DELAWARE CONSULTING

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    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
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        "name": "DELAWARE CONSULTING SC",
        "role": "acquiring",
        "address": "Kapel ter Bede 86, 8500 Kortrijk",
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        "legal_form": "SC",
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        "jurisdiction_country": "BE"
      },
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        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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      "12:50",
      "12:51",
      "12:58"
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    "is_silent_merger": true,
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les droits que les obligations, de ML2GROW SA est transf\u00E9r\u00E9e \u00E0 Delaware Consulting SC. Cela inclut les activit\u00E9s li\u00E9es \u00E0 l\u0027intelligence artificielle, au d\u00E9veloppement logiciel, aux services de conseil technique et aux op\u00E9rations commerciales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
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    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
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  "summary_narrative": "Le projet de fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la fusion de ML2GROW SA dans Delaware Consulting SC. Delaware Consulting SC d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de ML2GROW SA, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, entrera en vigueur comptablement \u00E0 partir du 1er janvier 2026.",
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  "should_reroute_to_category": null
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    "pub_date": "2026-04-28",
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    "unanimous": null
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  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
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        "kbo": "0479.117.543",
        "name": "DELAWARE CONSULTING CV",
        "role": "acquiring",
        "address": "Kapel ter Bede(Kor) 86, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0676.644.086",
        "name": "ML2GROW NV",
        "role": "absorbed",
        "address": "Victoriastraat 52, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van ML2GROW NV wordt overgenomen door Delaware Consulting CV. De overdracht omvat alle activiteiten, activa en passiva van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
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    "org_name": "Four \u0026 Five Law BV",
    "person_name": null,
    "org_rep_person_name": "Dimitri Coun"
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  "summary_narrative": "Het fusievoorstel betreft een met fusie door overneming gelijkgestelde verrichting tussen Delaware Consulting CV en ML2GROW NV, waarbij de overnemende vennootschap (Delaware Consulting CV) alle aandelen van de over te nemen vennootschap (ML2GROW NV) al bezit. De fusie wordt uitgevoerd onder de vereenvoudigde fusie-regeling (art. 12:7 juncto 12:50 WVV), zonder uitgifte van nieuwe aandelen. De overdracht van het gehele vermogen vindt boekhoudkundig effect vanaf 1 januari 2026. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING OVEREENKOMSTIG ART. 12:7 JUNCTO 12:50-12:58 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2002-12-19",
      "label": "oprichting DELAWARE CONSULTING CV"
    },
    {
      "date": "2002-12-30",
      "label": "bekendmaking oprichting DELAWARE CONSULTING CV"
    },
    {
      "date": "2023-07-14",
      "label": "statutenwijziging DELAWARE CONSULTING CV"
    },
    {
      "date": "2023-08-07",
      "label": "bekendmaking statutenwijziging DELAWARE CONSULTING CV"
    },
    {
      "date": "2017-05-30",
      "label": "oprichting ML2GROW NV"
    },
    {
      "date": "2017-06-08",
      "label": "bekendmaking oprichting ML2GROW NV"
    },
    {
      "date": "2021-11-23",
      "label": "statutenwijziging ML2GROW NV"
    },
    {
      "date": "2022-01-17",
      "label": "bekendmaking statutenwijziging ML2GROW NV"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige retroactiviteit"
    },
    {
      "date": "2025-12-31",
      "label": "afsluiting laatste jaarrekening Over te nemen Vennootschap"
    },
    {
      "date": "2026-04-28",
      "label": "bekendmaking"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Beukelaar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007537020",
        "name": "Philippe De Beukelaar BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2024: - Philippe De Beukelaar BV, met zetel te 9150 Kruibeke, Oeverstraat 11, ondernemingsnummer 1007.537.020 en vast vertegenwoordigd door de heer Philippe de Beukel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Wannemaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007462091",
        "name": "Matthias De Wannemaeker BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2024: Matthias De Wannemaeker BV, met zetel te 9620 Zottegem, Tweekerkenstraat 25, ondernemingsnummer 1007.462.091 en vast vertegenwoordigd door de heer Matthias De W"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Debrock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1006943835",
        "name": "Laura Debrock BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2024: - Laura Debrock BV, met zetel te 8790 Waregem, Ruitersdreef 101, ondernemingsnummer 1006.943.835 en vast vertegenwoordigd door mevrouw Laura Debrock"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matts Devriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007123878",
        "name": "Matts Devriendt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2024: - Matts Devriendt BV, met zetel te 9402 Ninove, Valleistraat 205, ondernemingsnummer 1007.123.878 en vast vertegenwoordigd door de heer Matts Devriendt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007174556",
        "name": "Stijn Robberechts BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2024: - Stijn Robberechts BV, met zetel te 9240 Zele, Felix Timmermansstraat 24, ondernemingsnummer 1007.174.556 en vast vertegenwoordigd door de heer Stijn Robberech"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Koller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007204052",
        "name": "David Koller BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2024: David Koller BV, met zetel te 1702 Dilbeek, Snijbos 3, ondernemingsnummer 1007.204.052 en vast vertegenwoordigd door de heer David Koller"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Hulle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007501980",
        "name": "Jeroen Van Hulle BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2024: - Jeroen Van Hulle BV, met zetel te 8210 Zedelgem, Karperstraat 12, ondernemingsnummer 1007.501.980 en vast vertegenwoordigd door de heer Jeroen Van Hulle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Labeeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007615313",
        "name": "Labeeuw Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2024: Labeeuw Consulting BV, met zetel te 8710 Wielsbeke, Priesteragiestraat (S.B.V) 5, ondernemingsnummer 1007.615.313 en vast vertgenwoordigd door de heer Wouter La"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Vanwolleghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007698950",
        "name": "Piet Vanwolleghem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2024: - Piet Vanwolleghem BV, met zetel te 8930 Menen, Lauwbergstraat 36, ondememingsnummer 1007.698.950 en vast vertegenwoordigd door de heer Piet Vanwolleghem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Vermeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822233168",
        "name": "Toon Vermeersch BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om het ontslag van de volgende A bestuurder te aanvaarden, en dit met ingang van 1 januari 2025: Toon Vermeersch BV, met zetel te 9840 De Pinte, Oude Gentweg 21, ondernemingsnummer 0822.233.168 en vast vertegenwoordigd door de heer Antoo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Hillaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766486278",
        "name": "Caroline Hillaert BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om het ontslag van de volgende D bestuurder te aanvaarden en dit met ingang vanaf 1 september 2024: - Caroline Hillaert BV, met zetel te 9820 Merelbeke, Florastraat 30, ondernemingsnummer 0766.486.278, en vast vertegenwoordigd door mevro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.117.543",
    "name_full": "DELAWARE CONSULTING",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524878975",
        "name": "Patrick Carmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om het ontslag van de volgende D bestuurder te aanvaarden, en hem als A bestuurder te benoemen, en dit beiden met ingang van 1 januari 2023: - Patrick Carmans BV, met zetel te 1357 H\u00E9l\u00E9cine, Rue Beekborne 6, ondernemingsnummer 0524.878.9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524878975",
        "name": "Patrick Carmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om het ontslag van de volgende D bestuurder te aanvaarden, en hem als A bestuurder te benoemen, en dit beiden met ingang van 1 januari 2023: - Patrick Carmans BV, met zetel te 1357 H\u00E9l\u00E9cine, Rue Beekborne 6, ondernemingsnummer 0524.878.9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lechien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462684060",
        "name": "Vincent Lechien Coriseil. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eeripanigheid van stemmen, om het ontslag van de volgeride A bestuurder te aanvaarden en dit met ingang van 1 januari 2023: -Vincent Lechien Coriseil. SRL, met zetel te 5000 Namen, Rue Henri Lema\u00EEtre 59, ondernemingsnummer 0462.684.060 en vast vertegenwoordigd do"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799317018",
        "name": "Felix De Clercq Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenpargheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2023: Felix De Clercq Consulting BV, met zetel te 9032 Gent, Lindestuk 29, ondememingsnummer 0799.317.018 en vast vertegenwoordigd door de heer Felix De Clercq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799651271",
        "name": "Tom Peeters BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenpargheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2023: ... -Tom Peeters BV, met zetel te 2660 Antwerpen, Schaapskooi 30, ondernemingsnummer 0799.651.271 en vast vertegeriwoordigd door de heer Tom Peeters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Penneman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477485963",
        "name": "Fulfil-it BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenpargheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2023: ... -Fulfil-it BV, met zetel te 9111 Sint-Niklaas, Bruin de Beerlaan 17 bus B, ondermemingsnummer 0477.485.963 en vast vertegenwoordigd door de heer Thomas Penne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maesele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799699078",
        "name": "Geert Maesele BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenpargheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2023: ... - Geert Maesele BV, met zetel te 9030 Gent, Durmstraat 10 bus A, ondernemingsnummer 0799.699.078 en vast vertegenwoordigd door de heer Geert Maesele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandewinckele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799410454",
        "name": "Tom Vandewinckele BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering beslist, met eenpargheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 april 2023: ... - Tom Vandewinckele BV, met zetel te 8510 Kortrijk, Rodenburgstraat 5, ondernemingsnummer 0799.410.454 en vast vertegenwoordigd door de heer Torn Vandewincke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627993539",
        "name": "Jan De Bock BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Overeenkomstig artikelen 30 en 34 van de statuten beslist de raad van bestuur, met eenparigheid van stemmen, orn volgende leden van het bestuurscomit\u00E9 (ook wel \u0022directiecomit\u00E9\u0022 genoemd) te herbenoemen en dit retroactief rnet ingang van 1 januari 2023: - Jan De Bock BV, met maatschappelijke zetel te "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Kerkhoven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810593960",
        "name": "Bart Van Kerkhoven BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Overeenkomstig artikelen 30 en 34 van de statuten beslist de raad van bestuur, met eenparigheid van stemmen, orn volgende leden van het bestuurscomit\u00E9 (ook wel \u0022directiecomit\u00E9\u0022 genoemd) te herbenoemen en dit retroactief rnet ingang van 1 januari 2023: - Bart Van Kerkhoven BV, met maatschappelijke ze"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Grobben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896377394",
        "name": "Gert Grobben BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Overeenkomstig artikelen 30 en 34 van de statuten beslist de raad van bestuur, met eenparigheid van stemmen, orn volgende leden van het bestuurscomit\u00E9 (ook wel \u0022directiecomit\u00E9\u0022 genoemd) te herbenoemen en dit retroactief rnet ingang van 1 januari 2023: - Gert Grobben BV, met maatschappelijke zetel te"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0600928064",
        "name": "Steven Lenaerts BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Overeenkomstig artikelen 30 en 34 van de statuten beslist de raad van bestuur, met eenparigheid van stemmen, orn volgende leden van het bestuurscomit\u00E9 (ook wel \u0022directiecomit\u00E9\u0022 genoemd) te herbenoemen en dit retroactief rnet ingang van 1 januari 2023: Steven Lenaerts BV, met maatschappelijke zetel t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719612514",
        "name": "Van Genechten BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Overeenkomstig artikelen 30 en 34 van de statuten beslist de raad van bestuur, met eenparigheid van stemmen, orn volgende leden van het bestuurscomit\u00E9 (ook wel \u0022directiecomit\u00E9\u0022 genoemd) te herbenoemen en dit retroactief rnet ingang van 1 januari 2023: - Van Genechten BV, met maatschappelijke zetel t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Eyken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899990546",
        "name": "Wim Van Eyken BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Overeenkomstig artikelen 30 en 34 van de statuten beslist de raad van bestuur, met eenparigheid van stemmen, orn volgende leden van het bestuurscomit\u00E9 (ook wel \u0022directiecomit\u00E9\u0022 genoemd) te herbenoemen en dit retroactief rnet ingang van 1 januari 2023: Wim Van Eyken BV, met maatschappelijke zetel te "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Penninckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822524861",
        "name": "Michael Penninckx BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Overeenkomstig artikelen 30 en 34 van de statuten beslist de raad van bestuur, met eenparigheid van stemmen, eveneens om aan de volgende bestuurder ontslag van verplichtingen als lid van het bestuurscomit\u00E9 (ook wel \u0022directiecomit\u00E9\u0022 genoemd) te geven en dit retroactief met ingang van 1 januari 2023: "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Belsack",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502374282",
        "name": "Pontoj BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Overeenkomstig artikelen 30 en 34 van de statuten beslist de raad van bestuur, met eenparigheid van stemmen, vervolgens om de volgende bestuurder te benoemen tot lid van het bestuurscomit\u00E9 (ook wel \u0022directiecomit\u00E9\u0022 genoemd) en dit retroactief met ingang van 1 januari 2023: Pontoj BV, met maatschappe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Peleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890382695",
        "name": "Peleman Consulting Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende A bestuurder te benoemen, en dit met ingang van 1 juli 2023: - Peleman Consulting Services BV, met zetel te 9000 Gent, Twaalfkameren 17, ondermemingsnummer 0890.382.695 en vast vertegenwoordigd door de heer Sven Peleman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Wijndaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0659859128",
        "name": "MT Wijndaele BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 januari 2023: - MT Wijndaele BV, met zetel te 9000 Gent, Kruisboogstraat 6 ondernemingsnummer 0659.859.128 en vast vertegenwoordigd door de heer Stijn Wijndaele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Dierinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676674572",
        "name": "Hokanu BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen en dit met ingang van 1 januari 2023: - Hokanu BV, met zetel te 9040 Gent, Beeldhouwersstraat 12, ondernemingsnummer 0676.674.572 en vast vertegenwoordigd door de heer Erik Dierinck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719288355",
        "name": "Extropy Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen, en dit met ingang van 1 september 2023: - Extropy Consulting BV, met zetel te 2930 Brasschaat, Guyotdreef 122, ondermemingsnummer 0719.288.355 en vast vertegenwoordigd door de heer Tom Van Mieghe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748852668",
        "name": "Bart PS Peeters BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende D bestuurders te benoemen, en dit met ingang van 1 september 2023: ... - Bart PS Peeters BV, met zetel te 2018 Antwerpen, De Braekeleerstraat 6 ondememingsnummer 0748.852.668 en vast vertegenwoordigd door de heer Bart Peet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Van Moen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744712352",
        "name": "Vamodico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheld van stemmen, om eveneens de volgende D bestuurder te benoemen en dit met ingang van 1 oktober 2023: - Vamodico BV, met zetel te 3078 Kortenberg, Schutterslaan 68, ondernemingsnummer 0744.712.352 en vast vertegenwoordigd door de heer Xavier Van Moen ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.117.543",
    "name_full": "DELAWARE CONSULTING",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Carmans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
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        "name": "Vincent Lechien",
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        "birth_date": null
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    {
      "kind": "director_in",
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        "name": "Felix De Clercq",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tom Peeters",
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "D-bestuurder",
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        "name": "Fulfil-it",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
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        "name": "Geert Maesele",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandewinckele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurscomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurscomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Bart Van Kerkhoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurscomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Gert Grobben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurscomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Steven Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurscomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Bert Van Genechten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurscomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Wim Van Eyken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurscomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Michael Penninckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurscomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul Belsack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Peleman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Wijndaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Dierinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Van Moen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.117.543",
    "name_full": "Delaware Consulting"
  }
}

{
  "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": "0479.117.543",
    "name_full": "Delaware Consulting"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "soci\u00E9t\u00E9 coop\u00E9rative",
    "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": "2023-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.117.543",
    "name_full": "DELAWARE CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.117.543",
    "name_full": "DELAWARE CONSULTING",
    "legal_form": "CV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Erwin Simons, Meester Gieljan Van de Velde, Meester Imane Nassah en elke andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022, met kantoren te Woistraat 70, 1000 Brussel en Gateway House, Brusseistraat 59/5, 2018 Antwerpen, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad, onder meer door het ondertekenen en indienen, als gevolmachtigde, van de publicatieformulieren I en II, (ii) de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen en bij de BTW-administratie aan te passen en (iii) alie handelingen die nodig of nuttig zijn in dit verband te stellen.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-07",
    "filing_date": "2023-07-26",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.117.543",
        "name": "Delaware Consulting",
        "role": "acquiring",
        "address": "Kapel ter Bede 86, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0766.548.240",
        "name": "Scalefactory",
        "role": "absorbed",
        "address": "Kruisboogstraat 6, 9000 Gent",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "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": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0479.117.543",
    "name_full": "Delaware Consulting",
    "legal_form": "co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de co\u00F6peratieve vennootschap Delaware Consulting besloot tot een verrichting gelijkgesteld met een fusie door overneming, waarbij Delaware Consulting de besloten vennootschap Scalefactory overneemt. De overname is uitgevoerd op basis van het fusievoorstel dat op 25 mei 2023 werd opgesteld en op 1 juni 2023 bij de ondernemingsrechtbank te Gent is neergelegd. De fusie treedt juridisch in werking op 16 juli 2023, en alle verrichtingen van Scalefactory worden vanaf 1 januari 2023 boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van Delaware C",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0479.117.543",
    "name_full": "Delaware Consulting"
  },
  "legal_form_change": {
    "new": "co\u00F6peratieve vennootschap",
    "old": "co\u00F6peratieve vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Imane Nassah",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-12",
    "filing_date": "2023-06-01",
    "act_kind_objet": "D\u00E9pot du projet de fusion conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0766.548.240",
        "name": "Scalefactory SRL",
        "role": "absorbed",
        "address": "Kruisboogstraat 6, 9000 Gand",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.117.543",
        "name": "Delaware Consulting SC",
        "role": "acquiring",
        "address": "Kapel ter Bede (Kor) 86, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de Scalefactory SRL, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 Delaware Consulting SC \u00E0 la suite de sa dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0479.117.543",
    "name_full": "Delaware Consulting",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Imane Nassah",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption entre Scalefactory SRL et Delaware Consulting SC a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Delaware Consulting SC, qui d\u00E9tient d\u00E9j\u00E0 100 % des actions de Scalefactory SRL, absorbera cette derni\u00E8re sans liquidation. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, prendra effet comptablement \u00E0 partir du 1er janvier 2023.",
  "co_filed_documents": [
    "original sign\u00E9 du projet commun de fusion",
    "proc\u00E8s-verbal du conseil d\u0027administration du 24 mai 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Imane Nassah",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-12",
    "filing_date": "2023-06-01",
    "act_kind_objet": "Neerlegging fusievoorstel in overeenstemming met artikel 12:50 van het"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0766.548.240",
        "name": "Scalefactory BV",
        "role": "absorbed",
        "address": "Kruisboogstraat 6, 9000 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.117.543",
        "name": "Delaware Consulting CV",
        "role": "acquiring",
        "address": "Kapel ter Bede (Kor) 86, 8500 Kortrijk, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Scalefactory BV wordt overgenomen door Delaware Consulting CV. De overname omvat alle activiteiten, activa en passiva, inclusief onroerende goederen en softwaregerelateerde activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0479.117.543",
    "name_full": "Delaware Consulting",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Imane Nassah",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Scalefactory BV en het raad van bestuur van Delaware Consulting CV hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een vereenvoudigde fusie door overneming, waarbij Delaware Consulting CV (de overnemende vennootschap) alle aandelen van Scalefactory BV zal verwerven. Het gehele vermogen van Scalefactory BV zal dan overgaan op Delaware Consulting CV zonder liquidatie. De fusie zal voor de buitengewone algemene vergaderingen van beide vennootschappen worden voorgesteld, met een doe",
  "co_filed_documents": [
    "origineel getekend fusievoorstel opgesteld in overeenstemming met artikel 12:50 van het Wetboek van vennootschappen en verenigingen",
    "notulen van de raad van bestuur van 24 mei 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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    },
    {
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      "role": "D-bestuurder",
      "person": {
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        "name": "Frederik-Jan Roose",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Joakim Schepens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "VeWe Consulting BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Truyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Leys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Thienpondt",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Decorte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Hillaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Andersen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Antoon Vermeersch",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.117.543",
    "name_full": "Delaware Consulting"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719612514",
        "name": "VAN GENECHTEN BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om VAN GENECHTEN BVBA, met maatschappelijke zetel te Hellegat 18, 9041 Oostakker, ondernemingsnummer 0719.612.514, vast vertegenwoordigd door de heer Bert Van Genechten, als AP-bestuurder te benoemen, en dit met ingang van 12 april 2019."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Yves Van Den Brande",
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      "via_org": {
        "kbo": "0458264028",
        "name": "NOBLE HOUSE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "De algemene vergadering beslist eveneens, met eenparigheid van stemmen, om het ontslag van NOBLE HOUSE BVBA, met maatschappelijke zetel te Max Hermanlei 74A, 2930 Brasschaat, ondernemingsnummer 0458.264.028 en vast vertegenwoordigd door de heer Yves Van Den Brande, als D-bestuurder te aanvaarden en "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Laet",
        "address": null,
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      "via_org": {
        "kbo": "0841951882",
        "name": "Delian BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist verder, met eenparigheid van stemmen, om het ontslag van volgende D-bestuurders en A-bestuurders te aanvaarden en dit met ingang van 1 januari 2020: D-bestuurders: \u2022Delian BVBA, met maatschappelijke zetel te Krijgsbaan 249, 2070 Zwijndrecht, ondernemingsnummer 0841.95"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Ludo Van den Kerckhove",
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      "via_org": {
        "kbo": null,
        "name": "VDK GNOSIS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist verder, met eenparigheid van stemmen, om het ontslag van volgende D-bestuurders en A-bestuurders te aanvaarden en dit met ingang van 1 januari 2020: D-bestuurders: ... VDK GNOSIS BVBA, met maatschappelijke zetel te Bredabaan 38-40 bus 0001, 2930 Brasschaat, ondernemin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      "via_org": {
        "kbo": "0889548495",
        "name": "BECK \u0026 CALL BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist verder, met eenparigheid van stemmen, om het ontslag van volgende D-bestuurders en A-bestuurders te aanvaarden en dit met ingang van 1 januari 2020: D-bestuurders: ... \u2022BECK \u0026 CALL BVBA, met maatschappelijke zetel te Aaigemstraat 43, 9000 Gent, ondernemingsnummer 0889"
    },
    {
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        "rrn": null,
        "name": "Philippe Dendievel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870554610",
        "name": "PHILIPPE DENDIEVEL BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist verder, met eenparigheid van stemmen, om het ontslag van volgende D-bestuurders en A-bestuurders te aanvaarden en dit met ingang van 1 januari 2020: A-bestuurders: \u2022PHILIPPE DENDIEVEL BVBA, met maatschappelijke zetel te Draaiweg 14, 8511 Aalbeke, ondernemingsnummer 08"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874953757",
        "name": "JAN VETS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist verder, met eenparigheid van stemmen, om het ontslag van volgende D-bestuurders en A-bestuurders te aanvaarden en dit met ingang van 1 januari 2020: A-bestuurders: ... JAN VETS BVBA, met maatschappelijke zetel te Lindenweg 22, 2590 Berlaar, ondernemingsnummer 0874.953"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Erwin Blommaert",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0837175425",
        "name": "BLOMMAERT ERWIN BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tot slot beslist de algemene vergadering, met eenparigheid van stemmen, om het ontslag van de volgende D-bestuurders te aanvaarden, en hen als AP-bestuurders te benoemen, en dit beiden met ingang van 1 januari 2020: \u2022BLOMMAERT ERWIN BVBA, met maatschappelijke zetel te Dekenijstraat 34, 9080 Lochrist"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan de Brouwer",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0833832685",
        "name": "BLUESPHERE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tot slot beslist de algemene vergadering, met eenparigheid van stemmen, om het ontslag van de volgende D-bestuurders te aanvaarden, en hen als AP-bestuurders te benoemen, en dit beiden met ingang van 1 januari 2020: \u2022BLUESPHERE BVBA, met maatschappelijke zetel te Kerkhove 67, 1547 Bever, onderneming"
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Spahn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MANAGEMENT CARE SERVICES SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tot slot beslist de algemene vergadering, met eenparigheid van stemmen, om het ontslag van de volgende D-bestuurders te aanvaarden, en hen als AP-bestuurders te benoemen, en dit beiden met ingang van 1 januari 2020: \u2022MANAGEMENT CARE SERVICES SARL, met maatschappelijke zetel te Rue Des Joncs 2, 1818 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoeri Coessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650836247",
        "name": "YOERI COESSENS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tot slot beslist de algemene vergadering, met eenparigheid van stemmen, om het ontslag van de volgende D-bestuurders te aanvaarden, en hen als AP-bestuurders te benoemen, en dit beiden met ingang van 1 januari 2020: \u2022YOERI COESSENS BVBA, met maatschappelijke zetel te Steenbakkerstraat 33, 8580 Avelg"
    }
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  "subject_company": {
    "kbo": "0479.117.543",
    "name_full": "DELAWARE CONSULTING",
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{
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      "kind": "director_in",
      "role": "AP-bestuurder",
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        "rrn": null,
        "name": "Bert Van Genechten",
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  "subject_company": {
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