VLACON

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      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS VAN 25 MAART 2026",
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      "quote": "De aandeelhouders besluiten de besloten vennootschap Moore Audit ... te herbenoemen voor een periode van drie boekjaren, ingaand op heden ... De jaarbezoldiging van de commissaris bedraagt negentwintigduizend achthonderd euro (\u20AC 29.800,00)",
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      "quote": "besluiten de aandeelhouders een bijzondere volmacht te verlenen aan volgende personen ... Mevrouw Annemie Wittemans ... om het nodige te doen voor de registratie en publicatie van deze beslissingen",
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      "quote": "besluiten de aandeelhouders een bijzondere volmacht te verlenen aan volgende personen ... Mevrouw Marion Dreesen ... om het nodige te doen voor de registratie en publicatie van deze beslissingen",
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      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: VLACON BV",
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      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: VLACON BV ... (CEO / Voorzitter ExCo) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
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      "date": "2025-10-01",
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    {
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    {
      "date": "2025-10-01",
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    {
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      "attrs": {
        "birth_date": "1963-03-02",
        "birth_place": "Alost"
      }
    },
    {
      "id": "e6",
      "kbo": "0889.547.903",
      "kind": "company",
      "name": "VLACON",
      "attrs": {
        "seat": "2861 Sint-Katelijne-Waver, Kegelslei 7"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VAN LAER Peter",
      "attrs": {
        "birth_date": "1963-12-17",
        "birth_place": "Deurne"
      }
    },
    {
      "id": "e8",
      "kbo": "0883.532.319",
      "kind": "company",
      "name": "F.A.E. Consulting",
      "attrs": {
        "seat": "5020 Namur, Rue Ferdinand Philippot 39"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "GROGNARD Fabrice L\u00E9on Louis Ghislain",
      "attrs": {
        "birth_date": "1970-05-08",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e10",
      "kbo": "1015.812.011",
      "kind": "company",
      "name": "B.E.F.",
      "attrs": {
        "seat": "9090 Merelbeke-Melle, Brusselsesteenweg 74 bo\u00EEte A",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DE ROO Frederik Jan Willem",
      "attrs": {
        "birth_date": "1982-06-03",
        "birth_place": "Gand"
      }
    },
    {
      "id": "e12",
      "kbo": "0861.262.208",
      "kind": "company",
      "name": "H. HERIJGERS",
      "attrs": {
        "seat": "2320 Hoogstraten, Burgemeester J. Van Aperenstraat 47"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "HERIJGERS Hendrikus Cornelis Jacobus",
      "attrs": {
        "birth_date": "1966-07-30",
        "birth_place": "Zundert (Pays-Bas)"
      }
    },
    {
      "id": "e14",
      "kbo": "0561.779.260",
      "kind": "company",
      "name": "K.K. Legal Consult",
      "attrs": {
        "seat": "2800 Mechelen, Schansveld 6"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "KEULEERS Karen",
      "attrs": {
        "birth_date": "1971-05-02",
        "birth_place": "Mechelen"
      }
    },
    {
      "id": "e16",
      "kbo": "0886.889.212",
      "kind": "company",
      "name": "S\u00E0n\u00F9k",
      "attrs": {
        "seat": "9080 Lochristi, Breestraat 12"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "PATTYN Pieter-Jan Marc",
      "attrs": {
        "birth_date": "1975-06-02",
        "birth_place": "Louvain"
      }
    },
    {
      "id": "e18",
      "kbo": "0818.748.393",
      "kind": "company",
      "name": "STREEL Audit et Conseil",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue des Eburons 32"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "STREEL Alexandre Jean-Marc",
      "attrs": {
        "birth_date": "1979-11-27",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e20",
      "kbo": "0552.997.295",
      "kind": "company",
      "name": "Veerle Catry",
      "attrs": {
        "seat": "9790 Wortegem-Petegem, Oudenaardseweg 42 E",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "CATRY Veerle Lieve Lucia",
      "attrs": {
        "birth_date": "1972-09-28",
        "birth_place": "Roulers"
      }
    },
    {
      "id": "e22",
      "kbo": "0752.749.692",
      "kind": "company",
      "name": "CS R\u00E9viseurs d\u2019Entreprises",
      "attrs": {
        "seat": "4850 Plombi\u00E8res, Rue Hof 90"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "SCHMETZ Christian",
      "attrs": {
        "birth_date": "1982-02-15",
        "birth_place": "Eupen"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Wittemans Annemie",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Dreesen Marion",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "VAN MELKEBEKE Peter",
      "attrs": {
        "address": "Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "value": "DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/10/2025",
      "value": "14/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-10",
      "type": "filing",
      "quote": "Neergelegd 10-10-2025",
      "value": "10-10-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "notarial_deed",
      "quote": "Op heden, dertig september tweeduizend vijfentwintig. (...) Voor Peter VAN MELKEBEKE, notaris",
      "value": "30-09-2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering ... Op heden, dertig september tweeduizend vijfentwintig.",
      "value": "30-09-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-29",
      "type": "board_meeting",
      "quote": "beslissing van het bestuursorgaan van de Vennootschap de dato 29 september 2025",
      "value": "29-09-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "share_cancellation",
      "quote": "zullen, met ingang van 30 september 2025, achtenzeventig (78) aandelen van de Vennootschap worden vernietigd.",
      "value": {
        "count": 78,
        "reason": "uittreding lastens het vennootschapsvermogen",
        "effective_date": "30-09-2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "capital_increase",
      "quote": "het eigen vermogen te verhogen ten belope van EUR 195.000,00 ... uitgifte van 78 aandelen ... prijs van EUR 2.500,00",
      "value": {
        "amount": 195000.0,
        "premium": "uitgiftepremie zoals hierna bepaald",
        "currency": "EUR",
        "shares_issued": 78,
        "effective_date": "30-09-2025",
        "price_per_share": "2.500,00",
        "profit_sharing_from": "01-10-2025"
      },
      "amount": 195000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "195.000,00",
        "premium": "uitgiftepremie zoals hierna bepaald",
        "currency": "EUR",
        "shares_issued": 78,
        "effective_date": "30-09-2025",
        "price_per_share": "2.500,00",
        "profit_sharing_from": "01-10-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022TriAs Beheer\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022VLACON\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022F.A.E. Consulting\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de commanditaire vennootschap \u0022B.E.F.\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022H. HERIJGERS\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022K.K. Legal Consult\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022S\u00E0n\u00F9k\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e15",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022STREEL Audit et Conseil\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e17",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022K.K. Legal Consult\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022VLACON\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de commanditaire vennootschap \u0022B.E.F.\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022STREEL Audit et Conseil\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e17",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de commanditaire vennootschap \u0022Veerle Catry\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e19",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022CS R\u00E9viseurs d\u2019Entreprises\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e21",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "werd de besloten vennootschap \u0022K.K. Legal Consult\u0022, voornoemd, benoemd als Voorzitter van de Raad van Bestuur",
      "value": {
        "role": "Voorzitter van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "Voorzitter van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "werd de besloten vennootschap \u0022VLACON\u0022, voornoemd, herbenoemd als CEO",
      "value": {
        "role": "CEO",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "CEO",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Zij zullen elk de titel van gedelegeerd bestuurder dragen.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Zij zullen elk de titel van gedelegeerd bestuurder dragen.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VANDENBROECK Johan Francis Theo Irma",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VAN LAER Peter",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer GROGNARD Fabrice L\u00E9on Louis Ghislain",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE ROO Frederik Jan Willem",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer HERIJGERS Hendrikus Cornelis Jacobus",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw KEULEERS Karen",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer PATTYN Pieter-Jan Marc",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer STREEL Alexandre Jean-Marc",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw CATRY Veerle Lieve Lucia",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer SCHMETZ Christian",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent ... bijzondere volmacht aan Annemie Wittemans en Marion Dreesen ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
      "value": {
        "scope": "formaliteiten bij een ondernemingsloket ... Kruispuntbank van Ondernemingen ... Administratie van de Belasting over de Toegevoegde Waarde",
        "substitution": true
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent ... bijzondere volmacht aan Annemie Wittemans en Marion Dreesen ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
      "value": {
        "scope": "formaliteiten bij een ondernemingsloket ... Kruispuntbank van Ondernemingen ... Administratie van de Belasting over de Toegevoegde Waarde",
        "substitution": true
      },
      "object": "e1",
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    },
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    },
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    },
    {
      "type": "power_of_attorney",
      "quote": "Er werd volmacht verleend aan de Voorzitter van de raad van bestuur en de Secretaris-Generaal om ... alle nodige formaliteiten te vervullen teneinde voormelde uittreding te formaliseren.",
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        "scope": "formaliseren van de uittreding"
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      "object": "e1",
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