Vebego Cleaning & Services

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Van Camp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "Het bestuursorgaan besluit om de bijzondere volmacht toegekend aan de heer Dieter Van Camp via een besluit van het bestuursorgaan van de Vennootschap van 1 maart 2018, zoals gepubliceerd in de bijlagen van het Belgisch Staatsblad op 5 maart 2018, met ingang vanaf 11 december 2025 in te trekken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariejanne In de Braek",
        "address": null,
        "birth_date": null,
        "profession": "Group Corporate Housekeeping Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vebego B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist een bijzondere volmacht te verlenen aan mevrouw Mariejanne In de Braek, Group Corporate Housekeeping Officer bij Vebego B.V. en aan elke bestuurder van de vennootschap, individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissingen te publicere",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Dieter Van Camp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Mariejanne In de Braek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "VEBEGO CLEANING \u0026 SERVICES, AFGEKORT : CARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de commissaris, zijnde de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Jo Van Baelen, te hernieuwen voor een periode van drie (3) boekjaren, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "VEBEGO CLEANING \u0026 SERVICES, AFGEKORT : CARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de commissaris, zijnde de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, te hernieuwen voor een periode van drie (3) boekjaren, waarvan het eerste boekjaar afsluit o",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "iedere bestuurder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist in dit kader een bijzondere volmacht toe te kennen aan iedere bestuurder, en aan mevrouw Mariejanne in de Braek, Group Corporate Housekeeping Officer bij Vebego B.V., allen individueel bevoegd, teneinde de genomen beslissingen van de aandeelhouders te publiceren in de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariejanne in de Braek",
        "address": null,
        "birth_date": null,
        "profession": "Group Corporate Housekeeping Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Vebego B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist in dit kader een bijzondere volmacht toe te kennen aan iedere bestuurder, en aan mevrouw Mariejanne in de Braek, Group Corporate Housekeeping Officer bij Vebego B.V., allen individueel bevoegd, teneinde de genomen beslissingen van de aandeelhouders te publiceren in de ",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mariejanne in de Braek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Luc Corremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Mariejanne In de Braek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "VEBEGO CLEANING \u0026 SERVICES, AFGEKORT : CARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "66.07.20-149.07",
        "name": "Luc Corremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.Het bestuursorgaan besluit om een bijzondere volmacht met ingang vanaf heden toe te kennen aan de heer Luc Corremans (rijksregisternummer 66.07.20-149.07) teneinde de Vennootschap individueel te mogen vertegenwoordigen voor volgende handelingen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mariejanne In de Braek",
        "address": null,
        "birth_date": null,
        "profession": "Group Corporate Housekeeping Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vebego B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.Het bestuursorgaan besluit een bijzondere volmacht te verlenen aan mevrouw Mariejanne In de Braek, Group Corporate Housekeeping Officer bij Vebego B.V. en aan elke bestuurder van de Vennootschap, individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissingen te publice",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mariejanne in de Braek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1061500.0,
      "currency": "EUR",
      "after_eur": 1216500.0,
      "delta_eur": 1061500.0,
      "before_eur": 155000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering stelt vast dat ten gevolge van de fusie, het beschikbaar eigen vermogen \u0022inbreng\u0022 van de Overnemende Vennootschap werd verhoogd met een bedrag van EEN MILJOEN EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 1.061.500,00) om de beschikbare inbreng te brengen van HONDERDVIJFENVIJFTIGDUIZEND EURO (\u20AC 155.000,00) op EEN MILJOEN TWEEHONDERDZESTIENDUIZEND VIJFHONDERD EURO (\u20AC 1.216.500,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "VEBEGO CLEANING \u0026 SERVICES, AFGEKORT : CARE",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Daniel VAN BOCKRIJCK",
    "firm_city": null,
    "firm_name": "VAN BOCKRIJCK DANIEL EN GILLES, geassocieerde notarissen",
    "office_city": "Lint",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "besloten vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.097.156",
        "name": "Vebego Cleaning \u0026 Services",
        "role": "acquiring",
        "address": "Luchthavenlei 7B bus 2, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0752.525.307",
        "name": "Vebego Airport Logistics Belgium",
        "role": "absorbed",
        "address": "Luchthavenlei 7B bus 2, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "besloten 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": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle rechten, verplichtingen, contracten, personeelsrelaties en boekhoudkundige documenten. De overgang vindt plaats met boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel VAN BOCKRIJCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van Vebego Cleaning \u0026 Services besliste unaniem tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij de vennootschap Vebego Airport Logistics Belgium (VALB) wordt overgenomen zonder liquidatie. De overgang vindt plaats met boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2025. Gezien de overnemende vennootschap al de enige aandeelhouder is van de overgenomen vennootschap, worden geen nieuwe aandelen uitgegeven. De overgenomen vennootschap ophoudt te bestaan vanaf de datum van de beslissin",
  "co_filed_documents": [
    "afschrift akte dd. 28 maart 2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1216500,
      "delta_eur": 155000,
      "before_eur": 1061500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Daniel VAN BOCKRIJCK",
    "firm_city": null,
    "firm_name": "VAN BOCKRIJCK DANIEL EN GILLES Geassocieerde notarissen",
    "office_city": "Lint",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.097.156",
        "name": "Vebego Cleaning \u0026 Services",
        "role": "acquiring",
        "address": "Luchthavenlei 7B bus 2, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0752.525.307",
        "name": "VEBEGO AIRPORT LOGISTICS BELGIUM",
        "role": "absorbed",
        "address": "Luchthavenlei 7b bus 2, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "besloten 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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de Over Te Nemen Vennootschap wordt overgebracht in de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel VAN BOCKRIJCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van Vebego Cleaning \u0026 Services heeft een met fusie door overneming gelijkgestelde verrichting goedgekeurd. Hierbij wordt het gehele vermogen van Vebego Airport Logistics Belgium overgenomen door Vebego Cleaning \u0026 Services, die als gevolg van deze overname zonder vereffening ontbindt. De overname heeft boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "afschrift akte dd. 28 maart 2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Daniel VAN BOCKRIJCK",
    "firm_city": null,
    "firm_name": "VAN BOCKRIJCK DANIEL EN GILLES Geassocieerde notarissen",
    "office_city": "Lint",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.097.156",
        "name": "Vebego Cleaning \u0026 Services",
        "role": "acquiring",
        "address": "Luchthavenlei 7B bus 2, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.800.056",
        "name": "NG\u00B2 HOLDING",
        "role": "absorbed",
        "address": "Industrielaan 4, 9320 Aalst (Erembodegem)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de Over Te Nemen Vennootschap wordt overgebracht in de Overnemende Vennootschap.",
    "equity_transferred_eur": 1061500.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel VAN BOCKRIJCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van Vebego Cleaning \u0026 Services heeft een met fusie door overneming gelijkgestelde verrichting goedgekeurd. Hierbij wordt het volledige vermogen van NG\u00B2 HOLDING overgenomen door Vebego Cleaning \u0026 Services, die als gevolg van deze fusie ontbindt zonder vereffening. De overgang is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2025.",
  "co_filed_documents": [
    "afschrift akte dd. 28 maart 2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Daniel VAN BOCKRIJCK",
    "firm_city": null,
    "firm_name": "VAN BOCKRIJCK DANIEL EN GILLES Geassocieerde notarissen",
    "office_city": "Lint",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte dd. 28 maart 2025"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Daniel VAN BOCKRIJCK",
    "firm_city": null,
    "firm_name": "VAN BOCKRIJCK DANIEL EN GILLES, geassocieerde notarissen",
    "office_city": "Lint",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.097.156",
        "name": "Vebego Cleaning \u0026 Services",
        "role": "acquiring",
        "address": "Luchthavenlei 7B bus 2, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.800.056",
        "name": "NG\u00B2 HOLDING",
        "role": "absorbed",
        "address": "Industrielaan 4, 9320 Aalst (Erembodegem)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle rechten, verplichtingen, contracten, personeel en boekhoudkundige documenten. Er is geen sprake van onroerende goederen in het overgenomen vermogen.",
    "equity_transferred_eur": 1061500.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Vebego Cleaning \u0026 Services",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de enige aandeelhouder van Vebego Cleaning \u0026 Services heeft besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij de besloten vennootschap NG\u00B2 HOLDING wordt overgenomen zonder liquidatie. De overname heeft boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2025. De vergadering verklaart zich unaniem akkoord met het voorstel, en de overnemende vennootschap neemt alle rechten en verplichtingen van de overgenomen vennootschap over. De fusie is definitief en de overgenomen vennootschap ophoudt te bestaan.",
  "co_filed_documents": [
    "afschrift akte dd. 28 maart 2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laurine Mys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-01-28",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0752.525.307",
        "name": "VEBEGO AIRPORT LOGISTICS BELGIUM",
        "role": "absorbed",
        "address": "2100 Antwerpen, Luchthavenlei 7b bus 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.097.156",
        "name": "VEBEGO CLEANING \u0026 SERVICES",
        "role": "acquiring",
        "address": "2100 Antwerpen, Luchthavenlei 7b bus 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027VEBEGO AIRPORT LOGISTICS BELGIUM\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027VEBEGO CLEANING \u0026 SERVICES\u0027. Er is geen overdracht van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "VEBEGO CLEANING \u0026 SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurine Mys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 28 januari 2025 beoogt een geruisloze fusie door overname van de BV \u0027VEBEGO AIRPORT LOGISTICS BELGIUM\u0027 door de BV \u0027VEBEGO CLEANING \u0026 SERVICES\u0027. De overnemende vennootschap is reeds houder van alle aandelen van de overgenomen vennootschap. Geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit begint op 1 januari 2025. De laatste jaarrekening van beide vennootschappen is afgesloten op 31 december 2024. Er zijn geen bijzondere rechten of voordelen voor bestuurders of aandeelhouders. De fusie is voorzien in artikel 12:7,1\u00B0 en 12:50 van het Wetboek van Ven",
  "co_filed_documents": [
    "fusievoorstel d.d. 28 januari 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laurine Mys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-07",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.097.156",
        "name": "VEBEGO CLEANING \u0026 SERVICES",
        "role": "acquiring",
        "address": "2100 Antwerpen, Luchthavenlei 7b bus 2",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.800.056",
        "name": "NG2 HOLDING",
        "role": "absorbed",
        "address": "9320 Aalst, Industrielaan 4",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027NG2 HOLDING\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027VEBEGO CLEANING \u0026 SERVICES\u0027. Er is geen overdracht van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "VEBEGO CLEANING \u0026 SERVICES",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurine Mys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel voor een fusie door overname gelijkgesteld aan een fusie is opgesteld door de bestuursorganen van de besloten vennootschap \u0027NG2 HOLDING\u0027 en \u0027VEBEGO CLEANING \u0026 SERVICES\u0027. De fusie betreft de overname van \u0027NG2 HOLDING\u0027 door \u0027VEBEGO CLEANING \u0026 SERVICES\u0027, waarbij alle rechten en verplichtingen van de overgenomen vennootschap overgaan op de acquirer. De fusie is silencieus, omdat alle aandelen al in handen zijn van \u00E9\u00E9n aandeelhouder en er geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 januari 2025.",
  "co_filed_documents": [
    "fusievoorstel d.d. 28 januari 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-07",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.800.056",
        "name": "NG2 HOLDING",
        "role": "absorbed",
        "address": "9320 Aalst, Industrielaan 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.097.156",
        "name": "VEBEGO CLEANING \u0026 SERVICES",
        "role": "acquiring",
        "address": "2100 Antwerpen, Luchthavenlei 7b bus 2",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022NG\u00B2 HOLDING\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap \u0022VEBEGO CLEANING \u0026 SERVICES\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "VEBEGO CLEANING SERVICES",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurine Mys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022NG2 HOLDING\u0022 wordt door de besloten vennootschap \u0022VEBEGO CLEANING \u0026 SERVICES\u0022 overgenomen in een gelijkgestelde verrichting met fusie door overname. Het gehele vermogen van NG2 HOLDING, inclusief rechten en verplichtingen, gaat over naar VEBEGO CLEANING \u0026 SERVICES. De overname is een stilte-fusie omdat alle aandelen van beide vennootschappen in handen zijn van \u00E9\u00E9n aandeelhouder en er geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel d.d. 28 januari 2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-01-28",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0752.525.307",
        "name": "VEBEGO AIRPORT LOGISTICS BELGIUM",
        "role": "absorbed",
        "address": "2100 Antwerpen, Luchthavenlei 7b bus 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.097.156",
        "name": "VEBEGO CLEANING \u0026 SERVICES",
        "role": "acquiring",
        "address": "2100 Antwerpen, Luchthavenlei 7b bus 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022VEBEGO AIRPORT LOGISTICS BELGIUM\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap \u0022VEBEGO CLEANING \u0026 SERVICES\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "VEBEGO CLEANING SERVICES",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurine Mys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022VEBEGO AIRPORT LOGISTICS BELGIUM\u0022 wordt door de besloten vennootschap \u0022VEBEGO CLEANING \u0026 SERVICES\u0022 overgenomen in een geruisloze fusie. Het gehele vermogen van de overgenomen vennootschap gaat over naar de overnemende vennootschap, die reeds alle aandelen van deze vennootschap in handen heeft. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel d.d. 28 januari 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Vebego Cleaning \u0026 Services",
    "old": "Care",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Care"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Daniel VAN BOCKRIJCK",
    "firm_city": null,
    "firm_name": "VAN BOCKRIJCK DANIEL EN GILLES",
    "office_city": "Lint",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full_after": "Vebego Cleaning \u0026 Services",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Care",
    "current_zetel_raw": "Luchthavenlei 7B bus 2, 2100 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Mariejanne In de Braek",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Mariejanne In de Braek",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel Van Bockrijck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte dd. 26 november 2024",
    "Bijzonder verslag bestuursorgaan dd. 11 november 2024",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een beperkt aantal diensten naar een veel breder scala van activiteiten, waaronder schoonmaak, onderhoud, installaties, beveiliging, handel, facilitaire diensten, investeringen en het uitvoeren van diverse andere industri\u00EBle, commerci\u00EBle en financi\u00EBle verrichtingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "CARE, AFGEKORT : CARE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": "BE0771 786 339",
      "holder_name": "Meester Daniel VAN BOCKRIJCK",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Mariejanne In de Braek, Corporate Housekeeping Officer bij \u201CVebego B.V.\u201D, woonstkeuze gedaan hebbende te 6367GE Voerendaal (Nederland), Cortenach 1, om \u2013 met mogelijkheid van indeplaatsstelling - alle nuttige en noodzakelijke administratieve formaliteiten te vervullen en alle documenten te ondertekenen voor de aan de inschrijving der vennootschap aan te brengen wijzigingen en eventuele latere doorhaling van de vennootschap, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, het UBO-register, Sociale Verzekeringskas en directe belastingen en het indienen van de aangifte roerende voorheffing.",
      "holder_kbo": null,
      "holder_name": "Mariejanne In de Braek",
      "scope_categories": [
        "filing",
        "tax",
        "ubo",
        "social_security",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "CARE, AFGEKORT : CARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Boudewijn Heusinkveld",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Mariejanne in de Braek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Care"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Heusinkveld",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "1.Het bestuursorgaan besluit om de bijzondere volmacht toegekend aan de heer Boudewijn Heusinkveld via een besluit van het bestuursorgaan van de Vennootschap van 23 november 2022, zoals gepubliceerd in de bijlagen van het Belgisch Staatsblad op 16 december 2022, met ingang vanaf 1 oktober 2023 in te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariejanne in de Braek",
        "address": null,
        "birth_date": null,
        "profession": "Corporate Housekeeping Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vebego B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.Het bestuursorgaan beslist een bijzondere volmacht te verlenen aan mevrouw Mariejanne in de Braek, Corporate Housekeeping Officer bij Vebego B.V. en aan elke bestuurder van de vennootschap, individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissingen te publiceren in",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Care",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mariejanne in de Braek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Bjorn Van der Auwera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Mariejanne In de Braek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Care"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "CARE, AFGEKORT : CARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Tibosch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel M\u00F6ller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "Care"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Tibosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering neemt kennis van en bekrachtigd het ontslag van de heer Joost Tibosch, als bestuurder van de vennootschap, met ingang vanaf 01 oktober 2022. De vergadering dankt de bestuurder voor de wijze waarop hij zijn opdracht heeft uitgeoefend en voor de bijdrage die hij heeft geleverd tot de on",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel M\u00F6ller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Het bestuursorgaan beslist om de heer Michel M\u00F6ller, met ingang op 01 oktober 2022, overeenkomstig artikel 15.1 van de statuten van de vennootschap, te benoemen als dagelijks bestuurder van de vennootschap en hem alle machten en bevoegdheden van dagelijks bestuur toe te kennen in de zin van artikel "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414097156",
        "name": "Deloitte Bedrijfsrevsoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevsoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, zal voortaan Jo Van Baelen zijn in plaats van Luc Van Coppenolle. Deze beslissing zal ingaan vanaf het boekjaar beginnen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.097.156",
    "name_full": "CARE, AFGEKORT : CARE",
    "legal_form": "BV"
  }
}