Denuo

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      "evidence_quote": "Na een bespreking en beraadslaging omtrent het derde agendapunt, besluit de vergadering van het bestuursorgaan van de Vereniging, om een bijzondere volmacht te verlenen aan (a) de algemeen directeur van de Vereniging, en (b) Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.497.046",
    "name_full": "DENUO",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Pardon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Notulen van de vergadering van het bestuursorgaan dd 27/03/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Auguste Reyerslaan 80, 1030 Schaarbeek",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Auguste Reyerslaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Auguste Reyerslaan 80, 1030 Schaarbeek",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Auguste Reyerslaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "De vergadering verklaart dat het adres van de zetel is gevestigd te Auguste Reyerslaan 80, 1030 Schaarbeek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de VZW is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dominique Jaminet",
    "firm_city": null,
    "firm_name": "Moore Finance \u0026 Tax BV",
    "office_city": "Brussels",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Onderwerp akte: STATUTEN - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.497.046",
    "name_full": "Denuo",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statutenwijziging",
    "Bijzondere volmacht aan Moore Finance \u0026 Tax BV",
    "Verslag van de buitengewone algemene vergadering d.d. 14/01/2025"
  ]
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-05",
    "act_kind_objet": "STATUTEN - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.497.046",
    "name_full": "Denuo",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-05",
    "act_kind_objet": "STATUTEN - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.497.046",
    "name_full_after": "Denuo",
    "legal_form_after": "vereniging zonder winstoogmerk",
    "name_full_before": "Denuo",
    "current_zetel_raw": "Auguste Reyerslaan 80, 1030 Schaarbeek",
    "legal_form_before": "vereniging zonder winstoogmerk"
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vereniging hernoemd van BVAV naar Denuo en neemt de rechtsvorm van een vereniging zonder winstoogmerk (VZW) aan.",
      "new_text": "De benaming is Denuo.\nDe vereniging werd op 21 juni 1991 opgericht onder de benaming BVAV, zijnde Beroepsvereniging van\nAfvalverwijderaars. De vereniging neemt de rechtsvorm aan van een vereniging zonder winstoogmerk (\u0022VZW\u0022)\nzoals beschreven in het Wetboek van vennootschappen en verenigingen (\u0022WVV\u0022).",
      "change_kind": "restated",
      "article_title": "Naam",
      "article_number": "1"
    },
    {
      "summary": "De vereniging wordt opgericht voor onbepaalde duur.",
      "new_text": "De vereniging wordt opgericht voor onbepaalde duur. De algemene vergadering kan te allen tijde tot de\nontbinding van de vereniging overgaan onder de voorwaarden bepaald in het WVV en artikel 14.",
      "change_kind": "restated",
      "article_title": "Duur",
      "article_number": "2"
    },
    {
      "summary": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest en kan worden verplaatst binnen Belgi\u00EB, mits geen wijziging van de taal van de statuten vereist.",
      "new_text": "De zetel van de VZW is gevestigd in het Brussels Hoofdstedelijk Gewest.\nHet bestuursorgaan is bevoegd de zetel binnen Belgi\u00EB te verplaatsen voor zover die verplaatsing\novereenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.\nDergelijke beslissing van het bestuursorgaan vereist geen statutenwijziging, tenzij wanneer de zetel verplaatst\nwordt naar e",
      "change_kind": "restated",
      "article_title": "Zetel",
      "article_number": "3"
    },
    {
      "summary": "De vereniging heeft als belangeloos doel het behartigen van de gemeenschappelijke belangen van de leden, het waken over de deontologische code, het nastreven van dialoog met andere verenigingen en het aanmoedigen van onderzoek naar milieubescherming.",
      "new_text": "De vereniging heeft als belangeloos doel:\n\u26ABhet behartigen en verdedigen van de gemeenschappelijke belangen van de leden ten aanzien van derden\nalsmede het optreden in rechte voor deze belangen;\n\u26ABhet waken over de naleving van de deontologische code van de vereniging, zie artikel 15;\n\u2022het nastreven en in stand houden van een dialoog met de andere beroepsverenigingen of verenigingen\nmet gelijkaardig",
      "change_kind": "restated",
      "article_title": "Belangeloos doel en voorwerp",
      "article_number": "4"
    },
    {
      "summary": "Het aantal leden is onbeperkt met een minimumaantal van vijf.",
      "new_text": "Het aantal leden is onbeperkt. Het minimumaantal bedraagt vijf.",
      "change_kind": "restated",
      "article_title": "Leden",
      "article_number": "5"
    },
    {
      "summary": "Slechts werkende leden hebben stemrecht en toegang tot de algemene vergadering.",
      "new_text": "De vereniging telt werkende leden en toegetreden leden (zie Artikel 6 bis: hierna). De volheid van het\nlidmaatschap, te weten stemrecht en toegang tot de algemene vergadering komt enkel toe aan de werkende\nleden.",
      "change_kind": "restated",
      "article_title": "Hoedanigheid",
      "article_number": "6"
    },
    {
      "summary": "Ondernemingen kunnen voor een termijn van 6 maanden toegetreden lid worden met geen stemrecht.",
      "new_text": "Een onderneming heeft de mogelijkheid om toegetreden lid te worden voor een termijn van 6 maanden. Het\nbestuursorgaan beslist discretionair en zonder verdere motivatie of een kandidaat al dan niet wordt aanvaard\nals toegetreden lid. Tegen deze beslissing is geen beroep mogelijk.\nHet toegetreden lid zal geen stemrecht hebben en geen andere verplichtingen hebben dan een verminderde\nlidmaatschapsbijd",
      "change_kind": "added",
      "article_title": null,
      "article_number": "6 bis"
    },
    {
      "summary": "Kandidaat-leden moeten hun aanvraag tot lidmaatschap schriftelijk richten aan het bestuursorgaan.",
      "new_text": "Kandidaat-leden moeten hun aanvraag tot lidmaatschap schriftelijk richten aan het bestuursorgaan. Het\nbestuursorgaan onderzoekt alle aanvragen tot lidmaatschap en beslist geldig over de aanvaarding van nieuwe\nleden met een meerderheid van drie vierde van de stemmen van de aanwezige of vertegenwoordigde\nbestuurders op voorwaarde dat de helft plus \u00E9\u00E9n van de bestuurders aanwezig/vertegenwoordigd is.",
      "change_kind": "restated",
      "article_title": "Toetreding",
      "article_number": "7"
    },
    {
      "summary": "De algemene vergadering bepaalt jaarlijks het bedrag van de lidmaatschapsbijdrage, met een maximum van 625.000 euro en een minimum van 400 euro.",
      "new_text": "Op voorstel van het bestuursorgaan beslist de algemene vergadering jaarlijks over het bedrag van de\nlidmaatschapsbijdrage. Het maximale bedrag (met inbegrip van de eventuele buitengewone\nlidmaatschapsbijdragen) per lid bedraagt 625.000 euro. Het minimale bedrag bedraagt 400 euro.\nDe lidmaatschapsbijdrage wordt voor elk lid berekend op basis van de toegevoegde waarde die uitsluitend\nwordt gegeneree",
      "change_kind": "restated",
      "article_title": "Lidmaatschapsbijdragen",
      "article_number": "8"
    },
    {
      "summary": "Ieder lid kan vrij uit de vereniging treden door schriftelijk te melden aan het bestuursorgaan.",
      "new_text": "Het staat ieder lid vrij uit de vereniging te treden. Daartoe dient het lid zijn beslissing schriftelijk mee te delen\naan het bestuursorgaan ter zetel van de vereniging, die het ter kennis brengt van de algemene vergadering.\nHet ontslag gaat in vanaf 1 januari van het jaar dat volgt op het jaar waarin het lid zijn ontslag heeft meegedeeld.",
      "change_kind": "restated",
      "article_title": "Einde van het lidmaatschap",
      "article_number": "9"
    },
    {
      "summary": "De algemene vergadering benoemt en ontslaat de bestuurders bij eenvoudige meerderheid. Er zijn minimum vijf en maximaal 22 bestuurders.",
      "new_text": "De algemene vergadering benoemt en ontslaat de bestuurders bij eenvoudige meerderheid van de geldig\nuitgebrachte stemmen van de aanwezige en vertegenwoordigde leden. Zij bepaalt, binnen de grenzen van het\nWWV en de statuten, hun aantal en kan hun functies binnen het bestuursorgaan vastleggen. Bij ontstentenis\ndaarvan beslist het bestuursorgaan in zijn schoot over de verdeling van de functies. Er z",
      "change_kind": "restated",
      "article_title": "Bestuursorgaan Samenstelling, benoemingen, ontslagen",
      "article_number": "10.1"
    },
    {
      "summary": "Het bestuursorgaan treedt op als een college en vertegenwoordigt de vereniging. Het kan zijn bevoegdheden gedeeltelijk overdragen aan bestuurders of een lasthebber.",
      "new_text": "Het bestuursorgaan treedt op als een college. Hij leidt de vereniging en vertegenwoordigt deze bij elke\nhandeling, in en buiten rechte. Het bestuursorgaan beschikt over alle bevoegdheden die niet uitdrukkelijk hetzij\ndoor de wet hetzij door onderhavige statuten aan de algemene vergadering werden voorbehouden.\nHet bestuursorgaan kan zijn bevoegdheden gedeeltelijk overdragen aan \u00E9\u00E9n of meerdere van ",
      "change_kind": "restated",
      "article_title": "Werking, bevoegdheden, overdrachten van bevoegdheden",
      "article_number": "10.2"
    },
    {
      "summary": "De algemeen directeur staat in voor het dagelijks bestuur en is enkel verantwoording verschuldigd aan het bestuursorgaan.",
      "new_text": "De algemeen directeur staat in voor het dagelijks bestuur. Hij is dienaangaande enkel verantwoording\nverschuldigd aan het bestuursorgaan.\nHij ondertekent geldig namens de vereniging de documenten die verband houden met het bestuur der\npostcheques, banken, spaarkassen en andere financi\u00EBle diensten en instellingen.",
      "change_kind": "restated",
      "article_title": "Dagelijks bestuur",
      "article_number": "11"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december.\nDoor de goedkeuring van de rekeningen verieent de algemene vergadering algemene kwijting aan het\nbestuursorgaan.",
      "change_kind": "restated",
      "article_title": "Boekhouding, rekeningen, begrotingen",
      "article_number": "12"
    },
    {
      "summary": "De algemene vergadering vergadert \u00E9\u00E9n keer per jaar in juni voor de goedkeuring van de jaarrekening en begroting.",
      "new_text": "De algemene vergadering bestaat uit de leden van de VZW.\nDe algemene vergadering vergadert \u00E9\u00E9n keer per jaar in de maand juni, voor de goedkeuring van de\njaarrekening en voor de goedkeuring van de begroting van het komend boekjaar, in gewone zitting en dit na\noproeping door het bestuursorgaan. De algemene vergadering wordt tevens door de voorzitter van het\nbestuursorgaan samengeroepen wanneer het ",
      "change_kind": "restated",
      "article_title": "Oproepingen, vergaderingen",
      "article_number": "13"
    },
    {
      "summary": "Een buitengewone algemene vergadering wordt bijeengeroepen om de statuten te wijzigen, een lid uit te sluiten of de vereniging te ontbinden.",
      "new_text": "Een buitengewone algemene vergadering wordt bijeengeroepen om:\nde statuten te wijzigen;\neen lid uit te sluiten;\n\u26ABde vereniging te ontbinden.\nDe dagorde vermeldt uitdrukkelijk en duidelijk de voorgenomen wijziging, uitsluiting of ontbinding. Om geldig\ntek kunnen besluiten, moeten ten minste twee derde van de leden op de vergadering aanwezig of\nvertegenwoordigd zijn. Indien aan deze voorwaarde niet ",
      "change_kind": "restated",
      "article_title": "Buitengewone algemene vergadering",
      "article_number": "14"
    },
    {
      "summary": "Het intern reglement, dat de deontologische code omvat, vult de statuten aan of verduidelijkt ze en is bindend voor alle leden.",
      "new_text": "Het intern reglement, dat de deontologische code omvat, vult de statuten aan of verduidelijkt ze en is bindend\nvoor alle leden. Zijn bepalingen kunnen niet afwijken van de statuten. Het bestuursorgaan kan het intern\nreglement te allen tijde bij gewone meerderheid van de aanwezige of vertegenwoordigde bestuursleden\nwijzigen.",
      "change_kind": "restated",
      "article_title": "Intern reglement",
      "article_number": "15"
    },
    {
      "summary": "Binnen de VZW worden alle mededingingsrechtelijke verplichtingen nageleefd.",
      "new_text": "Binnen de VZW worden alle mededingingsrechtelijke verplichtingen nageleefd. Alle leden verbinden zich\nom alle mededingingsrechtelijke verplichtingen na te leven. Er wordt bovendien gestreefd naar een\naanwezigheid van minstens \u00E9\u00E9n medewerker van de VZW bij alle vergaderingen van de VZW of vergaderingen\nwaarin de VZW vertegenwoordigd wordt.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "15bis"
    },
    {
      "summary": "De buitengewone algemene vergadering die de ontbinding uitspreekt, benoemt de vereffenaars en bepaalt hun bevoegdheid.",
      "new_text": "De buitengewone algemene vergadering die de ontbinding uitspreekt, benoemt de vereffenaars en bepaalt\nhun bevoegdheid. Na aanzuivering van de schulden zal het netto-actief ter beschikking worden gesteld van een\nvereniging die dezelfde of soortgelijke doelstellingen nastreeft.",
      "change_kind": "restated",
      "article_title": "Vereffening",
      "article_number": "16"
    },
    {
      "summary": "De bepalingen van het WVV waarvan in onderhavige statuten niet wordt afgeweken, worden geacht integraal onderdeel uit te maken van deze statuten.",
      "new_text": "De bepalingen van het WVV waarvan in onderhavige statuten niet wordt afgeweken, worden geacht\nintegraal onderdeel uit te maken van deze statuten.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Dominique Jaminet",
        "excluded_powers": []
      },
      {
        "name": "Tanja De Naeyer",
        "excluded_powers": []
      },
      {
        "name": "Cassandra Van Roten",
        "excluded_powers": []
      },
      {
        "name": "Eline Roels",
        "excluded_powers": []
      },
      {
        "name": "Gwendolyn Adriaensen",
        "excluded_powers": []
      },
      {
        "name": "Bert Pardon",
        "excluded_powers": []
      },
      {
        "name": "Liesbet Vandermeiren",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet"
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De statuten worden aangepast om in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen (WVV), zonder een wijziging aan te brengen in het voorwerp van de vereniging.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "0445.497.046",
    "name_full": "Denuo"
  },
  "legal_form_change": {
    "new": "vereniging zonder winstoogmerk",
    "old": "vereniging zonder winstoogmerk",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Celis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vanbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol T\u0027Jollyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Stany Vaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bal",
        "address": null,
        "birth_date": null
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