BDO BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDENBROECK Johan Francis Theo Irma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN LAER Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GROGNARD Fabrice L\u00E9on Louis Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE ROO Frederik Jan Willem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERIJGERS Hendrikus Cornelis Jacobus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KEULEERS Karen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PATTYN Pieter-Jan Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STREEL Alexandre Jean-Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KEULEERS Karen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN LAER Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE ROO Frederik Jan Willem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STREEL Alexandre Jean-Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CATRY Veerle Lieve Lucia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHMETZ Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "KEULEERS Karen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "VAN LAER Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "KEULEERS Karen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN LAER Peter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.716.932",
    "name_full": "BDO Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-10",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2025-09-30",
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 renonce \u00E0 la r\u00E9daction du rapport d\u0027\u00E9mission pour l\u0027apport en num\u00E9raire, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 78,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire concerne un montant de 195 000,00 EUR, inscrit au compte de capitaux propres, accompagn\u00E9 de l\u0027\u00E9mission de 78 nouvelles actions au prix unitaire de 2 500,00 EUR (hors prime d\u0027\u00E9mission).",
    "equity_transferred_eur": 195000.0,
    "accounting_effective_date": "2025-09-30"
  },
  "subject_company": {
    "kbo": "0407.716.932",
    "name_full": "BDO Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Annemie Wittemans",
    "person_name": null,
    "org_rep_person_name": "Marion Dreesen"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BDO Belgium, r\u00E9unie le 30 septembre 2025, a d\u00E9cid\u00E9 l\u0027annulation de 78 actions d\u00E9tenues par deux actionnaires, ainsi que la cr\u00E9ation de 78 nouvelles actions au prix de 2 500,00 EUR chacune, pour un apport en num\u00E9raire total de 195 000,00 EUR. Les administrateurs ont \u00E9t\u00E9 renouvel\u00E9s, et le registre des actions a \u00E9t\u00E9 converti en version num\u00E9rique. La soci\u00E9t\u00E9 a \u00E9galement renonc\u00E9 \u00E0 la r\u00E9daction du rapport d\u0027\u00E9mission pour cette op\u00E9ration.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "deux procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-10",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering verleent verzaking van de verplichting tot opstellen van het uitgifteverslag overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 78,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in geld wordt gedaan door middel van een uitgifte van 78 nieuwe aandelen van dezelfde aard en rechten als de bestaande aandelen. Het vermogen wordt verhoogd met EUR 195.000,00 (excl. uitgiftepremie).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0407.716.932",
    "name_full": "BDO Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BDO Belgium besliste op 30 september 2025 de uittreding van twee aandeelhouders, het vernietigen van hun 78 aandelen, en de vermindering van het aandelenkapitaal. Daarnaast werd besloten tot een bijkomende inbreng in geld van EUR 195.000,00, gepaard met de uitgifte van 78 nieuwe aandelen tegen een prijs van EUR 2.500,00 elk. Het bestuur werd herbenoemd met ingang van 1 oktober 2025, en het aandelenregister werd omgezet naar een digitaal systeem. De vergadering verleende ook volmacht aan bestuurders en medewerkers voor de formaliteiten bij de Kruispuntba",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "twee volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat durant l\u2019exercice social en cours sera pr\u00E9sent\u00E9e \u00E0 l\u2019 assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9lib\u00E9rera et r\u00E9soudra sur l\u2019approbation des comptes annuels de l\u2019 exercice social en cours.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KEULEERS Karen",
        "address": null,
        "birth_date": "1971-05-02",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0561.779.260",
        "name": "K.K. Legal Consult",
        "address": "Schansveld 6, 2800 Mechelen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que le Pr\u00E9sident du Conseil d\u2019Administration et le CEO susmentionn\u00E9s, agissant conjointement, repr\u00E9senteront la Soci\u00E9t\u00E9 en justice et vis-\u00E0-vis des tiers. Ils porteront chacun le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN LAER Peter",
        "address": null,
        "birth_date": "1963-12-17",
        "profession": null,
        "birth_place": "Deurne"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0889.547.903",
        "name": "VLACON",
        "address": "Kegelslei 7, 2861 Sint-Katelijne-Waver",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "conform\u00E9ment \u00E0 l\u2019article 16 des statuts, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022, pr\u00E9cit\u00E9e, a \u00E9t\u00E9 reconduite dans sa fonction de CEO;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DE ROO Frederik Jan Willem",
        "address": null,
        "birth_date": "1982-06-03",
        "profession": null,
        "birth_place": "Gand"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1015.812.011",
        "name": "B.E.F.",
        "address": "Brusselsesteenweg 74 bo\u00EEte A, 9090 Merelbeke-Melle",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "HERIJGERS Hendrikus Cornelis Jacobus",
        "address": null,
        "birth_date": "1966-07-30",
        "profession": null,
        "birth_place": "Zundert"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0861.262.208",
        "name": "H. HERIJGERS",
        "address": "Burgemeester J. Van Aperenstraat 47, 2320 Hoogstraten",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KEULEERS Karen",
        "address": null,
        "birth_date": "1971-05-02",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0561.779.260",
        "name": "K.K. Legal Consult",
        "address": "Schansveld 6, 2800 Mechelen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "STREEL Alexandre Jean-Marc",
        "address": null,
        "birth_date": "1979-11-27",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0818.748.393",
        "name": "STREEL Audit et Conseil",
        "address": "Rue des Eburons 32, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CATRY Veerle Lieve Lucia",
        "address": null,
        "birth_date": "1972-09-28",
        "profession": null,
        "birth_place": "Roulers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0552.997.295",
        "name": "Veerle Catry",
        "address": "Oudenaardseweg 42 E, 9790 Wortegem-Petegem",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SCHMETZ Christian",
        "address": null,
        "birth_date": "1982-02-15",
        "profession": null,
        "birth_place": "Eupen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0752.749.692",
        "name": "CS R\u00E9viseurs d\u2019Entreprises",
        "address": "Rue Hof 90, 4850 Plombi\u00E8res",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Annemie Wittemans",
        "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": "Pour autant que de besoin, l\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Annemie Wittemans et Marion Dreesen, qui tous, \u00E0 cet effet, ont \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marion Dreesen",
        "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": "Pour autant que de besoin, l\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Annemie Wittemans et Marion Dreesen, qui tous, \u00E0 cet effet, ont \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
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    {
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      "evidence_quote": "De Raad van Bestuur herbenoemt met unanimiteit van stemmen, conform artikel 16 van de statuten van de Vennootschap, tot leden van het ExCo: \u2022 Vlacon BV, met zetel te 2861 Sint-Katelijne-Waver, Kegelslei 7 BTW BWE 0889.547.903, RPR Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger / bestu",
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      "evidence_quote": "\u2022 Veerle Catry CommV., met zetel te 9790 Wortegem-Petegem, Oudenaardseweg 42e, BTW BE 0552.997.295, RPR Oost-Vlaanderen, vertegenwoordigd door haar vaste vertegenwoordiger / bestuurder mevrouw Veerle Catry, wonende te 9790 Wortegem-Petegem, Oudenaardseweg 42e. (Managing Partner Audit)",
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      "evidence_quote": "\u2022 VDD Accountants BV, met zetel te 1800 Vilvoorde, De Bavaylei 105 bus C21, BTW BE 0887.685.602, RPR Brussel, vertegenwoordigd door haar vaste vertegenwoordiger / bestuurder de heer Dirk Vandendaele, wonende te 1800 Vilvoorde, De Bavaylei 105 bus C21. (Managing Partner Accounting)",
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        "legal_form": "BV"
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      "evidence_quote": "\u2022 Ebo Solutions BV, met zetel te 2640 Mortsel, Kaphaanlei 99, BTW BE 0863.420.952, RPR Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger / bestuurder de heer Erwin Boumans, wonende te 2640 Mortsel, Kaphaanlei 99. (Managing Partner T\u0026L)",
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      "evidence_quote": "\u2022 EQuiT Finance \u0026 Management BV, met zetel te 1180 Ukkel, Avenue de l\u0027Aulne 63, BTW BE 0822.164.476, RPR Brussel, vertegenwoordigd door haar vaste vertegenwoordiger / bestuurder, de heer Alexander Veithen, wonende te 1180 Ukkel, Avenue de l\u0027Auine 63. (Managing Partner ADV/ Managing Partner Financial",
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        "country": "BE",
        "legal_form": null
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022 KCL Advisory Services CommV., met zetel te 3140 Keerbergen, Lozenhoekstraat 88, BTW BE 0849.137.703, RPR Leuven, vertegenwoordigd door haar vaste vertegenwoordiger / bestuurder, de heer Koen Claessens, wonende te 3140 Keerbergen, Lozenhoekstraat 88. (Managing Partner Management Advisory)",
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{
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{
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      "kind": "director_renew",
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        "name": "TriAs Beheer",
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      "kind": "director_renew",
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        "name": "VLACON",
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      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022, ayant son si\u00E8ge \u00E0 2861 Sint-Katelijne-Waver, Kegelslei 7 et titulaire du num\u00E9ro d\u0027entreprise 0889.547.903, repr\u00E9sent\u00E9e par Monsieur VAN LAER Peter"
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        "name": "F.A.E. Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022F.A.E. Consulting\u0022, ayant son si\u00E8ge 5020 Namur, Rue Ferdinand Philippot 39 et titulaire du num\u00E9ro d\u0027entreprise 0883.532.319, repr\u00E9sent\u00E9e par Monsieur GROGNARD Fabrice L\u00E9on Louis Ghislain"
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    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": "0538933780",
        "name": "Frederik De Roo Belastingconsulent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "la soci\u00E9t\u00E9 en commandite \u0022Frederik De Roo Belastingconsulent\u0022, ayant son si\u00E8ge \u00E0 9800 Deinze, Lange Akkerstraat 18 et titulaire du num\u00E9ro d\u0027entreprise 0538.933.780, repr\u00E9sent\u00E9e par Monsieur DE ROO Frederik Jan Willem"
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "HERIJGERS Hendrikus Cornelis Jacobus",
        "address": null,
        "birth_date": null
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      "via_org": {
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        "name": "H. HERIJGERS",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022H. HERIJGERS\u0022, ayant son si\u00E8ge \u00E0 2323 Hoogstraten, Rooimans 36 bo\u00EEte D et titulaire du num\u00E9ro d\u0027entreprise 0861.262.208, repr\u00E9sent\u00E9e par Monsieur HERIJGERS Hendrikus Cornelis Jacobus"
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "KEULEERS Karen",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0561779260",
        "name": "K.K. Legal Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022K.K. Legal Consult\u0022, ayant son si\u00E8ge \u00E0 2800 Mechelen, Schansveld 6 et titulaire du num\u00E9ro d\u0027entreprise 0561.779.260, repr\u00E9sent\u00E9e par Madame KEULEERS Karen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATTYN Pieter-Jan Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886889212",
        "name": "S\u00E0n\u00F9k",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022S\u00E0n\u00F9k\u0022, ayant son si\u00E8ge \u00E0 9080 Lochristi, Breestraat 12 et titulaire du num\u00E9ro d\u0027entreprise 0886.889.212, repr\u00E9sent\u00E9e par Monsieur PATTYN Pieter-Jan Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STREEL Alexandre Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818748393",
        "name": "STREEL Audit et Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022STREEL Audit et Conseil\u0022, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue des Eburons 32 et titulaire du num\u00E9ro d\u0027entreprise 0818.748.393, repr\u00E9sent\u00E9e par Monsieur STREEL Alexandre Jean-Marc"
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      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TriAs Beheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022, pr\u00E9cit\u00E9e, a \u00E9t\u00E9 reconduite dans sa fonction de Pr\u00E9sident du conseil d\u0027administration"
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    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VLACON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022, pr\u00E9cit\u00E9e, a \u00E9t\u00E9 reconduite dans sa fonction de CEO"
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TriAs Beheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "I. Allons, met effect op 30 september 2023, de missie te verlaten ten laste van het sociale vermogen: - de besloten vennootschap \u00AB TriAs Beheer \u00BB, met haar zetel te 1745 Opwijk, Karenveldstraat 8 bo\u00EEte A en met ondernemingsnummer 0774.726.429, voor 79 aandelen;"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "F. FANK \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "I. Allons, met effect op 30 september 2023, de missie te verlaten ten laste van het sociale vermogen: ... - de besloten vennootschap \u00AB F. FANK \u0026 Co \u00BB, met haar zetel te 4800 Verviers, Route de la Ferme Mod\u00E8le 104A en met ondernemingsnummer 0457.860.982, voor 39 aandelen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. DE SMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "I. Allons, met effect op 30 september 2023, de missie te verlaten ten laste van het sociale vermogen: ... en de besloten vennootschap \u00AB P. DE SMET \u00BB, met haar zetel te 9820 Merelbeke, Zink 80 en met ondernemingsnummer 0459.706.655, voor 79 aandelen."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "name_full": "BDO BELGIUM",
    "legal_form": "SRL"
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{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "VANDENBROECK Johan Francis Theo Irma",
        "address": null,
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      "via_org": {
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        "name": "TriAs Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "herbenoeming van de leden van de Raad van Bestuur, met ingang van 1 oktober 2023 om van rechtswege te eindigen op 30 september 2025: de besloten vennootschap \u0022TriAs Beheer\u0022, met zetel te 1745 Opwijk, Karenveldstraat 8 bus A en met ondernemingsnummer 0774.726.429, vast vertegenwoordigd door de heer V"
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