VPK Group

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      "rep_rotation_new_rep": null,
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    },
    {
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        "name": "Manon Macharis",
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      },
      "reason": null,
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      "evidence_quote": "De mandaten van de heer Dirk Meeus en van mevrouw Manon Macharis zijn bezoldigd en lopen tot aan de algemene vergadering van de vennootschap in 2029 die de jaarrekening over het boekjaar 2028 goedkeurt.",
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  },
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      }
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    {
      "kind": "director_out",
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      "person": {
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        "name": "Perkament NV",
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.313.852",
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}

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      "kind": "director_in",
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      "kind": "director_in",
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  "events": [],
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  "act_meta": {
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}

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      "kind": "decharge_granted",
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        "birth_place": null
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        "birth_place": null
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        "kbo": "0895.515.777",
        "name": "FinCoPro",
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    {
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        "birth_place": null
      },
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      "via_org": {
        "kbo": "0817.639.922",
        "name": "3 Advice",
        "address": "Rotsestraat 44, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "ZENNER Denis",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0728.600.553",
        "name": "Zenden",
        "address": "Hoogvorstweg 22, 3080 Tervuren",
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        "legal_form": "BV"
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": "2025-04-01",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  },
  "act_meta": {
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    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "raad_van_bestuur",
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      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-14",
      "unanimous": true
    }
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}

{
  "stage": "completed",
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    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-10",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022UNDARO\u0022 NV - KAPITAALVERHOGING -"
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  },
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      "5:133",
      "7:179",
      "12:26"
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      },
      {
        "kbo": null,
        "name": "UNDARO NV",
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        "jurisdiction_country": null
      }
    ],
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    "legal_articles": [
      "7:179 \u00A71",
      "7:197 \u00A71",
      "3:56",
      "7:216 2\u00BA",
      "7:217 \u00A71"
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    "patrimony_description": "De overneming betreft het gehele vermogen van UNDARO NV.",
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  },
  "subject_company": {
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    "org_name": "KPMG Bedrijfsrevisoren",
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    "org_rep_person_name": "Filip De Bock"
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  "summary_narrative": "De buitengewone algemene vergadering van VPK Group heeft een fusievoorstel goedgekeurd waarbij UNDARO NV overgenomen wordt. Hierbij is het gehele vermogen van UNDARO NV overgedragen, gevolgd door een kapitaalverhoging in natura, vernietiging van eigen aandelen en een kapitaalvermindering. De statuten zijn aangepast en de vergadering heeft ook een jaarverslag van UNDARO NV goedgekeurd.",
  "co_filed_documents": [
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  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "capital_increase",
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    "name_full": "VPK Group"
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}

{
  "stage": "completed",
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    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-10",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022UNDARO\u0022 NV - KAPITAALVERHOGING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.313.852",
        "name": "VPK Group NV",
        "role": "acquiring",
        "address": "Oude Baan 120, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "UNDARO NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197",
      "7:216",
      "7:217"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7954099,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van UNDARO NV wordt overgenomen door VPK Group NV. De overdracht gebeurt onder algemene titel en wordt vergoed met nieuwe aandelen van VPK Group NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.313.852",
    "name_full": "VPK Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van VPK Group NV heeft op 17 december 2024 het fusievoorstel goedgekeurd voor een fusie door overneming van UNDARO NV. De fusie resulteert in de overname van het gehele vermogen van UNDARO NV door VPK Group NV, waarbij de aandeelhouders van UNDARO NV nieuwe aandelen van VPK Group NV ontvangen. Het kapitaal van VPK Group NV wordt verhoogd en vervolgens verlaagd na vernietiging van 7.954.099 eigen aandelen. De statuten worden gewijzigd om de nieuwe kapitaalstructuur te reflecteren.",
  "co_filed_documents": [
    "uitgifte",
    "verslag van het bestuursorgaan",
    "verslag commissaris",
    "co\u00F6rdinatie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": "EUR",
      "after_eur": 564818466.12,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-12-17",
      "evidence_quote": "III. Verslaggeving in het kader van de kapitaalverhoging in natura in de Overnemende Vennootschap ... II. KAPITAALVERHOGING INGEVOLGE DE FUSIE DOOR OVERNEMING Ingevolge de fusie door overneming, beslist de algemene vergadering het kapitaal van de Vennootschap te verhogen ten belope van (...)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": "EUR",
      "after_eur": 564818466.12,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-12-17",
      "evidence_quote": "ZESDE BESLISSING: Vernietiging eigen aandelen. ... beslist om deze zeven miljoen negenhonderdvierenvijftigduizend negenennegentig (7.954.099) eigen aandelen onmiddellijk te vernietigen ... ZEVENDE BESLISSING: Kapitaalvermindering. Ingevolge de voormelde beslissing tot vernietiging van eigen aandelen beslist de vergadering het kapitaal van de Vennootschap te verminderen (...)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.313.852",
    "name_full": "VPK GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van UNDARO en VPK GROUP worden gevraagd om unaniem te verzaken aan het opmaken van een omstandig schriftelijk verslag door de raden van bestuur en het verslag van de commissaris omtrent de fusie door overneming.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0849.673.973",
        "name": "UNDARO",
        "role": "absorbed",
        "address": "Kareelstraat 108, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.313.852",
        "name": "VPK GROUP",
        "role": "acquiring",
        "address": "Oude baan 120, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0955330129217206,
    "legal_articles": [
      "12:2",
      "12:24",
      "7:216",
      "7:217",
      "7:219",
      "7:179",
      "7:197",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "115",
      "117",
      "120",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "211",
      "212",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van UNDARO zal worden overgedragen aan VPK GROUP.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0400.313.852",
    "name_full": "VPK Group",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van VPK GROUP en UNDARO hebben een fusievoorstel opgesteld waarbij UNDARO, een naamloze vennootschap gevestigd te Aalst, door overneming wordt overgenomen door VPK GROUP, een naamloze vennootschap gevestigd te Dendermonde. Het gehele vermogen van UNDARO wordt overgedragen aan VPK GROUP. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ad-Ministerie BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.313.852",
        "name": "VPK GROUP",
        "role": "acquiring",
        "address": "Oude baan 120, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0849.673.973",
        "name": "UNDARO",
        "role": "absorbed",
        "address": "Kareelstraat 108, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0955330129217206,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "0,0955330129217206 aandelen VPK GROUP per aandeel UNDARO",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van UNDARO wordt overgedragen aan VPK GROUP. Dit omvat zowel roerende als onroerende goederen, financi\u00EBle instrumenten, participaties en activiteiten in diverse sectoren.",
    "equity_transferred_eur": 23052033.62,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0400.313.852",
    "name_full": "VPK GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.313.852",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De raden van bestuur van VPK GROUP en UNDARO hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij UNDARO wordt overgenomen door VPK GROUP. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen. De ruilverhouding bedraagt 0,0955330129217206 aandelen VPK GROUP per aandeel UNDARO. De fusie is gepland vanaf 1 juli 2024 voor boekhoudkundige en fiscale doeleinden. De overdracht omvat het gehele vermogen van UNDARO, inclusief onroerende goederen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang de Limburg Stirum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "Herbenoeming in de hoedanigheid van bestuurder voor een termijn van 4 jaar van de heer Wolfgang de Limburg Stirum, handelend in eigen naam doch voor rekening van LSIM NV.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Zenner",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zenden BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "Benoeming in de hoedanigheid van bestuurder voor een termijn van 4 jaar van Zenden BV, vast vertegenwoordigd door de heer Denis Zenner.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.313.852",
    "name_full": "VPK GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig De Mot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-07",
      "evidence_quote": "Akte te nemen van het aflopen van het mandaat van de heer Ludwig De Mot op deze jaarvergadering. De jaarvergadering bedankt de heer De Mot voor zijn bijdrage als bestuurder gedurende zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang de Limburg Stirum",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-06-07",
      "evidence_quote": "Herbenoeming in de hoedanigheid van bestuurder voor een termijn van 4 jaar van de heer Wolfgang de Limburg Stirum, handelend in eigen naam doch voor rekening van LSIM NV. Dit mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Zenner",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Zenden BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-07",
      "evidence_quote": "Benoeming in de hoedanigheid van bestuurder voor een termijn van 4 jaar van Zenden BV, vast vertegenwoordigd door de heer Denis Zenner. Dit mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephane Wilmes",
        "address": "Willem Tellstraat 19, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht te verlenen aan Stephane Wilmes, Willem Tellstraat 19, 9000 Gent en Kim Vonck, Rooseveltlaan 85, 9420 Erpe-Mere, elkeen afzonderlijk handelend, voor het vervullen van alle formaliteiten en het ondertekenen van alle stukken tot publicatie in het Belgisch Staatsblad en tot ondertek",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kim Vonck",
        "address": "Rooseveltlaan 85, 9420 Erpe-Mere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht te verlenen aan Stephane Wilmes, Willem Tellstraat 19, 9000 Gent en Kim Vonck, Rooseveltlaan 85, 9420 Erpe-Mere, elkeen afzonderlijk handelend, voor het vervullen van alle formaliteiten en het ondertekenen van alle stukken tot publicatie in het Belgisch Staatsblad en tot ondertek",
      "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": "2024-07-05",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.313.852",
    "name_full": "VPK Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephane Wilmes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig De Mot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang de Limburg Stirum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zenden BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.313.852",
    "name_full": "VPK Group"
  }
}

{
  "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": "2024-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.313.852",
    "name_full": "VPK GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan alle medewerkers en alle notarissen van het kantoor van ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wet-telijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Alexander CAUDRON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Stephane Wilmes, Jonas Stevens en Kim Vonck woonstkeuze doend op zetel van de Vennootschap, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stephane Wilmes",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Stephane Wilmes, Jonas Stevens en Kim Vonck woonstkeuze doend op zetel van de Vennootschap, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Jonas Stevens",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Stephane Wilmes, Jonas Stevens en Kim Vonck woonstkeuze doend op zetel van de Vennootschap, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}

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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-13",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als lid van het directiecomit\u00E9 van CAMAT BV, vast\nvertegenwoordigd door de heer Wim Messiaen met ingang van 13 oktober 2023.",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-11-09",
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    }
  ],
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{
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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{
  "events": [],
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}

{
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      }
    },
    {
      "kind": "director_in",
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      }
    },
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      "kind": "director_out",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Michel Delbaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Akte te nemen van het ontslag in zijn hoedanigheid van bestuurder van de heer Michel Delbaere op datum van deze vergadering"
    },
    {
      "kind": "director_renew",
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        "name": "Pierre Macharis",
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      },
      "effective_date": "2023-06-02",
      "evidence_quote": "over te gaan tot herbenoeming in de hoedanigheid van bestuurder voor een termijn van 4 jaar van de heer Pierre Macharis"
    },
    {
      "kind": "director_in",
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        "name": "Carla Sinanian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "de volgende personen als bestuurder te benoemen voor een termijn van 4 jaar: mevrouw Carla Sinanian"
    },
    {
      "kind": "director_in",
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      },
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        "name": "Hoveco Management BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "de volgende personen als bestuurder te benoemen voor een termijn van 4 jaar: ... Hoveco Management BV, vast vertegenwoordigd door mevrouw Veronique Hoflack."
    },
    {
      "kind": "commissaris_renew",
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "op voordracht van de raad van bestuur en na goedkeuring door de ondernemingsraad om KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris te herbenoemen voor een termijn van 3 jaren."
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    {
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      },
      "effective_date": "2023-06-02",
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