Warenhuizen Alma

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      },
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    "language_before": null
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  "bedrijfsrevisor": {
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    "individual_name": "Peter Lenoir"
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  "articles_modified": [
    {
      "summary": "Deze gewone algemene vergadering vindt plaats op de tweede donderdag van de maand juni om 17 uur.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december.",
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    "quote": "De algemene vergadering beslist als commissaris te benoemen, voor de controle over 3 boekjaren: de besloten vennootschap Forvis Mazars Bedrijfsrevisoren, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8. Zij wordt in de uitoefening van haar mandaat vertegenwoordigd door de heer Peter Lenoir, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Peter Lenoir"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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      "person": {
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        "name": "Gert Kerkstoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gern Kerkstoel Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: (i) Gern Kerkstoel Group BV, vast vertegenwoordigd door de heer Gert Kerkstoel, (ii) de heer Peter Helsen en (iii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
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        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: (i) Gern Kerkstoel Group BV, vast vertegenwoordigd door de heer Gert Kerkstoel, (ii) de heer Peter Helsen en (iii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Alice Troukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: (i) Gern Kerkstoel Group BV, vast vertegenwoordigd door de heer Gert Kerkstoel, (ii) de heer Peter Helsen en (iii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De raad van bestuur neemt akte van en aanvaardt het ontslag van de volgende gedelegeerd bestuurders van de Vennootschap: (i) de heer Peter Helsen en (ii) mevrouw Alice Troukens en dit telkens met ingang vanat 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Troukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De raad van bestuur neemt akte van en aanvaardt het ontslag van de volgende gedelegeerd bestuurders van de Vennootschap: (i) de heer Peter Helsen en (ii) mevrouw Alice Troukens en dit telkens met ingang vanat 31 januari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien-Jearnt Cayla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen voor een termijn van 6 jaar en dit met ingang vanaf 31 januari 2024: (i) de heer Sebastien-Jearnt Cayla, (ii) de heer Giosino Cornacchia en (iii) de heer Geoffroy Gersdorff, allen woonst kiezende o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giosino Cornacchia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen voor een termijn van 6 jaar en dit met ingang vanaf 31 januari 2024: (i) de heer Sebastien-Jearnt Cayla, (ii) de heer Giosino Cornacchia en (iii) de heer Geoffroy Gersdorff, allen woonst kiezende o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen voor een termijn van 6 jaar en dit met ingang vanaf 31 januari 2024: (i) de heer Sebastien-Jearnt Cayla, (ii) de heer Giosino Cornacchia en (iii) de heer Geoffroy Gersdorff, allen woonst kiezende o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Giosino Cornacchia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA"
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": "Wateringstraat 78, 2400 Mol",
        "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 raad van bestuur, besluit met eenparigheid van stemmen, vervroegd te herberioemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26AB de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol, tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": "Wateringstraat 78, 2400 Mol",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Helsen Peter verklaart het hem toegekende mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "Warenhuizen Alma",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Peter Helsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
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}

{
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De raad van bestuur, besluit met eenparigheid van stemmen, vervroegd te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering besluit voortijdig te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u2022de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26ABmevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerkstoel Gert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826271239",
        "name": "Gert Kerkstoel Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Gert Kerkstoel Group BV (Ondernemingsnummer: 826271239), met zetel te Alfons Van den Sandelaan 8, 2970 Schilde, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kerkstoel Gert wonende te Alfons Van den Sandelaan 8, 2970 Schilde"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Groupe Audit Belgium BV (Ondernemingsnummmer BE 0434.720.148 / RPR Brussel, Nederlandstalige afdeling), met zetel te Burgemeester Etienne Demunterlaan 5 bus 10 1090 Jette, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne Demunterlaan 5 bus 10, 109"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Troukens Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De raad van bestuur besluit, met eenpangheid van stemmen, te benoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26ABmevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eyckmans Jozef Alfons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer Eyckmans Jozef Alfons op heden be\u00EBindigd is."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer Van Dessel Marc op heden be\u00EBindigd is."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
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{
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      "person": {
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      "compensated": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "De vergadering besluit voortijdig te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u2022de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol.",
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    {
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      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer Eyckmans Jozef Alfons",
      "decharge_status": null,
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        "birth_place": null
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      "evidence_quote": "\u26ABde heer Van Dessel Marc",
      "decharge_status": null,
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "besluit de vergadering, Groupe Audit Belgium BV (Ondernemingsnummmer BE 0434.720.148 / RPR Brussel, Nederlandstalige afdeling), met zetel te Burgemeester Etienne Demunterlaan 5 bus 10 1090 Jette, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne De",
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