ACAP

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren BV",
        "address": "Kwadestraat 151A bus 42, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Op de algemene vergadering van 30/06/2025 werd met unanimiteit van stemmen, VRC Bedrijfsrevisoren BV. met maatschappelijke zetel in de Kwadestraat 151A bus 42, te 8800 Roeselare, vertegenwoordigd door Dhr. Bart Roobrouck als commissaris benoemd voor een termijn van drie boekjaren, eindigend onmiddel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren BV",
        "address": "Kwadestraat 151A bus 42, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering wenst hierop een rechtzetting te doen en stelt vast dat VRC Bedrijfsrevisoren BV vertegenwoordigd zal worden door Dhr. Bart Roobrouck in college met Dhr. Steven T\u0027Jollyn. Het commissarismandaat is van start gegaan op 30/06/2025 en zal eindigen onmiddellijk na de algemene vergadering v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren BV",
        "address": "Kwadestraat 151A bus 42, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren BV",
        "address": "Kwadestraat 151A bus 42, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "D. Valcke BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2026-03-06",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-03",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "ACA\u0420",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D. Valcke BVBA",
    "person_name": null,
    "org_rep_person_name": "Dominique Valcke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": "8510 Kortrijk (Bellegem), Argendaalstraat, 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0898.536.338",
        "name": "Dominique Valcke",
        "address": "Kanaalstraat 1",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": "8510 Kortrijk (Bellegem), Argendaalstraat, 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0898.536.338",
        "name": "Dominique Valcke",
        "address": "Kanaalstraat 1",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": {
        "rrn": null,
        "name": "Van Damme Matthias",
        "address": "8700 Tielt, Hulststraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0726.859.503",
        "name": "OBEX",
        "address": "Hulststraat 23",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrijghem, Johan Michel Ernest",
        "address": "8900 Ieper, Brugseweg 377",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.961.864",
        "name": "JOMANCO",
        "address": "Brugseweg 377",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "ACAP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-16",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full_after": "ACAP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ACAP",
    "current_zetel_raw": "Goormansdijk 15-17 2480 Dessel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, tenzij de algemene vergadering beslist het bestuur toe te vertrouwen aan \u00E9\u00E9n enkele bestuurder.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, ook raad van bestuur genoemd, tenzij de algemene vergadering beslist het bestuur toe te vertrouwen aan \u00E9\u00E9n enkele bestuurder, die beschikt over alle bestuurs- en vertegenwoordigingsbevoegdheden, overeenkomstig artikel 7:101 van het Wetboek van vennootschappen en verenigingen. In dat laatste geval moet de beslissing van de algemene ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Bij staking van stemmen wordt het voorstel verworpen.",
      "new_text": "Bij staking van stemmen wordt het voorstel verworpen.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Het bestuursorgaan is bevoegd om alle beslissingen te nemen en handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet of de statuten alleen de algemene vergadering bevoegd is.",
      "new_text": "Het bestuursorgaan is bevoegd om alle beslissingen te nemen en handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet of de statuten alleen de algemene vergadering bevoegd is. De volgende beslissingen en handelingen met betrekking tot de vennootschap kunnen evenwel slechts geldig genomen respectievelijk v",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "In de laatste zin worden de woorden \u0022externe accountant\u0022 vervangen door de woorden \u0022gecertificeerd accountant\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Dominique Valcke",
        "excluded_powers": []
      },
      {
        "name": "Matthias Van Damme",
        "excluded_powers": []
      },
      {
        "name": "Johan Michel Ernest Vrijghem",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "ACAP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag aangeboden als bestuurder en gedelegeerd bestuurder door de enige bestuurder, met name de besloten vennootschap \u201CDominique Valcke\u201D, met zetel te 8530 Harelbeke, Kanaalstraat 1 (898.536.338 rechtspersonenregister Gent afdeling Kortrijk)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Damme Matthias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726859503",
        "name": "OBEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap \u201COBEX\u201D, met zetel te 8700 Tielt, Hulststraat 23, belasting op de toegevoegde waarde nummer BE0726.859.503 Rechtspersonenregister Gent, afdeling Brugge. Voor de uitoefening van deze functie werd aangesteld als vaste vertegenwoordiger de heer Van Damme Matthias, wonende te 870"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrijghem, Johan Michel Ernest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875961864",
        "name": "JOMANCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap \u201CJOMANCO\u201D, met zetel te 8900 Ieper, Brugseweg 377, belasting op de toegevoegde waarde nummer BE0875.961.864, Rechtspersonenregister Gent afdeling Ieper. Voor de uitoefening van deze functie werd aangesteld als vaste vertegenwoordiger de heer Vrijghem, Johan Michel Ernest, wo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "ACAP",
    "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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "ACAP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om VRC Bedrijfsrevisoren CVBA te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs, zijnde 5.600,00 EUR excl. BTw.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VRC Bedrijfsrevisoren CVBA stelt als vaste vertegenwoordiger Bart Roobrouck aan. Het mandaat zal verstrijken op de Algemene vergadering van het boekjaar afgesloten per 31 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-15",
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "A\u0421A\u0420",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D. Valcke BVBA",
    "person_name": null,
    "org_rep_person_name": "Dominique Valcke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om VRC Bedrijfsrevisoren CVBA te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs, zijnde 5.600,00 EUR excl. BTw.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "ACAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9 Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.S.R.T. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "De vergadering neemt met eenparigheid van stemmen de beslissing om de onderstaande gedelegeerd bestuurders te herbenoemen voor een periode van 6 jaar vanaf heden tot de algemene vergadering van 2026. -D.S.R.T. NV, vertegenwoordigd door Dhr. D\u00E9sir\u00E9 Stadsbader"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D. Valcke BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "De vergadering neemt met eenparigheid van stemmen de beslissing om de onderstaande gedelegeerd bestuurders te herbenoemen voor een periode van 6 jaar vanaf heden tot de algemene vergadering van 2026. -D. Valcke BV, vertegenwoordigd door Dhr. Dominique Valcke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "ACAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om VRC Bedrijfsrevisoren CVBA te benoemen als commissaris, in vervanging van het mandaat van BDO Bedrijfsrevisoren Burg. CVBA, voor een periode van 3 jaar en aanvaardt de mandaatprijs, zijnde 3.000,00 EUR excl. BTW. VRC Bedrijfsrevisoren CVBA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "ACAP",
    "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": true,
    "effective_date": "2018-04-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "DECKX-TRANSPORT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desire Stadsbader",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-27",
      "evidence_quote": "Na afzonderlijke stemming en met eenparigheid van uitgebrachte stemmen aanvaardt de algemene vergadering het ontslag van Dhr. Desire Stadsbader als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desire Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV D.S.R.T.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-27",
      "evidence_quote": "Na afzonderlijke stemming eri met eenparigheid van stemmen benoemt de algemene vergadering de NV D.S.R.T., vertegenwoordigd door Dhr. Desire Stadsbader als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Desire Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV D.S.R.T.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-27",
      "evidence_quote": "Met eenparigheid van de stemmen beslist de algemene vergadering vervolgens om als gedelegeerd bestuurder van de vennootschap te benoemen de NV D.S.R.T., vertegenwoordigd door Dhr. Desire Stadsbader."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "DECKX-TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert MARIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren Burg. CVBA te herbenoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt aangehecht. BD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "DECKX-TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9-Fernand Stadsbader",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "herbenoemt de algemene vergadering de heer D\u00E9sir\u00E9-Fernand Stadsbader ... als bestuurder. De bestuurders worden benoemd met ingang van vandaag, zijnde 30 juni 2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421317520",
        "name": "BVBA Dominique Valcke",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "herbenoemt de algemene vergadering ... de BVBA Dominique Valcke, vertegenwoordigd door de heer Dominique Valcke als bestuurder. De bestuurders worden benoemd met ingang van vandaag, zijnde 30 juni 2014"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9 Stadsbader",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist de algemene vergadering vervolgens om als gedelegeerd bestuurders van de vennootschap te benoemen de heer D\u00E9sir\u00E9 Stadsbader"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421317520",
        "name": "BVBA Dominique Valcke",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist de algemene vergadering vervolgens om als gedelegeerd bestuurders van de vennootschap te benoemen ... de BVBA Dominique Valcke, vertegenwoordigd door de heer Dominique Valcke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "DECKX-TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO bedrijfsrev\u00EDsoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere Algemene Vergadering der Aandeelhouders, herbenoemt BDO bedrijfsrev\u00EDsoren, gelegen in de Prins Bisschopssingel 36 bus 3, 3500 Hasselt als commissaris voor een periode van dr\u00EDe jaar eindigend na de gewone algemene vergadering van 2016. BDO bedrijfsrevisoren wijst Gert Maris, bedrijfsrev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "DECKX-TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.317.520",
    "name_full": "DECKX-TRANSPORT",
    "legal_form": "NV"
  }
}