AC MATERIALS

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      "evidence_quote": "De raad van bestuur dd. 17 mei 2022 beslist, overeenkomstig artikel 19 var\u0131 de statuten, het dagelijks bestuur, alsook de vertegenwoordiging in er\u0131 buiten rechte var\u0131 de vennootschap wat dat bestuur aangaat, met onmiddellijke ingang en voor de duur van haar mandaat als bestuurder, op te dragen aan h",
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      "rep_rotation_new_rep": null,
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        "country": null,
        "legal_form": "BV"
      },
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      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 20 van de statuter wordt haar bestuurder LeFun BV, met vaste vertegenwoordiger de heer Jan Van Nuffel, eveneens met onmiddellijke ingang en voor de duur van haar mandaat als bestuurder benoemd als gedelegeerd bestuurder waardoor zij de vennootschap ir\u0131 en buiten rechte rechtsg",
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    {
      "kind": "voorzitter_assignment",
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      "reason": null,
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      "evidence_quote": "De raad van bestuur dd. 17 mei 2022 beslist tevens dat de heer Jear-Marie de Buck varn Overstraeten wordt benoemd als Voorzitter var\u0131 de Raad van Bestuur.",
      "decharge_status": null,
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    },
    {
      "body": "raad_van_bestuur",
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    {
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{
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      "kind": "director_in",
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        "name": "LeFun BV",
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      "kind": "director_out",
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    "name_full": "AC Materials"
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        "legal_form": null
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      "effective_date": "2020-09-28",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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    "changed": false
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  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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{
  "schema": "v3.2",
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    "legal_form_change": false
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      "holder_kbo": "0502.446.241",
      "holder_name": "SQUARE GROUP",
      "scope_categories": [
        "KBO",
        "ondernemingsloket",
        "belasting over de toegevoegde waarde",
        "administratieve formaliteiten"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "birth_date": null
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      "via_org": {
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering dd. 28 maart 2019 bij unanimiteit als commissaris de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9000 Gent, Moutstraat 54 (ondernemingsnummer 0446.334.711) te herbenoemen tot de algemene vergadering van 2022."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0848.329.633",
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    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials"
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "JM de Buck van Overstraeten",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LT Capital \u0026 Advice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JM de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 11 december 2018 blijkt dat het mandaat als bestuurder van JM de Buck van Overstraeten met eenparigheid van stemmen hernieuwd wordt voor een periode van 6 jaar tot de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0464660781",
        "name": "BVBA LT Capital \u0026 Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ter gelegenheid van de algemene vergadering loopt het mandaat van de BVBA LT Capital \u0026 Advice (ondernemingsnummer 0464.660.781), met vaste vertegenwoordiger Sylva Mannens ten einde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0502446241",
        "name": "Square Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist Square Group NV (ondernemingsnummer 0502.446.241), met vaste vertegenwoordiger Sylva Mannens te benoemen als bestuurder voor een periode van 6 jaar tot de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "JM de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 11 december 2018 blijkt dat het dagelijks bestuur wordt opgedragen aan de heer Jean-Marie de Buck van Overstraeten en aan Square Group NV, met als vaste vertegenwoordiger Sylva Mannens, elk van hen afzonderlijk. Beide worden afzonderlijk eveneens benoemd a"
    },
    {
      "kind": "director_in",
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        "kbo": "0502446241",
        "name": "Square Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 11 december 2018 blijkt dat het dagelijks bestuur wordt opgedragen aan de heer Jean-Marie de Buck van Overstraeten en aan Square Group NV, met als vaste vertegenwoordiger Sylva Mannens, elk van hen afzonderlijk. Beide worden afzonderlijk eveneens benoemd a"
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  "schema": "v3.2",
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    "firm_name": "Notariskantoor Bael - De Paepe, geassocieerde notarissen",
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    "filing_date": "2018-11-27",
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    "new_schedule": "vierde donderdag van maart om 19u; indien feestdag, op eerstvolgende werkdag om 19u",
    "old_schedule": "onbekend (voorheen geen vast schema)",
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  "detected_kind": "fiscal_year_change",
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    "purpose": "statutaire_zetel",
    "address_new": "Industrieweg 74, 9032 Gent",
    "address_old": "Industrieweg 74, 9032 Gent",
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{
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    "extractor": "constrained-core-35b"
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    "object_change": false,
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    "legal_form_change": false
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        "filing"
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      "with_substitution": true
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  "governance_change": {
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{
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
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{
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      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 1078465.72,
      "delta_eur": 249750.0,
      "before_eur": 828715.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-29",
      "evidence_quote": "het maatschappelijk kapitaal van de naamloze vennootschap \u0022AC MATERIALS\u0022 verhoogd wordt met tweehonderd negenenveertigduizend zevenhonderd vijftig euro (\u20AC 249.750,00), om het aldus te brengen van achthonderd achtentwintigduizend zevenhonderd vijftien euro twee\u00EBnzeventig cent (e 828.715,72) op een miljoen achtenzeventigduizend vierhonderd vijfenzestig euro twee\u00EBnzeventig cent (\u20AC 1.078.465,72), door uitgifte van 738 nieuwe aandelen zonder nominale waarde.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 2078465.72,
      "delta_eur": 1000000.0,
      "before_eur": 1078465.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-29",
      "evidence_quote": "De vergadering heeft beslist om het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00), om het te brengen van \u00E9\u00E9n miljoen achtenzeventigduizend vierhonderd vijfenzestig euro twee\u00EBnzeventig cent (\u20AC 1.078.465,72) op twee miljoen achtenzeventigduizend vierhonderd vijfenzestig euro twee\u00EBnzeventig cent (\u20AC 2.078.465,72), door INBRENG IN GELD van gezegd bedrag",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  }
}