AQUAPLUS

{
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      "effective_date": "2026-01-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 22 januari 2026 blijkt de beslissing van de raad van bestuur om met ingang van 1 januari 2026 de toekenning van het dagelijks bestuur van Aquaplus NV - evenals de vertegenwoordiginsbevoegdheid van de vennootschap in het kader van dat bestuur - aan Sabine Sc",
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    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Glenn Van Olmen",
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      "effective_date": "2026-01-01",
      "evidence_quote": "Tevens beslis de raad van bestuur om deze bevoegdheden toe te kennen aan Glenn Van Olmen, die vanaf die datum zal optreden als manager van de vennootschap.",
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    {
      "body": "raad_van_bestuur",
      "date": "2026-01-22",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0462.755.821",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Sabine Schellens",
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      "effective_date": "2026-01-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 22 januari 2026 blijkt de beslissing van de raad van bestuur om met ingang van 1 januari 2026 de toekenning van het dagelijks bestuur van Aquaplus NV - evenals de vertegenwoordiginsbevoegdheid van de vennootschap in het kader van dat bestuur - aan Sabine Sc"
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    {
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      "effective_date": "2026-01-01",
      "evidence_quote": "Tevens beslis de raad van bestuur om deze bevoegdheden toe te kennen aan Glenn Van Olmen, die vanaf die datum zal optreden als manager van de vennootschap."
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  "subject_company": {
    "kbo": "0462.755.821",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Raemdonck",
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        "birth_date": null,
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        "name": "Qlou BV",
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        "legal_form": "BV"
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      "compensated": false,
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      "evidence_quote": "Uit de notulen van de algemene vergadering van 8 april 2025 blijkt de be\u00EBindiging van het mandaat van Qlou BV, vertegenwoordigd door Maarten Raemdonck als bestuuurder.",
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Ineke Van Severen",
        "address": null,
        "birth_date": null,
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      "compensated": false,
      "effective_date": "2025-04-08",
      "evidence_quote": "Uit deze notulen blijkt de benoeming van mevrouw Ineke Van Severen, mevrouw Nadia Werkers, de heer Jozef Wittouck en de heer Maarten Raemdonck, als bestuurder.",
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        "value": "2027"
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      "compensated": false,
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      "evidence_quote": "Uit deze notulen blijkt de benoeming van mevrouw Ineke Van Severen, mevrouw Nadia Werkers, de heer Jozef Wittouck en de heer Maarten Raemdonck, als bestuurder.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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    {
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        "name": "Jozef Wittouck",
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-08",
      "evidence_quote": "Uit deze notulen blijkt de benoeming van mevrouw Ineke Van Severen, mevrouw Nadia Werkers, de heer Jozef Wittouck en de heer Maarten Raemdonck, als bestuurder.",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Raemdonck",
        "address": null,
        "birth_date": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-08",
      "evidence_quote": "Uit deze notulen blijkt de benoeming van mevrouw Ineke Van Severen, mevrouw Nadia Werkers, de heer Jozef Wittouck en de heer Maarten Raemdonck, als bestuurder.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null,
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        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Da Vincilaan 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
      "effective_date": "2025-04-08",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 8 april 2025 blijkt eveneens het ontslag van BDO Bedrijfsrevisoren, vertegenwoordigd door de heer Bert Kegels en de heer Ignace Robberechts, als commissaris van de vennootschap met onmiddelijke ingang.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "name": "Ignace Robberechts",
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Da Vincilaan 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-08",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 8 april 2025 blijkt eveneens het ontslag van BDO Bedrijfsrevisoren, vertegenwoordigd door de heer Bert Kegels en de heer Ignace Robberechts, als commissaris van de vennootschap met onmiddelijke ingang.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "reason": null,
      "subkind": "renewal",
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        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Da Vincilaan 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de algemene vergadering om de besloten vennootschap \u0022BDO Bedrijfsrevisoren\u0022 met maatschappelijke zetel te Da Vincilaan 1930 Zaventem en met ondernemingsnummer 0431.088.289, als commissaris van de vennootschap te herbenoemen voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter De Smet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Da Vincilaan 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren heeft de heer Pieter De Smet, bedrijfsrevisor, aangeduid als vertegenwoordiger voor de uitoefening van het mandaat.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "person": null,
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      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Da Vincilaan 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris zal eindigen na de jaarlijkse vergadering van 2028 die zal beraadslagen over de goedkeuring van de jaarrekning van het boekjaar eindigend op 31 december 2027.",
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
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  "subject_company": {
    "kbo": "0462.755.821",
    "name_full": "Aquaplus",
    "legal_form": "NV"
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    "org_name": null,
    "person_name": "Ineke Van Severen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Raemdonck",
        "address": null,
        "birth_date": null
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Ineke Van Severen",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Werkers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Wittouck",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
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        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0462.755.821",
    "name_full": "Aquaplus"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Raemdonck",
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      "via_org": {
        "kbo": null,
        "name": "Qlou BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 8 april 2025 blijkt de be\u00EBindiging van het mandaat van Qlou BV, vertegenwoordigd door Maarten Raemdonck als bestuuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ineke Van Severen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit deze notulen blijkt de benoeming van mevrouw Ineke Van Severen, mevrouw Nadia Werkers, de heer Jozef Wittouck en de heer Maarten Raemdonck, als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Werkers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit deze notulen blijkt de benoeming van mevrouw Ineke Van Severen, mevrouw Nadia Werkers, de heer Jozef Wittouck en de heer Maarten Raemdonck, als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Wittouck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit deze notulen blijkt de benoeming van mevrouw Ineke Van Severen, mevrouw Nadia Werkers, de heer Jozef Wittouck en de heer Maarten Raemdonck, als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Raemdonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit deze notulen blijkt de benoeming van mevrouw Ineke Van Severen, mevrouw Nadia Werkers, de heer Jozef Wittouck en de heer Maarten Raemdonck, als bestuurder."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 8 april 2025 blijkt eveneens het ontslag van BDO Bedrijfsrevisoren, vertegenwoordigd door de heer Bert Kegels en de heer Ignace Robberechts, als commissaris van de vennootschap met onmiddelijke ingang."
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens beslist de algemene vergadering om de besloten vennootschap \u0022BDO Bedrijfsrevisoren\u0022 met maatschappelijke zetel te Da Vincilaan 1930 Zaventem en met ondernemingsnummer 0431.088.289, als commissaris van de vennootschap te herbenoemen voor een termijn van 3 jaar. BDO Bedrijfsrevisoren heeft "
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0462.755.821",
    "name_full": "AQUAPLUS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Walraedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 12 maart 2025 blijkt de be\u00EBindiging van het mandaat van mevrouw Saskia Walraedt, als bestuuurder met onmiddellijke ingang."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0462.755.821",
    "name_full": "AQUAPLUS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Walraedt",
        "address": null,
        "birth_date": null,
        "profession": null,
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      "reason": "de_plein_droit_dissolution",
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        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "38A"
      },
      "effective_date": "2021-10-11",
      "evidence_quote": "Bij besluit van de raad van bestuur wordt de zetel van de vennootschap - met ingang van 11 oktober 2021 verplaatst van Kontichsesteenweg 38A, 2630 Aartselaar naar Kontichsesteenweg 54, 2630 Aarteslaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.755.821",
    "name_full": "AQUAPLUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kontichsesteenweg 54, 2630 Aarteslaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kontichsesteenweg 38A - 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "38A",
        "locality_suffix": null
      },
      "effective_date": "2021-10-11",
      "evidence_quote": "Bij besluit van de raad van bestuur wordt de zetel van de vennootschap - met ingang van 11 oktober 2021 verplaatst van Kontichsesteenweg 38A, 2630 Aartselaar naar Kontichsesteenweg 54, 2630 Aarteslaar.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-18",
    "filing_date": "2021-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.755.821",
    "name_full": "Aquaplus",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dagmar Verhoeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "secretaris raad van bestuur"
  },
  "co_filed_documents": [
    "Verklaring van de notaris (indien van toepassing)",
    "Kopie van de akte van de raad van bestuur"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kontichsesteenweg 38A, 2630 Aarteslaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "38A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ingberthoeveweg 21 - 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Ingberthoeveweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "Bij besluit van de raad van bestuur wordt de zetel van de vennootschap - met ingang van 10 mei 2021 verplaatst van Ingberthoeveweg 21, 2630 Aartselaar naar Kontichsesteenweg 38A, 2630 Aarteslaar.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dagmar Verhoeven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-04-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.755.821",
    "name_full": "Aquaplus",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0442.755.821"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarteslaar",
        "region": null,
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "38A"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Ingberthoeveweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "Bij besluit van de raad van bestuur wordt de zetel van de vennootschap - met ingang van 10 mei 2021 verplaatst van Ingberthoeveweg 21, 2630 Aartselaar naar Kontichsesteenweg 38A, 2630 Aarteslaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.755.821",
    "name_full": "AQUAPLUS",
    "legal_form": "NV"
  }
}