ACG Car

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Seneca NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 138,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 138,
      "merger_exchange_ratio": 0.00783,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": -1139.32,
      "before_eur": null,
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 13202.26,
      "before_eur": null,
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": "B001",
    "mission_type": "fusion_special_report",
    "individual_name": "Francis Boelens"
  },
  "subject_company": {
    "kbo": "0871.698.121",
    "name_full": "ACG Car",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Boelens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 31 december 2025",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems notarisvennootschap",
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERDRAGENDE VENNOOTSCHAP - EEN MET SPLITSING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "Datum proces-verbaal"
    },
    {
      "date": "2025-06-30",
      "label": "Datum voor boekhoudkundige eigen vermogenswaarde"
    },
    {
      "date": "2025-07-01",
      "label": "Boekhoudkundige/fiscale datum"
    },
    {
      "date": "2026-02-05",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0871698121",
      "kind": "org",
      "name": "ACG Car",
      "role": "Overdragende vennootschap"
    },
    {
      "kind": "person",
      "name": "Notaris Michel Willems notarisvennootschap",
      "role": "Notaris"
    },
    {
      "kbo": "0446334711",
      "kind": "org",
      "name": "Ernst \u0026 Young Bedrijfsrevisoren",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Francis Boelens",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kbo": "0662707859",
      "kind": "org",
      "name": "ACG Groep",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0508523488",
      "kind": "org",
      "name": "ACG Rietveld",
      "role": "Te Splitsen vennootschap"
    },
    {
      "kind": "org",
      "name": "FISCOPOLIS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "role": "Commissaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Waarde overnemende vennootschap",
      "amount": 59365000
    },
    {
      "label": "Waarde van de af te splitsen vermogensbestanddelen",
      "amount": 8200000
    },
    {
      "label": "Totale afgesplitste vermogen",
      "amount": 1381200
    },
    {
      "label": "Verminderd kapitaal",
      "amount": 1139.32
    },
    {
      "label": "Thans kapitaal",
      "amount": 1601361.89
    },
    {
      "label": "Verhoogd beschikbaar eigen vermogen",
      "amount": 13202.26
    },
    {
      "label": "Bijzondere bezoldiging commissaris",
      "amount": 2500
    }
  ],
  "subject_company": {
    "kbo": "0871.698.121",
    "name_full": "ACG Car",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1600222.57,
      "delta_eur": -1139.3199999998324,
      "before_eur": 1601361.89,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.698.121",
    "name_full": "ACG Car"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.698.121",
        "name": "ACG Car",
        "role": "demerged",
        "address": "9820 Merelbeke-Melle, Fraterstraat 119",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0662.707.859",
        "name": "ACG Groep",
        "role": "recipient",
        "address": "9820 Merelbeke-Melle, Fraterstraat 119",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0508.523.488",
        "name": "ACG Rietveld",
        "role": "other",
        "address": "9820 Merelbeke-Melle, Fraterstraat 119",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Seneca NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00783,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,00783 (zijnde 464,85 EUR/59.362,40 EUR)",
    "new_shares_issued_n": 138,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit 15.949 aandelen van de besloten vennootschap ACG Rietveld BV, inclusief alle rechten en plichten daaraan verbonden. Geen onroerende goederen worden overgedragen.",
    "equity_transferred_eur": 8200000.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0871.698.121",
    "name_full": "ACG Car",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FISCOPOLIS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ACG Car besliste met eenparigheid van stemmen een parti\u00EBle splitsing van het vermogen van de vennootschap. Het overgedragen vermogen bestaat uit 15.949 aandelen van ACG Rietveld BV, gewaardeerd op 8.200.000 EUR. De aandeelhouders van ACG Car ontvangen 138 nieuwe aandelen zonder nominale waarde in ACG Groep NV als vergoeding. De splitsing is onder voorbehoud van goedkeuring door de algemene vergadering van ACG Groep. De boekhoudkundige retroactiviteit begint op 1 juli 2025.",
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 31 december 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1139.32,
      "currency": "EUR",
      "after_eur": 1601361.89,
      "delta_eur": -1139.32,
      "before_eur": 1602501.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering stelt met eenparigheid van stemmen vast dat, ingevolge de overdracht van de voormelde activa en passiva, evenwel onder de opschortende voorwaarde van aanvaarding van het splitsingsvoorstel door de algemene vergadering van de verkrijgende vennootschap, het kapitaal van de vennootschap verminderd is met duizend honderdnegenendertig euro twee\u00EBndertig cent (\u20AC 1.139,32), zonder vernietiging van aandelen en dat het thans \u00E9\u00E9n miljoen zeshonderdeneenduizend driehonderdeenenzestig euro negenentachtig cent (\u20AC 1.601.361,89) bedraagt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.698.121",
    "name_full": "ACG CAR",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-12",
    "act_kind_objet": "SPLITSINGSVOORSTEL PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.698.121",
        "name": "ACG Car NV",
        "role": "demerged",
        "address": "FRATERSTRAAT 119 - 9820 MERELBEKE-MELLE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0662.707.859",
        "name": "ACG Groep BV",
        "role": "recipient",
        "address": "FRATERSTRAAT 119 - 9820 MERELBEKE-MELLE",
        "is_foreign": false,
        "legal_form": "BETEKENISLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00783,
    "legal_articles": [
      "12:59",
      "12:71",
      "12:72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,00783 aandelen van de overnemende vennootschap per aandeel van de te splitsen vennootschap",
    "new_shares_issued_n": 138,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft 15.949 aandelen ACG Rietveld BV, een financi\u00EBle vaste activa, zonder bijbehorende schulden. Het patrimony dat wordt overgedragen is een deel van het vermogen van ACG Car NV, met als doel de opbouw van een nieuwe activiteitslijn binnen de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0871.698.121",
    "name_full": "ACG CAR",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0662.707.859",
    "org_name": "BV Fiscopolis",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ACG Car NV en ACG Groep BV hebben op 30 oktober 2025 een voorstel vastgesteld voor een parti\u00EBle splitsing, waarbij een deel van het vermogen van ACG Car NV \u2014 met name 15.949 aandelen ACG Rietveld BV \u2014 wordt overgedragen aan ACG Groep BV. Het voorstel is bedoeld voor goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen, met een doelstelling om de splitsing uiterlijk 23 december 2025 te verwezenlijken. De overdracht is gebaseerd op de jaarrekening per 30 juni 2025, met een ruilverhouding van 0,00783 aandelen van de overnemende vennootschap per ",
  "co_filed_documents": [
    "Verslag splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-12",
    "act_kind_objet": "SPLITSINGSVOORSTEL PARTIELE SPLITSING"
  },
  "key_dates": [
    {
      "date": "2025-11-20",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-11-12",
      "label": "NEERLEGGING TER GRIFFIE"
    },
    {
      "date": "2025-10-30",
      "label": "beslist het onderhavig splitsingsvoorstel"
    },
    {
      "date": "2005-02-03",
      "label": "Oprichting ACG Car NV"
    },
    {
      "date": "2005-02-14",
      "label": "publicatie oprichting ACG Car NV"
    },
    {
      "date": "2025-04-08",
      "label": "Statutenwijziging ACG Car NV"
    },
    {
      "date": "2025-05-08",
      "label": "publicatie statutenwijziging ACG Car NV"
    },
    {
      "date": "2016-09-15",
      "label": "Oprichting ACG Groep BV"
    },
    {
      "date": "2016-09-29",
      "label": "publicatie oprichting ACG Groep BV"
    },
    {
      "date": "2020-09-09",
      "label": "Statutenwijziging ACG Groep BV"
    },
    {
      "date": "2020-10-01",
      "label": "publicatie statutenwijziging ACG Groep BV"
    },
    {
      "date": "2024-08-19",
      "label": "overeenkomst tot overdracht van 50% van de aandelen ACG Rietveld"
    },
    {
      "date": "2025-06-30",
      "label": "gecorrigeerd eigen vermogen"
    },
    {
      "date": "2025-02-28",
      "label": "aankoopprijs aandelen ACG RE NV"
    },
    {
      "date": "2025-12-23",
      "label": "uiterlijk datum goedkeuring"
    },
    {
      "date": "2025-07-01",
      "label": "Datum van deelname in de winst"
    },
    {
      "date": "2025-07-01",
      "label": "Boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0871698121",
      "kind": "org",
      "name": "ACG Car NV",
      "role": "te splitsen vennootschap"
    },
    {
      "kbo": "0662707859",
      "kind": "org",
      "name": "ACG Groep BV",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "Arjulo BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Tom De Bruyckere",
      "role": "gedelegeerd bestuurder"
    },
    {
      "kind": "person",
      "name": "Benoit Graulich",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Chocosonify BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jean-Christophe Seynaeve",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Philip Taillieu",
      "role": "Bestuurder"
    },
    {
      "kbo": "0439751379",
      "kind": "org",
      "name": "Seneca NV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Francis Boelens",
      "role": "commissaris"
    },
    {
      "kind": "org",
      "name": "BV Fiscopolis",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaal",
      "amount": 1602501.21
    },
    {
      "label": "beschikbare inbreng (buiten kapitaal)",
      "amount": 3484739.45
    },
    {
      "label": "bijzondere bezoldiging",
      "amount": 2500
    }
  ],
  "subject_company": {
    "kbo": "0871.698.121",
    "name_full": "ACG CAR",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ACG Car",
    "old": "ITINECAR",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0871.698.121",
    "name_full": "ITINECAR"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.698.121",
    "name_full": "ITINECAR",
    "legal_form": "NV"
  },
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{
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      "effective_date": "2024-07-03",
      "evidence_quote": "De raad van bestuur beslist om, met onmiddellijke ingang, de zetel van de Vennootschap te verplaatsen van ljzerweglaan 101, 9050 Gent naar Fraterstraat 119, 9820 Merelbeke."
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      "effective_date": "2024-07-03",
      "evidence_quote": "De raad van bestuur beslist om, met onmiddellijke ingang, de zetel van de Vennootschap te verplaatsen van Ijzerweglaan 101, 9050 Gent naar Fraterstraat 119, 9820 Merelbeke.",
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{
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      "quote": "Volmacht wordt verleend aan de besloten vennootschap \u201CFiscopolis\u201D, te 9840 De Pinte, Polderdreef 38, of elke andere door hem aangewezen persoon, aan te stellen als lasthebber ad hoc van de vennootschap. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook.",
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{
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        "name": "BV EY Bedrijfsrevisoren",
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        "legal_form": null
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      "effective_date": "2023-06-09",
      "evidence_quote": "Uit het verslag van de Gewone Algemene Vergadering dd 09/06/2023, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist te herbenoemen als commissaris met ingang vanaf heden en tot na de jaarvergadering van 2026: -BV EY Bedrijfsrevisoren, met zetel te 9051 Sint-"
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{
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      "kind": "director_renew",
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        "birth_date": null
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      "effective_date": "2022-06-01",
      "evidence_quote": "de heer Benoit Graulich, Bergstraat 16- 1851 Humbeek ... herbenoemen als bestuurder met ingang vanaf heden en tot na de jaarvergadering van 2028"
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      "evidence_quote": "BV Arjulo - (Jzerweglaan 101- 9050 Gent - vast vertegenwoordigd door de heer Tom De Bruyckere ... herbenoemen als bestuurder met ingang vanaf heden en tot na de jaarvergadering van 2028"
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        "name": "BV Avantix",
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      "effective_date": "2022-06-01",
      "evidence_quote": "BV Avantix - Bosmanslei 10-2018 Antwerpen, vast vertegenwoordigd doo de heer Philip Taillieu ... herbenoemen als bestuurder met ingang vanaf heden en tot na de jaarvergadering van 2028"
    },
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      "kind": "director_renew",
      "role": "bestuurder",
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        "kbo": null,
        "name": "BV Jean-Christophe Seynaeve",
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        "legal_form": null
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      "effective_date": "2022-06-01",
      "evidence_quote": "BV Jean-Christophe Seynaeve - Blommeke 1 - 8730 Bomem, vast vertegenwoordigd door de heer Jean-Christophe Seynaeve ... herbenoemen als bestuurder met ingang vanaf heden en tot na de jaarvergadering van 2028"
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      "kind": "director_renew",
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        "kbo": null,
        "name": "BV Arjulo",
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        "country": null,
        "legal_form": null
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      "effective_date": "2022-06-01",
      "evidence_quote": "BV Arjulo, hogergenoemd ... herbenoemen als gedelegeerd bestuurder met ingang vanaf heden en tot na de jaarvergadering van 2028"
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    "name_full": "ITINECAR",
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{
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      "evidence_quote": "het vrijwillig ontslag van de BV Zephyr Consult, vast vertegenwoordigd door de heer Mathias Goos, te aanvaarden met ingang vanaf 1/3/2021."
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      "evidence_quote": "BV EY Bedrijfsrevisoren, met zetel te 9051 Sint-Denijs-Westrem, Pauline van Pottelsberghelaan 12, ondernemingsnummer 0446 334 711- RPR Gent, vertegenwoordigd door haar vaste vertegenwoordiger: De Heer Francis Boelens, wonende te 9051 Sint-Denijs-Westrem, Pauline van Pottelsberghelaan 12"
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  "schema": "v3.2",
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{
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    {
      "kind": "director_in",
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      "effective_date": "2020-01-01",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering dd 30/12/2019, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist te benoemen als bestuurder met ingang vanaf 1/1/2020 en tot na de jaarvergadering van 2022: ZEPHYR CONSULT BVBA - Avelgemstraat 9 - 8587 S"
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        "legal_form": null
      },
      "evidence_quote": "BVBA ARJULO Gedelegeerd bestuurder Vast vertegenwoordigd door De heer Tom De Bruyckere"
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{
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    {
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      "evidence_quote": "De raad van bestuur neemt kennis van de wijziging van de vaste vertegenwoordiger van de commissaris Ernst \u0026 Young Assurance Services BV CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem. Ernst \u0026 Young Assurance Services BV CVBA duidt de heer Francis Boelens (ingeschreven op de ledenlij"
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{
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      "evidence_quote": "de BV CVBA Ernst \u0026 Young Assurance Services, met zetel te 9000 Gent, Moutstraat 54, ondernemingsnummer 0438.703.284 - RPR Gent, vertegenwoordigd door haar vaste vertegenwoordiger! mevrouw Marleen Mannekens, wonende te 9000 Gent, Moutstraat 54."
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