WATERS

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2026-01-15",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Intrekking en toekenning bijzondere bevoegdheden"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
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  "detected_kind": "substantive_delegation",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0453.145.693",
        "name": "WATERS",
        "role": "other",
        "address": "2600 Antwerpen, Berchemstadionstraat 72",
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        "legal_form": "Naamloze vennootschap",
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      },
      {
        "kbo": null,
        "name": "Christiaan (Mike) van Oosterhout",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gerry Hendrickx",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Robert Plowright",
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        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gina Suarez",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie Van Den Eynde",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:104"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden betreft het ondertekenen, onderhandelen en uitvoeren van contracten, overeenkomsten en documenten in verband met commerci\u00EBle transacties, overheidsopdrachten en personeelsbe\u00EBindigingen. De bevoegdheden zijn beperkt tot bepaalde bedragen en specifieke domeinen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0453.145.693",
    "name_full": "WATERS",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De bestuurders van WATERS, naamloze vennootschap met zetel te Antwerpen, besluiten op 3 december 2024 de bijzondere bevoegdheden van mevrouw J\u00E9hanne Demeyere in te trekken en nieuwe bijzondere bevoegdheden toe te kennen aan diverse personen, waaronder Christiaan van Oosterhout, Gerry Hendrickx, Robert Plowright, Gina Suarez en Nathalie Van Den Eynde. Deze bevoegdheden omvatten het ondertekenen van contracten, overeenkomsten en documenten in verband met commerci\u00EBle transacties, overheidsopdrachten en personeelsbe\u00EBindigingen, met bepaalde bedragsgrenzen. Daarnaast wordt een volmacht verleend aan",
  "co_filed_documents": [
    "Uittreksel van de besluiten van het bestuursorgaan van 3 december 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  },
  "key_dates": [
    {
      "date": "2026-01-07",
      "label": "akte date"
    },
    {
      "date": "2024-12-03",
      "label": "AG date"
    },
    {
      "date": "2021-07-02",
      "label": "AG date"
    },
    {
      "date": "2021-08-23",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0453145693",
      "kind": "org",
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      "role": ""
    },
    {
      "kind": "person",
      "name": "J\u00E9hanne Demeyere",
      "role": "Oprichter"
    },
    {
      "kind": "person",
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    },
    {
      "kind": "person",
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      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Robert Plowright",
      "role": "Benoeming bestuurder"
    },
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      "kind": "person",
      "name": "Gina Suarez",
      "role": "Benoeming bestuurder"
    },
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      "kind": "person",
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    },
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      "kind": "org",
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      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Adriaan de Leeuw",
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    }
  ],
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    {
      "label": "maximumbedrag",
      "amount": 1500000
    },
    {
      "label": "maximumbedrag",
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    },
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    "kbo": "0453.145.693",
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  },
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  "detected_real_type": "board_change"
}

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      },
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  "act_meta": {
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    "filing_date": "2025-11-24",
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    "kbo": "0453.145.693",
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{
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    {
      "kind": "commissaris_renew",
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      "via_org": {
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      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Gelet op bovenstaande, beslist de enige aandeelhouder om: 1.PWC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem, te herbenoemen tot commissaris van de Vennootschap, vanaf 12 juni 2025, die Vincent Slembrouck, bedrijfsrevisor, aanduidt als vaste vertegenwoordiger;"
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  "subject_company": {
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  "subject_company": {
    "kbo": "0453.145.693",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
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        "name": "Marleen van Wingerden",
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0453.145.693",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0453.145.693",
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{
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  "subject_company": {
    "kbo": "0453.145.693",
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}

{
  "events": [
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0453.145.693",
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{
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    {
      "kind": "director_out",
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      },
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De enige aandeelhouder beslist dat de te verlenen kwijting voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap tijdens het boekjaar afgesloten op 31 december 2022 zal worden voorgelegd aan de eerstvolgende gewone algemene vergadering van aandeelhouders",
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    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "evidence_quote": "terwijl de kwijting voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot de datum van zijn ontslag, zal worden voorgelegd aan de gewone algemene vergadering van aandeelhouders die zich dient uit te spreken over de goedkeuring van de jaarrekening ",
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    {
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      "evidence_quote": "De enige aandeelhouder beslist om de heer Scott Rudland, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf. de datum van deze besluiten.",
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      "kind": "substantive_delegation",
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      "evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen, met recht van indeplaatsstelling aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66, om in zijn naam te handelen en de Vennootschap, qua",
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  "act_meta": {
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{
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      "effective_date": "2023-01-20",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Scott Rudland, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf. de datum van deze besluiten."
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{
  "events": [
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      "kind": "director_out",
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      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw Christina Charlotte Lindved als bestuurder van de Vennootschap, met ingang vanaf 30 december 2022."
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{
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      "kind": "director_out",
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{
  "events": [
    {
      "kind": "director_out",
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      "evidence_quote": "De enige aandeelhouder beslist de te verlenen kwijting voor de uitoefening van haar mandaat als bestuurder van de Vennootschap tijdens het lopende boekjaar tot de datum van haar ontslagdatum, zal worden voorgelegd aan de eerstvolgende gewone algemene vergadering van aandeelhouders die zal beslissen ",
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      "evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen, met recht van indeplaatsstelling aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselesteenweg 66, om in zijn naam te handelen en de Vennootschap, qual",
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  "is_correction": false,
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      "effective_date": "2022-10-27",
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      "effective_date": "2022-10-27",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Stacy Boyle, woonplaats kiezend op de zetei van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf deze datum van deze besluiten."
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  "subject_company": {
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        "name": "PWC Bedrijfsrevisoren BV",
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      "evidence_quote": "De enige aandeelhouder beslist, in overeenstemming met het voorstel van de raad van bestuur: 1.PWC Bedrijfsrevisoren BV, met zetel te Cullinganlaan 5, 1831 Machelen, te herbenoemen tot commissaris van de Vennootschap, die Anke Verrijssen aanduidt als vaste vertegenwoordiger;"
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      "effective_date": "2022-07-27",
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      "effective_date": "2022-07-27",
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