Zennepoort

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan De Nul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0406.041.406",
        "name": "JAN DE NUL",
        "address": "9308 Aalst (Hofstade), Tragel 60",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van: - de naamloze vennootschap JAN DE NUL, met zetel te 9308 Aalst (Hofstade), Tragel 60, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde met ondernemingsnummer 0406.041.406, met als vaste vertegenwoordiger de heer Jan De ",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0476.155.776",
        "name": "PSR",
        "address": "9308 Aalst (Hofstade), Tragel 60",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "de naamloze vennootschap PSR, met zetel te 9308 Aalst (Hofstade), Tragel 60, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde met ondernemingsnummer 0476.155.776, met als vaste vertegenwoordiger de heer Paul Lievens;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie De Nul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "mevrouw Julie De Nul; als (gedelegeerd) bestuurders van de vennootschap",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Vulsteke",
        "address": "8610 Kortemark, Ieperstraat 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0887.339.469",
        "name": "BenS",
        "address": "8610 Kortemark, Hoogledestraat 122B",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutaire bestuurders met ingang vanaf heden: - de besloten vennootschap BenS, met zetel te 8610 Kortemark, Hoogledestraat 122B, ingeschreven in het rechtspersonenregister te Gent afdeling Oostende met ondernemingsnummer 0887.339.469, met als vas",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geoffrey Wilkinson",
        "address": "2560 Nijlen (Kessel), Hemelweg 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.690.054",
        "name": "WILKINSON DEVELOPMENT",
        "address": "2560 Nijlen (Kessel), Hemelweg 10",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap WILKINSON DEVELOPMENT, met zetel te 2560 Nijlen (Kessel), Hemelweg 10, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen met ondernemingsnummer 0844.690.054, met als vaste vertegenwoordiger de heer Geoffrey Wilkinson, wonende te 2560 Nijlen (Kessel), ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering dankt hen voor de vervulling van hun mandaat. Over de kwijting aan deze bestuurders zal beslist worden op de eerstvolgende jaarlijkse algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Prisma Notarissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit volmacht te geven aan alle notarissen verbonden aan Prisma Notarissen te Menen, elk individueel bevoegd, om het nodige te doen tot publicatie van de genomen besluiten in de Bijlagen tot het Belgisch Staatsblad en de neerlegging in het vennootschapsdossier te verzorgen",
      "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": "Justin Vandeputte",
    "firm_city": null,
    "firm_name": "Prisma Notarissen",
    "office_city": "Menen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.488.673",
    "name_full": "ZENNEPOORT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Prisma Notarissen",
    "person_name": null,
    "org_rep_person_name": "Justin Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bijzondere algemene vergadering",
    "identiteit enige aandeelhouder"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2560 Nijlen (Kessel), Hemelweg 10",
        "city": "Nijlen",
        "region": "vlaams_gewest",
        "street": "Hemelweg",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Kessel)"
      },
      "old_address": {
        "raw": "9308 Aalst (Hofstade), Tragel 60",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Tragel",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": "(Hofstade)"
      },
      "effective_date": "2026-02-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Justin Vandeputte",
    "firm_city": null,
    "firm_name": "Prisma Notarissen",
    "office_city": "Menen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0807.488.673",
    "name_full": "ZENNEPOORT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Prisma Notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bijzondere algemene vergadering",
    "identiteit enige aandeelhouder"
  ]
}

{
  "notary": {
    "name": "Justin Vandeputte",
    "firm_city": null,
    "firm_name": "Prisma Notarissen",
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, MAATSCHAPPELIJKE ZETEL"
  },
  "key_dates": [
    {
      "date": "2026-02-11",
      "label": "akte date"
    },
    {
      "date": "2026-01-15",
      "label": "onslag ingangsdatum"
    },
    {
      "date": "2026-02-16",
      "label": "publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0406041406",
      "kind": "person",
      "name": "JAN DE NUL",
      "role": "bestuurder"
    },
    {
      "kbo": "0476155776",
      "kind": "person",
      "name": "Paul Lievens",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Julie De Nul",
      "role": "bestuurder"
    },
    {
      "kbo": "0844690054",
      "kind": "org",
      "name": "WILKINSON DEVELOPMENT",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Luc Vulsteke",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Geoffrey Wilkinson",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Justin Vandeputte",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Prisma Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0807.488.673",
    "name_full": "ZENNEPOORT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAN DE NUL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PSR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie De Nul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BenS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILKINSON DEVELOPMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zetel",
      "person": {
        "rrn": null,
        "name": "Zennepoort",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.488.673",
    "name_full": "Zennepoort"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2560 Nijlen (Kessel), Hemelweg 10",
        "city": "Nijlen",
        "region": "vlaams_gewest",
        "street": "Hemelweg",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Kessel)"
      },
      "old_address": {
        "raw": "9308 Aalst (Hofstade), Tragel 60",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Tragel",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": "(Hofstade)"
      },
      "effective_date": "2026-02-11",
      "evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van 9308 Aalst (Hofstade), Tragel 60, naar 2560 Nijlen (Kessel), Hemelweg 10.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Meester Justin Vandeputte",
    "firm_city": null,
    "firm_name": "Prisma Notarissen",
    "office_city": "Menen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0807.488.673",
    "name_full": "ZENNEPOORT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Prisma Notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bijzondere algemene vergadering",
    "identiteit enige aandeelhouder"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Meester Justin Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, MAATSCHAPPELIJKE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.488.673",
        "name": "Zennepoort",
        "role": "other",
        "address": "9308 Aalst (Hofstade), Tragel 60",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.041.406",
        "name": "JAN DE NUL",
        "role": "other",
        "address": "9308 Aalst (Hofstade), Tragel 60",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.155.776",
        "name": "PSR",
        "role": "other",
        "address": "9308 Aalst (Hofstade), Tragel 60",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Julie De Nul",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0887.339.469",
        "name": "BenS",
        "role": "other",
        "address": "8610 Kortemark, Hoogledestraat 122B",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0844.690.054",
        "name": "WILKINSON DEVELOPMENT",
        "role": "other",
        "address": "2560 Nijlen (Kessel), Hemelweg 10",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "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": "Geen overdracht van patrimoine. De besluiten betreffen uitsluitend bestuurdersveranderingen, zetelverplaatsing en de vaststelling van eengezamenlijke aandelenbezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0807.488.673",
    "name_full": "Zennepoort",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Prisma Notarissen te Menen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van de naamloze vennootschap Zennepoort heeft op 11 februari 2026 met eenparigheid van stemmen besloten tot het ontslag van de bestuurders JAN DE NUL, PSR en mevrouw Julie De Nul, met ingang van 15 januari 2026. Daarnaast werden de besloten vennootschappen BenS en Wilkinson Development benoemd als niet-statutaire bestuurders. De zetel van de vennootschap werd verplaatst naar 2560 Nijlen (Kessel), Hemelweg 10. Alle aandelen zijn in \u00E9\u00E9n hand verenigd. De besluiten werden gepubliceerd in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [
    "notulen bijzondere algemene vergadering",
    "identiteit enige aandeelhouder"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nijlen",
        "region": null,
        "street": "Hemelweg",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Tragel",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van 9308 Aalst (Hofstade), Tragel 60, naar 2560 Nijlen (Kessel), Hemelweg 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.488.673",
    "name_full": "ZENNEPOORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Nul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406041406",
        "name": "JAN DE NUL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van: - de naamloze vennootschap JAN DE NUL, met zetel te 9308 Aalst (Hofstade), Tragel 60, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde met ondernemingsnummer 0406.041.406, met als vaste vertegenwoordiger de heer Jan De "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476155776",
        "name": "PSR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van: ... - de naamloze vennootschap PSR, met zetel te 9308 Aalst (Hofstade), Tragel 60, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde met ondernemingsnummer 0476.155.776, met als vaste vertegenwoordiger de heer Paul Lieve"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie De Nul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van: ... - mevrouw Julie De Nul; ... als (gedelegeerd) bestuurders van de vennootschap en dit met ingang vanaf 15 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vulsteke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887339469",
        "name": "BenS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutaire bestuurders met ingang vanaf heden: - de besloten vennootschap BenS, met zetel te 8610 Kortemark, Hoogledestraat 122B, ingeschreven in het rechtspersonenregister te Gent afdeling Oostende met ondernemingsnummer 0887.339.469, met als vas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Wilkinson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844690054",
        "name": "WILKINSON DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutaire bestuurders met ingang vanaf heden: ... - de besloten vennootschap WILKINSON DEVELOPMENT, met zetel te 2560 Nijlen (Kessel), Hemelweg 10, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen met ondernemingsnummer 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.488.673",
    "name_full": "ZENNEPOORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
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        "name": "Jan De Nul NV",
        "address": null,
        "birth_date": null
      }
    },
    {
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    },
    {
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        "name": "PSR NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
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        "name": "Jan De Nul NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.488.673",
    "name_full": "ZENNEPOORT NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir. J.P.J. De Nul",
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      },
      "via_org": {
        "kbo": null,
        "name": "Jan De Nul NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 26 juni 2025 beslist met een eenparigheid van stemmen en overeenkomstig het voorstel van de Raad van Bestuur, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot "
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Julie De Nul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 26 juni 2025 beslist met een eenparigheid van stemmen en overeenkomstig het voorstel van de Raad van Bestuur, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PSR NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 26 juni 2025 beslist met een eenparigheid van stemmen en overeenkomstig het voorstel van de Raad van Bestuur, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot "
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jan De Nul NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur dd. 26 juni 2025 beslist om met onmiddellijke ingang Jan De Nul NV, met vaste vertegenwoordiger Ir. J.P.J. De Nul en Mw. Julie De Nul, beiden met woonstkeuze op de zetel van de Vennootschap, te benoemen tot gedelegeerd bestuurders van de Vennootschap voor de duur van hun mandaat "
    },
    {
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        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur dd. 26 juni 2025 beslist om met onmiddellijke ingang Jan De Nul NV, met vaste vertegenwoordiger Ir. J.P.J. De Nul en Mw. Julie De Nul, beiden met woonstkeuze op de zetel van de Vennootschap, te benoemen tot gedelegeerd bestuurders van de Vennootschap voor de duur van hun mandaat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "ZENNEPOORT",
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}

{
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    {
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      },
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    },
    {
      "kind": "voorzitter_assignment",
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      },
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      },
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      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
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  "is_correction": false,
  "subject_company": {
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  "publication_proxy": {
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    "person_name": "Julie De Nul",
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    "nexes du Moniteur belge"
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{
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Veerle Catry",
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      },
      "via_org": {
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        "name": "BDO Bedrijfsrevisoren BV",
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      },
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 25 juni 2024 beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren BV, Brusselsesteenweg 92, 9090 Melle, te herbenoemen tot commissaris voor een periode van 3 jaar."
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  ],
  "schema": "v3.2",
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  "subject_company": {
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{
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    {
      "kind": "commissaris_in",
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      "evidence_quote": "Het mandaat vervalt op de algemene vergadering van 2027 die zich zal uitspreken over de jaarrekening van het boekjaar afgesloten op 31 december 2026.",
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    {
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      "evidence_quote": "BDO stelt mevrouw Veerle Catry aan als permanente vertegenwoordiger.",
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      "evidence_quote": "Ir. J.P.J. De Nul Vaste vertegenwoordiger van Jan De Nul NV Gedelegeerd bestuurder",
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  "subject_company": {
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        "address": null,
        "birth_date": null
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      "effective_date": "2019-06-26",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 26 juni 2019 besluit met eenparigheid van stemmen en met onmiddellijke ingang om het mandaat van volgende bestuurders te hernieuwen voor een periode van 6 jaar, tot na de algemene vergadering van 2025: -Julie De Nul, met professioneel adres te Tragel 60"
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      "effective_date": "2019-06-26",
      "evidence_quote": "De Raad van Bestuur dd. 26 juni 2019 beslist om met onmiddellijke ingang, Jan De Nul NV, vast vertegenwoordigd door de heer Jan Pieter Jozef De Nul, met maatschappelijke zetel te Tragel 60, 9308 Hofstade-Aalst, als gedelegeerd bestuurder en voorzitter van de raad van bestuur aan te stellen voor de d"
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        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}