What's Cooking Group

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leading for Growth BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om Leading for Growth BV, Plasstraat 26, 2820 Bonheiden, vast vertegenwoordigd door de heer Piet Sanders, te herbenoemen als bestuurder voor een periode van vier jaar, die ing"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Famcoo Invest BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om Famcoo Invest BV, Kere 103, 9950 Lievegem, vast vertegenwoordigd door mevrouw Dominique Coopman, te herbenoemen als bestuurder voor een periode van vier jaar, die ingaat na"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vereecke BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om Ann Vereecke BV, Rijsbrugge 22, 9051 Afsnee, vast vertegenwoordigd door mevrouw Ann Vereecke, te herbenoemen als bestuurder voor een periode van vier jaar, die ingaat na af"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.364.139"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Van Oyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PVO Advisory BV",
        "address": "Claeseweg 2, 1982 Elewijt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-28",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van het feit dat het mandaat van bestuurder PVO Advisory BV, Claeseweg 2, 1982 Elewijt, vast vertegenwoordigd door de heer Paul Van Oyen, afloopt op de algemene vergadering van 28 mei 2026.",
      "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": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Leading for Growth BV",
        "address": "Plasstraat 26, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om Leading for Growth BV, Plasstraat 26, 2820 Bonheiden, vast vertegenwoordigd door de heer Piet Sanders, te herbenoemen als bestuurder voor een periode van vier jaar, die ing",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Famcoo Invest BV",
        "address": "Kere 103, 9950 Lievegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om Famcoo Invest BV, Kere 103, 9950 Lievegem, vast vertegenwoordigd door mevrouw Dominique Coopman, te herbenoemen als bestuurder voor een periode van vier jaar, die ingaat na",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vereecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ann Vereecke BV",
        "address": "Rijsbrugge 22, 9051 Afsnee",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om Ann Vereecke BV, Rijsbrugge 22, 9051 Afsnee, vast vertegenwoordigd door mevrouw Ann Vereecke, te herbenoemen als bestuurder voor een periode van vier jaar, die ingaat na af",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Frank DE RAEDT",
    "firm_city": null,
    "firm_name": "DE RAEDT \u2013 PAUWELS, geassocieerde notarissen",
    "office_city": "Lievegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DE RAEDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag opgesteld overeenkomstig artikel 7:199 juncto 7:202 van het Wetboek van vennootschappen en verenigingen",
    "de notulen van de algemene vergadering van aandeelhouders"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frank DE RAEDT",
    "firm_city": null,
    "firm_name": "DE RAEDT \u2013 PAUWELS, geassocieerde notarissen",
    "office_city": "Lievegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Vernieuwing van de machtiging van de Raad van Bestuur om het kapitaal te verhogen binnen het toegestane kapitaal, met een maximumbedrag van \u20AC 5.252.436,10, geldig voor drie jaar vanaf de bekendmaking van de akte."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PVO Advisory BV"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag opgesteld overeenkomstig artikel 7:199 juncto 7:202 van het Wetboek van vennootschappen en verenigingen",
    "de notulen van de algemene vergadering van aandeelhouders"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Piet Sanders"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PVO Advisory BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leading for Growth BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Famcoo Invest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vereecke BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group"
  }
}

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-28",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van What\u0027s Cooking Group NV, beslist heeft Filip De Bock, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Melissa Carton, bedrijfsrevisor, vanaf 28 mei 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Regniers",
        "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 beslist om een bijzondere volmacht toe te kennen aan de heer Yves Regniers en mevrouw Hilde Coopman om, elk individueel handelend en met recht van indeplaatsstelling en sub-delegatie, de Vennootschap te vertegenwoordigen met het oog op de vereiste neerleggings- en bekendmakin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde Coopman",
        "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 beslist om een bijzondere volmacht toe te kennen aan de heer Yves Regniers en mevrouw Hilde Coopman om, elk individueel handelend en met recht van indeplaatsstelling en sub-delegatie, de Vennootschap te vertegenwoordigen met het oog op de vereiste neerleggings- en bekendmakin",
      "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": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Coopman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "WHAT\u0027S COOKING GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1091 bus C, 9051 Sint-Denijs-Westrem (Gent)",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "1091",
        "locality_suffix": "(Gent)"
      },
      "old_address": {
        "raw": "Beke 1-9950 Lievegem",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Beke",
        "country": "BE",
        "postcode": "9950",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Coopman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit notulen van de raad van bestuur dd. 27 februari 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "1091"
      },
      "old_address": {
        "city": "Lievegem",
        "region": "Vlaams Gewest",
        "street": "Beke",
        "country": "BE",
        "postcode": "9950",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "beslissen ze bij deze om de maatschappelijke zetel van de Vennootschap met ingang van 28 februari 2025 te wijzigen van Beke 1-9950 Lievegem naar Kortrijksesteenweg 1091 bus C, 9051 Sint-Denijs-Westrem (Gent)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "WHAT\u0027S COOKING GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1091 bus C, 9051 Sint-Denijs-Westrem (Gent)",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "1091",
        "locality_suffix": "(Gent)"
      },
      "old_address": {
        "raw": "Beke 1-9950 Lievegem",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Beke",
        "country": "BE",
        "postcode": "9950",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de Vennootschap met ingang van 28 februari 2025 te wijzigen van Beke 1-9950 Lievegem naar Kortrijksesteenweg 1091 bus C, 9051 Sint-Denijs-Westrem (Gent) met behoud van RPR en VAT nr en elk ander registratienummer.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Coopman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit notulen van de raad van bestuur",
    "Bijzondere volmacht aan mevrouw Ann De Jaeger en mevrouw Hilde Coopman"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Coopman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Holbigenetics NV",
        "address": "Leest 81, 9950 Lievegem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, na advies var\u0131 het remuneratie-en benoemirigscomit\u00E9 en op voordracht van de raad van bestuur, om Holbigenetics NV, Leest 81, 9950 Lievegem, vast vertegenwoordigd door de heer Frank Coopman, te herbenoemen als bestuurder voor een periode van vier jaar, die ingaat na a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Plochaet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Tower Consulting BV",
        "address": "Torenlei 14, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om Tower Consulting BV, Torenlei 14, 2950 Kapellen, vast vertegerwoordigd door mevrouw Ingeborg Plochaet, te herbenoemen als onafhankelijk bestuurder in de zin van art.7:87 WW",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Coffyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "C:Solutio BV",
        "address": "Kasteeldreef 33a, 3140 Keerbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om C:Solutio BV, Kasteeldreef 33a, 3140 Keerbergen, vast vertegenwoordigd door de heer Kurt Coffyn, te herbenoemen als onafhankelijk bestuurder in de zin van art.7:87 WWV voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt, met goedkeuring van de ondememingsraad en op voorstel van het bestuursorgaan, KPMG Bedrijfsrevisoren BV/SRL (B00001), met zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnumme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01913",
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Filip De Bock (IBR Nr. A01913), bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de wettelijke controle.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02698",
        "name": "Steven Mulkens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG heeft de heer Filip De Bock (IBR Nr. A01913), bedrijfsrevisor, en de heer Steven Mulkens (IBR Nr. A02698), bedrijfsrevisor, aangeduid als vaste vertegenwoordigers voor de bijkomende assuranceopdracht.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Jaeger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om een bijzondere volmacht toe te kennen aan mevrouw Ann De Jaeger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coopman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en mevrouw Hilde Coopman om, elk individueel handelend en met recht van indeplaatsstelling en sub-delegatie, de Vennootschap te vertegenwoordigen met het oog op de vereiste neerleggings- er bekendmakingsformaliteiten voortvloeiend uit bovenvermelde besluiten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Coopman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Coopman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holbigenetics NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist, na advies var\u0131 het remuneratie-en benoemirigscomit\u00E9 en op voordracht van de raad van bestuur, om Holbigenetics NV, Leest 81, 9950 Lievegem, vast vertegenwoordigd door de heer Frank Coopman, te herbenoemen als bestuurder voor een periode van vier jaar, die ingaat na a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Plochaet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tower Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om Tower Consulting BV, Torenlei 14, 2950 Kapellen, vast vertegerwoordigd door mevrouw Ingeborg Plochaet, te herbenoemen als onafhankelijk bestuurder in de zin van art.7:87 WW"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Coffyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C:Solutio BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om C:Solutio BV, Kasteeldreef 33a, 3140 Keerbergen, vast vertegenwoordigd door de heer Kurt Coffyn, te herbenoemen als onafhankelijk bestuurder in de zin van art.7:87 WWV voor"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt, met goedkeuring van de ondememingsraad en op voorstel van het bestuursorgaan, KPMG Bedrijfsrevisoren BV/SRL (B00001), met zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnumme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "WHAT\u0027S COOKING GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holbigenetics NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Tower Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "C:Solutio BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 99531.94,
      "currency": "EUR",
      "after_eur": 5252436.1,
      "delta_eur": 99531.94,
      "before_eur": 5152904.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-06",
      "evidence_quote": "stelt de comparant vast dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van EUR 99.531,94, en aldus werd gebracht van EUR 5.152.904,16 op EUR 5.252.436,10",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "WHAT\u0027S COOKING GROUP",
    "legal_form": "NV"
  }
}

{
  "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": "2023-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "WHAT\u0027S COOKING GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 5252436.1,
      "delta_eur": 99531.94,
      "before_eur": 5152904.16,
      "share_emission": {
        "agio_eur": 2559622.46,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 35174,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 75.6
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 99531.94,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Frank DE RAEDT",
    "firm_city": null,
    "firm_name": "DE RAEDT \u2013 PAUWELS, geassocieerde notarissen",
    "office_city": "Lievegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-18",
    "filing_date": "2023-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-07-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u2019s Cooking Group",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5252436.1,
      "delta_eur": 99531.93999999948,
      "before_eur": 5152904.16,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Van der Pluym",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om de heer Eddy Van der Pluym, Via Pontif 28, 6622 Ronco sopra Ascona (Zwitserland), te herbenoemen als bestuurder voor een periode van vier jaar, die ingaat na afloop van de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hico NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist, na advies van het remuneratie-en benoemingscomit\u00E9 en op voordracht van de raad van bestuur, om Hico NV, Legevoorde 8, 9950 Lievegem, vast vertegenwoordigd door de heer Johan Pauwels, te benoemen als bestuurder voor een periode van vier jaar, die ingaat na afloop van "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aart Duijzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IJzer Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist, mits advies van het remuneratie-en benoemingscomit\u00E9 en op formele voordracht van de raad van bestuur, om IJzer Beheer BV, met zetel te Kazerneplein 48, 4201 MC Gorinchem (Nederland) en ingeschreven bij de kamer van koophardel onder nummer 11053507, vast vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "WHAT\u0027S COOKING GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Van der Pluym",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Eeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hico NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "IJzer Beheer BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid en voorzitter auditcomit\u00E9",
      "person": {
        "rrn": null,
        "name": "IJzer Beheer BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group"
  }
}

{
  "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": "2023-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "zijnde de besloten vennootschap \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door de heer Filip DE BOCK, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Filip DE BOCK"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "WHAT\u0027S COOKING GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De raad van bestuur besluit een bijzondere machtiging toe te kennen aan ... de besloten vennootschap \u0022ESROH\u0022, vast vertegenwoordigd door de heer REGNIERS Yves Luc, CFO van de Vennootschap , alleen handelend en met de macht tot indeplaatsstelling, om: - voor notaris te verschijnen om, overeenkomstig de in dat kader door de raad van bestuur genomen besluiten: (i) de verwezenlijking van de kapitaalverhoging vast te stellen ... (iv) in het algemeen, al het nodige, nuttige of bijkomstige te doen in verband met de verwezenlijking van de kapitaalverhoging; - de aanbieding van het keuzedividend ... in te trekken of op te schorten ... - de aanvraag tot de toelating tot de verhandeling van de nieuwe aandelen op de gereglementeerde markt Euronext Brussels in te dienen, en alle stappen te ondernemen t.a.v. Euronext Brussels, resp. Euroclear Belgium in het kader van onder meer de notering, verhandeling, en dematerialisatie van de nieuwe aandelen, alsook de onthechting van coupon n\u00B0 35; - alle persberichten en stukken bestemd voor informatie-, reclame- en marketingdoeleinden aan beleggers ... op te stellen, goed te keuren, te ondertekenen en te publiceren; - alle documenten, overeenkomsten, formulieren, certificaten, bevestigingen en verklaringen die nodig, nuttig of bijkomstig zijn ... te onderhandelen, te wijzigen, te finaliseren, te sluiten, te ondertekenen, te publiceren, voor eensluidend te verklaren, en uit te voeren ; - alle handelingen te stellen die nodig, nuttig of bijkomstig zijn ... - de nieuwe aandelen die worden uitgegeven of omgezet op naam, in te schrijven in het register van de aandelen op naam respectievelijk (in voorkomend geval) al het nuttige of noodzakelijke doen voor de dematerialisatie van de nieuwe aandelen.",
      "holder_kbo": null,
      "holder_name": "ESROH",
      "scope_categories": [
        "filing",
        "publication",
        "tax",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "What\u0027s Cooking Group"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "What\u2019s Cooking Group",
    "old": "TER BEKE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "TER BEKE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "TER BEKE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan ondergetekende notaris, of elke notaris en/of medewerker van \u0022Berquin Notarissen\u0022 CVBA, om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake",
      "holder_kbo": null,
      "holder_name": "Berquin Notarissen CVBA",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan mevrouw Hilde COOPMAN en mevrouw Ann DE JAEGER, die te dien einde elk woonstkeuze doen ter zetel van de Vennootschap, elk alleen handelend en met recht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
      "holder_kbo": null,
      "holder_name": "Hilde COOPMAN",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan mevrouw Hilde COOPMAN en mevrouw Ann DE JAEGER, die te dien einde elk woonstkeuze doen ter zetel van de Vennootschap, elk alleen handelend en met recht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
      "holder_kbo": null,
      "holder_name": "Ann DE JAEGER",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Oyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0798492815",
        "name": "PVO Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-16",
      "evidence_quote": "De raad van bestuur besluit, op aanbeveling van het remuneratie- en benoemingscomit\u00E9, om te co\u00F6pteren als bestuurder, en dit met onmiddellijke ingang: PVO Advisory BV, met zetel te Claeseweg 2, 1982 Zemst (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0798.492."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "TER BEKE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Oyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillige",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-09",
      "evidence_quote": "De raad van bestuur neemt kennis van het vrijwillige ontslag van Paul Van Oyen, en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PVO Advisory BV",
        "address": "Claeseweg 2, 1982 Zemst (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "coopted",
      "compensated": true,
      "effective_date": "2023-03-09",
      "evidence_quote": "De raad van bestuur besluit, op aanbeveling van het remuneratie- en benoemingscomit\u00E9, om te co\u00F6pteren als bestuurder, en dit met onmiddellijke ingang: PVO Advisory BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Van Oyen",
        "address": "Claeseweg 2, 1982 Zemst (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Claeseweg 2, 1982 Zemst (Belgi\u00EB)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-09",
      "evidence_quote": "De bestuurder-rechtspersoon duidt Paul Van Oyen, met woonplaats te Claeseweg 2, 1982 Zemst (Belgi\u00EB) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Oyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-03-09",
      "evidence_quote": "De bestuurder (en zijn vaste vertegenwoordiger) kiezen woonplaats op de zetel van de Vennootschap voor alle zaken die verband houden met de uitoefening van hun mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Paul Van Oyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-09",
      "evidence_quote": "De raad van bestuur besluit om deze bestuurder in alle functies te benoemen die haar voorganger uitoefende, met inbegrip van het voorzitterschap van de raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Coopman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-09",
      "evidence_quote": "De Raad van Bestuur besluit om volmacht te verlenen aan iedere bestuurder en aan mevrouw Hilde Coopman en mevrouw Ann De Jaeger, elk alleen handelend en met macht tot indeplaatsstelling, om de beslissingen genomen tijdens deze vergadering te publiceren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Jaeger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-09",
      "evidence_quote": "De Raad van Bestuur besluit om volmacht te verlenen aan iedere bestuurder en aan mevrouw Hilde Coopman en mevrouw Ann De Jaeger, elk alleen handelend en met macht tot indeplaatsstelling, om de beslissingen genomen tijdens deze vergadering te publiceren.",
      "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": null,
    "filing_date": "2023-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "Ter Beke",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Coopman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Oyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PVO Advisory BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "Ter Beke"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe Bolsius",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Sagau Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-05-28",
      "evidence_quote": "De vergadering bevestigt dat de afschaffing van het directiecomit\u00E9 de be\u00EBindiging tot gevolg had van het mandaat van alle leden van het directiecomit\u00E9, met ingang vanaf 28 mei 2020",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-05-28",
      "evidence_quote": "De vergadering bevestigt dat de afschaffing van het directiecomit\u00E9 de be\u00EBindiging tot gevolg had van het mandaat van alle leden van het directiecomit\u00E9, met ingang vanaf 28 mei 2020",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Stevens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-05-28",
      "evidence_quote": "De vergadering bevestigt dat de afschaffing van het directiecomit\u00E9 de be\u00EBindiging tot gevolg had van het mandaat van alle leden van het directiecomit\u00E9, met ingang vanaf 28 mei 2020",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yves Regniers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "ESROH BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-05-28",
      "evidence_quote": "De vergadering bevestigt dat de afschaffing van het directiecomit\u00E9 de be\u00EBindiging tot gevolg had van het mandaat van alle leden van het directiecomit\u00E9, met ingang vanaf 28 mei 2020",
      "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": {
        "rrn": null,
        "name": "Ann De Jaeger",
        "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 vergadering beslist om volmacht te verlenen aan elk lid, aan Ann De Jaeger en Hilde Coopman",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hilde Coopman",
        "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 vergadering beslist om volmacht te verlenen aan elk lid, aan Ann De Jaeger en Hilde Coopman",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2020-05-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-24",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "Ter Beke",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Coopman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "23022319"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Christophe Bolsius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Yves Regniers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "Ter Beke"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bolsius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421364139",
        "name": "Sagau Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De vergadering bevestigt dat de afschaffing van het directiecomit\u00E9 de be\u00EBindiging tot gevolg had van het mandaat van alle leden van het directiecomit\u00E9, met ingang vanaf 28 mei 2020: -Sagau Consulting BV, vast vertegenwoordigd dor Christophe Bolsius"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De vergadering bevestigt dat de afschaffing van het directiecomit\u00E9 de be\u00EBindiging tot gevolg had van het mandaat van alle leden van het directiecomit\u00E9, met ingang vanaf 28 mei 2020: ... - Dirk De Backer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Stevens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De vergadering bevestigt dat de afschaffing van het directiecomit\u00E9 de be\u00EBindiging tot gevolg had van het mandaat van alle leden van het directiecomit\u00E9, met ingang vanaf 28 mei 2020: ... - Ren\u00E9 Stevens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Regniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421364139",
        "name": "ESROH BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De vergadering bevestigt dat de afschaffing van het directiecomit\u00E9 de be\u00EBindiging tot gevolg had van het mandaat van alle leden van het directiecomit\u00E9, met ingang vanaf 28 mei 2020: ... - ESROH BV, vast vertegenwoordigd door Yves Regniers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.364.139",
    "name_full": "TER BEKE",
    "legal_form": "NV"
  }
}