Culobel

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      },
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      "evidence_quote": "De algemene vergadering beslist unaniem om het kantoor L\u0026S Bedrijfsrevisoren BV (800958). Nachtegaalsweg 23, 1120 Brussel vertegenwoordigd door Mevrouw Saskia Luteijn (A01703), Hoogstraat 2d, 1730 Asse te herbenoemen als commissaris voor een periode van 3 jaar, zijnde de boekjaren afgesloten per 31 ",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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      "date": "2026-03-20",
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    }
  ],
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    "person_name": "Mark D\u0027Haese",
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    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
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  "subject_company": {
    "kbo": "0405.714.970",
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  }
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{
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    {
      "kind": "share_transfer",
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      "delta_eur": null,
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      "amount_type": "onbekend",
      "effective_date": "2025-11-21",
      "evidence_quote": "De bestuurders hebben vastgesteld dat alle aandelen van de vennootscjap in \u00E9\u00E9n hand verenigd zijn.",
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    }
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  "subject_company": {
    "kbo": "0405.714.970",
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{
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    {
      "kind": "eenhoofdigheid_declaration",
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    "kbo": "0405.714.970",
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  "signature_regime": "joint_two",
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    {
      "quote": "De vergadering verleent aan alle medewerkers en alle notarissen van het kantoor van ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven\u00ACnootschap op te stellen, te onderteke\u00ACnen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wet\u00ACtelijke bepalingen ter zake.",
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      "scope_categories": [
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    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "D\u0027HAESE Mark",
        "quote": "beslist het bestuursorgaan van de Vennootschap over te gaan tot de herbenoeming van de hierna genoemde gedelegeerde bestuurder van de Vennootschap, met ingang vanaf heden, voor een termijn van zes jaar, welk mandaat zal eindigen indien zijn functie als bestuurder een einde neemt : De heer D\u0027HAESE Mark, wonende te 8300 Knokke-Heist, Paul Parmentierlaan 174 bus 0041.",
        "excluded_powers": null
      }
    ]
  }
}

{
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    {
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      },
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    },
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        "name": "FORTANIER Arthur",
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      },
      "effective_date": "2024-04-03",
      "evidence_quote": "De vergadering beslist met ingang op heden, te herbenoemen tot bestuurders van de vennootschap voor een hernieuwbare termijn van zes jaar: ... 2/ De heer FORTANIER Arthur, wonende te Excelsalaan 20, 7313 BV Apeldoorn (Nederland)."
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      },
      "effective_date": "2024-04-03",
      "evidence_quote": "beslist het bestuursorgaan van de Vennootschap over te gaan tot de herbenoeming van de hierna genoemde gedelegeerde bestuurder van de Vennootschap, met ingang vanaf heden, voor een termijn van zes jaar ... De heer D\u0027HAESE Mark, wonende te 8300 Knokke-Heist, Paul Parmentierlaan 174 bus 0041."
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      "evidence_quote": "De algemene vergadering beslist unaniem om het kantoor L\u0026S Bedrijfsrevisoren BV (B00958), Nachtegaalsweg 23, 1120 Brussel vertegenwoordigd door Mevrouw Saskia Luteijn (A01703), Hoogstraat 2d, 1730 Asse te herbenoemen als commissaris voor een periode van 3 jaar, zijnde de boekjaren afgesloten per 31 "
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{
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      "evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van 6 jaar (tot de algemene vergadering in mei 2026): De heer Mark D\u0027Haese"
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      "evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van 6 jaar (tot de algemene vergadering in mei 2026): De heer Arthur G. Fortanier"
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      "evidence_quote": "Tevens beslist de algemene vergadering om de commissaris L\u0026S Bedrijfsrevisoren BV (lidmaatschap B00958) vertegenwoordigd door mevrouw Saskia Luteijn (lidmaatschap N1703) te herbenoemen voor een periode van 3 jaar (tot de algemene vergadering in mei 2023)."
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      },
      "evidence_quote": "De Raad van Bestuur is voltallig en beslist unaniem om de heer Mark D\u0027Haese opnieuw aan te stellen als afgevaardigd bestuurder tot de algemene vergadering van 2026."
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        "kbo": "0681575448",
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      "evidence_quote": "Daarop beslist de algemene vergadering om Luteijn, Serghini \u0026 C\u00B0 Bedrijfsrevisoren Burg. BVBA (RPR 0681.575.448), Nachtegaalsweg 23, 1120 Brussel, vertegenwoordigd door mevrouw Saskia Luteijn, te benoemen als commissaris voor een mandaat van drie jaar (over de boekjaren eindigend op 31 december 2017"
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  "subject_company": {
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{
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  "subject_company": {
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        "rrn": null,
        "name": "Edgar Knip",
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      "effective_date": "2017-01-01",
      "evidence_quote": "De aandeelhouders keuren het ontslag goed met ingang van 1 januari 2017 van volgende bestuurder: De heer Edgar Knip, wonende te Dorpstraat 24, 5293AN Gemonde (Nederland). De aandeelhouders verlenen de ontslagnemende bestuurder tussentijdse kwijting voor de uitoefening van zijn mandaat als bestuurder",
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      "evidence_quote": "De leden van de bijzondere Algemene Vergadering beslissen om vanaf heden de heer E.R. Knip, wonende in Nederland, Dorpsstraat 24 te 5293 Gemonde, te benoemen als bestuurder."
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Saskia Luteijn Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als commissaris, de BV BVBA Saskia Luteijn Bedrijfsrevisor te 1730 Asse, Hoogstraat 2 d, met als vertegenwoordiger mevrouw Saskia Luteijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.714.970",
    "name_full": "CULOBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark D\u0027Haese",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van de heer Mark D\u0027Haese wordt verlengd met 6 jaar. De nieuwe Raad van Bestuur beslist dat de heer Mark D\u0027Haese gedelegeerd bestuurder blijft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.714.970",
    "name_full": "CULOBEL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.714.970",
    "name_full": "CULOBEL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "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": true,
    "effective_date": "2011-04-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.714.970",
    "name_full": "CULOBEL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "M D\u0027Haese",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-05-26",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2008-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.714.970",
        "name": "CULOBEL",
        "role": "contributor",
        "address": "Hekkestraat 16, 9308 Aalst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Culobel Assembly",
        "role": "recipient",
        "address": "op te richten",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760"
    ],
    "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 inbreng betreft de bedrijfstak \u0027Culobel Assembly\u0027 van de naamloze vennootschap CULOBEL. Deze bedrijfstak wordt overgedragen naar de op te richten naamloze vennootschap \u0027Culobel Assembly\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.714.970",
    "name_full": "CULOBEL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M D\u0027Haese",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van CULOBEL legt een voorstel neer voor de inbreng van de bedrijfstak \u0027Culobel Assembly\u0027 in de op te richten naamloze vennootschap \u0027Culobel Assembly\u0027, in toepassing van artikel 760 van het Wetboek van Vennootschappen. Het voorstel is nog niet goedgekeurd door de algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Rhee Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vado (Van Doorne\u0027s Financieringsmaatschappij)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2005-03-20",
      "evidence_quote": "De leden van de Algemene Vergadering herbenoemen de NV Vado (Van Doorne\u0027s) Financieringsmaatschappij, Bellevuedreef 3 te 2970 Schilde, als bestuurder met als vertegenwoordiger dhr van Rhee Andr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.714.970",
    "name_full": "CULOBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "van Rhee Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.714.970",
    "name_full": "NV Vado (Van Doorne\u0027s) Financieringsmaatschappij"
  }
}