2PG GROUP

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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Vanderbeke Jan",
      "role": "aandeelhouder",
      "n_shares": 9710,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Demeulemeester Eline",
      "role": "aandeelhouder",
      "n_shares": 9710,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 19420,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 3830000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Micha\u00EBl Mullie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-09",
    "act_kind_objet": "FUSIE DOOR OVERNAME DOOR DE VENNOOTSCHAP \u0022VANROO\u0421\u041E\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering beslist uitdrukkelijk te verzaken aan de opmaak van een verslag over de wenselijkheid, modaliteiten en gevolgen van de fusie door overname, en een verslag van een bedrijfsrevisor over het fusievoorstel.",
    "articles": [
      "12:26 \u00A71",
      "12:28 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.459.272",
        "name": "VANROOCO",
        "role": "acquiring",
        "address": "8520 Kuurne, Pieter Verhaeghestraat 20",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0834.454.871",
        "name": "VANJANCO",
        "role": "absorbed",
        "address": "8520 Kuurne, Pieter Verhaeghestraat 20",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.04034334808549354,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "9.710 nieuwe te creeren aandelen van de overnemerde venriootschap NV VANROOCO ontvangen in ruil voor 233.000 aandelen van de over te nemen vennootschap (NV VANJANCO)",
    "new_shares_issued_n": 9710,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het volledige vermogen, rechten en verplichtingen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, rechten (handelsnaam, merken, logo\u0027s), cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0893.818.178",
    "org_name": "VGD Accountants- en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Katrien De Schepper"
  },
  "summary_narrative": "De Naamloze Vennootschap VANROOCO heeft een fusie door overname goedgekeurd met de Naamloze Vennootschap VANJANCO. Het gehele vermogen van VANJANCO wordt overgedragen aan VANROOCO. De enige aandeelhouder van VANJANCO ontvangt 9.710 nieuwe aandelen van VANROOCO in ruil voor 233.000 aandelen van VANJANCO. Het kapitaal van VANROOCO wordt verhoogd en de aandelen worden gesplitst. De naam van VANROOCO wordt gewijzigd in \u00222PG GROUP\u0022.",
  "co_filed_documents": [
    "uitgifte-verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Micha\u00EBl Mullie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-09",
    "act_kind_objet": "FUSIE DOOR OVERNAME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full_after": "2PG GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VANROOCO",
    "current_zetel_raw": "8520 Kuurne, Pieter Verhaeghestraat 20",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0893.818.178",
      "holder_name": "VGD Accountants- en Belastingconsulenten",
      "scope_categories": [
        "kbo",
        "btw",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het geplaatst kapitaal is verhoogd van 1.500.000,00 EUR naar 3.830.000,00 EUR, vertegenwoordigd door 19.420 aandelen.",
      "new_text": "Artikel 5: Kapitaal van de vennootschap\nHet geplaatst kapitaal is vastgesteld op drie miljoen achthonderd dertig duizend euro (3.830.000,00 EUR),\nvertegenwoordigd door negentienduizerid vierhonderdtwintig (19.420) aandelen zonder vermelding van waarde,\ndie elk een/ negentienduizend vierhonderdtwintigste deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    },
    {
      "summary": "De naam van de vennootschap is gewijzigd van VANROOCO naar \u00222PG GROUP\u0022.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u00222PG GROUP\u0022",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Freddy Vanderbeke",
        "excluded_powers": []
      },
      {
        "name": "Jan Vanderbeke",
        "excluded_powers": []
      },
      {
        "name": "Eline Demeulemeester",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0893.818.178",
    "org_name": "VGD Accountants- en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Katrien De Schepper"
  },
  "co_filed_documents": [
    "uitgifte-verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de overnemende vennootschap is voldoende ruim opgesteld, waardoor geen uitbreiding van het voorwerp nodig is om de activiteiten van de overgenomen vennootschap verder te zetten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "reverse_split"
    ],
    "split_ratio": "2:1",
    "shares_after": 19420,
    "shares_before": 233000,
    "capital_after_eur": 3830000.0,
    "capital_before_eur": 1500000.0,
    "share_classes_after": [
      {
        "count": 19420,
        "label": "gewone aandelen",
        "rights_summary": "Deelnemen in het resultaat van de overnemende vennootschap vanaf 1 januari 2025.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2330000.0,
      "currency": "EUR",
      "after_eur": 3830000.0,
      "delta_eur": 2330000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-31",
      "evidence_quote": "1d. Verhoging van het kapitaal naar aanleiding van de opsloping van de NV VANJANCO - vernietiging eigen aandelen Overeenkomstig voornoemd fusievoorstel en ten gevolge van onderhavige overdracht en boekhoudkundige toewijzing, wordt het kapitaal van de overnemende vennootschap verhoogd met twee miljoen driehonderd dertigduizend euro (2.330.000,00\u20AC) om het te brengen van \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000,00\u20AC) tot drie miljoen achthonderd dertigduizend euro (3.830.000,00\u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Freddy Vanderbeke. Zijn mandaat gaat in op 30/06/2025 voor een periode van 6 jaar en dit tot de algemene vergadering van 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Demeulemeester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Eline Demeulemeester. Haar mandaat gaat in op 01/07/2025 voor een periode van 6 jaar en dit tot de algemene vergadering van 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Jan Vanderbeke. Zijn mandaat gaat in op 30/06/2025 voor een periode van 6 jaar en dit tot de algemene vergadering van 2031."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2025, Freddy Vanderbeke, wonende te Muldersweg 3, 8520 Kuurne, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 20 van de statuten \u00E9n met de volledige externe vertegenwoordigingsbevoegdheid, "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2025, Jan Vanderbeke, wonende te Joannes Huyslaan 55, 8790 Waregem, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 20 van de statuten \u00E9n met de volledige externe vertegenwoordigingsbevoegdh"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Demeulemeester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 01/07/2025, Eline Demeulemeester, wonende te Joannes Huyslaan 55, 8790 Waregem, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 20 van de statuten \u00E9n met de volledige externe vertegenwoordigingsbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  }
}

{
  "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": "2025-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent stelt aan als bijzondere gevolmachtigde, VGD Accountants- en Belastingconsulenten\u0022 met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling met BTW- nummer BE 0893.818.178, en met kantoor te 9090 Melle, Brusselsesteenweg 94 bus 101, met name Katrien De Schepper of Charlotte Debaets, evenals aan haar bedienden, aangestelden en lasthebbers, of elke andere door haar aangewezen persoon, met mogelijkheid tot in de plaatstelling, aan wie de macht is gegeven om, naar aanleiding van de bij deze vergadering genomen beslissingen, alle nuttige of noodzakelijke formaliteiten te vervullen en documenten te ondertekenen met inbegrip van de wijzigingen van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen, van haar registratie als BTW belastingplichtige, Sociale verzekeringskas en de directe belastingen.",
      "holder_kbo": "0893.818.178",
      "holder_name": "VGD Accountants- en Belastingconsulenten",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "execution_of_decisions"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Freddy Vanderbeke",
        "quote": "Het bestuursorgaan beslist, met ingang van 30/06/2025, Freddy Vanderbeke, wonende te Muldersweg 3, 8520 Kuurne, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 20 van de statuten \u00E9n met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 21 van de statuten.",
        "excluded_powers": null
      },
      {
        "name": "Jan Vanderbeke",
        "quote": "Het bestuursorgaan beslist, met ingang van 30/06/2025, Jan Vanderbeke, wonende te Joannes Huyslaan 55, 8790 Waregem, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 20 van de statuten \u00E9n met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 21 van de statuten.",
        "excluded_powers": null
      },
      {
        "name": "Eline Demeulemeester",
        "quote": "Het bestuursorgaan beslist, met ingang van 01/07/2025, Eline Demeulemeester, wonende te Joannes Huyslaan 55, 8790 Waregem, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 20 van de statuten \u00E9n met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 21 van de statuten",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0834.454.871",
        "name": "VANJANCO",
        "address": "Pieter Verhaeghestraat 20, 8520 Kuurne",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist om met irgang van 1 januari 2023 als bestuurder van de verinootschap te benoemen voor een periode van zes jaar: de naamloze vennootschap \u0022VANJANCO\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eline DEMEULEMEESTER",
        "address": "8790 Waregem, Joannes Huyslaar 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de mevrouw Eline DEMEULEMEESTER, wonende te 8790 Waregem, Joannes Huyslaar 55, aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap \u0022VANJANCO\u0022, vertegenwoordigd zoals voormeld, verklaart uitdrukkelijk haar mar\u0131daat te aanvaarden.",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan VANDERBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline DEMEULEMEESTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834454871",
        "name": "VANJANCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang van 1 januari 2023 als bestuurder van de verinootschap te benoemen voor een periode van zes jaar: de naamloze vennootschap \u0022VANJANCO\u0022, met zetel te 8520 Kuurne, Pieter Verhaeghestraat 20, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "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": "2022-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Pieter Verhaeghestraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Vijverhoek",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "De maatschappelijke zetel is gewijzigd vanaf 13 juli 2020 van Vijverhoek 51, 8520 Kuurne naar Pieter Verhaeghestraat 20, 8520 Kuurne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fred Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 13 mei 2016, beslist, met \u00E9\u00E9nparigheid van stemmen te herbenoemen met ingang van heden voor een periode van zes jaar: - De heer Fred Vanderbeke, wonende te 8520 Kuurne, Muldersweg 3."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 13 mei 2016, beslist, met \u00E9\u00E9nparigheid van stemmen te herbenoemen met ingang van heden voor een periode van zes jaar: ... - De heer Jan Vanderbeke, wonende te 8500 Kortrijk, Spinnerijkaai 45 bus 0106."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Roobrouck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 13 mei 2016, beslist, met \u00E9\u00E9nparigheid van stemmen te herbenoemen met ingang van heden voor een periode van zes jaar: ... - Mevrouw Hilde Roobrouck, wonende te 8520 Kuurne, Muldersweg 3."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "De raad van bestuur gehouden op 13 mei 2016, beslist, met \u00E9\u00E9nparigheid van stemmen, om te benoemen als gedelegeerd bestuurder met ingang van heden voor een periode van zes jaar: De heer Jan Vanderbeke, wonende te 8500 Kortrijk, Spinnerijkaai 45 bus 0106."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "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": true,
    "effective_date": "2016-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "quote": "Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap ten aanzien van derden rechtsgeldig verbonden door \u00E9\u00E9n gedelegeerd bestuurder, alleen optredend.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hellen Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 28 april 2014 aanvaardt het ontslag - met onmiddellijke ingang - van Hellen Vanderbeke, wonende te 8510 Bellegem, Hermitagelaan 14, als bestuurder van de: vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Roobrouck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Wordt benoemd tot bestuurder vanaf 1 maart 2014 tot aan de algemene vergadering gehouden in 2019: - Mevrouw Hilde Roobrouck, wonende te 8520 Kuurne, Muldersweg 3"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fred Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "Worden herbenoemd met ingang vanaf heden tot aan de algemene vergadering gehouden in 2019: - De heer Fred Vanderbeke, wonende te 8520 Kuurne, Muldersweg 3"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "Worden herbenoemd met ingang vanaf heden tot aan de algemene vergadering gehouden in 2019: - De heer Jan Vanderbeke, wonende te 8520 Kuurne, Sint-Katriensteenweg 27"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fred Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "Tezelfdertijd beslist de raad van bestuur om te herbenoemen als gedelegeerd bestuurder tot aan de jaarvergadering gehouden in 2019: - De heer Fred Vanderbeke, wonende te 8520 Kuume, Muldersweg 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.459.272",
    "name_full": "VANROOCO",
    "legal_form": "NV"
  }
}