Waardenmakerij

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceulemans Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Het mandaat in het bestuursorgaan van volgende personen wordt be\u00EBindigd op 23 juni 2025 Ceulemans Dirk"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Het mandaat in het bestuursorgaan van volgende personen wordt be\u00EBindigd op 23 juni 2025 Claes Ren\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Het mandaat in het bestuursorgaan van volgende personen wordt be\u00EBindigd op 23 juni 2025 Laureys Pieter"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moons Raf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Het mandaat in het bestuursorgaan van volgende personen wordt be\u00EBindigd op 23 juni 2025 Moons Raf"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baeten Bieke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Het mandaat in het bestuursorgaan van volgende personen wordt be\u00EBindigd op 23 juni 2025 Baeten Bieke"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wuyts Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Het mandaat in het bestuursorgaan van volgende personen wordt be\u00EBindigd op 23 juni 2025 Wuyts Jan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smaers Griet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Het mandaat in het bestuursorgaan van volgende personen wordt be\u00EBindigd op 23 juni 2025 Smaers Griet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Nueten Griet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Volgende personen worden benoemd tot bestuurder vanaf 23 juni 2025: Van Nueten Griet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cloots Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Volgende personen worden benoemd tot bestuurder vanaf 23 juni 2025: Cloots Jan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saelen Marianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Volgende personen worden benoemd tot bestuurder vanaf 23 juni 2025: Saelen Marianne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhesen Griet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Volgende personen worden benoemd tot bestuurder vanaf 23 juni 2025: Verhesen Griet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plompteux Helena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Volgende personen worden benoemd tot bestuurder vanaf 23 juni 2025: Plompteux Helena"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Veuster Chris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Volgende personen worden benoemd tot bestuurder vanaf 23 juni 2025: De Veuster Chris"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoof Chris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Volgende personen worden benoemd tot bestuurder vanaf 23 juni 2025: Van Hoof Chris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "WAARDENMAKERIJ",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceulemans Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Ren\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys Pieter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moons Raf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baeten Bieke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wuyts Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smaers Griet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Nueten Griet",
        "address": "Ploegstraat 16, 2200 Herentals",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cloots Jan",
        "address": "Waterloostraat 10, 2200 \u041Derentals",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saelen Marianne",
        "address": "Kapelstraat 17, 2200 Herentals",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhesen Griet",
        "address": "Otterstraat 54, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plompteux Helena",
        "address": "Meuldersplein 15/10, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Veuster Chris",
        "address": "Vogelstraat 83, 2580 Putte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoof Chris",
        "address": "Postweg 28, 2220 Heist-op-den-Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Margot Lembrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 24 november 2024 blijkt dat Margot Lembrechts werd verkozen tot voorzitter.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "Waardenmakerij",
    "legal_form": "vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Bouwen",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigd bestuurder"
  },
  "co_filed_documents": [
    "verslag van de algemene vergadering van 23 juni 2025",
    "verslag van het bestuursorgaan van 24 november 2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Caroline JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laakdal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "VZW: fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.644.990",
        "name": "Waardenmakerij",
        "role": "acquiring",
        "address": "Noordstraat 25 bus 1, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Vereniging zonder winstoogmerk",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.240.362",
        "name": "Milieu en Werk",
        "role": "absorbed",
        "address": "Noordstraat 25 bus 1, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Vereniging zonder winstoogmerk",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de vereniging \u0027Milieu en Werk\u0027, inclusief onroerend goed, wordt ingebracht in de vereniging \u0027Waardenmakerij\u0027.",
    "equity_transferred_eur": 28172.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "Waardenmakerij",
    "legal_form": "Vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Jacobs",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de verenigingen \u0027Waardenmakerij\u0027 en \u0027Milieu en Werk\u0027 hebben op 9 juli 2025 een fusiebesluit goedgekeurd waarbij het gehele vermogen van \u0027Milieu en Werk\u0027 wordt overgedragen aan \u0027Waardenmakerij\u0027. De ontbinding zonder vereffening van \u0027Milieu en Werk\u0027 is definitief geworden, en de fusie is door de notaris op 22 juli 2025 in het Belgisch Staatsblad bekendgemaakt.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-15",
    "act_kind_objet": "Wijziging benaming bij besluit van de Algemene Vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Noordstraat 25 bus 1, 2220 Heist-op-den-Berg",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "De Kringwinkel Zuiderkempen",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuten Waardenmakerij vzw 12 blz",
    "Verslag Algemene Ledenvergaderingen De Kringwinkel Zuiderkempen vzw 08.01.2024 2blz"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carmen Van Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "BV Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van De Kringwinkel Zuiderkempen vzw stelt de BV Moore Audit (ondernemingsnummer 0453.925.059), met als vast vertegenwoordiger mevrouw Carmen Van Camp, aan als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Mermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van De Kringwinkel Zuiderkempen vzw aanvaardt het ontslag van Roeland Mermans uit het bestuursorgaan van De Kringwinkel Zuiderkempen vzw.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van De Kringwinkel Zuiderkempen vzw stelt Ren\u00E9 Claes en Roy Melis aan als leden van het bestuursorgaan van vereniging.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Melis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van De Kringwinkel Zuiderkempen vzw stelt Ren\u00E9 Claes en Roy Melis aan als leden van het bestuursorgaan van vereniging.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "De Kringwinkel Zuiderkempen",
    "legal_form": "vzw"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Ceulemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Mermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van De Kringwinkel Zuiderkempen vzw aanvaardt het ontslag van Roeland Mermans uit het bestuursorgaan van De Kringwinkel Zuiderkempen vzw."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van De Kringwinkel Zuiderkempen vzw stelt Ren\u00E9 Claes en Roy Melis aan als leden van het bestuursorgaan van vereniging."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Melis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van De Kringwinkel Zuiderkempen vzw stelt Ren\u00E9 Claes en Roy Melis aan als leden van het bestuursorgaan van vereniging."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynders Eugeen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het mandaat van de voigende personen wordt be\u00EBindigd op 25 januari 2022: Reynders Eugeen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouwen Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het mandaat van de voigende personen wordt be\u00EBindigd op 25 januari 2022: Bouwen Hans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boxtaens Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het mandaat van de voigende personen wordt be\u00EBindigd op 25 januari 2022: Boxtaens Sarah"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bot Jos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het mandaat van de voigende personen wordt be\u00EBindigd op 25 januari 2022: De Bot Jos"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devoghel Nele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het mandaat van de voigende personen wordt be\u00EBindigd op 25 januari 2022: Devoghel Nele"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peys Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het mandaat van de voigende personen wordt be\u00EBindigd op 25 januari 2022: Peys Jan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterckx Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het mandaat van de voigende personen wordt be\u00EBindigd op 25 januari 2022: Sterckx Isabelle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Nueten Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het mandaat van de voigende personen wordt be\u00EBindigd op 25 januari 2022: Van Nueten Pascal"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waterloos Jaak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het mandaat van de voigende personen wordt be\u00EBindigd op 25 januari 2022: Waterloos Jaak"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zayou Driss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het mandaat van de voigende personen wordt be\u00EBindigd op 25 januari 2022: Zayou Driss"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baeten Beatrijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Baeten Beatrijs, Vaartstraat 45, 2200 Herentals"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceulemans Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Ceulemans Dirk, Tiendestraat 13, 2220 Heist-op-den-Berg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demaeght Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Demaeght Marc, Vlassaertstraat 10, 3290 Diest"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Laureys Pieter, Krakelaarsveld 8, 2200 Herentals"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lembrechts Margot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Lembrechts Margot, Wuytsbergen 148, 2200 Herentals"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lommelen Tinne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Lommelen Tinne, Tweeboomkes 42a, 2440 Geel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Macken Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Macken Paul, Leemansiaan 28, 2250 Olen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mermans Roeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Mermans Roeland, Lichtenaustraat 7, 2480 Dessel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moons Raf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Moons Raf, Lakstraat 11A, 2430 Laakdal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smaers Griet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Smaers Griet, Antwerpseweg 116/1, 2440 Geel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swolfs Ken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Swolfs Ken, Rode Leeuwstraat 23, 2200 Herentals"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Bedts Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Van Bedts Maria, Fonteinstraat 15, 2243 Pulle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbeeck Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Verbeeck Herman, Drie Maagdekensstraat 7, 2220 Heist-op-den-Berg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wuyts Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Volgende personen worden (her)benoemd tot bestuurder vanaf 25 januari 2022 tot de gewone algemene vergadering over het jaar 2024, te houden in het eerste semester van 2025: Wuyts Jan, Averegtenlaan 27, 2220 Heist-op-den-Berg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  }
}

{
  "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": "2022-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Moore Audit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van De Kringwinkel Zuiderkempen vzw stelt de BV Moore Audit aan als bedrijfsrevisor-commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  }
}

{
  "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": "2019-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Fr\u00E9 Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van volgende bestuurders: De Fr\u00E9 Patrick, NN 560817 377 54"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julliams Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van volgende bestuurders: Julliams Bart, NN 720518 023 14"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neyens Lea",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aanvaarding van volgende bestuurder: Neyens Lea, NN. 570216 112 37"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oplichtenberg Rik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 15 mei 2018 beslist met eenparigheid van stemmen het einde van het mandaat als afgevaardigd bestuurder van de vereniging van Rik Oplichtenberg, NN 620115 339 35"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hees Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van volgend lid: Van Hees Dirk, Lentestraat, 2222 Wiekevorst, NN. 560911-179-51,\u0022Schoten, bestuurder"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Em\u00EDel De Smedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene ledenvergadering keurt tijdens de zitting van 16 mei 2017 de verleninging voor 3 jaar van het mandaat van de revisor/commisaris Em\u00EDel De Smedt goed. (Firma Moore Stephens CVBA, bedrijfsrevisoren Esplanade 1 bus 96 Buro \u0026 Design Center, 1020 Brussel)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broeckx Ellen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van volgende leden: Broeckx Ellen, Kerkstraat 2, 2480 Dessel, NN. 780829-104-41, \u00B0Mol, bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geudens Nele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van volgende leden: Geudens Nele, Nieuwstraat 24, 2450 Meerhout, NN. 800504-040-63, \u00B0Geel, bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nysmans Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van volgende leden: Nysmans Eric, Langedijk 26, 2430 Laakdal, NN. 620921-329.18, \u00B0Geel, bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Puls Herman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van volgende leden: Puls Herman, Vest 13, 2200 Herentals, NN. 540917-037-68, Herentals, bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouwen Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende leden: Bouwen Hans, Gerheiden 3, 2250 Olen, NN 710222-137-29, \u00B0Geel, bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broeckx Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende leden: Broeckx Willy, Kuilstraat 72, 2431, Laakdal, NN 670115-197-88, \u00B0 Turnhout, bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meynen Eefje",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende leden: Meynen Eefje, Heerle 66, 2275, Lille, NN 800202-108-71, Tumhout, bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hal Paula",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende leden: Van Hal Paula, Brigandstraat 7, 2450 Meerhout, NN 54.05.16-228.73, Beerse, bestuurder"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emiel De Smedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene ledenvergadering gaat akkoord met de verlening van het mandaat van het kantoor Moore Stephens CVBA, bedrijfsrevisoren, (Esplanade 1 bus 96 Buro \u0026 Design Center, 1020 Brussel), met als vast vertegenwoordiger de heer Emiel De Smedt, bedrijfsrevisor, (Oude Leestsebaan 128, 2800 Mechelen) al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.644.990",
    "name_full": "DE KRINGWINKEL ZUIDERKEMPEN",
    "legal_form": "VZW"
  }
}