WAALSE KROOK

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    "pub_date": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  ],
  "is_correction": false,
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    "kbo": "0819.226.861",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sami Souguir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Neerlegging met onmiddellijke ingang van het mandaat als lid van de raad van bestuur van: Sami Souguir"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xanthippe Van De Genachte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Neerlegging met onmiddellijke ingang van het mandaat als lid van de raad van bestuur van: Xanthippe Van De Genachte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina De Moor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Neerlegging met onmiddellijke ingang van het mandaat als lid van de raad van bestuur van: Martina De Moor"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Pinxten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Neerlegging met onmiddellijke ingang van het mandaat als lid van de raad van bestuur van: Hendrik Pinxten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid De Bruycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Aanstelling met onmiddellijke ingang als lid van de raad van bestuur: Astrid De Bruycker, geboren te Gent op 27 aug 1985"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Aanstelling met onmiddellijke ingang als lid van de raad van bestuur: Adrien De Vos, geboren te Gent 02 mei 1955"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Snick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Aanstelling met onmiddellijke ingang als lid van de raad van bestuur: Els Snick, geboren te Kortrijk op 10 sep 1966"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordy Sabels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Aanstelling met onmiddellijke ingang als lid van de raad van bestuur: Jordy Sabels, geboren te Brugge op 11 juni 1991"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leentje Grillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Neerlegging met onmiddellijke ingang van het mandaat als lid van de raad van bestuur van: Leentje Grillaert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vermaercke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Neerlegging met onmiddellijke ingang van het mandaat als lid van de raad van bestuur van: Bart Vermaercke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Matthys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Aanstelling met onmiddellijke ingang als lid van de raad van bestuur: Bruno Matthys, geboren te Gent op 30 maart 1975"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Sleurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Aanstelling met onmiddellijke ingang als lid van de raad van bestuur: Elke Sleurs, geboren te Gent op 06 feb 1968"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
    "legal_form": "CV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Lemmens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "Neerlegging van het mandaat als lid van de raad van bestuur namens de D bestuurders van de heer Roger Lemmens"
    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Steven Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "Aanstelling met onmiddellijke ingang van de heer Steven Van Assche, geboren te Gent op 26 februari 1973 en met nationaal nummer 73.02.26-301.78, als lid van de raad van bestuur names de D bestuurders."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Els Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Neerlegging van het mandaat als lid van de raad van bestuur namens de C bestuurders van Els Van Damme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bourgonjon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Aanstelling met onmiddellijke ingang van de heer Jeroen Bourgonjon, geboren te Eeklo op 22 december 1982 en met nationaal nummer 82.12.22-337.33, als lid van de raad van bestuur namens de C bestuurders."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Krist Biebauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de heer Krist Biebauw als Algemeen Directeur (belast met het dagelijks bestuur) van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Timmerman",
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      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Aanstelling, met onmiddellijk ingang van de heer Bart Timmerman, geboren te Roeselare op 07 maart 1979 en met nationaal nummer 79.03.07-309.94, tot Algemeen Directeur (belast met het dagelijks bestuur) van de Vennootschap."
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      "effective_date": "2024-05-27",
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      "reason": null,
      "subkind": "successor_conditional",
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      "evidence_quote": "De heer Steven Ver Assche vervangt ook de heer Roger Lemmens als lid van het managementcomit\u00E9.",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-27",
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      "decharge_status": null,
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      "effective_date": "2024-05-27",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-27",
      "evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de heer Krist Biebauw als Algemeen Directeur (belast met het dagelijks bestuur) van de Vennootschap;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": "79.03.07-309.94",
        "name": "Bart Timmerman",
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        "birth_date": "1979-03-07",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "de Vennootschap",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-27",
      "evidence_quote": "Aanstelling, met onmiddellijk ingang van de heer Bart Timmerman, geboren te Roeselare op 07 maart 1979 en met nationaal nummer 79.03.07-309.94, tot Algemeen Directeur (belast met het dagelijks bestuur) van de Vennootschap.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Waalse Krook",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-27",
    "act_kind_objet": "Neerlegging mandaat, nieuwe mandaten"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": null,
    "legal_form": "Co\u00F6peratieve vennootschap met sociaal oogmerk",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silvie D\u0027hoore",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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      "kind": "director_out",
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        "name": "Roger Lemmens",
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      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
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        "name": "Jeroen Bourgonjon",
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      }
    },
    {
      "kind": "director_out",
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        "name": "Krist Biebauw",
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    },
    {
      "kind": "director_in",
      "role": "Algemeen Directeur (belast met het dagelijks bestuur)",
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        "rrn": null,
        "name": "Bart Timmerman",
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        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0819.226.861",
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{
  "notary": {
    "name": "Jeroen Parmentier",
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    "firm_name": "NOTAS, geassocieerde notarissen",
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "telkens gehouden om 18u00 op de eerste juni van elk jaar",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergaderingen van de vennootschap zullen steeds plaatsvinden op de zetel van de vennootschap of op een andere plaats in het Vlaams Gewest."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
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  },
  "co_filed_documents": [
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    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan overeenkomstig artikel 6:87 van het Wetboek van vennootschappen en verenigingen"
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  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Van Damme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt de verlenging van de lopende mandaten van bovenstaande bestuurders goed, de mandaten lopen tot na de algemene vergadering van 2026, die oordeelt over de jaarrekening 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Mortier",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt de verlenging van de lopende mandaten van bovenstaande bestuurders goed, de mandaten lopen tot na de algemene vergadering van 2026, die oordeelt over de jaarrekening 2025."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Bart Van Bael",
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      },
      "evidence_quote": "De algemene vergadering keurt de verlenging van de lopende mandaten van bovenstaande bestuurders goed, de mandaten lopen tot na de algemene vergadering van 2026, die oordeelt over de jaarrekening 2025."
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Lemmens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt de verlenging van de lopende mandaten van bovenstaande bestuurders goed, de mandaten lopen tot na de algemene vergadering van 2026, die oordeelt over de jaarrekening 2025."
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      "kind": "commissaris_in",
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      "person": {
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen, eenparig en schriftelijk, om Mazars Bedrijfsrevisoren bv, Manhattan Office Tower, Bolwerklaan 21b8 te 1210 Brussel, met ondernemingsnummer 0428.837.889 te benoemen als commissaris van CVBA Waalse Krook voor de periode van 3 jaar, voor de jaren 2022 tot 2024 die derhalve "
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Van Damme",
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    },
    {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Waalse Krook"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Namens de A bestuurder wordt het mandaat van volgende bestuurder stopgezet vanaf 26 april 2021: -Isabelle Heyndrickx",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xantippe Van De Genachte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering keurt de aanstelling van de voorgestelde kandidaat Xantippe Van De Genachte als bestuurder, ter vervanging van mevrouw Isabelle Heyndrickx, goed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Heyndrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xantippe Van De Genachte",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "Waalse Krook"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van De Walle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Namens de C bestuurder wordt het mandaat van volgende bestuurder stopgezet vanaf 2 juni 2020: -Rik Van De Walle",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Freddy Mortier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering keurt de aanstelling van de voorgestelde kandidaat Freddy Mortier als bestuurder goed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "WAALSE KROOK",
    "legal_form": "BV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    },
    {
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Hedwig De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Dirk De Muynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Nico De Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Anouk Vandenbroucke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "Waalse Krook"
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sami Souguir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad stelt Sami souguir aan als nleuwe voorzitter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandewalle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad stelt volgende ondervoorzitters aan: -Namens UGent en IMEC: Rik Vandewalle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Laecke",
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        "birth_date": null
      },
      "evidence_quote": "De raad stelt volgende ondervoorzitters aan: -Namens Provincie Oost Vlaanderen: Filip Van Laecke"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Stefaan De Ryuck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad aanvaard het ontslag van huidig secretaris Stefaan De Ryuck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Thimo Thoeye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad stelt Thimo Thoeye aan als nieuwe secretaris"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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}

{
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      "role": "voorzitter",
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        "name": "Sami Souguir",
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        "birth_date": null
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    },
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    },
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    },
    {
      "kind": "director_out",
      "role": "secretaris",
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        "birth_date": null
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    },
    {
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  "act_meta": {
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}

{
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      "person": {
        "rrn": null,
        "name": "Annelies Storms",
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    },
    {
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    },
    {
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    },
    {
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    },
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    },
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    },
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      "person": {
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        "name": "Kalifa Daiby",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
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      "person": {
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        "name": "Tine De Moor",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Hendrik Pinxten",
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    },
    {
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      }
    },
    {
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      "person": {
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    },
    {
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        "name": "Thomas Verhamme",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
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}

{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Annelies Storms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Namens de A bestuurders worden de mandaten van volgende bestuurders stopgezet vanaf 3 juni 2019: -Annelies Storms",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Christophe Peeters",
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        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Namens de A bestuurders worden de mandaten van volgende bestuurders stopgezet vanaf 3 juni 2019: -Christophe Peeters",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Namens de A bestuurders worden de mandaten van volgende bestuurders stopgezet vanaf 3 juni 2019: -Bram Vandekerckhove",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin De Wulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Namens de A bestuurders worden de mandaten van volgende bestuurders stopgezet vanaf 3 juni 2019: -Robin De Wulf",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Dauwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Namens de B bestuurders worden de mandaten van volgende bestuurders stopgezet vanaf 3 juni 2019: -Jozef Dauwe",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Martine Verhoeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Namens de B bestuurders worden de mandaten van volgende bestuurders stopgezet vanaf 3 juni 2019: -Martine Verhoeve",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kalifa Daiby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Namens de B bestuurders worden de mandaten van volgende bestuurders stopgezet vanaf 3 juni 2019: -Kalifa Daiby",
      "discharge_granted": false
    },
    {
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      "person": {
        "rrn": null,
        "name": "Sami Souguir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Werden voorgedragen: de heer Sami Souguir of mevrouw Patricia De Beule -Voorstel is de heer Sami Souguir;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tine De Moor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Werden voorgedragen: mevrouw Tine De Moor of de heer Fourat Ben Chikha - Voorstel is: mevrouw Tine De Moor;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Pinxten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Werden voorgedragen: de heer Hendrik Pinxten of mevrouw Clara Calis - Voorstel is de heer Hendrik Pinxten;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Werden voorgedragen: mevrouw Isabelle Heyndrickx of de heer Simon Smagghe - Voorstel is mevrouw Isabelle Heyndrickx;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Laecke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Werden voorgedragen: de heer Filip Van Laecke of mevrouw Hilde De Sutter- Voorstel is de heer Filip Van Laecke;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leentje Grillaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Werden voorgedragen: de heer Joop Verzele of mevrouw Leentje Grillaert-Voorstel is mevrouw Grillaert;;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vermaercke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Werden voorgedragen: de heer Bart Vermaercke of mevrouw Marleen Van De Populiere- Voorstel is de heer Bart Vermaercke;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1200 Sint-Lambrechts-Woluwe, Marcel Thirylaan 77 bus 4 en ondernemingsnummer 0428.837.889, vertegenwoordigd door de heer Thomas Verhamme, te benoemen als commissaris van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Krist Biebauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-05",
      "evidence_quote": "De Raad van Bestuur beslist als volgt wat betreft het dagelijkse bestuur en de delegatieregeling van de cvba Waalse Krook (hierna genoemd \u0022Vennootschap\u0022): 1. Aanstelling, met dadelijke ingang, van de heer Krist Biebauw, geboren op 17 december 1968 te Kortrijk met woonplaats [adres] en met nationaal "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dubrulle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-05",
      "evidence_quote": "De Raad van Bestuur beslist als volgt wat betreft het dagelijkse bestuur en de delegatieregeling van de cvba Waalse Krook (hierna genoemd \u0022Vennootschap\u0022): 1. Aanstelling, met dadelijke ingang, van de heer Krist Biebauw, geboren op 17 december 1968 te Kortrijk met woonplaats [adres] en met nationaal "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Krist Biebauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Luc Dubrulle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lid managementcomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Van Goethem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lid managementcomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Hedwig De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Plaatsvervanger lid managementcomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Dirk De Muynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lid managementcomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Lieven De Marez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Plaatsvervanger lid managementcomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Roger Lemmens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "Waalse Krook"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Miriam Makebaplein 1, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Miriam Makebaplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Botermarkt 1, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Botermarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 9000 Gent, Miriam Makebaplein 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 9000 Gent, Miriam Makebaplein 1.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-16",
    "filing_date": "2018-10-12",
    "act_kind_objet": "Onderwerp akte: MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Ruyck Stefaan",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag van de bestuurders overeenkomstig artikel 413 van het Wetboek van vennootschappen",
    "verslag van de commissaris overeenkomstig artikel 413 van het Wetboek van vennootschappen",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Miriam Makebaplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Botermarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 9000 Gent, Miriam Makebaplein 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany Goderis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Mortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Bael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van de Walle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Verhoeve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "Waalse Krook"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Bael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "De algemene vergadering benoemt Bart Van Bael met ingang vanaf 7/11/2017 ter vervanging van Danny Goderis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van de Walle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "De algemene vergadering benoemt Rik Van de Walle met ingang vanaf 7/11/2017 ter vervanging van Freddy Mortier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Verhoeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "De algemene vergadering benoemt Martine Verhoeve met ingarig vanaf 7/12/2017 ter vervanging van Geert Versrick."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Bael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "en berioemt derhalve als voorlopige opvolger Dhr Bart Van Bael en dit met ingang van 07/11/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van de Walle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "en benoemt derhalve als voorlopige opvolger Dhr Rik Van de Walle en dit met ingang van 07/11/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Verhoeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "en benoemt derhalve als voorlopige opvolger Mevrouw Martine Verhoeve en dit met ingang van 07/12/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.226.861",
    "name_full": "WAALSE KROOK",
    "legal_form": "BV"
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}