VMS II

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02561",
        "name": "Lynn Moens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT BV",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-03",
      "evidence_quote": "met ingang van 3 november 2025, mevrouw Lynn Moens (bedrijfsrevisor - A02561) en de heer Kevin Gevels (bedrijfsrevisor - A02724) te benoemen als vaste vertegenwoordigers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02724",
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT BV",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-03",
      "evidence_quote": "met ingang van 3 november 2025, mevrouw Lynn Moens (bedrijfsrevisor - A02561) en de heer Kevin Gevels (bedrijfsrevisor - A02724) te benoemen als vaste vertegenwoordigers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01459",
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "in vervanging van de heer Johan Van Mieghem (bedrijfsrevisor - A01459)",
      "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": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris_in",
      "date": "2025-11-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full": "VMS II",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN MOER MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Johan Van Moer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Lynn Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full": "VMS II"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2024, 31 december 2025 en 31 december 2026), hetzij tot op de gewone algemene: vergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full": "VMS II",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2024, 31 december 2025 en 31 december 2026), hetzij tot op de gewone algemene: vergade",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Haven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Aline Haven NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Louis Van Wellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full": "VMS II",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "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_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Moore Audit BV",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full": "VMS II"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WELLEN Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MOER Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "STEVEN PAUWELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "DEN HOED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "ALINE HAVEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMELIS Tom Rik Germaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": null,
        "name": "HOSTE Thijs Karel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full": "VAN MOER STORAGE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WELLEN Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456456363",
        "name": "VAN MOER STORAGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De naamloze vennootschap \u201CVAN MOER STORAGE\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0456.456.363, met zetel te 2070 Zwijndrecht, Vitshoekstraat 11, met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer VAN WELLEN Louis, wonende te 2320 Hoogstraten, Molenstraat 16",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MOER Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508874074",
        "name": "VAN MOER MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022VAN MOER MANAGEMENT\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0508.874.074, met zetel te 2070 Zwijndrecht, Vits-hoekstraat 11, Haven 1054, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer VAN MOER Johan, voornoem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS Steven Ludo Jeannine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831699576",
        "name": "STEVEN PAUWELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022STEVEN PAUWELS\u0022, rechtspersonenregister Gent, afdeling Dendermonde 0831.699.576, met zetel te 9120 Beveren-Waas, Middenheide 155, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer PAUWELS Steven Ludo Jeannine, wonende te 9120 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WELLEN Carine H\u00E9l\u00E8ne Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446007285",
        "name": "DEN HOED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap \u0022DEN HOED\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0446.007.285, met zetel te 2920 Kalmthout (Heide), Missiehuislei 30, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger mevrouw VAN WELLEN Carine H\u00E9l\u00E8ne Louis, voornoemd :"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WELLEN Louis Carolina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841688004",
        "name": "ALINE HAVEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap \u201CALINE HAVEN\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0841.688.004, met zetel te 2030 Antwerpen, Houtdok Noordkaai - Haven 26, Kambalastraat 14, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer VAN WELLEN Louis C"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMELIS Tom Rik Germaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer BAMELIS Tom Rik Germaine, wonende te 9700 Oudenaarde, Kasteelstraat 7 bus 0201;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOSTE Thijs Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer HOSTE Thijs Karel, wonende te 9000 Gent, Keizer Leopoldstraat 3 bus H."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full": "VMS II",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WELLEN Louis",
        "address": "2320 Hoogstraten, Molenstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap \u201CVAN MOER STORAGE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN MOER Johan",
        "address": "9120 Beveren, Polderdreef 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0508.874.074",
        "name": "VAN MOER MANAGEMENT",
        "address": "2070 Zwijndrecht, Vits-hoekstraat 11, Haven 1054",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer VAN MOER Johan, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PAUWELS Steven Ludo Jeannine",
        "address": "9120 Beveren, Middenheide 155",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0831.699.576",
        "name": "STEVEN PAUWELS",
        "address": "9120 Beveren-Waas, Middenheide 155",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer PAUWELS Steven Ludo Jeannine, wonende te 9120 Beveren, Middenheide 155",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN WELLEN Carine H\u00E9l\u00E8ne Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.007.285",
        "name": "DEN HOED",
        "address": "2920 Kalmthout (Heide), Missiehuislei 30",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger mevrouw VAN WELLEN Carine H\u00E9l\u00E8ne Louis, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN WELLEN Louis Carolina",
        "address": "2320 Hoogstraten, Molenstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0841.688.004",
        "name": "ALINE HAVEN",
        "address": "2030 Antwerpen, Houtdok Noordkaai - Haven 26, Kambalastraat 14",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer VAN WELLEN Louis Carolina, wonende te 2320 Hoogstraten, Molenstraat 16",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMELIS Tom Rik Germaine",
        "address": "9700 Oudenaarde, Kasteelstraat 7 bus 0201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze verkozen tot C-bestuurders:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOSTE Thijs Karel",
        "address": "9000 Gent, Keizer Leopoldstraat 3 bus H.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze verkozen tot C-bestuurders:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full": "VMS II",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full": "VMS II"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-11-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full_after": "VMS II",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "VMS II",
    "current_zetel_raw": "Kambalastraat 14, 2030 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan van maximaal zes bestuurders, bestaande uit twee A-, twee B- en twee C-Bestuurders.",
      "new_text": "Artikel 14: Samenstelling bestuur\n14.1 De vennootschap wordt bestuurd door een collegiaal bestuursorgaan (het \u201Cbestuursorgaan\u201D)\nbestaande uit maximum zes (6) bestuurders, al dan niet aandeelhouders, die worden benoemd door\nde algemene vergadering voor een onbeperkt hernieuwbare termijn van zes (6) jaar en waarvan\ntwee \u201CA-Bestuurders\u201D zullen zijn, twee \u201CB-Bestuurders\u201D zullen zijn en twee \u201CC-Bestuur",
      "change_kind": "amended",
      "article_title": "Samenstelling bestuur",
      "article_number": "14"
    },
    {
      "summary": "Het bestuursorgaan kan het dagelijks bestuur en de vertegenwoordiging van de vennootschap opdragen aan een of meer personen, die elk alleen, gezamenlijk of als college optreden.",
      "new_text": "Artikel 19: Dagelijks bestuur\nHet bestuursorgaan kan het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging\nvan de vennootschap wat dat bestuur aangaat, opdragen aan een of meer personen, die elk alleen,\ngezamenlijk of als college optreden. Hun benoeming, ontslag en bevoegdheid worden geregeld bij\nbesluiten van het bestuursorgaan.\nHet bestuursorgaan dat het orgaan van dagelijks be",
      "change_kind": "amended",
      "article_title": "Dagelijks bestuur",
      "article_number": "19"
    },
    {
      "summary": "De vennootschap wordt vertegenwoordigd door \u00E9\u00E9n B-bestuurder en \u00E9\u00E9n A- of C-bestuurder, gezamenlijk handelend, voor alle handelingen van dagelijks bestuur en deze die er buiten vallen.",
      "new_text": "Artikel 20: Vertegenwoordigingsmacht\nDe vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan\nwie het dagelijks bestuur is opgedragen en van de bestuurders die overeenkomstig artikel 5:73, \u00A7 2\nvan het Wetboek van vennootschappen en verenigingen, de bevoegdheid hebben om haar te\nvertegenwoordigen, zelfs indien die handelingen buiten haar voorwerp liggen, tenzij d",
      "change_kind": "amended",
      "article_title": "Vertegenwoordigingsmacht",
      "article_number": "20"
    },
    {
      "summary": "De voorwaarden voor deelname aan de algemene vergadering en het uitoefenen van het stemrecht zijn gewijzigd, met inbegrip van de vereisten voor effectenhouders op naam en gedematerialiseerde effecten.",
      "new_text": "Artikel 22: Algemene vergaderingen\nDe aandeelhouders mogen deelnemen aan de algemene vergadering.\nDe leden van het bestuursorgaan wonen de algemene vergadering bij.\nWanneer de algemene vergadering beraadslaagt op grond van een door de commissaris opgesteld\nverslag, woont hij de vergadering bij.\nOm toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het\nstemrecht uit ",
      "change_kind": "amended",
      "article_title": "Algemene vergaderingen",
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2,
        "label": "A-Bestuurders",
        "rights_summary": "Voorzitter van het bestuursorgaan",
        "voting_per_share": null
      },
      {
        "count": 2,
        "label": "B-Bestuurders",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 2,
        "label": "C-Bestuurders",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.907.155",
    "name_full": "VMS II",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}