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Belgisch Staatsblad — aktes
56 aktes Kapitaalverloop · 6
07-05-2026
Kapitaalwijziging
07-05-2026
v3.2
07-05-2026
v3.2
27-02-2025
Kapitaalwijziging
27-02-2025
v3.2
27-02-2025
v3.2
Alle aktes · 56
bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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"role": "Gevolmachtigde"
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}26-05-2026 19 bestuurders benoemd
- Ann Vereecke BV — Bestuurder
- David Veredas BV — Bestuurder
- Dirk Buyens BV — Bestuurder
- Filip Roodhooft BV — Bestuurder
- Hans Crijns BV — Bestuurder
- Katleen De Stobbeleir BV — Bestuurder
- Kurt Verweire BV — Bestuurder
- Miguel Meuleman BV — Bestuurder
Samenvatting:
v3.2
Technische details
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}26-05-2026 19 bestuurders benoemd
- Ann Vereecke — Vaste vertegenwoordiger
- David Veredas — Vaste vertegenwoordiger
- Dirk Buyens — Vaste vertegenwoordiger
- Filip Roodhooft — Vaste vertegenwoordiger
- Johannes Crijns — Vaste vertegenwoordiger
- Katleen De Stobbeleir — Vaste vertegenwoordiger
- Kurt Verweire — Vaste vertegenwoordiger
- Miguel Meuleman — Vaste vertegenwoordiger
Technische details
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"kbo": null,
"name": "Wouter De Maeseneire BV",
"address": "Gaversepontweg 7, Nazereth-De Pinte",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-20",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Xavier Baeten",
"address": "Bosstraat 27, Laarne",
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},
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"kbo": null,
"name": "Xavier Baeten BV",
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},
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"compensated": false,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Patrick De Greve",
"address": "Antoon De Pesseroeylaan 60, Sint-Martens-Latem",
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},
"reason": null,
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"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.661.185",
"name_full": "VLERICK PARTNER",
"legal_form": "BV"
},
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"kind": "org",
"org_kbo": null,
"org_name": "EY Accountants",
"person_name": null,
"org_rep_person_name": "Ruben Van Impe",
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},
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"corrected_publication_numac": null
}07-05-2026 Herstructurering van de aandelenklassen
Notaris:
Christian Van Belle · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
{
"events": [
{
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"share_emission": {
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"n_new_shares": 20,
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}
],
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"firm_name": "NOTAS, geassocieerde notarissen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-14",
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},
"decision": {
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"underlying_resolution_date": "2025-10-14"
},
"bedrijfsrevisor": null,
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},
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},
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"een en uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
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}07-05-2026 Kapitaalvermindering van €1.540 tot €29.610
- €31.150 → €29.610
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20,
"currency": "EUR",
"after_eur": 31150,
"delta_eur": 1400,
"before_eur": 29750,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-14",
"evidence_quote": "bij beslissing van de raad van bestuur op 14 oktober 2025 20 nieuwe aandelen werden uitgegeven",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 22,
"currency": "EUR",
"after_eur": 29610,
"delta_eur": -1540,
"before_eur": 31150,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-02",
"evidence_quote": "de raad van bestuur overeenkomstig artikel 5:154, \u00A73 van het Wetboek van vennootschappen en verenootschappen de uittreding wenst vast te stellen met betrekking tot twee\u00EBntwintig (22) aandelen, die werden vernietigd ingevolge de uittreding",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "VLERICK PARTNER",
"legal_form": "BV"
}
}07-05-2026 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "Vlerick Partner"
}
}2025
20-11-2025 Yannick Dillen benoemd tot bestuurder
- Yannick Dillen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dillen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0790168037",
"name": "YANNICK DILLEN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist om volgende vennootschap te benoemen als bestuurder van de vennootschap: -YANNICK DILLEN BV, met zetel te Herentalsebaan 461, 2100 Deurne (Antwerpen) en geregistreerd in het rechtspersonenregister van Antwerpen onder het nummer 0790.168.037, vertegenwoordigd door Yannick Dille"
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "VLERICK PARTNER",
"legal_form": "BV"
}
}20-11-2025 2 bestuurders benoemd
- YANNICK DILLEN — Bestuurder
- Patrick De Greve — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YANNICK DILLEN",
"address": "Herentalsebaan 461, 2100 Deurne (Antwerpen)",
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},
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"subkind": "regular",
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"kbo": "0790.168.037",
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"address": "Herentalsebaan 461, 2100 Deurne (Antwerpen)",
"country": "BE",
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},
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"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist om volgende vennootschap te benoemen als bestuurder van de vennootschap: -YANNICK DILLEN BV, met zetel te Herentalsebaan 461, 2100 Deurne (Antwerpen) en geregistreerd in het rechtspersonenregister van Antwerpen onder het nummer 0790.168.037, vertegenwoordigd door Yannick Dille",
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{
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},
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"subkind": "regular",
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"kbo": null,
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"legal_form": "BV"
},
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"evidence_quote": "Patrick De Greve BV met als vaste vertegenwoordiger Patrick De Greve Gedelegeerd bestuurder",
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}
],
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},
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"filing_date": "2025-11-12",
"act_kind_objet": "Onderwerp akte:"
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{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true
}
],
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},
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}20-11-2025 Yannick Dillen benoemd tot bestuurder
- Yannick Dillen — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Vlerick Partner"
}
}11-09-2025 Filip Abraham BV neemt ontslag als bestuurder
- Filip Abraham BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Abraham BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "Vlerick Partner"
}
}11-09-2025 Filip Abraham neemt ontslag als bestuurder
- Filip Abraham — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Abraham",
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},
"via_org": {
"kbo": "0848458703",
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"address": null,
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},
"effective_date": "2025-08-31",
"evidence_quote": "De aandeelhouders beslissen om, op haar eigen verzoek, volgende vennootschap te ontslaan als bestuurder van de vennootschap: FILIP ABRAHAM BV, met zetel te Beukenlaan 38, 3001 Leuven en geregistreerd in het rechtspersonenregister van Leuven onder het nummer 0848.458.703, vast vertegenwoordigd door F"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "VLERICK PARTNER",
"legal_form": "BV"
}
}11-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Patrick De Greve — Bestuurder
- Filip Abraham — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"evidence_quote": "De aandeelhouders beslissen om, op haar eigen verzoek, volgende vennootschap te ontslaan als bestuurder van de vennootschap: FILIP ABRAHAM BV, met zetel te Beukenlaan 38, 3001 Leuven en geregistreerd in het rechtspersonenregister van Leuven onder het nummer 0848.458.703, vast vertegenwoordigd door F",
"decharge_status": null,
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"effective_date_qualifier": "future"
},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "De vergadering beslist dat de te verlenen kwijting voor de uitvoering van hun mandaat als bestuurder van de Vennootschap tijdens het afgelopen boekjaar tot de datum van hun ontslagdatum zal worden voorgelegd aan de volgende gewone aandeelhoudersvergadering die zal beslissen over de goedkeuring van d",
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},
{
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"evidence_quote": "Patrick De Greve BV met als vaste vertegenwoordiger Patrick De Greve Gedelegeerd bestuurder",
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}
],
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"office_city": "Gent",
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},
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"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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}07-07-2025 2 ontslagnemend
- Philippe Haspeslagh — Bestuurder
- Barney Jordaan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Vlerick Partner"
}
}07-07-2025 2 ontslagnemend
- Philippe Haspeslagh — Bestuurder
- Herculaas Jordaan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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},
"reason": "eervol",
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"via_org": {
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},
{
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"name": "Herculaas Jordaan",
"address": "Spaarstraat 89, 3010 Leuven",
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},
"reason": "eervol",
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"via_org": {
"kbo": "0559.975.555",
"name": "BARNEY JORDAAN BV",
"address": "Spaarstraat 89, 3010 Leuven",
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},
"statutory": null,
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"evidence_quote": "De aandeelhouders beslissen om, op hun eigen verzoek, volgende vennootschappen te ontslaan als bestuurder van de vennootschap: BARNEY JORDAAN BV",
"decharge_status": "pending_next_agm",
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],
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},
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"decisions": [
{
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_name": "Patrick De Greve BV",
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},
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}07-07-2025 2 ontslagnemend
- Philippe Haspeslagh — Bestuurder
- Herculaas Jordaan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"name": "Philippe Haspeslagh",
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"birth_date": null
},
"via_org": {
"kbo": "0466678678",
"name": "PHILIPPE HASPESLAGH BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "De aandeelhouders beslissen om, op hun eigen verzoek, volgende vennootschappen te ontslaan als bestuurder van de vennootschap: PHILIPPE HASPESLAGH BV, met zetel te Moli\u00E8relaan 164, 1050 Elsene, Belgi\u00EB, en geregistreerd in het rechtspersonenregister van Brussel onder het nummer 0466.678.678, vertegen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herculaas Jordaan",
"address": null,
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},
"via_org": {
"kbo": "0559975555",
"name": "BARNEY JORDAAN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "De aandeelhouders beslissen om, op hun eigen verzoek, volgende vennootschappen te ontslaan als bestuurder van de vennootschap: BARNEY JORDAAN BV, met zetel te Spaarstraat 89, 3010 Leuven, Belgi\u00EB en geregistreerd in het rechtspersonenregister van Leuven onder het nummer 0559.975.555, vertegenwoordigd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "VLERICK PARTNER",
"legal_form": "BV"
}
}27-02-2025 Herstructurering van de aandelenklassen
Notaris:
Christian Van Belle · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
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"events": [
{
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"act_meta": {
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"decision": {
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"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
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{
"n_shares": 59,
"class_name": "Gewone Aandelen",
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]
}27-02-2025 Kapitaalverhoging van €4.130 tot €41.300
- €37.170 → €41.300
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4130,
"currency": "EUR",
"after_eur": 41300,
"delta_eur": 4130,
"before_eur": 37170,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-31",
"evidence_quote": "Op 31 januari 2024 38 nieuwe aandelen werden uitgegeven",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1470,
"currency": "EUR",
"after_eur": 42770,
"delta_eur": 1470,
"before_eur": 41300,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-09",
"evidence_quote": "Op 9 mei 2024 21 nieuwe aandelen werden uitgegeven",
"contribution_type": "cash"
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],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "VLERICK PARTNER",
"legal_form": "BV"
}
}27-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2024-12-02",
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},
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"subject_company": {
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"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-02-2025 Kapitaalverhoging tot €43.100
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
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"contribution_type": "geld"
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "Vlerick Partner"
}
}27-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0808.661.185",
"name_full": "Vlerick Partner"
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"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}2024
04-07-2024 4 bestuurders benoemd
- Kerstin Fehre BV — Bestuurder
- Karlien Vanderheyden BV — Bestuurder
- EY Accountants — Bijzonder gevolmachtigde
- Ruben Van Impe — Vertegenwoordiger van ey accountants
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kerstin Fehre BV",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Karlien Vanderheyden BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "EY Accountants",
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}
},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "Vierick Partner"
}
}04-07-2024 2 bestuurders benoemd
- Kerstin Fehre — Bestuurder
- Karlien Vanderheyden — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kerstin Fehre",
"address": null,
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},
"via_org": {
"kbo": "1008769118",
"name": "Kerstin Fehre BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-01",
"evidence_quote": "De vergadering beslist om volgende (rechts)personen als bestuurder van de Vennootschap te benoemen met ingang van 1 mei 2024 voor een duur voor onbepaalde duur: - Kerstin Fehre BV, met zetel te Abdijstraat 71, 1050 Elsene en geregistreerd in het rechtspersonenregister onder het nummer 1008.769.118, "
},
{
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"name": "Karlien Vanderheyden BV",
"address": null,
"country": null,
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},
"effective_date": "2024-05-01",
"evidence_quote": "De vergadering beslist om volgende (rechts)personen als bestuurder van de Vennootschap te benoemen met ingang van 1 mei 2024 voor een duur voor onbepaalde duur: - Karlien Vanderheyden BV, met zetel te Petegemstraat 7, 9090 Melle en geregistreerd in het rechtspersonenregister onder het nummer 1008.80"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "VLERICK PARTNER",
"legal_form": "BV"
}
}04-07-2024 4 bestuurders benoemd
- Kerstin Fehre — Bestuurder
- Karlien Vanderheyden — Bestuurder
- Ruben Van Impe — Gedelegeerd bestuurder
- Patrick De Greve — Vaste vertegenwoordiger
Technische details
{
"events": [
{
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{
"kind": "decharge_granted",
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"person": null,
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"effective_date": null,
"evidence_quote": "De vergadering beslist dat dit mandaat onbezoldigd zal worden uitgeoefend.",
"decharge_status": "granted",
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},
{
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},
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},
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"evidence_quote": "De vergadering benoemt tot haar bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling. EY Accountants, vertegenwoordigd door Ruben Van Impe aan wie zij de volmacht geeft om in haar naam te handelen de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de on",
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{
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},
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}
],
"notary": {
"name": null,
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.661.185",
"name_full": "Vierick Partner",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Patrick De Greve BV",
"person_name": null,
"org_rep_person_name": "Patrick De Greve",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht"
],
"corrected_publication_numac": null
}05-06-2024 1 bestuurder benoemd, 1 herbenoemd
- Patrick De Greve — Gedelegeerd bestuurder
- Carine Peeters — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carine Peeters",
"address": "Kapellendries 58, 9090 Melle",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Carine Peeters BV",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-03-21",
"evidence_quote": "De vergadering beslist om volgende bestuurder te herbenoemen: - Carine Peeters BV, met zetel te Kapellendries 58, 9090 Melle. Haar mandaat gaat in op 21/03/2024 tot en met de algemene vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Greve",
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Patrick De Greve BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Patrick De Greve BV met als vaste vertegenwoordiger Patrick De Greve Gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.661.185",
"name_full": "VLERICK PARTNER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY Fiduciaire",
"person_name": null,
"org_rep_person_name": "Ruben Van Impe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-06-2024 Carine Peeters benoemd tot bestuurder
- Carine Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Peeters",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "VLERICK PARTNER"
}
}05-06-2024 Carine Peeters herbenoemd als bestuurder
- Carine Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Peeters",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Carine Peeters BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-21",
"evidence_quote": "De vergadering beslist om volgende bestuurder te herbenoemen: - Carine Peeters BV, met zetel te Kapellendries 58, 9090 Melle. Haar mandaat gaat in op 21/03/2024 tot en met de algemene vergadering van 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "VLERICK PARTNER",
"legal_form": "BV"
}
}31-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Christian Van Belle · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
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"stage": null,
"notary": {
"name": "Christian Van Belle",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
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"act_meta": {
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"filing_date": "2024-01-28",
"act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
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},
"conversion": {
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"jurisdiction_to": "BE",
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"legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": {
"summary": "Verslag van de raad van bestuur en de bedrijfsrevisor overeenkomstig artikel 5:130 en 5:121 van het Wetboek van vennootschappen en verenigingen",
"articles": [
"5:134",
"5:130",
"5:121"
]
},
"restructuring": {
"parties": [
{
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"name": "Vlerick Partner",
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"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71",
"6:1",
"41 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "Vlerick Partner",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Van Belle",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Vlerick Partner heeft op 27 december 2023 een reeks besluiten genomen, waaronder de aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen, de omzetting van de rechtsvorm naar een besloten vennootschap (BV), en wijzigingen in het voorwerp en de vertegenwoordigingsregeling. Daarnaast is een machtiging verleend aan de raad van bestuur om nieuwe aandelen uit te geven.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
"verslag van de raad van bestuur overeenkomstig artikel 5:134, tweede lid van het Wetboek van vennootschappen en verenigingen",
"verslag van de raad van bestuur overeenkomstig artikel 5:130 en 5:121 van het Wetboek van vennootschappen en verenigingen",
"verslagen van de bedrijfsrevisor overeenkomstig artikel 5:130 en 5:121 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0808.661.185",
"name_full": "Vlerick Partner"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}31-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Christian Van Belle · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Christian Van Belle",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-28",
"act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
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},
"conversion": {
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"jurisdiction_to": "BE",
"legal_form_after": "Besloten vennootschap",
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"restructuring": {
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"org_kbo": null,
"org_name": null,
"person_name": "Christian Van Belle",
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},
"summary_narrative": "De buitengewone algemene vergadering van de co\u00F6peratieve vennootschap Vlerick Partner, gevestigd te Gent, heeft op 27 december 2023 besloten tot wijziging van de statuten, waaronder de overgang van de rechtsvorm van co\u00F6peratieve vennootschap naar besloten vennootschap (BV), de aanpassing van het voorwerp aan de nieuwe wetgeving, en de aanpassing van de vertegenwoordigingsregeling van het bestuursorgaan. Daarnaast werd de raad van bestuur gemachtigd om maximaal 200 nieuwe aandelen uit te geven tegen een prijs van 70 euro per aandeel, met een maximum inbreng van 14.000 euro, en het voorkeurrecht",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
"verslag van de raad van bestuur overeenkomstig artikel 5:134, tweede lid van het Wetboek van vennootschappen en verenigingen",
"verslag van de raad van bestuur overeenkomstig artikel 5:130 en 5:121 van het Wetboek van vennootschappen en verenigingen",
"verslagen van de bedrijfsrevisor overeenkomstig artikel 5:130 en 5:121 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": true,
"effective_date": "2024-01-31",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0808.661.185",
"name_full": "VLERICK PARTNER",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Eerste 30 van 56 aktes