VMware Belgium

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      "kbo": "0416.396.551",
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  "summary_narrative": "",
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  "detected_real_type": "liquidation_completed"
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    "office_city": "Antwerpen",
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  "restructuring": {
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    "patrimony_description": "Het gehele vermogen van CA Belgium, inclusief alle rechten en verplichtingen, wordt overgenomen door VMware Belgium. De overname is gelijkgesteld aan een fusie door overneming onder artikel 12:50 WVV.",
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    "is_associated": true
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    "unanimous": null
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    "language_before": "nl"
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  "articles_modified": [
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      "summary": "Wijziging van de datum van het boekjaar van 1 november tot 1 november.",
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      "change_kind": "amended",
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      "article_number": "21"
    },
    {
      "summary": "Wijziging van de datum van de gewone algemene vergadering van 30 april om 14 uur.",
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      },
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      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls",
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  ],
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    "filing_date": "2024-09-04",
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      },
      {
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    ],
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      "12:50"
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    "equity_transferred_eur": null,
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    "filing_date": "2024-09-04",
    "act_kind_objet": "Toekenning van bijzondere bevoegdheden. Volmacht voor publicatie- en"
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        "name": "VMware Belgium",
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        "legal_form": "besloten vennootschap",
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        "jurisdiction_country": null
      },
      {
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        "jurisdiction_country": "US"
      },
      {
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
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    "kind": "person",
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  },
  "summary_narrative": "De bestuurders van VMware Belgium hebben een bijzondere volmacht verleend aan Johan Lagae en Els Bruls om de neerleggings- en publicatieformaliteiten te vervullen die nodig zijn voor de toekenning van bijzondere bevoegdheden aan Mark Nagle. Deze bevoegdheden omvatten onder meer het aangaan, wijzigen en be\u00EBindigen van huurovereenkomsten, operationele leaseovereenkomsten en leveringsovereenkomsten voor nutsvoorzieningen.",
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  "should_reroute_to_category": null
}

{
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      "evidence_quote": "De ondergetekenden besluiten een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Stemotte, Zeger Saerens, Raf Thielemans of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle neerl",
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        "country": "BE",
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    "filing_date": "2024-03-28",
    "act_kind_objet": "Onderwerp akte:"
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  ],
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{
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      },
      "effective_date": "2023-11-22",
      "evidence_quote": "De ondergetekenden erkennen en bevestigen dat de heer Kieran Michael Barry-Murphy en de heer Craig Norris hun ontslag hebben gegeven als bestuurders van de Vennootschap op 22 November 2023, welk ontslag een ingang heeft op 22 November 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Norris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "De ondergetekenden erkennen en bevestigen dat de heer Kieran Michael Barry-Murphy en de heer Craig Norris hun ontslag hebben gegeven als bestuurders van de Vennootschap op 22 November 2023, welk ontslag een ingang heeft op 22 November 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ching Lee Kian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "De ondergetekenden besluiten om Ching Lee Kian, geboren op 30.08.1975 en wonende 39 Bedok Road #03-08, Singapore 469361 en lIvy Yu Wen-Lan Pong geboren \u043Ep 21.08.1960 en wonende 10295 Kenbar Road, Los Altos, CA 94024, als bestuurders van de Vennootschap te benoemen met ingang vanaf 22 November 2023, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivy Yu Wen-Lan Pong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "De ondergetekenden besluiten om Ching Lee Kian, geboren op 30.08.1975 en wonende 39 Bedok Road #03-08, Singapore 469361 en lIvy Yu Wen-Lan Pong geboren \u043Ep 21.08.1960 en wonende 10295 Kenbar Road, Los Altos, CA 94024, als bestuurders van de Vennootschap te benoemen met ingang vanaf 22 November 2023, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMWARE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kieran Michael Barry-Murphy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Norris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ching Lee Kian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivy Yu Wen-Lan Pong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMWare Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Battelsesteenweg 455 B, Businesspark E19 Gebouw B, Verdieping 1 \u0026 2, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Battelsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Culliganlaan 5, bus 4, B-1831 Machelen (Brab)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "4",
        "street_number": "5",
        "locality_suffix": "(Brab)"
      },
      "effective_date": null,
      "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": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMware Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Battelsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B",
        "street_number": "455"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "4",
        "street_number": "5"
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "BESLUITEN om de zetel en enige vestigingseenheid van de Vennootschap binnen hetzelfde taalgebied te verplaatsen van het huidige adres naar Battelsesteenweg 455 B, Businesspark E19 Gebouw B, Verdieping 1 \u0026 2, 2800 Mechelen, met ingang van de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMWARE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "Battelsesteenweg 455 B, Businesspark E19 Gebouw B, Verdieping 1 \u0026 2, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Battelsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "455 B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Culliganlaan 5, bus 4, B-1831 Machelen (Brab)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "4",
        "street_number": "5",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "De bestuurders: (a) BESLUITEN om de zetel en enige vestigingseenheid van de Vennootschap binnen hetzelfde taalgebied te verplaatsen van het huidige adres naar Battelsesteenweg 455 B, Businesspark E19 Gebouw B, Verdieping 1 \u0026 2, 2800 Mechelen, met ingang van de datum van deze besluiten.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nedertandebalge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMware Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de bestuurders dd. 5 maart 2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Culliganlaan 5/004, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "004",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 4, 1831 Machelen (Brab.)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Bestuurders beslissen het adres van de zetel van de Vennootschap te wijzigen van De Kleetlaan 4, 1831 Machelen naar Culliganlaan 5/004, 1831 Diegem, met ingang vanaf 1 oktober 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Culliganlaan 5/004, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "004",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 18, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De bestuurders beslissen dienovereenkomstig om het adres van de vestigingseenheid te wijzigen van Imperiastraat 18, 1930 Zaventem naar Culliganlaan 5/004, 1831 Diegem, met ingang vanaf 1 oktober 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Raf Thielemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-12",
    "filing_date": "2022-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMWare Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Thielemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Volmacht aan Simmons \u0026 Simmons LLP"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
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        "street_number": "5"
      },
      "old_address": {
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        "region": "Brussels",
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        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Bestuurders beslissen het adres van de zetel van de Vennootschap te wijzigen van De Kleetlaan 4, 1831 Machelen naar Culliganlaan 5/004, 1831 Diegem, overeenkomstig artikel 2:4 van het WVV en artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMWARE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Andrew Munk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "De ondergetekenden erkennen en bevestigen dat de heer James Andrew Munk zijn ontslag heeft gegeven als bestuurder van de Vennootschap op 25 april 2022, welk ontslag een ingang heeft op 29 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kieran Michael Barry-Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "De ondergetekenden besluiten om de heer Kieran Michael Barry-Murphy, geboren op 9 september 1968 and woonachtig te Goggins Hill, Ballinhassig T12 FEP4, Co. Cork, lerland, als bestuurder van de Verinootschap te benoemen met ingang vanaf 30 april 2022, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMWARE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Andrew Munk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kieran Michael Barry-Murphy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMware 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": "0676.484.136",
    "name_full": "VMware Belgium"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
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}

{
  "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": "2021-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMWARE BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Yannick Sternotte, Carl Meyntjens en iedere andere advocaat of medewerker van Simmons \u0026 Simmons, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 143/6, allen individueel bevoegd, evenals aan hun 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": "Simmons \u0026 Simmons",
      "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": "0676.484.136",
    "name_full": "VMware Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslissen unaniem PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, te herbenoemen als commissaris van de Vennootschap voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMWARE BELGIUM",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Beslissen unaniem PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, te herbenoemen als commissaris van de Vennootschap voor een termijn van drie jaar. Deze vennootschap heeft Mevrouw Sofie Van Grieken, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in haar naam en voor haar rekening.",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Sofie Van Grieken"
  },
  "subject_company": {
    "kbo": "0676.484.136",
    "name_full": "VMWARE BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Beslissen unaniem een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle bekerdmakings- en publicatieformaliteiten te voldoen met betrekking tot de hierboven genoemde besluiten waaronder bepaalde verplichtingen tot publicatie in de Bijlagen bij het Belgisch Staatsblad en de neerlegging van de jaarrekening bij de Nationale Bank van Belgi\u00EB.",
      "holder_kbo": null,
      "holder_name": "Simmons \u0026 Simmons LLP",
      "scope_categories": [
        "publication",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}