VALVAN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikael Kesteloot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754668512",
        "name": "BV MKE Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De vergadering beslist heeft om de volgende rechtspersoon te benoemen als bestuurder, met ingang vanaf 14/11/2025 en voor een hernieuwbare periode die eindigt onmiddellijk na de gewone algemene vergadering gehouden in 2027: - BV MKE Solutions, met zetel te 8740 Pittem, Gavers 3, ingeschreven in het "
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MKE Solutions",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mikael Kesteloot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikael Kesteloot",
        "address": "8740 Pittem, Gavers 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0754.668.512",
        "name": "BV MKE Solutions",
        "address": "8740 Pittem, Gavers 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-14",
      "evidence_quote": "De vergadering beslist heeft om de volgende rechtspersoon te benoemen als bestuurder, met ingang vanaf 14/11/2025 en voor een hernieuwbare periode die eindigt onmiddellijk na de gewone algemene vergadering gehouden in 2027: - BV MKE Solutions, met zetel te 8740 Pittem, Gavers 3, ingeschreven in het ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mikael Kesteloot",
        "address": "8740 Pittem, Gavers 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV MKE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder van de BV MKE SOLUTIONS, Mikael Kesteloot, wonende te 8740 Pittem, Gavers 3, heeft zichzelf aangesteld als vaste vertegenwoordiger van de BV MKE SOLUTIONS voor de uitoefening van haar bestuurdersmandaat in de NV VALVAN.",
      "decharge_status": null,
      "mandate_duration": 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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "NV VALVAN",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV VALTECH",
    "person_name": null,
    "org_rep_person_name": "Frank Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV MOORE AUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jonas Uytterhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist heeft om het commissarismandaat van de BV MOORE AUDIT, met zetel de Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, vertegenwoordigd door mevrouw Liesbet Vandenabeele, bedrijfsrevisor, te be\u00EBindigen in onderling overl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist heeft om de BV RSM INTERAUDIT, met zetel te 1932 Zaventem, Lozenberg 18, ingeschreven in het rechtspersonenregister onder het nummer 0436.391.122, alsook bij het IBR onder het nummer B00091, te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02777",
        "name": "Jonas Uytterhaegen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV RSM INTERAUDIT duidt de heer Jonas Uytterhaegen, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02777, aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": 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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV VALTECH",
    "person_name": null,
    "org_rep_person_name": "Frank Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "BV MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist heeft om het commissarismandaat van de BV MOORE AUDIT, met zetel de Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, vertegenwoordigd door mevrouw Liesbet Vandenabeele, bedrijfsrevisor, te be\u00EBindigen in onderling overl",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jonas Uytterhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist heeft om de BV RSM INTERAUDIT, met zetel te 1932 Zaventem, Lozenberg 18, ingeschreven in het rechtspersonenregister onder het nummer 0436.391.122, alsook bij het IBR onder het nummer B00091, te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Orinn VIJNCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.789.392",
        "name": "VALVAN",
        "role": "acquiring",
        "address": "8930 Menen, Krommebeekstraat 14",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MOTUS HANDLING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027MOTUS HANDLING\u0027 wordt overgenomen, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, immateri\u00EBle bestanddelen, lopende overeenkomsten, intellectuele eigendom, personeel en archief.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VALVAN heeft met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde fusie\u2019) met de naamloze vennootschap MOTUS HANDLING. De overnemende vennootschap VALVAN neemt het gehele vermogen van MOTUS HANDLING over zonder uitgifte van nieuwe aandelen, aangezien VALVAN al alle aandelen bezit. De fusie treedt juridisch, boekhoudkundig en fiscaal in werking vanaf 1 juli 2025, op basis van de staat van activa en passiva afgesloten per 30 juni 2025.",
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 27 juni 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het bestuursorgaan is vrijgesteld van het opmaken van het verslag van de raad van bestuur.",
    "articles": [
      "7:154"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.789.392",
        "name": "VALVAN",
        "role": "acquiring",
        "address": "8930 Menen, Krommebeekstraat 14",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MOTUS HANDLING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en alle immateri\u00EBle bestanddelen, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn Vijncke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap VALVAN heeft een met fusie gelijkgestelde verrichting (geruisloze fusie) goedgekeurd met de naamloze vennootschap MOTUS HANDLING. Het gehele vermogen van MOTUS HANDLING wordt overgedragen aan VALVAN, die de overgenomen vennootschap zonder vereffening ontbindt. De fusie is juridisch, boekhoudkundig en fiscaal van kracht vanaf 1 juli 2025.",
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 27 juni 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.789.392",
        "name": "VALVAN",
        "role": "acquiring",
        "address": "8930 Menen, Krommebeekstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0740.716.645",
        "name": "MOTUS HANDLING",
        "role": "absorbed",
        "address": "8930 Menen, Krommebeekstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:12",
      "12:23"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (MOTUS HANDLING) wordt overgenomen door de overnemende vennootschap (VALVAN). De overname is gebaseerd op de volledige overdracht van het patrimoine zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.148.445",
    "org_name": "NV VALTECH",
    "person_name": null,
    "org_rep_person_name": "Frank Vandeputte"
  },
  "summary_narrative": "Dit is een fusievoorstel overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij de NV MOTUS HANDLING wordt overgenomen door de NV VALVAN. De overname is silencieus, aangezien de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. De fusie wordt boekhoudkundig en juridisch effectief vanaf 1 juli 2025. Er worden geen nieuwe aandelen uitgegeven en geen bijzondere rechten of voordelen toegekend aan aandeelhouders of bestuurders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF CREATIVE LEAN CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik Vanhoorne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV EDWARD VANDEPUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Edward Vandeputte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF CREATIVE LEAN CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 11/07/2023, blijkt dat de vergadering kennis heeft genomen van het ontslag ais bestuurder, aangeboden door de VOF CREATIVE LEAN CONSULT, met zetel te 8820 Torhout, Oude Gentweg 68, ingeschreven in het rechtspersonenregister onder het nummer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794198881",
        "name": "BV EDWARD VANDEPUTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-11",
      "evidence_quote": "Uit dezelfde notulen blijkft dat de vergadering heeft beslist om de BV EDWARD VANDEPUTTE, met zetel te 8500 Kortrijk, Gouden-Rivierlaan 83, ingeschreven in het rechtspersonenregister onder het nummer 0794.198.881, te benoemen tot nleuwe bestuurder, en dit met ingang vanaf 11/07/2023, voor een hernie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0718.861.753",
        "name": "VOF CREATIVE LEAN CONSULT",
        "address": "8820 Torhout, Oude Gentweg 68",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-29",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 11/07/2023, blijkt dat de vergadering kennis heeft genomen van het ontslag ais bestuurder, aangeboden door de VOF CREATIVE LEAN CONSULT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik Vanhoorne",
        "address": "8820 Torhout, Oude Gentweg 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0718.861.753",
        "name": "VOF CREATIVE LEAN CONSULT",
        "address": "8820 Torhout, Oude Gentweg 68",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-29",
      "evidence_quote": "Als gevolg van het einde van het mandaat als bestuurder van de VOF CREATIVE LEAN CONSULT, zai er vanaf 29/09/2023 tevens een einde komen aan het mandaat als vaste vertegenwoordiger van de heer Rik Vanhoorne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0794.198.881",
        "name": "BV EDWARD VANDEPUTTE",
        "address": "8500 Kortrijk, Gouden-Rivierlaan 83",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-11",
      "evidence_quote": "Uit dezelfde notulen blijkft dat de vergadering heeft beslist om de BV EDWARD VANDEPUTTE, met zetel te 8500 Kortrijk, Gouden-Rivierlaan 83, ingeschreven in het rechtspersonenregister onder het nummer 0794.198.881, te benoemen tot nleuwe bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Edward Vandeputte",
        "address": "8500 Kortrijk, Gouden-Rivierlaan 83",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0794.198.881",
        "name": "BV EDWARD VANDEPUTTE",
        "address": "8500 Kortrijk, Gouden-Rivierlaan 83",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder van de BV EDWARD VANDEPUTTE, m.n. de heer Edward Vandeputte, wonende te 8500 Kortrijk, Gouden-Rivierlaan 83, heeft zichzelf aangesteld als vaste vertegenwoordiger van de BV EDWARD VANDEPUTTE voor het uitoefenen van het mandaat als bestuurder van de BV EDWARD VANDEPUTTE in de NV V",
      "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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV VALTECH",
    "person_name": null,
    "org_rep_person_name": "Frank Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV MOORE AUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 12/04/2023, blijkt dat de vergadering beslist heeft om de BV MOORE AUDIT, met zetel te 1020 Brussel, Esplanade 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, alsook bij het IBR onder het nummer B00212, te herbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV MOORE AUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "NV VENCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV VIDRO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VALTECH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Maurits Vandputte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits Vandputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "de vergadering beslist heeft om de BV MAURITS VANDEPUTTE, met zetel te 8930 Menen, Krommebeekstraat 14, ingeschreven in het rechtspersonenregister onder het nummer 0718.689.628 te benoemen als bijkomende bestuurder met ingang vanaf 01/12/2022 en dit voor een hernieuwbare termijn eindigend onmiddelli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maurits Vandputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0718.689.628",
        "name": "BV MAURITS VANDEPUTTE",
        "address": "8930 Menen, Krommebeekstraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "De enige bestuurder van de BV MAURITS VANDEPUTTE, de heer Maurits Vandputte, heeft zichzelf aangesteld als vaste vertegenwoordiger van de BV MAURITS VANDEPUTTE voor de uitoefening van haar bestuurdersmandaat in de NV VALVAN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0450.207.484",
        "name": "NV VENCO",
        "address": "8560 Wevelgem, Groenestraat 57",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "de NV VENCO, met zetel te 8560 Wevelgem, Groenestraat 57, ingeschreven in het rechtspersonenregister onder het nummer 0450.207.484, voor wie de heer Peter Vandeputte nog steeds zal optreden als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0466.148.445",
        "name": "NV VALTECH",
        "address": "8930 Menen, Krommebeekstraat 14",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "de NV VALTECH, met zetel te 8930 Menen, Krommebeekstraat 14, ingeschreven in het rechtspersonenregister onder het nummer 0466.148.445, voor wie de heer Frank Vandeputte nog steeds zal optreden als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dieter Wittouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0700.199.646",
        "name": "CommV VIDRO",
        "address": "8550 Zwevegem, Oude Bellegemstraat 1/E",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "de CommV VIDRO, met zetel te 8550 Zwevegem, Oude Bellegemstraat 1/E, ingeschreven in het rechtspersonenregister onder het nummer 0700.199.646, voor wie de heer Dieter Wittouck nog steeds zal optreden als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik Vanhoorne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0718.861.753",
        "name": "V.O.F. CREATIVE LEAN CONSULT",
        "address": "8820 Torhout, Oude Gentweg 68",
        "country": "BE",
        "legal_form": "V.O.F."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "de V.O.F. CREATIVE LEAN CONSULT, met zetel te 8820 Torhout, Oude Gentweg 68, ingeschreven in het rechtspersonenregister onder het nummer 0718.861.753, voor wie de heer Rik Vanhoorne nog steeds zal optreden als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Peter Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0450.207.484",
        "name": "NV VENCO",
        "address": "8560 Wevelgem, Groenestraat 57",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "deze beslist heeft om de NV VENCO te herbenoemen als voorzitter van de raad van bestuur met ingang vanaf 01/12/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0450.207.484",
        "name": "NV VENCO",
        "address": "8560 Wevelgem, Groenestraat 57",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "De NV VENCO, verklaart bij monde van haar vaste vertegenwoordiger, de heer Peter Vandeputte, dit mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Wittouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0700.199.646",
        "name": "CommV VIDRO",
        "address": "8550 Zwevegem, Oude Bellegemstraat 1/E",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0466.148.445",
        "name": "NV VALTECH",
        "address": "8930 Menen, Krommebeekstraat 14",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Wittouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0700.199.646",
        "name": "CommV VIDRO",
        "address": "8550 Zwevegem, Oude Bellegemstraat 1/E",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "De heer Dieter Wittouck zal optreden als vaste vertegenwoordiger van de CommV VIDRO voor de uitoefening van haar mandaat als gedelegeerd bestuurder in de NV VALVAN.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0466.148.445",
        "name": "NV VALTECH",
        "address": "8930 Menen, Krommebeekstraat 14",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "De heer Frank Vandeputte, zal optreden als vaste vertegenwoordiger van de NV VALTECH voord de uitoefening van haar mandaat als gedelegeerd bestuurder in de NV VALVAN.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-24",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "NV VALVAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.148.445",
    "org_name": "NV VALTECH",
    "person_name": null,
    "org_rep_person_name": "Frank Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits Vandputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718689628",
        "name": "BV MAURITS VANDEPUTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "de vergadering beslist heeft om de BV MAURITS VANDEPUTTE, met zetel te 8930 Menen, Krommebeekstraat 14, ingeschreven in het rechtspersonenregister onder het nummer 0718.689.628 te benoemen als bijkomende bestuurder met ingang vanaf 01/12/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450207484",
        "name": "NV VENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen met ingang vanaf 01/12/2022 te herbenoemen als bestuurder ... de NV VENCO, met zetel te 8560 Wevelgem, Groenestraat 57, ingeschreven in het rechtspersonenregister onder het nummer 0450.207.484"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466148445",
        "name": "NV VALTECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen met ingang vanaf 01/12/2022 te herbenoemen als bestuurder ... de NV VALTECH, met zetel te 8930 Menen, Krommebeekstraat 14, ingeschreven in het rechtspersonenregister onder het nummer 0466.148.445"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Wittouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700199646",
        "name": "CommV VIDRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen met ingang vanaf 01/12/2022 te herbenoemen als bestuurder ... de CommV VIDRO, met zetel te 8550 Zwevegem, Oude Bellegemstraat 1/E, ingeschreven in het rechtspersonenregister onder het nummer 0700.199.646"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vanhoorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718861753",
        "name": "V.O.F. CREATIVE LEAN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen met ingang vanaf 01/12/2022 te herbenoemen als bestuurder ... de V.O.F. CREATIVE LEAN CONSULT, met zetel te 8820 Torhout, Oude Gentweg 68, ingeschreven in het rechtspersonenregister onder het nummer 0718.861.753"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450207484",
        "name": "NV VENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De NV VENCO, verklaart bij monde van haar vaste vertegenwoordiger, de heer Peter Vandeputte, dit mandaat te aanvaarden."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Wittouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700199646",
        "name": "CommV VIDRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "de heer Dieter Wittouck zal optreden als vaste vertegenwoordiger van de CommV VIDRO voor de uitoefening van haar mandaat als gedelegeerd bestuurder in de NV VALVAN."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466148445",
        "name": "NV VALTECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De heer Frank Vandeputte, zal optreden als vaste vertegenwoordiger van de NV VALTECH voor de uitoefening van haar mandaat als gedelegeerd bestuurder in de NV VALVAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN BALING SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft opdracht en volmacht aan de bestuurder tot uitvoering van de genomen besluiten",
      "holder_kbo": null,
      "holder_name": "de bestuurder",
      "scope_categories": [
        "execution_of_decisions"
      ],
      "with_substitution": false
    },
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de bevoegde griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst van de statuten",
      "holder_kbo": null,
      "holder_name": "de optredende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VALVAN",
    "old": "VALVAN BALING SYSTEMS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN BALING SYSTEMS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Baudouin Moerman",
    "firm_city": null,
    "firm_name": "B \u0026 B Moerman Geassocieerde Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-02",
    "filing_date": "2022-07-20",
    "act_kind_objet": "Parti\u00EBle Splitsing Valvan Baling Systems door overname Valvan Immo"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.789.392",
        "name": "VALVAN BALING SYSTEMS",
        "role": "demerged",
        "address": "Krommebeekstraat 14, 8930 Menen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VALVAN IMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:64",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1475690,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen patrimoine bestaat uit een deel van het vermogen van VALVAN BALING SYSTEMS, inclusief activa en passiva, met een boekhoudkundige waarde van 9.940.927,89 EUR. Het omvat onder meer activa in de vorm van machines, installaties en onroerende goederen. De overdracht gebeurt zonder liquidatie van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": 9940927.89,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN BALING SYSTEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "VANDELANOTTE ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VALVAN BALING SYSTEMS heeft op 13 juli 2022 besloten tot een parti\u00EBle splitsing door overname, waarbij een deel van het vermogen van de vennootschap wordt overgedragen aan VALVAN IMMO. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2021. In ruil ontvangt de aandeelhouder van VALVAN BALING SYSTEMS 1.475.690 nieuwe aandelen van VALVAN IMMO. De boekhoudkundige retroactiviteit is vanaf 1 januari 2022. Het kapitaal van VALVAN BALING SYSTEMS wordt verminderd met 367.129,49 euro.",
  "co_filed_documents": [
    "expeditie van de akte d.d. 13 juli 2022",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_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": "0460.789.392",
    "name_full": "VALVAN BALING SYSTEMS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 132870.51,
      "delta_eur": -367129.49,
      "before_eur": 500000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN BALING SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 367129.49,
      "currency": "EUR",
      "after_eur": 132870.51,
      "delta_eur": -367129.49,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-13",
      "evidence_quote": "De vergaderingen stellen vast dat ingevolge het besluit tot parti\u00EBle splitsing het kapitaal van de partieel gesplitste vennootschap wordt verminderd met 367.129,49 euro waardoor het wordt teruggebracht van 500.000,00 euro naar 132.870,51 euro, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN BALING SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "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": "2022-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het door de BV \u0022CERTAM BEDRIJFSREVISOREN\u0022, vertegenwoordigd door mevrouw Liesbet Vandenabeele, bedrijfsrevisor, aangeduid door het bestuursorgaan van de verkrijgende vennootschap, op 22 juni 2022 opgestelde verslag conform artikel 5:133 WVV met betrekking tot de inbreng in natura in het kader van de parti\u00EBle splitsing.",
    "firm_kbo": null,
    "firm_name": "BV CERTAM BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Liesbet Vandenabeele"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN BALING SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergaderinger besluiten bijzondere volmacht te verlenen aan de vennootschap \u0022VANDELANOTTE ACCOUNTANCY\u0022 met zetel te 8500 Kortrijk, President Kennedypark 1A, ondernemingsnummer 0876.286.023, en/of haar aangestelden, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren...",
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-29",
    "filing_date": "2022-04-21",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders en houders van stemrechtverlenende effecten van de betrokken vennootschappen verzoeken om verzaking van het verslagverplichting uit artikel 12:62 \u00A71 WVV.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.789.392",
        "name": "VALVAN BALING SYSTEMS",
        "role": "demerged",
        "address": "Krommebeekstraat 14, 8930 Menen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0784.312.603",
        "name": "VALVAN IMMO",
        "role": "recipient",
        "address": "Krommebeekstraat 14, 8930 Menen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.47569,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1.475.690 nieuwe aandelen voor 520 aandelen",
    "new_shares_issued_n": 1475690,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat het vaste en vlootende actief, inclusief onroerend goed (grond en gebouwen) en passiva, met een totaalwaarde van 9.940.927,89 EUR op basis van de jaarrekening afgesloten per 31 december 2021.",
    "equity_transferred_eur": 9940927.89,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN BALING SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.207.484",
    "org_name": "NV VENCO",
    "person_name": null,
    "org_rep_person_name": "Peter Vandeputte"
  },
  "summary_narrative": "Het voorstel betreft een parti\u00EBle splitsing van de NV VALVAN BALING SYSTEMS, waarbij een deel van haar vermogen, inclusief onroerend goed en actief/passief in totaal 9.940.927,89 EUR, wordt overgenomen door de BV VALVAN IMMO. De aandeelhouders van de NV ontvangen nieuwe aandelen in de BV als ruil. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2021, met boekhoudkundige retroactiviteit vanaf 1 januari 2022. De aandeelhouders zullen worden uitgenodigd voor een buitengewone algemene vergadering om het voorstel te beslissen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.789.392",
    "name_full": "VALVAN BALING SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446426860",
        "name": "BV CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
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