VANDEWALLE

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jabbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van de naamloze vennootschap VANDEWALLE heeft op 7 oktober 2025 besloten tot de vaststelling van nieuwe handtekeningsbevoegdheden voor de vertegenwoordiging van de vennootschap ten aanzien van derden. De bevoegdheden zijn verdeeld over verschillende categorie\u00EBn van verrichtingen (zoals bestellingen, personeelszaken, financi\u00EBle verrichtingen, juridische zaken, enz.) en zijn toegewezen aan specifieke personen of functiegroepen, die gezamenlijk handelend twee aan twee handtekeningen kunnen zetten. De nieuwe bevoegdheden zijn van kracht vanaf 7 oktober 2025 en vervangen de vori",
  "co_filed_documents": [
    "Bijlage 1 - Handtekeningsbevoegheden",
    "Bijlage 1 \u2013 PURCHASE ORDERS LEVEL 1 ( 1 M\u20AC) - Chief Procurement Officer, Head of Procurement, Procurement Manager Mobility \u0026 Procurement Managers",
    "Bijlage 2 \u2013 PURCHASE ORDER LEVEL 2 ( 100 K\u20AC) - (Expert Lead) Buyers / Business Partners",
    "Bijlage 3 \u2013 PURCHASE ORDERS LEVEL 3 ( 10 K\u20AC) - Purchasing Admin",
    "Bijlage 4 \u2013 HR"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-04",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van de naamloze vennootschap VANDEWALLE heeft op 21 mei 2025 besloten tot de goedkeuring van een nieuwe versie van het reglement inzake handtekeningsbevoegdheden. Deze bepalingen verlenen specifieke volmachten aan bestuurders, dagelijkse bestuurders, en andere functiehouders binnen de organisatie, gespecificeerd per categorie van verrichting (zoals aankopen, personeelszaken, financi\u00EBn, juridische zaken, enz.) en per waarde. De volmachten zijn geldig vanaf 21 mei 2025 en vervangen de vorige bevoegdheden.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-09-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Vandewalle NV, gehouden op 19 juli 2024, heeft met eenparigheid van stemmen het ontslag van Michiel Jacxsens als bestuurder goedgekeurd, met ingang 31 december 2023. De vergadering benoemde Mark Dirckx als definitieve vervanger voor het mandaat van Jacxsens, en hernieuwde de mandaten van Natalie Dewulf, Mark Dirckx en Xavier Allard voor een termijn van zes jaar, tot na de gewone algemene vergadering van 2030. De vergadering verleende ook volmachten aan medewerkers van het notariskantoor Van Halteren om de nodige formaliteiten voor de bekendmaking en neerlegging van ",
  "co_filed_documents": [
    "Bijlage 1 \u2013 List Purchase Orders Level 1 (1 M\u20AC)",
    "Bijlage 2 \u2013 List Purchase Orders Level 2 (100 K\u20AC)",
    "Bijlage 3 \u2013 List Purchase Orders Level 3 (10 K\u20AC)",
    "Bijlage 4 \u2013 HR",
    "Bijlage 5 \u2013 HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-10",
    "filing_date": "2024-04-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.838.859",
        "name": "VANDEWALLE",
        "role": "other",
        "address": "Vlamingveld 51, 8490 Jabbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Vandewalle NV heeft met eenparigheid van stemmen het ontslag van Michiel Jacxsens als bestuurder goedgekeurd, met ingang van 31 december 2023. De vergadering heeft ook de definitieve benoeming van Mark Dirckx als bestuurder goedgekeurd, om het mandaat van Michiel Jacxsens te voltooien. Daarnaast heeft de vergadering het ontslag van Astarco BV als bestuurder goedgekeurd, met ingang van 31 oktober 2022, en de benoeming van Michiel Jacxsens als vervanger. De vergadering heeft ook de benoeming van Mazars Bedrijfsrevisoren als commissaris goedgekeurd voor een periode van",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Jacxsens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Messiaen",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Sap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Hannaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Messiaen",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE"
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{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jabbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-13",
    "filing_date": "2021-10-11",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.593.208",
        "name": "Astarco BV",
        "role": "acquiring",
        "address": "Gateway Building Brussel Nationaal 1J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "role": "acquiring",
        "address": "Gateway Building Brussel Nationaal 1J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; besluiten betreffen alleen hernieuwing van mandaat van bestuurders en commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Vandewalle namen op 30 juni 2021 eenparig schriftelijk besluit tot hernieuwing van het mandaat van de bestuurder Astarco BV en van de commissaris Deloitte Bedrijfsrevisoren BV, beide voor een periode van drie jaar tot aan de gewone algemene vergadering van 2024. Daarnaast verleenden zij machten aan medewerkers van het notariskantoor Van Halteren om de bekendmaking van deze benoemingen te verwezenlijken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-04",
    "filing_date": "2020-12-02",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-07-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Van Dewalle NV heeft op 22 juli 2020 besloten de handtekeningsbevoegdheden van de vennootschap aan te passen, met ingang van 1 augustus 2020. De nieuwe bevoegdheden zijn verdeeld over verschillende categorie\u00EBn (algemeen, dagelijks bestuur, personeel, financi\u00EBn, etc.), waarbij gezamenlijke handtekeningen vereist zijn. De bevoegdheden vervangen alle eerdere bevoegdheden. Daarnaast verleent de Raad volmachten aan het notariskantoor Van Halteren om de bekendmaking van deze besluiten en de neerlegging bij de Ondernemingsrechtbank te verwezenlijken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Arimont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Bultiauw",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Hannaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Sap",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "VANDEWALLE"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard ARIMONT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie DEWULF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Natalie DEWULF",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0441.838.859",
    "name_full": "VANDEWALLE"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard ARIMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAURENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven BULTIAUW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASTARCO bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van ASTARCO bvba",
      "person": {
        "rrn": null,
        "name": "CARL MESSIAEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRADEC bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van STRADEC bvba",
      "person": {
        "rrn": null,
        "name": "Wim STRAGIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim VAN STEENBERGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DRUART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris SEGHERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie MARISSAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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