WINSOL

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      "evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting voor de uitoefening van haar mandaat.",
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    "act_kind_objet": "Aanpassen van de toegekende bijzondere machten met raad van bestuur"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-26",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0426.996.671",
    "name_full": "JUMICON",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0760.669.644"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WINSOL INTERNATIONAL NV",
    "person_name": null,
    "org_rep_person_name": "Xavier Costenoble",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "23145179"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Delabie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Verfaillie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.996.671",
    "name_full": "WINSOL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINSOL INTERNATIONAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUFINA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCADAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINSOL ACTUELL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "SUFINA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WINSOL INTERNATIONAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO Operations",
      "person": {
        "rrn": null,
        "name": "SOCADAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.996.671",
    "name_full": "WINSOL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.996.671",
    "name_full": "WINSOL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering en de hier aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent aan de besloten vennootschap \u201CVlegels \u0026 Van Den Bosch, geassocieerde notarissen\u201D alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Vlegels \u0026 Van Den Bosch, geassocieerde notarissen",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "WINSOL INTERNATIONAL",
        "quote": "De raad van bestuur besluit tevens om de naamloze vennootschap \u201CWINSOL INTERNATIONAL\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Xavier COSTENOBLE, voornoemd, te (her)benoemen tot gedelegeerd bestuurder",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0426.996.671",
    "name_full": "WINSOL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DELABIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WINSOL ACTUELL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van hierna volgende bestuurder, ter zitting aangeboden, met ingang vanaf heden: - De naamloze vennootschap \u201CWINSOL ACTUELL\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Francis DELABIE, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WINSOL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "De vergadering besluit vervolgens de hierna volgende personen te (her)benoemen tot bestuurder van de vennootschap, voor een periode met ingang van heden en eindigend onmiddellijk na de jaarvergadering van 2029: 1/ De naamloze vennootschap \u201CWINSOL INTERNATIONAL\u201D, voornoemd, vertegenwoordigd door haar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Jan Anne MOORTGAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUFINA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "De vergadering besluit vervolgens de hierna volgende personen te (her)benoemen tot bestuurder van de vennootschap, voor een periode met ingang van heden en eindigend onmiddellijk na de jaarvergadering van 2029: 2/ De besloten vennootschap \u201CSUFINA\u201D, voornoemd, vertegenwoordigd door haar vaste vertege"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos WANZEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCADAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "De vergadering besluit vervolgens de hierna volgende personen te (her)benoemen tot bestuurder van de vennootschap, voor een periode met ingang van heden en eindigend onmiddellijk na de jaarvergadering van 2029: 3/ De besloten vennootschap \u201CSOCADAN\u201D, voornoemd, vertegenwoordigd door haar vaste verteg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen MOORTGAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUFINA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur besluit vervolgens om de besloten vennootschap \u201CSUFINA\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jochen MOORTGAT, voornoemd, te benoemen tot voorzitter van de raad van bestuur, voor een periode met ingang van heden en eindigend onmiddellijk na de ja"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WINSOL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur besluit tevens om de naamloze vennootschap \u201CWINSOL INTERNATIONAL\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Xavier COSTENOBLE, voornoemd, te (her)benoemen tot gedelegeerd bestuurder, voor een periode met ingang van heden en eindigend onmiddellijk na "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.996.671",
    "name_full": "WINSOL",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Liene Van Den Bosch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.996.671",
    "name_full": "WINSOL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liene Van Den Bosch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap WINSOL heeft besluiten genomen over de herbenoeming van het bestuursorgaan, de wijziging van het adres van de zetel, de wijziging van het voorwerp, de herformulering van statutaire bepalingen, de wijziging van de datum van de jaarvergadering, de schrapping van exclusieve bevoegdheden voor de algemene vergadering, en de aanvaarding van nieuwe statuten. De vergadering heeft ook de raad van bestuur benoemd en de dagelijkse bevoegdheden toegewezen.",
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "WINSOL INTERNATIONAL NV, gedelegeerd bestuurder, vertegenwoordigd door Xavier Costenoble",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-03",
    "act_kind_objet": "Aanpassen van de toegekende bijzondere machten met raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.786.588",
        "name": "COSTENOBLE (voorheen SAMMY BV)",
        "role": "other",
        "address": "Gistelse Steenweg 601, 8200 Brugge (Sint-Andries)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0840.602.988",
        "name": "SOCADAN",
        "role": "other",
        "address": "Rode Beukendreef 12, 8510 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0760.669.644",
        "name": "JUMICON",
        "role": "other",
        "address": "Georges Deryckerstraat 2, 7711 Moeskroen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VERVAECKE Mike",
        "role": "other",
        "address": "Nieuwhuizenstraat 52, 8790 Waregem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VANHEVEL Niels",
        "role": "other",
        "address": "Ernest Claeslaan 21, 8400 Zandvoorde",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bijzondere machten (specifieke bevoegdheden) van de NV WINSOL naar een aantal natuurlijke personen en besloten vennootschappen, met beperking tot bepaalde bedragen voor het deelname aan openbare aanbestedingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.996.671",
    "name_full": "WINSOL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.996.671",
    "org_name": "WINSOL INTERNATIONAL NV",
    "person_name": null,
    "org_rep_person_name": "Xavier Costenoble"
  },
  "summary_narrative": "De Raad van Bestuur van WINSOL NV besliste op 29 september 2023, met eenparigheid van stemmen, tot wijziging van de bijzondere machten die eerder waren toegewezen aan diverse natuurlijke personen en besloten vennootschappen. De wijziging betrof de beperking van de toegewezen machten tot specifieke bedragen voor deelname aan openbare aanbestedingen. De nieuwe bevoegdheden zijn vanaf 1 oktober 2023 van kracht en gelden voor onbepaalde duur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-03",
    "act_kind_objet": "Aanpassen van de toegekende bijzondere machten met raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.996.671",
    "name_full": "WINSOL",
    "legal_form": "NV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WINSOL INTERNATIONAL NV",
    "person_name": null,
    "org_rep_person_name": "Xavier Costenoble"
  },
  "summary_narrative": "De Raad van Bestuur van WINSOL NV heeft met eenparigheid van stemmen besloten tot wijziging van de toegekende bijzondere machten, zoals gepubliceerd op 29 augustus 2022 met nummer 22106746.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-08-29",
    "what_corrected": "Aanpassen van de toegekende bijzondere machten",
    "prior_pub_number": "22106746"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2025: BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 Box E.6, RPR Brussel (Nederlandstalige afdeling) 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.996.671",
    "name_full": "WINSOL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": "1930 Zaventem, Da Vincilaan 9 Box E.6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2025: BDO Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": "8800 Roeselare, Westwing Park, Kwadestraat 153/5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revsisorenvennootschap duidde de heer Kevin Defauw, kantoorhoudende te 8800 Roeselare, Westwing Park, Kwadestraat 153/5, aan als de vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-13",
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      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder van de heer Francis Delabie, en dit per 5/11/2020."
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