ARHS Developments Belgium

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladin\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hernieuwen mandaat van een bestuurder van de Vennootschap De Enige Aandeelhouder besluit het mandaat van mevrouw Karlien Gladin\u00E9 als bestuurder van de Vennootschap te hernieuwen met ingang vanaf de datum van ondertekening van deze besluiten door de Enige Aandeelhouder voor een termijn van 4 jaar, di",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina Eveline Gaasbeek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Erkenning van het ontslag en niet-hernieuwen mandaat van een bestuurder van de Vennootschap De Enige Aandeelhouder erkent het ontslag van mevrouw Catharina Eveline Gaasbeek uit haar mandaat als bestuurder van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten door de Eni",
      "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": "Dany Robert Delepierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming van een bestuurder van de Vennootschap De Enige Aandeelhouder besluit om de heer Dany Robert Delepierre, (...) te benoemen als bestuurder van de Vennootschap, met ingang vanaf de datum van de ondertekening van deze besluiten door de Enige Aandeelhouder, voor een termijn van 4 jaar, die onm",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collin",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder beslist om volmacht te geven aan Meester St\u00E9phane Collin, Meester Aurore De Plaen, Meester Charles Haverbeke of enig andere advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore De Plaen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder beslist om volmacht te geven aan Meester St\u00E9phane Collin, Meester Aurore De Plaen, Meester Charles Haverbeke of enig andere advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder beslist om volmacht te geven aan Meester St\u00E9phane Collin, Meester Aurore De Plaen, Meester Charles Haverbeke of enig andere advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aurore De Plaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladin\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina Eveline Gaasbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany Robert Delepierre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022ARHS DIGITAL\u0022 DOOR DE VENNOOTSCHAP - KAPITAALVERHOGING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2025-09-16",
      "label": "akte date"
    },
    {
      "date": "2025-09-03",
      "label": "opdrachtbrief"
    },
    {
      "date": "2025-08-31",
      "label": "jaarrekening"
    },
    {
      "date": "2025-08-31",
      "label": "jaarrekening"
    },
    {
      "date": "2025-10-01",
      "label": "fusie"
    },
    {
      "date": "2025-10-14",
      "label": "Bijlage bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0878.848.308",
      "kind": "org",
      "name": "ARHS Developments Belgium",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0672.500.406",
      "kind": "org",
      "name": "ARHS Digital",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Aurore De Plaen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ornella Le Brun",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Charles Haverbeke",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Alain CHAERELS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    },
    {
      "kind": "org",
      "name": "BV PVMD Bedrijfsrevisoren",
      "role": "Bedrijfsrevisor"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaalverhoging",
      "amount": 62000.0
    },
    {
      "label": "kapitaal",
      "amount": 123500.0
    },
    {
      "label": "kapitaal",
      "amount": 185500.0
    },
    {
      "label": "aandelen",
      "amount": 12722.0
    }
  ],
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ARHS Developments S.A.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 7884,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 12722,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 7884,
      "merger_exchange_ratio": 0.788435942,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 123500.0,
      "delta_eur": 61500.0,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ARHS Developments S.A.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 12722,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 12722,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV PVMD Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Alain CHAERELS"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ARHS Developments S.A.",
      "role": "aandeelhouder",
      "n_shares": 12722,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 185500.0,
      "delta_eur": 62000.0,
      "before_eur": 123500.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 123500.0,
      "delta_eur": 61500.0,
      "before_eur": 62000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "fusion_share_issue",
      "after_eur": 185500.0,
      "delta_eur": 62000.0,
      "before_eur": 123500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ARHS Developments S.A.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 12722,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 12722,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 12722,
      "merger_exchange_ratio": 1.272206212,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV PVMD Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Alain CHAERELS"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ARHS Developments S.A.",
      "role": "aandeelhouder",
      "n_shares": 30606,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 30606,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 185500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022ARHS TECHNOLOGY\u0022 DOOR D\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.848.308",
        "name": "ARHS Developments Belgium",
        "role": "acquiring",
        "address": "1930 Zaventem, Ikaroslaan 53",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0642.596.393",
        "name": "ARHS Technology",
        "role": "absorbed",
        "address": "3001 Leuven, Technologielaan 4",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.788435942,
    "legal_articles": [
      "7:179 \u00A71",
      "7:197 \u00A71",
      "12:35",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": "0,788435942 nieuwe aandelen van de Overnemende Vennootschap voor elk aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 7884,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief roerende en onroerende activa, wordt overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ARHS Developments Belgium besliste de fusie door overneming van ARHS Technology, waarbij het gehele vermogen van de laatste onder algemene titel overging op ARHS Developments Belgium. De fusie treedt juridisch in werking op 1 oktober 2025, met boekhoudkundige retroactiviteit vanaf 1 september 2025. De overnemende vennootschap verhoogt haar kapitaal voorlopig met 61.500 EUR, en de aandeelhouders van de overgenomen vennootschap ontvangen 7.884 nieuwe aandelen tegen een voorlopige ruilverhouding van 0,788435942 per aandeel.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 123500.0,
      "delta_eur": 61500.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal voorlopig te verhogen ten belope van 61.500,00 EUR, om het van 62.000,00 EUR te brengen op 123.500,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS DEVELOPMENTS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022ARHS DIGITAL\u0022 DOOR DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.848.308",
        "name": "ARHS Developments Belgium",
        "role": "acquiring",
        "address": "1930 Zaventem, Ikaroslaan 53",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0672.500.406",
        "name": "ARHS Digital",
        "role": "absorbed",
        "address": "1930 Zaventem, Ikaroslaan 53",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.272206212,
    "legal_articles": [
      "7:179 \u00A71",
      "7:197 \u00A71",
      "12:35",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": "1,272206212 nieuwe aandelen van de Overnemende Vennootschap voor elk aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 12722,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ARHS Developments Belgium besliste op 16 september 2025 de fusie door overneming van ARHS Digital, waarbij ARHS Developments Belgium de volledige activa en passiva van ARHS Digital overneemt zonder liquidatie. De fusie treedt juridisch in werking op 1 oktober 2025, met boekhoudkundige retroactiviteit vanaf 1 september 2025. De overnemende vennootschap verhoogt haar kapitaal voorlopig met 62.000 EUR, door het uitgeven van 12.722 nieuwe aandelen zonder nominale waarde, tegen een voorlopige ruilverhouding van 1,272206212 nieuwe aandelen per oude aandeel. D",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 185500.0,
      "delta_eur": 62000.0,
      "before_eur": 123500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal voorlopig te verhogen ten belope van 62.000,00 EUR, om het van 123.500,00 EUR te brengen op 185.500,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS DEVELOPMENTS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022ARHS TECHNOLOGY\u0022 DOOR D\u0415 VENNOOTSCHAP - KAPITAALVERHOGING - WIJZIGING VAN HET VOORWERP VAN DE VENNOOTSCHAP- NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAR"
  },
  "key_dates": [
    {
      "date": "2025-09-16",
      "label": "akte date"
    },
    {
      "date": "2025-09-03",
      "label": "opdrachtbrief"
    },
    {
      "date": "2025-08-31",
      "label": "jaarrekening"
    },
    {
      "date": "2025-07-31",
      "label": "jaarrekening"
    },
    {
      "date": "2025-10-01",
      "label": "fusie"
    },
    {
      "date": "2025-09-13",
      "label": "notaris"
    }
  ],
  "key_parties": [
    {
      "kbo": "0878.848.308",
      "kind": "org",
      "name": "ARHS Developments Belgium",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0642.596.393",
      "kind": "org",
      "name": "ARHS Technology",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Aurore De Plaen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ornella Le Brun",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Charles Haverbeke",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Alain CHAERELS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    },
    {
      "kind": "org",
      "name": "BV PVMD Bedrijfsrevisoren",
      "role": "Bedrijfsrevisor"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaalverhoging",
      "amount": 61500.0
    },
    {
      "label": "kapitaal",
      "amount": 62000.0
    },
    {
      "label": "kapitaal",
      "amount": 123500.0
    },
    {
      "label": "nieuwe aandelen",
      "amount": 7884.0
    },
    {
      "label": "nieuwe aandelen",
      "amount": 12722.0
    }
  ],
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2025-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS DEVELOPMENTS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full_after": "ARHS Developments Belgium",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ARHS Developments Belgium",
    "current_zetel_raw": "Ikaroslaan 53, 1930 Zaventem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van de eerste zin van artikel 34 om het boekjaar te laten aanvangen op 1 september en af te sluiten op 31 augustus van het daaropvolgende jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 september van ieder jaar tot en met 31 augustus van het daaropvolgende jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Wijziging van de eerste zin van artikel 23 om de datum van de gewone algemene vergadering te wijzigen naar de derde vrijdag van februari om 14u.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de derde vrijdag van de maand van februari om 14u.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charles Haverbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-07",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Neerlegging van een gezamenlijk voorstel van fusie door overneming van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De rapportverplichting overeenkomstig artikel 12:26 WVV wordt geweigerd op voorstel van de raden van ARHS Developments Belgium en ARHS Digital, met instemming van alle aandeelhouders.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.848.308",
        "name": "ARHS Developments Belgium N.V.",
        "role": "acquiring",
        "address": "Ikaroslaan 53, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0672.500.406",
        "name": "ARHS Digital N.V.",
        "role": "absorbed",
        "address": "Ikaroslaan 53, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.272206212,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-31",
    "exchange_ratio_text": "1,272206212 nieuwe aandelen ARHS Developments Belgium voor elk aandeel ARHS Digital",
    "new_shares_issued_n": 12722,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van ARHS Digital wordt overgenomen door ARHS Developments Belgium, inclusief alle handels-, industri\u00EBle-, financi\u00EBle, roerende en onroerende verrichtingen, met name informaticaoplossingen, consultancy, software- en hardwareontwikkeling, cloud- en hostingoplossingen, en activiteiten op het gebied van digitalisering, Big Data en business intelligence.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "ARHS Developments Belgium N.V. en ARHS Digital N.V. hebben een gezamenlijk voorstel van fusie door overneming ingediend, waarbij ARHS Digital wordt overgenomen door ARHS Developments Belgium. De fusie zal juridisch in werking treden op 1 oktober 2025, met boekhoudkundige retroactiviteit vanaf 1 september 2025. De aandeelhouders van ARHS Digital ontvangen nieuwe aandelen van ARHS Developments Belgium tegen een voorlopige ruilverhouding van 1,2722 per aandeel. De fusie wordt uitgevoerd overeenkomstig artikel 12:2 juncto 12:24 WVV, zonder dat een externe rapportage wordt opgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-07",
    "filing_date": "2025-07-31",
    "act_kind_objet": "Neerlegging van een gezamenlijk voorstel van fusie door overneming van"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om af te zien van het verslag met instemming van alle aandeelhouders en houders van andere stemrechtverlenende effecten in elke bij de Fusie betrokken vennootschap.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0642.596.393",
        "name": "ARHS Technology",
        "role": "absorbed",
        "address": "Technologielaan 4, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.848.308",
        "name": "ARHS Developments Belgium",
        "role": "acquiring",
        "address": "Ikaroslaan 53, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.788435942,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": "0,788435942 nieuwe aandelen ARHS Developments Belgium voor elk aandeel ARHS Technology",
    "new_shares_issued_n": 7884,
    "real_estate_included": true,
    "patrimony_description": "De volledige vennootschap ARHS Technology wordt overgenomen door ARHS Developments Belgium. De overgenomen vennootschap heeft als voorwerp het exploiteren, ontwerpen, verkopen en installeren van informaticaoplossingen (software en hardware) voor openbare en priv\u00E9ondernemingen, inclusief consultancy, ontwikkeling, installatie, ondersteuning en onderhoud van informaticasystemen, en de verkoop van he",
    "equity_transferred_eur": 4259305.52,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van ARHS Developments Belgium stelt voor om de vennootschap ARHS Technology te overnemen door ARHS Developments Belgium, overeenkomstig artikel 12:2 juncto 12:24 van het WVV. De fusie wordt vergoed door nieuwe aandelen van ARHS Developments Belgium. De ruilverhouding wordt voorlopig berekend op basis van de jaarrekening per 31 juli 2024 en zal definitief worden bepaald op basis van de jaarrekening per 31 augustus 2025. De fusie zal juridisch in werking treden op 1 oktober 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-07",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Neerlegging van een gezamenlijk voorstel van fusie door overneming"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The report required under article 12:26 of the WVV is waived with the consent of all shareholders and holders of other voting securities in each company involved in the merger.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0672.500.406",
        "name": "ARHS Digital N.V.",
        "role": "absorbed",
        "address": "Ikaroslaan 53, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.848.308",
        "name": "ARHS Developments Belgium N.V.",
        "role": "acquiring",
        "address": "Ikaroslaan 53, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.272206212,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": "1,272206212 nieuwe aandelen ARHS Developments Belgium voor elk aandeel ARHS Digital",
    "new_shares_issued_n": 12722,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of ARHS Digital is transferred to ARHS Developments Belgium in exchange for new shares.",
    "equity_transferred_eur": 5418714.94,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "Naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van ARHS Developments Belgium stelt voor om de vennootschap ARHS Digital te overnemen door ARHS Developments Belgium. De fusie wordt volledig vergoed door de uitgifte van nieuwe aandelen van ARHS Developments Belgium aan de aandeelhouders van ARHS Digital. De definitieve ruilverhouding wordt bepaald op basis van de nettoboekwaarde per 31 augustus 2025, maar voorlopig wordt deze berekend op basis van de jaarrekening per 31 juli 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charles Haverbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-07",
    "filing_date": "2025-07-31",
    "act_kind_objet": "Neerlegging van een gezamenlijk voorstel van fusie door overneming van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.848.308",
        "name": "ARHS Developments Belgium N.V.",
        "role": "acquiring",
        "address": "Ikaroslaan 53, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0642.596.393",
        "name": "ARHS Technology N.V.",
        "role": "absorbed",
        "address": "Technologielaan 4, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.788435942,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": "0,788435942 nieuwe aandelen ARHS Developments Belgium voor elk aandeel ARHS Technology",
    "new_shares_issued_n": 7884,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van ARHS Technology N.V. wordt overgenomen door ARHS Developments Belgium N.V., inclusief roerende en onroerende activa, aandelen, obligaties en andere waarden, met als doel de verwezenlijking van het voorwerp van de overnemende vennootschap.",
    "equity_transferred_eur": 3358189.56,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "ARHS Developments Belgium N.V. heeft een gezamenlijk voorstel van fusie door overneming van ARHS Technology N.V. ingediend, overeenkomstig artikel 12:2 juncto 12:24 van het Wetboek van het Vennootschapsrecht. De fusie zal juridisch in werking treden op 1 oktober 2025, met boekhoudkundige retroactiviteit vanaf 1 september 2025. De aandelen van ARHS Technology worden uitgewisseld tegen nieuwe aandelen van ARHS Developments Belgium tegen een voorlopige ruilverhouding van 0,7884 per aandeel. De fusie wordt uitgevoerd zonder geldelijke vergoeding, en de overgenomen vennootschap zal worden opgeheven",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladin\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen de mandaten als Bestuurder van : - de vrouw Karlien Gladin\u00E9, en - de vrouw Catharina Gaasbeek te hernieuwen tot bestuurders voor een periode die beeindigd op de Gewone Algemene Vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina Gaasbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen de mandaten als Bestuurder van : - de vrouw Karlien Gladin\u00E9, en - de vrouw Catharina Gaasbeek te hernieuwen tot bestuurders voor een periode die beeindigd op de Gewone Algemene Vergadering van 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PVDM BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, de vennootschap PVDM BEDRIJFSREVISOREN BV, vertegenwoordigd door Meneer Alain Chaerels, gevestigd te Av. d\u0027Argenteuil 51, B-1410 Waterloo, te benoemen als commissaris van de vennootschap voor een nieuwe period van drie jaren, met betrekking tot d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS DEVELOPMENTS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-16",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, ter herbenoemen Mevrouw Karlien Gladine tot gedelegeerd bestuurder en voorzitter van raad van bestuur voor een period die ingaand op heden en be\u00EBindigd op Gewone Algemene Vergadering van 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Karlien Gladine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-16",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, ter herbenoemen Mevrouw Karlien Gladine tot gedelegeerd bestuurder en voorzitter van raad van bestuur voor een period die ingaand op heden en be\u00EBindigd op Gewone Algemene Vergadering van 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, ter herbenoemen Mevrouw Karlien Gladine tot gedelegeerd bestuurder en voorzitter van raad van bestuur voor een period die ingaand op heden en be\u00EBindigd op Gewone Algemene Vergadering van 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS DEVELOPMENTS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Karlien Gladine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladin\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina Gaasbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PVDM BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PVDM BEDRIJFSREVISOREN BV",
        "address": "Av. d\u0027Argenteuil 51, B-1410 Waterloo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, de vennootschap PVDM BEDRIJFSREVISOREN BV, vertegenwoordigd door Meneer Alain Chaerels, gevestigd te Av. d\u0027Argenteuil 51, B-1410 Waterloo, te benoemen als commissaris van de vennootschap voor een nieuwe period van drie jaren",
      "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": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Karlien Gladine Voorzitter en bestuurder",
      "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": "2025-07-24",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karlien Gladine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter en bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Ridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "Bevestiging van het ontslag van mevrouw Ann De Ridder, als bestuurder en dientengevolge als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 5 juli 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladin\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "Benoeming van mevrouw Karlien Gladin\u00E9, met ingang van 12 juli 2024. In haar hoedanigheid van gedelegeerd bestuurder van de Vennootschap, zal mevrouw Karlien Gladin\u00E9 de Vennootschap geldig vertegenwoordigen voor alle aangelegenheden die verband houden met het dagelijks bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS DEVELOPMENTS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Ridder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "Bevestiging van het ontslag van mevrouw Ann De Ridder, als bestuurder en dientengevolge als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 5 juli 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladin\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-12",
      "evidence_quote": "Benoeming van mevrouw Karlien Gladin\u00E9, met ingang van 12 juli 2024. In haar hoedanigheid van gedelegeerd bestuurder van de Vennootschap, zal mevrouw Karlien Gladin\u00E9 de Vennootschap geldig vertegenwoordigen voor alle aangelegenheden die verband houden met het dagelijks bestuur van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis CASTELEYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere-yolmacht te verlenen aan Louis CASTELEYN, Josephine LEFEBVRE, Susana GONZ\u00C1LEZ MEL\u00D3N en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-08-23",
    "filing_date": "2024-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gor\u0131zalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladin\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Gladin\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming met ingang vanaf Voltooiing van de volgende personen als bestuurder van de Vennootschap, voor een termijn van 1 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2025 zal aflopen: \u2022Mevrouw Karlien Gladin\u00E9, als bestuurder (reeds bestaand bestuurder zijn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina Eveline Gaasbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming met ingang vanaf Voltooiing van de volgende personen als bestuurder van de Vennootschap, voor een termijn van 1 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2025 zal aflopen: \u2022Mevrouw Catharina Eveline Gaasbeek, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS DEVELOPMENTS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Ridder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van het ontslag van de volgende personen met ingang vanaf Voltooiing: \u2022Mevrouw Ann De Ridder, als bestuurder en als gedelegeerd bestuurder van de Vennootschap;",
      "decharge_status": null,
      "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": "Jean-Fran\u00E7ois Pitz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van het ontslag van de volgende personen met ingang vanaf Voltooiing: \u2022De heer Jean-Fran\u00E7ois Pitz, als bestuurder van de Vennootschap.",
      "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": "Karlien Gladin\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming met ingang vanaf Voltooiing van de volgende personen als bestuurder van de Vennootschap, voor een termijn van 1 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2025 zal aflopen: \u2022Mevrouw Karlien Gladin\u00E9, als bestuurder (reeds bestaand bestuurder zijn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina Eveline Gaasbeek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming met ingang vanaf Voltooiing van de volgende personen als bestuurder van de Vennootschap, voor een termijn van 1 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2025 zal aflopen: \u2022Mevrouw Catharina Eveline Gaasbeek, als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Louis CASTELEYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LILP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "LILP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht te verlenen aan Louis CASTELEYN, Josephine LEFEBVRE, Susana GONZ\u00C1LEZ MEL\u00D3N en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LILP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Josephine LEFEBVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LILP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "LILP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht te verlenen aan Louis CASTELEYN, Josephine LEFEBVRE, Susana GONZ\u00C1LEZ MEL\u00D3N en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LILP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Susana GONZ\u00C1LEZ MEL\u00D3N",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LILP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "LILP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht te verlenen aan Louis CASTELEYN, Josephine LEFEBVRE, Susana GONZ\u00C1LEZ MEL\u00D3N en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LILP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LILP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "LILP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht te verlenen aan Louis CASTELEYN, Josephine LEFEBVRE, Susana GONZ\u00C1LEZ MEL\u00D3N en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LILP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LILP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "LILP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht te verlenen aan Louis CASTELEYN, Josephine LEFEBVRE, Susana GONZ\u00C1LEZ MEL\u00D3N en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LILP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-08-14",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.848.308",
    "name_full": "ARHS Developments Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}