren te Mons op 21/11/1985"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Caenegem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: de heer Geert Van Caenegem, woonachtig Fraterstraat 51- 9820 Merelbeke, geboren te Gent op 02/12/1999"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coolens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - mevrouw Hilde Coolens, woonachtig Bruisbeke 41 te 9520 Sint-Lievens-Houtem, geboren te Zottegem op 3/5/1967"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanautgaerden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - de heer Joost Vanautgaerden, woonachtig Kortrijkstraat 154 te 9790 Wortegem-Petegem, geboren te Leuven op 05/07/1975"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Turkan Goktas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - mevrouw Turkan Goktas, woonachtig Hortensia 26 te 1932 Zaventem, geboren te Schaarbeek op 03/10/1980"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 2023 heeft het mandaat van onze Commissaris \u0022KPMG Bedrijfsrevisoren\u0022 hernieuwd tot de raad van bestuur die gehouden wordt om te beraadslagen over de jaarrekeningen van het boekjaar eindigend op 30 september 2026. De heer Kristof Van Linden, vennoot van \u0022KPMG Bedrijfsrevis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "VISA BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Baetens",
        "address": "Jozef Mattheessensstraat 33 te 2540 Hove",
        "birth_date": "1963-03-25",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Daele",
        "address": "Martelaarslaan 325 te 9000 Gent",
        "birth_date": "1976-06-24",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verlinde",
        "address": "Begonialaan 13 te 8210 Loppem",
        "birth_date": "1976-05-01",
        "profession": null,
        "birth_place": "Roeselaere"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wit",
        "address": "Bruneaustraat 150 te 1755 Pajottegem",
        "birth_date": "1970-11-25",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Maria Marx",
        "address": "Joseph Stallaertstraat 19 te 1050 Brussel",
        "birth_date": "1969-05-14",
        "profession": null,
        "birth_place": "Maastricht"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgan Libert",
        "address": "rue du Point du Jour, 46- 1470 Bousval",
        "birth_date": "1985-11-21",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Caenegem",
        "address": "Fraterstraat 51- 9820 Merelbeke",
        "birth_date": "1999-12-02",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coolens",
        "address": "Bruisbeke 41 te 9520 Sint-Lievens-Houtem",
        "birth_date": "1967-05-03",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanautgaerden",
        "address": "Kortrijkstraat 154 te 9790 Wortegem-Petegem",
        "birth_date": "1975-07-05",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Turkan Goktas",
        "address": "Hortensia 26 te 1932 Zaventem",
        "birth_date": "1980-10-03",
        "profession": null,
        "birth_place": "Schaarbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo Baetens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder - Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verhaeghe",
        "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 Voorzitter van de Raad van Bestuur en de aanwezige leden van de Raad hebben kennis genomen van het ontslag van Bestuurder de heer Dirk Verhaeghe.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Willems",
        "address": "Destelwijk 101 te 9100 Sint-Niklaas",
        "birth_date": "1983-09-11",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aansluitend hierop spreekt de Raad van Bestuur zich positief uit over het voorstel van Beobank tot benoeming van de heer Yannick Willems, woonachtig Destelwijk 101 te 9100 Sint-Niklaas, geboren te Sint-Niklaas op 11/09/1983, als bestuurder ter vervanging van de heer Dirk Verhaeghe.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Yannick Willems",
      "rep_rotation_old_rep": "Dirk Verhaeghe",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo Baetens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder - Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend hierop spreekt de Raad van Bestuur zich positief uit over het voorstel van Beobank tot benoeming van de heer Yannick Willems, woonachtig Destelwijk 101 te 9100 Sint-Niklaas, geboren te Sint-Niklaas op 11/09/1983, als bestuurder ter vervanging van de heer Dirk Verhaeghe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "VISA BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert I1-laan 19, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert I1-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Metrologielaan 8 te 1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Metrologielaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Het Bestuursorgaan deelt mee dat vanaf 1 juni 2024 de Maatschappelijke Zetel van de vennootschap overgeplaatst wordt van de Metrologielaan 8 te 1130 Brussel naar volgend adres: Koning Albert I1-laan 19, 1210 Brussel",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform art. 2 van de statuten kan de maatschappelijke zetel van de vennootschap overgebracht worden naar elke plaats in Belgi\u00EB, bij eenvoudige beslissing van het Bestuursorgaan.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kristof Van Daele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Aanvullende verklaring van de notaris",
    "Kopie van de besluitvorming van het bestuur"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koning Albert I1-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Metrologielaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Het Bestuursorgaan deelt mee dat vanaf 1 juni 2024 de Maatschappelijke Zetel van de vennootschap overgeplaatst wordt van de Metrologielaan 8 te 1130 Brussel naar volgend adres: Koning Albert I1-laan 19 1210 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "VISA BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert I1-laan 19 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert I1-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Metrologielaan 8 te 1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Metrologielaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium",
    "legal_form": "bv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Van Daele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Courtin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: mevrouw Sabine Courtin, woonachtig te 2600 Berchem, Lodewijk Gerritslaan 33, geboren te Antwerpen op 26/09/1968"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Gunther Maes, woonachtig te 9100 Sint Niklaas, Kuiperstraat 26, geboren te Beveren op 05/02/1973"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Peter De Wit, woonachtig Bruneaustraat 150 te 1755 Kester, geboren te Bonheiden op 25/11/1970"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Sempels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: mevrouw Sandrine Sempels, woonachtig Rue Bodart 9 te 5380 Hingeon, geboren te Etterbeek op 7 september 1976"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Dirk Verhaeghe, woonachtig Leuvensebaan 21b te 3040 Huldenberg, geboren te Ukkel op 6/6/1975"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Baetens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Jo Baetens, woonachtig Jozef Mattheessensstraat 33 te 2540 Hove, geboren te Sint-Niklaas op 25/3/1963"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Daele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Kristof Van Daele, woonachtig Martelaarslaan 325 te 9000 Gent, geboren te Gent op 24/06/1976"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verlinde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Tom Verlinde, woonachtig Begonialaan 13 te 8210 Loppem, geboren te Roeselaere op 1/5/1976"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Maria Marx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: mevrouw Angeline Maria Marx, woonachtig Joseph Stallaertstraat 19 te 1050 Brussel, geboren te Maastricht op 14/5/1969"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coolens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: mevrouw Hilde Coolens, woonachtig Bruisbeke 41 te 9520 Sint-Lievens-Houtem, geboren te Zottegem op 3/5/1967"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanautgaerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Joost Vanautgaerden, woonachtig Kortrijkstraat 154 te 9790 Wortegem-Petegem, geboren te Leuven op 05/07/1975"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Muller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Vincent Muller, woonachtig Avenue Seghers 87 te 1081 Brussel, geboren te Ixelles op 12/11/1994"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "VISA BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Courtin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Sempels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Baetens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Daele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verlinde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Maria Marx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coolens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanautgaerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Muller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium"
  }
}

{
  "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": "2023-11-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "VISA BELGIUM",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer MARSBOOM Antoine, woonstkeuze gedaan hebbende op de zetel van de vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "MARSBOOM Antoine",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0435.551.972",
    "name_full": "VISA BELGIUM"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Belfius Bank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "Het bestuursorgaan dankt de heer Putzeys voor zijn bijdrage aan de vennootschap en spreekt zich vervolgens positief uit over de gemaakte voorstellen tot benoeming met ingangsdatum 27-09-2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Muller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "Het bestuursorgaan dankt de heer Putzeys voor zijn bijdrage aan de vennootschap en spreekt zich vervolgens positief uit over de gemaakte voorstellen tot benoeming met ingangsdatum 27-09-2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Daele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "Het bestuursorgaan dankt de heer Putzeys voor zijn bijdrage aan de vennootschap en spreekt zich vervolgens positief uit over de gemaakte voorstellen tot benoeming met ingangsdatum 27-09-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "VISA BELGIUM",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Belfius Bank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag van Bestuurder de heer Vincent Putzeys als vertegenwoordiger van Belfius Bank",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Muller",
        "address": "Avenue Seghers 87 te 1081 Brussel",
        "birth_date": "1994-11-12",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Belfius Bank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-27",
      "evidence_quote": "het voorstel van Belfius Bank tot benoeming van de heer Vincent Muller woonachtig Avenue Seghers 87 te 1081 Brussel, geboren te Ixelles op 12/11/1994, als bestuurder ter vervanging van de heer Vincent Putzeys",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Vincent Putzeys",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Daele",
        "address": "Martelaarslaan 325 te 9000 Gent",
        "birth_date": "1976-06-24",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Crelan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het voorstel van Crelan tot benoem\u00EDng van de heer Kristof Van Daele woonachtig Martelaarslaan 325 te 9000 Gent, geboren te Gent op 24-06-1976, als bestuurder",
      "decharge_status": null,
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium",
    "legal_form": "cvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Verlinde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Muller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Daele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ortwin De Vliegher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Voorzitter van de Raad van Bestuur en de leden van de Raad hebben kennis genomen van het ontslag van Bestuurder de heer Ortwin De Vliegher.",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium",
    "legal_form": "cvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "VISA BELGIUM",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ortwin De Vliegher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Courtin",
        "address": "Lodewijk Gerritslaan 33, 2600 Berchem",
        "birth_date": "1968-09-26",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Maes",
        "address": "Kuiperstraat 26, 9100 Sint Niklaas",
        "birth_date": "1973-02-05",
        "profession": null,
        "birth_place": "Beveren"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wit",
        "address": "Kluisbos 47/01, 1501 Buizingen",
        "birth_date": "1970-11-25",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verhaeghe",
        "address": "Leuvensebaan 21b, 3040 Huldenberg",
        "birth_date": "1975-06-06",
        "profession": null,
        "birth_place": "Ukkel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Baetens",
        "address": "Jozef Mattheessensstraat 33, 2540 Hove",
        "birth_date": "1963-03-25",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ortwin De Vliegher",
        "address": "Groenstraat 74, 9340 Lede",
        "birth_date": "1972-07-26",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verlinde",
        "address": "Begonialaan 13, 8210 Loppem",
        "birth_date": "1976-05-01",
        "profession": null,
        "birth_place": "Roeselaere"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Maria Marx",
        "address": "Joseph Stallaertstraat 19, 1050 Brussel",
        "birth_date": "1969-05-14",
        "profession": null,
        "birth_place": "Maastricht"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coolens",
        "address": "Bruisbeke 41, 9520 Sint-Lievens-Houtem",
        "birth_date": "1967-05-03",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanautgaerden",
        "address": "Kortrijkstraat 154, 9790 Wortegem-Petegem",
        "birth_date": "1975-07-05",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": "rue des 3 Tilleuls 29, 1457 Walhain",
        "birth_date": "1967-02-19",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Sempels",
        "address": "Rue Bodart 9, 5380 Hingeon",
        "birth_date": "1976-09-07",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Lecocq",
        "address": "Doelstraat 21, 3400 Landen",
        "birth_date": "1958-02-17",
        "profession": null,
        "birth_place": "Sint-Truiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Herbenoeming / Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium",
    "legal_form": "cvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter - Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Courtin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Baetens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ortwin De Vliegher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verlinde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Maria Marx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coolens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanautgaerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Sempels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Lecocq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "Visa Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Courtin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * mevrouw Sabine Courtin, woonachtig te 2600 Berchem, Lodewijk Gerritslaan 33, geboren te Antwerpen op 26/09/1968"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * de heer Gunther Maes, woonachtig te 9100 Sint Niklaas, Kuiperstraat 26, geboren te Beveren op 05/02/1973"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: *de heer Peter De Wit, woonachtig Kluisbos 47/01 te 1501 Buizingen, geboren te Bonheiden op 25/11/1970"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: de heer Dirk Verhaeghe, woonachtig Leuvensebaan 21b te 3040 Huldenberg, geboren te Ukkel op 6/6/1975"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Baetens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: *de heer Jo Baetens, woonachtig Jozef Mattheessensstraat 33 te 2540 Hove, geboren te Sint-Niklaas op 25/3/1963"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ortwin De Vliegher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * de heer Ortwin De Vliegher, woonachtig te 9340 Lede, Groenstraat 74, geboren te Gent op 26/07/1972"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verlinde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * de heer Tom Verlinde, woonachtig Begonialaan 13 te 8210 Loppem, geboren te Roeselaere op 1/5/1976"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Maria Marx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * mevrouw Angeline Maria Marx, woonachtig Joseph Stallaertstraat 19 te 1050 Brussel, geboren te Maastricht op 14/5/1969"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coolens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: *mevrouw Hilde Coolens, woonachtig Bruisbeke 41 te 9520 Sint-Lievens-Houtem, geboren te Zottegem op 3/5/1967"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanautgaerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: *de heer Joost Vanautgaerden, woonachtig Kortrijkstraat 154 te 9790 Wortegem-Petegem, geboren te Leuven op 05/07/1975"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * de heer Vincent Putzeys, woonachtig rue des 3 Tilleuls 29 te 1457 Walhain, geboren te Namur op 19/2/1967"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Sempels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoemingen: * mevrouw Sandrine Sempels, woonachtig Rue Bodart 9 te 5380 Hingeon, geboren te Etterbeek op 7 september 1976."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Lecocq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag: * de heer Raoul Lecocq, woonachtig Doelstraat 21 te 3400 Landen, geboren te Sint-Truiden op 17/2/1958"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 2020 heeft het mandaat van onze Commissaris \u0022KPMG Bedrijfsrevisoren\u0022 hernieuwd tot de Algemene Vergadering van 2023. De heer Kristof Van Linden, vennoot van \u0022KPMG Bedrijfsrevisoren\u0022, werd belast met de uitoefening van dit mandaat in naam en voor rekening van de Besloten V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.551.972",
    "name_full": "VISA BELGIUM",
    "legal_form": "CVBA"
  }
}