AQUAFIN

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      "compensated": true,
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      "evidence_quote": "Tevens blijkt de herbenoeming van de heer Renaat De Sutter",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2024"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Katrien Desomer",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-04-16",
      "evidence_quote": "Tevens blijkt de herbenoeming van mevrouw Katrien Desomer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "bestuurder",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-04-16",
      "evidence_quote": "Tevens blijkt de herbenoeming van de heer Jozef Wittouck",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-04-16",
      "evidence_quote": "Tevens blijkt de herbenoeming van mevrouw Nathalie Heremans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 06 juni 2024 blijkt de benoeming van mevrouw Caroline Craenhals",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 06 juni 2024 blijkt de benoeming van de heer Jochen Bultinck",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Dirk Lybaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 06 juni 2024 blijkt de benoeming van de heer Dirk Lybaert",
      "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": {
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
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    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2024-04-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.691.388",
    "name_full": "Aquafin",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Renaat De Sutter",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
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      "role": "commissaris",
      "person": {
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        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 18 april 2023 blijkt de benoeming van BDO Bedrijfsrevisoren BV als commissaris van de vennootschap waarbij DBO Bedrijfsrevisoren de heren Bert Kegels en Ignace Robbrechts, beiden bedrijfsrevisor, heeft aangeduid als haar wettelijke vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Craenhals",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit eerder vermelde notulen blijkt tevens de bevestiging van de benoeming van mevrouw Caroline Craenhals als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.691.388",
    "name_full": "AQUAFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robbrechts",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Caroline Craenhals",
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        "birth_date": null
      }
    },
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        "birth_date": null
      }
    },
    {
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      "person": {
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        "name": "Johan Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.691.388",
    "name_full": "Aquafin"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.691.388",
    "name_full": "AQUAFIN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan Mevrouw Dagmar VERHOEVEN, wonend te 2610 Wilrijk (Antwerpen), Rucaplein 20, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Mevrouw Dagmar VERHOEVEN",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.691.388",
        "name": "AQUAFIN",
        "role": "other",
        "address": "Dijkstraat 8, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:154",
      "15.2",
      "15.3",
      "22.2"
    ],
    "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": "Geen overdracht van patrimoine. De wijziging betreft uitsluitend de tekst van de statuten, met name het voorwerp van de vennootschap en bepalingen over het bestuursorgaan en volmachten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.691.388",
    "name_full": "AQUAFIN",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dagmar Verhoeven",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AQUAFIN heeft op 18 april 2023 besloten tot wijziging van de statuten, met name van het voorwerp van de vennootschap, het schrappen van bepalingen over benoeming van rechtspersonen als bestuurder, het verwijderen van paragraaf 22.2 over bijzondere volmachten, en correctie van een typfout in artikel 17. De wijzigingen zijn uitgevoerd op basis van een voorstel van het bestuursorgaan en zijn vastgelegd in een notulenverklaring van notaris Frederik Vlaminck.",
  "co_filed_documents": [
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    "volmacht",
    "verslag",
    "tekst van de statuten",
    "uittreksel"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "0440.691.388",
    "name_full": "AQUAFIN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-11-25",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 25 november 2022 blijkt de benoeming via co\u00F6ptatie als bestuurder van mevrouw Caroline Craenhals.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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        "name": "Alain Bernard",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "effective_date": "2022-11-25",
      "evidence_quote": "Vanaf 25 november 2022 is de samenstelling van de raad van bestuur als volgt:",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "Vanaf 25 november 2022 is de samenstelling van de raad van bestuur als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "Marleen Evenepoel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "Vanaf 25 november 2022 is de samenstelling van de raad van bestuur als volgt:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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        "name": "Nathalie Heremans",
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        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "Vanaf 25 november 2022 is de samenstelling van de raad van bestuur als volgt:",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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        "name": "Katrien Desomer",
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        "profession": null,
        "birth_place": null
      },
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      "compensated": null,
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      "evidence_quote": "Vanaf 25 november 2022 is de samenstelling van de raad van bestuur als volgt:",
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      "rep_rotation_old_rep": null,
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    },
    {
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        "profession": null,
        "birth_place": null
      },
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      "effective_date": "2022-11-25",
      "evidence_quote": "Vanaf 25 november 2022 is de samenstelling van de raad van bestuur als volgt:",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
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        "name": "Koen Heisen",
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2022-11-25",
      "evidence_quote": "Vanaf 25 november 2022 is de samenstelling van de raad van bestuur als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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        "name": "Dirk Lybaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-25",
      "evidence_quote": "Vanaf 25 november 2022 is de samenstelling van de raad van bestuur als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Wittouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-25",
      "evidence_quote": "Vanaf 25 november 2022 is de samenstelling van de raad van bestuur als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "name": "Dirk De Waele",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Sinds het pensioen van de heer Dirk De Waele is vanaf 1 oktober 2022 het directieteam als volgt samengesteld:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Jan Goossens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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