WZC SCHOTEN

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      "date": "2026-05-06",
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    },
    {
      "date": "2026-03-09",
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    },
    {
      "date": "2026-03-09",
      "label": "Ontslag datum"
    },
    {
      "date": "2026-03-09",
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      "kbo": "0897851992",
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      "role": "Bestuurder"
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    {
      "kbo": "0758392520",
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  "summary_narrative": "",
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  "detected_real_type": "board_change"
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    "Akten van de benoeming en ontslag van bestuurder"
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finisca BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC Schoten"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502669341",
        "name": "Finisca BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering d.d. 07/11/2023 aanvaardt het ontslag van Finisca BV met maatschappelijke zetel te 2900 Schoten, Edelweissbaan 6 en ondernemingsnummer 0502 669 341, vast vertegenwoordigd door Kris Goormans wonende te 2900 Schoten, Edelweissbaan 6 als bestuurder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC SCHOTEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FINISCA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de zaakvoerders van de vennootschap evenals de vaste vertegenwoordiger, te weten: ... 2. de besloten vennootschap FINISCA met zetel te 2900 Schoten, Edelweissbaan 6, ondernemingsnummer 0502.669.341 RPR Antwerpen, afdeling Antwerpen, en haar vaste vertegenwoor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINISCA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders van de vennootschap voor een onbepaalde termijn en op elk ogenblik herroepbaar: ... 2. de besloten vennootschap FINISCA voornoemd, met als vaste vertegenwoordiger, de heer Kris Goormans voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KASETHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist verder dat de heer Johan Poel ontslag zal nemen als bestuurder van de vennootschap per 1 januari 2022, en dat vanaf zelfde datum benoemd wordt als bestuurder, de besloten vennootschap KASETHI met ondernemingsnummer 0775.879.343 en met als vaste vertegenwoordiger de heer Johan "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC SIMONIS",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINISCA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINISCA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC Simonis"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WZC Schoten",
    "old": "WZC Simonis",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC Simonis"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Gewone commanditaire 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": true,
    "effective_date": "2021-10-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de commissaris van de vennootschap, zijnde de besloten vennootschap \u201CVyvey \u0026 Co, Bedrijfsrevisoren\u201D, met zetel te 2240 Zandhoven, Langestraat 223 bus 6, vertegenwoordigd door bedrijfsrevisor Steven Vyvey",
    "firm_kbo": null,
    "firm_name": "Vyvey \u0026 Co, Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC SIMONIS",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC Simonis"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "Vyvey \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Jaarlijkse statutaire Algemene vergadering d.d. 11 juni 2021 blijkt de herbenoeming van commissaris Vyvey \u0026 Co, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 en ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC SIMONIS",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Irida BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC Simonis"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897851992",
        "name": "Irida BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag als statutair zaakvoerder van de vennootschap van Irida BV met maatschappelijke zetel te 2530 Boechout, Konijnenbergstraat 2 en ondernemingsnummer 0897 851 992, vast vertegenwoordigd door Lodewijk Van den Brande wonende te 2530 Boechout, Mussenhoevelaan 222"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming tot statutair zaakvoerder van de vennootschap van Johan Poel wonende te 2560 Nijlen, Beenderstraat 113a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC SIMONIS",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472152448",
        "name": "Vyvey \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering d.d. 14/06/2019 blijkt de benoeming tot commissaris van Vyvey \u0026 Co Bedrijfsrevisoren, vertegenwoordigd door Steven Vyvey, voor een periode van 2 jaar, voor de boekjaren 2019 en 2020, eindigend na de algemene vergadering van 2021."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897851992",
        "name": "Irida BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering d.d. 22/07/2019 blijkt de benoeming met onmiddellijke ingang en voor onbepaalde duur van volgende statutair zaakvoerders: - Irida BVBA, met maatschappelijke zetel te 2530 Boechout, Konijnenbergstraat 2 en ondernemingsnummer 0897.851.992, vast ver"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502669341",
        "name": "Finisca BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering d.d. 22/07/2019 blijkt de benoeming met onmiddellijke ingang en voor onbepaalde duur van volgende statutair zaakvoerders: ... - Finisca BVBA, met maatschappelijke zetel te 2900 Schoten, Edelweissbaan 6 en ondernemingsnummer 0502.669.341, vast ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC SIMONIS",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Irida BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Finisca BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "WZC Simonis"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WZC Simonis",
    "old": "Geronto Investment Corporation",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "Geronto Investment Corporation"
  },
  "legal_form_change": {
    "new": "Gewone Commanditaire vennootschap",
    "old": "Gewone Commanditaire vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Selsaetenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": "B",
        "street_number": "50"
      },
      "old_address": {
        "city": "Koekelberg",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Jetselaan",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "Vierde beslissing: De vergadering beslist om de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 2160 Wommelgem, Selsaetenstraat 50B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "GERONTO INVESTMENT CORPORATION, AFGEKORT : G.I.C.",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2160 Wommelgem, Selsaetenstraat 50B",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Selsaetenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "50B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jetselaan 2, 1081 Koekelberg",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jetselaan",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2019-01-22",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 2160 Wommelgem, Selsaetenstraat 50B.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap is een handelsvennootschap onder de vorm van een gewone commanditaire vennootschap. De naam van de vennootschap luidt \u0022WZC Simonis\u0022. De vennootschap moet telkens wanneer zij haar naam gebruikt, deze laten voorafgaan of volgen door de melding van haar rechtsvorm, ofwel voluit geschreven \u0022gewone commanditaire vennootschap\u0022 ofwel de afkorting \u0022Comm. V\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "Geronto Investment Corporation",
    "legal_form": "Gewone Commanditaire Vennootschap"
  },
  "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": [
    "voor eensluidend verklaard afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.152.448",
    "name_full": "GERONTO INVESTMENT CORPORATION, AFGEKORT : G.I.C.",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}