Circular Textiles

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      },
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      },
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  },
  "act_meta": {
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    "pub_date": "2025-11-28",
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  },
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    {
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    },
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    {
      "summary": "De gewone algemene vergadering wordt vastgesteld op de derde maandag van juni om 13:30, met een vervanging op de eerstvolgende werkdag indien deze een wettelijke feestdag is.",
      "new_text": "De gewone algemene vergadering, ook jaarvergadering genoemd, heeft plaats de derde maandag van de maand juni om 13 uur 30; indien deze dag een wettelijke feestdag is op de eertvolgende werkdag, zelfde uur. De jaarvergadering wordt gehouden, behoudens andersluidende bijeenroeping, op de zetel van de vennootschap.",
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      "article_number": "17"
    },
    {
      "summary": "Het boekjaar wordt vastgesteld om te beginnen op 1 februari en te eindigen op 31 januari van het daaropvolgende jaar.",
      "new_text": "Het boekjaar begint op 1 februari en eindigt op 31 januari van het daaropvolgende jaar.",
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        "region": "vlaams_gewest",
        "street": "Kruishofstraat",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3530 Houthalen-Helchteren, Centrum Zuid 3401",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "3401",
        "locality_suffix": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van 3530 Houthalen-Helchteren, Centrum Zuid 3401.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u201CDe gewone algemene vergadering, ook jaarvergadering genoemd, heeft plaats de derde maandag van de maand juni om 13 uur 30; indien deze dag een wettelijke feestdag is op de eertvolgende werkdag, zelfde uur. De jaarvergadering wordt gehouden, behoudens andersluidende bijeenroeping, op de zetel van de vennootschap.\u201D\n\n\u201CHet boekjaar begint op 1 februari en eindigt op 31 januari van het daaropvolgende jaar.\u201D",
      "statute_article_number": "17, 23",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Meester Marc Topff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0682.598.502",
    "name_full": "CIRCULAR TEXTILES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kruishofstraat",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "140"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "3401"
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Vijfde beslissing - Zetelverplaatsing\nDe vergadering beslist de maatschappelijke zetel te verplaatsen van 3530 Houthalen-Helchteren, Centrum Zuid 3401."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.598.502",
    "name_full": "CIRCULAR TEXTILES",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering besluit als revisor te benoemen: \u201CEY Bedrijfsrevisoren\u201D, besloten vennootschap, vertegenwoordigd door haar vaste vertegenwoordiger de heer Stefan Olivier, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307 bus 5.1.",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Stefan Olivier"
  },
  "subject_company": {
    "kbo": "0682.598.502",
    "name_full": "CIRCULAR TEXTILES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0682.598.502",
    "name_full": "Circular Textiles"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lander Desmedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moonlander BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Moonlander BV, vast vertegenwoordigd door Dhr. Lander Desmedt als bestuurder van Circular Textiles BV, op datum van 6 maart 2023. De vergadering bevestigt dit ontslag met ingang van die datum te hebben aanvaard met eenparigheid van de stemmen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chapelle Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering besluit om tussentijds kwijting te verlenen aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat van bestuurders van de vennootschap tot en met 29/08/2024",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandersypen Klaartje",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering besluit om tussentijds kwijting te verlenen aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat van bestuurders van de vennootschap tot en met 29/08/2024",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CONCILIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering besluit om tussentijds kwijting te verlenen aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat van bestuurders van de vennootschap tot en met 29/08/2024",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spittaels Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Mandarino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering besluit om tussentijds kwijting te verlenen aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat van bestuurders van de vennootschap tot en met 29/08/2024",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV TRIVIDEND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering besluit om tussentijds kwijting te verlenen aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat van bestuurders van de vennootschap tot en met 29/08/2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783609352",
        "name": "BV BART CONNECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurders te benoemen met ingang op 29/08/2024 tot onmiddellijk na de gewone algemene vergadering.over boekjaar 2027 in 2028: BV BART CONNECT, met zetel te 3500 Hasselt, Wanbeekstraat 2, ingeschreven in het Rechtspersonenregister te Hasselt onder "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783609451",
        "name": "BV AMLUTIMI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurders te benoemen met ingang op 29/08/2024 tot onmiddellijk na de gewone algemene vergadering.over boekjaar 2027 in 2028: BV AMLUTIMI, met zetel te 3520 Zonhoven, Nachtegalenstraat 57, ingeschreven in het Rechtspersonenregister te Hasselt onde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Van Roosbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737439926",
        "name": "BV SUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurders te benoemen met ingang op 29/08/2024 tot onmiddellijk na de gewone algemene vergadering.over boekjaar 2027 in 2028: BV SUM, met zetel te 2560 Kessel, Nieuwe Bevelsesteenweg 49, ingeschreven in het Rechtspersonenregister te Mechelen onder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaes Cielke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799356412",
        "name": "BV CIE.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurders te benoemen met ingang op 29/08/2024 tot onmiddellijk na de gewone algemene vergadering.over boekjaar 2027 in 2028: BV CIE., met maatschappelijke zetel te Steenweg 350, 3570 Alken, ingeschreven in het Rechtspersonenregister te Hasselt on"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordens Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735650671",
        "name": "VOF JRDNS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurders te benoemen met ingang op 29/08/2024 tot onmiddellijk na de gewone algemene vergadering.over boekjaar 2027 in 2028: VOF JRDNS, met maatschappelijke zetel te Schimpenstraat 13, 3511 Kuringen, ingeschreven in het Rechtspersonenregister te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.598.502",
    "name_full": "CIRCULAR TEXTILES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lander Desmedt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Moonlander BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Moonlander BV, vast vertegenwoordigd door Dhr. Lander Desmedt als bestuurder van Circular Textiles BV, op datum van 6 maart 2023. De vergadering bevestigt dit ontslag met ingang van die datum te hebben aanvaard met eenparigheid van de stemmen",
      "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": "Chapelle Anne",
        "address": "Kruishofstraat 140",
        "birth_date": null,
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van de stemmen het ontslag van de volgende bestuurders als bestuurders van de BV CIRCULAR TEXTILES met ingang van 29/08/2024: \u2022Mevrouw Chapelle Anne, 2020 Antwerpen, Kruishofstraat 140",
      "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": "Vandersypen Klaartje",
        "address": "Kruishofstraat 140",
        "birth_date": null,
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van de stemmen het ontslag van de volgende bestuurders als bestuurders van de BV CIRCULAR TEXTILES met ingang van 29/08/2024: \u2022Mevrouw Vandersypen Klaartje, 2020 Antwerpen, Kruishofstraat 140",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Bart",
        "address": "Kruishofstraat 140",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CONCILIUM",
        "address": "Broekstraat 23",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "\u2022De BV CONCILIUM, met zetel te 3080 Tervuren, Broekstraat 23, vertegenwoordigd door haar vaste vertegenwoordiger de heer Van den Broeck Bart, wonende te 2020 Antwerpen, Kruishofstraat 140",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Spittaels Steven",
        "address": "Posthofbrug 6/8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mandarino",
        "address": "Posthofbrug 6/8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "\u2022De BV Mandarino, met zetel te 2600 Berchem, Posthofbrug 6/8, vertegenwoordigd door haar vaste vertegenwoordiger de heer Spittaels Steven, wonende te 2600 Berchem, Posthofbrug 6/8",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Callens Pieter",
        "address": "Cellebroerstraat 16/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TRIVIDEND",
        "address": "Cellebroerstraat 16/B",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "\u2022De CV TRIVIDEND, met zetel te 1000 Brussel, Cellebroerstraat 16/B, vertegenwoordigd door haar vaste vertegenwoordiger de heer Callens Pieter, wonende te 1000 Brussel, Cellebroerstraat 16/B",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om tussentijds kwijting te verlenen aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat van bestuurders van de vennootschap tot en met 29/08/2024",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Bart Claes",
        "address": "Wanbeekstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0783.609.352",
        "name": "BART CONNECT",
        "address": "Wanbeekstraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "BV BART CONNECT, met zetel te 3500 Hasselt, Wanbeekstraat 2, ingeschreven in het Rechtspersonenregister te Hasselt onder het nummer 0783.609.352 hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Bart Claes, woonachtig te 3500 Hasselt, Wanbeekstraat 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": "Nachtegalenstraat 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0783.609.451",
        "name": "AMLUTIMI",
        "address": "Nachtegalenstraat 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "BV AMLUTIMI, met zetel te 3520 Zonhoven, Nachtegalenstraat 57, ingeschreven in het Rechtspersonenregister te Hasselt onder het nummer 0783.609.451 hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Ann Claes, woonachtig te 3520 Zonhoven, Nachtegalenstraat 57",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "effective_date": "2022-04-01",
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  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-21",
    "filing_date": "2022-09-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0682.598.502",
        "name": "Circular Textiles",
        "role": "other",
        "address": "Motstraat 54, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:122"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen de uitgifte van inschrijvingsrechten in het kader van een aandelenoptieplan en een bijkomende inbreng in geld onder opschortende voorwaarde, gebaseerd op de uitoefening van deze rechten. Het gaat hierbij om een kapitaalverhoging via aandelenopties en een inbreng in geld die wordt uitgevoerd indien de opties worden uitgeoefend.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0682.598.502",
    "name_full": "Circular Textiles",
    "legal_form": "Besloten 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 de besloten vennootschap Circular Textiles, gevestigd te Mechelen, besliste op 13 september 2022 de uitgifte van 11.500 inschrijvingsrechten in het kader van een aandelenoptieplan, onder de voorwaarden vastgesteld in het plan en het verslag van het bestuursorgaan. Daarnaast verleende de vergadering het bestuursorgaan volmacht om de identiteit van de begunstigden en het aantal aangeboden rechten te bepalen. Bovendien werd besloten tot een bijkomende inbreng in geld onder opschortende voorwaarde, indien de inschrijvingsrechten worden uitgeoefend.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122 van het Wetboek van vennootschappen en verenigingen",
    "Aandelenoptieplan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0682.598.502",
    "name_full": "Circular Textiles"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.598.502",
    "name_full": "CIRCULAR TEXTILES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) Cody Demuytere, Charlotte De Cort en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Quinz BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... (ii) Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Ad-ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.598.502",
    "name_full": "CIRCULAR TEXTILES",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) Cody Demuytere, Charlotte De Cort en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B en (ii) Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": null,
      "holder_name": "Quinz BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) Cody Demuytere, Charlotte De Cort en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B en (ii) Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": null,
      "holder_name": "Ad-ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, vanaf achttien augustus tweeduizend eenentwintig en dit voor onbepaalde duur: * de heer VAN DEN BROECK Bart, wonende te 3080 Tervuren, Broekstraat 23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSYPEN Klaartje Els Bernadette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, vanaf achttien augustus tweeduizend eenentwintig en dit voor onbepaalde duur: * mevrouw VANDERSYPEN Klaartje Els Bernadette, wonende te 2970 Schilde, Galgenstraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.598.502",
    "name_full": "CIRCULAR TEXTILES",
    "legal_form": "BV"
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}