DEN BERK

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNO TER ORIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 4 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor notaris.Anthony Ampe te Beveren-Kruibeke-Zwijndrecht, op 12 februari 2026",
      "value": "2026-02-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de NV\u0022 DENERT ASSURANTIE EN EXPERTISEKANTOOR\u0022 ... volgende beslissingen heeft genomen",
      "value": "2026-02-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit om het adres van de zetel te verplaatsen van 9140 Temse, Vrijheidstraat 15 naar 9140 Temse, Stationsstraat 5 vanaf heden.",
      "value": {
        "to": "9140 Temse, Stationsstraat 5",
        "from": "9140 Temse, Vrijheidstraat 15",
        "effective_date": "2026-02-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De vergadering beslist de jaarvergadering voortaan te houden op 30 juni om 17.00 uur.",
      "value": {
        "date": "30 juni",
        "time": "17.00 uur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "value": "co\u00F6rdinatie WVV",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp.",
      "value": "volledig nieuwe statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - \u0022Verzekeringen Denert\u0022 BV",
      "value": "2026-02-12",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - \u0022DEN BERK\u0022 NV",
      "value": "2026-02-12",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer DENERT Antoine Jean Clothilde",
      "value": "2026-02-12",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw DE NIL Sofie Angela Paul",
      "value": "2026-02-12",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering benoemd retroactief (vanaf de jaarvergadering van 2024) tot niet-statutaire bestuurders tot aan de jaarvergadering in het jaar 2030: \u0022Verzekeringen Denert\u0022 BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2030-01-01",
        "start_date": "2024-01-01",
        "retroactive": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering benoemd retroactief (vanaf de jaarvergadering van 2024) tot niet-statutaire bestuurders tot aan de jaarvergadering in het jaar 2030: \u0022DEN BERK\u0022 NV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2030-01-01",
        "start_date": "2024-01-01",
        "retroactive": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering benoemd retroactief (vanaf de jaarvergadering van 2024) tot niet-statutaire bestuurders tot aan de jaarvergadering in het jaar 2030: - De heer DENERT Antoine",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2030-01-01",
        "start_date": "2024-01-01",
        "retroactive": true
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering benoemd retroactief (vanaf de jaarvergadering van 2024) tot niet-statutaire bestuurders tot aan de jaarvergadering in het jaar 2030: - Mevrouw DE NIL Sofie",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2030-01-01",
        "start_date": "2024-01-01",
        "retroactive": true
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering benoemd retroactief (vanaf de jaarvergadering van 2024) tot niet-statutaire bestuurders tot aan de jaarvergadering in het jaar 2030: - Mevrouw DE NIL Julie Th\u00E9r\u00E8se Paula",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2030-01-01",
        "start_date": "2024-01-01",
        "retroactive": true
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit DEN BERK NV met vaste vertegenwoordiger De Nil Peter aan te stellen als voorzitter van de Raad van Bestuur.",
      "value": {
        "role": "voorzitter van de Raad van Bestuur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger: de heer Denert Didier",
      "value": "vaste vertegenwoordiger",
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger: de heer De Nil Peter",
      "value": "vaste vertegenwoordiger",
      "object": "e7",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent, met eenparigheid van stemmen, volmacht aan PRODUCTIVITY BV ... om ieder afzonderlijk de vervulling van alle administratieve formaliteiten te verzekeren",
      "value": "administratieve formaliteiten",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt twee\u00EBnzestigduizend euro (\u20AC 62.000,00). Het wordt vertegenwoordigd door tweehonderdvijftig (250) aandelen",
      "value": {
        "amount": "62000.00",
        "shares": 250,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : WIJZIGING - STATUTEN - BENOEMINGEN",
      "value": "WIJZIGING - STATUTEN - BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 19318,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
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      "id": "e1",
      "kbo": "0417.943.207",
      "kind": "company",
      "name": "DENERT ASSURANTIE EN EXPERTISEKANTOOR",
      "attrs": {
        "shares": "250",
        "capital": "62000.00 EUR",
        "new_seat": "9140 Temse, Stationsstraat 5",
        "old_seat": "9140 Temse, Vrijheidstraat 15",
        "legal_form": "Naamloze vennootschap",
        "short_name": "DENERT-ASSEX"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anthony Ampe",
      "attrs": {
        "role": "Notaris",
        "location": "Beveren-Kruibeke-Zwijndrecht"
      }
    },
    {
      "id": "e3",
      "kbo": "0413.964.722",
      "kind": "company",
      "name": "Verzekeringen Denert",
      "attrs": {
        "role": "Bestuurder",
        "seat": "9140 Temse, Stationsstraat 5",
        "legal_form": "BV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Denert Didier",
      "attrs": {
        "role": "Vaste vertegenwoordiger",
        "address": "9150 Beveren-Kruibeke-Zwijndrecht, Rupelmondestraat 92"
      }
    },
    {
      "id": "e5",
      "kbo": "0442.354.444",
      "kind": "company",
      "name": "DEN BERK",
      "attrs": {
        "role": "Bestuurder",
        "seat": "9140 Temse, Sint Amelbergalaan 41",
        "legal_form": "NV"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "De Nil Paul",
      "attrs": {
        "role": "Vaste vertegenwoordiger (overleden)",
        "status": "overleden"
      }
    },
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "De Nil Peter",
      "attrs": {
        "role": "Vaste vertegenwoordiger",
        "address": "9112 Sint-Niklaas (Sinaai), Helsvuurstraat 8"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DENERT Antoine Jean Clothilde",
      "attrs": {
        "role": "Bestuurder (ontslagen)",
        "address": "9150 Beveren-Kruibeke-Zwijndrecht, Rupelmondestraat 90"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DE NIL Sofie Angela Paul",
      "attrs": {
        "role": "Bestuurder (ontslagen)",
        "address": "9150 Beveren-Kruibeke-Zwijndrecht, Barbierstraat 60"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "DENERT Antoine",
      "attrs": {
        "role": "Bestuurder",
        "address": "9150 Beveren-Kruibeke-Zwijndrecht, Rupelmondestraat 90"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DE NIL Sofie",
      "attrs": {
        "role": "Bestuurder",
        "address": "9150 Beveren-Kruibeke-Zwijndrecht, Barbierstraat 60"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "DE NIL Julie Th\u00E9r\u00E8se Paula",
      "attrs": {
        "role": "Bestuurder",
        "address": "2018 Antwerpen, Juliaan Dillensstraat 42"
      }
    },
    {
      "id": "e13",
      "kbo": "0435.488.230",
      "kind": "company",
      "name": "PRODUCTIVITY BV",
      "attrs": {
        "role": "Volmachtgever"
      }
    }
  ]
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9140 Temse, Kapelanielaan 9 A",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "A",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Amelbergalaan 41\n9140 Temse",
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        "region": "vlaams_gewest",
        "street": "Sint-Amelbergalaan",
        "country": "BE",
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        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.354.444",
    "name_full": "DEN BERK",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter De Nil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Nil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "overlijden",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het overlijden van Paul De Nil als (gedelegeerd) bestuurder van de vennootschap met ingang van 9 januari 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIL Chrysogonus Germanus Emilius Basilius",
        "address": "9140 Temse Arthur Van Daelestraat 6",
        "birth_date": "1956-07-12",
        "profession": null,
        "birth_place": "Temse"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de overige huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "decharge_status": "pending_next_agm",
      "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": "VERMEIR Guy Augusta Jozef",
        "address": "9140 Temse, Hoogkamerstraat 53",
        "birth_date": "1957-12-13",
        "profession": null,
        "birth_place": "Hamme"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de overige huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "decharge_status": "pending_next_agm",
      "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": "DE NIL Peter Baziel Nelly",
        "address": "9112 Sint-Niklaas (Sinaai) Helsvuurstraat 8",
        "birth_date": "1961-09-15",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de overige huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "decharge_status": "pending_next_agm",
      "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": "WITTEVRONGEL Krista Robertina Cyriel",
        "address": "9100 Sint-Niklaas (Nieuwkerken-Waas), Dennenstraat 80",
        "birth_date": "1963-09-27",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de overige huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIL Peter Baziel Nelly",
        "address": "9112 Sint-Niklaas (Sinaai), Helsvuurstraat 8",
        "birth_date": "1961-09-15",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit onmiddellijk over te gaan tot (her)benoeming als niet-statutaire bestuurders en dit tot aan de jaarvergadering die plaatsvindt in het jaar 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIL Stefanie Luciana Benedicte",
        "address": "8301 Knokke-Heist (Heist-aan-Zee) Kapellaan 28",
        "birth_date": "1989-03-18",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Voorgedragen door tak Peter De Nil",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIL Chrysogonus Germanus Emilius Basilius",
        "address": "9140 Temse, Arthur Van Daelestraat 6",
        "birth_date": "1956-07-12",
        "profession": null,
        "birth_place": "Temse"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Voorgedragen door tak Chrysogonus De Nil",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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