AD ANTWERP

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV RSM INTERAUDIT, met zetel te 1932 Zaventem Lozenberg 18, als commissaris, en dit met ingang op 18/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "AD ANTWERP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV RSM INTERAUDIT",
        "address": "1932 Zaventem Lozenberg 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-08-18",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV RSM INTERAUDIT, met zetel te 1932 Zaventem Lozenberg 18, als commissaris, en dit met ingang op 18/08/2025. Dit mandaat geldt voor een bepaalde duur van drie jaren. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0837.247.778",
        "name": "BV CARMANS G. CERTIFIED TAX ACCOUNTANTS",
        "address": "3510 Hasselt, Koorstraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV CARMANS G. CERTIFIED TAX ACCOUNTANTS, rechtspersoon met zetel te 3510 Hasselt, Koorstraat 2, RPR Antwerpen, Afdeling Hasselt, gekend in de KBO onder nummer 0837.247.778, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "AD ANTWERP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0837.247.778",
    "org_name": "BV CARMANS G. CERTIFIED TAX ACCOUNTANTS",
    "person_name": "Gert Carmans",
    "org_rep_person_name": "Gert Carmans",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Verlatstraat 38, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Verlatstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-10-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-09",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "AD Antwerp",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Janson Baugniet cvba",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du-Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Verlatstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Populierenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "1. de zetel van de Vennootschap wordt met ingang van de datum van deze besluiten verplaatst naar Verlatstraat 38, 2000 Antwerpen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "AD ANTWERP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "Er wordt beslist om RSM InterAudit BV met zetel te 1190 Brussel, Waterloosesteenweg 1151 en ingeschreven in het rechtspersonenregister te Brussel (Franstalige afdeling) onder het nummer 0436.391.122, vertegenwoordigd door de heer Kurt De Witte, te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "AD ANTWERP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit BV",
        "address": "Waterloosesteenweg 1151, 1190 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-29",
      "evidence_quote": "Er wordt beslist om RSM InterAudit BV met zetel te 1190 Brussel, Waterloosesteenweg 1151 en ingeschreven in het rechtspersonenregister te Brussel (Franstalige afdeling) onder het nummer 0436.391.122, vertegenwoordigd door de heer Kurt De Witte, te benoemen als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit BV",
        "address": "Waterloosesteenweg 1151, 1190 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-29",
      "evidence_quote": "Er wordt beslist om RSM InterAudit BV met zetel te 1190 Brussel, Waterloosesteenweg 1151 en ingeschreven in het rechtspersonenregister te Brussel (Franstalige afdeling) onder het nummer 0436.391.122, vertegenwoordigd door de heer Kurt De Witte, te benoemen als commissaris.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kurt Braem",
        "address": "Ten Briele 10/9, 8200 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.201.997",
        "name": "Van Reybrouck BV",
        "address": "Ten Briele 10/9, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-29",
      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Kurt Braem, die woonstkeuze do",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "AD Antwerp",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Braem",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "AD ANTWERP",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2020-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "32",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft alle machten aan: ... - aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Antonioli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "de heer Claudio Antonioli wordt benoemd als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten en voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Chapelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV EDU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "het ontslag van NV EDU, in haar hoedanigheid van bestuurder van de Vennootschap, met als vaste vertegenwoordiger Anne Chapelle, met ingang vanaf de datum van deze besluiten, wordt geacteerd en, voor zoveel als nodig, aanvaard;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "32",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Chapelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463281797",
        "name": "EDU NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-13",
      "evidence_quote": "De aandeelhouders een einde hebben gesteld aan het bestuursmandaat van EDU NV, met zetel te 2020 Antwerpen, Populierenlaan 34, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder het ondernemingsnummer BTW BE 0463.281.797, met als vaste vertegenwoordiger mevrouw Anna C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "32",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427875512",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudend te 9051 Sint-Denijs-Westrem, Pauline van Pottelsberghelaan 12, te benoemen als commissaris van de vennootschap en dit voor een perio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "32",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Assurance Services BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-17",
      "evidence_quote": "de vergadering vastgesteld heeft dat het mandaat van de commissaris, Ernst \u0026 Young Assurance Services BV CVBA, vertegenwoordigd door mevrouw Leen Defoer, vaste vertegenwoordiger van BVBA Marleen Defoer, met vestiging te Moutstraat 54, 9000 Gent eindigde onmiddellijk na de jaarvergadering gehouden in"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-17",
      "evidence_quote": "De algemene vergadering beslist om de burgerlijke vennootschap met handeisvorm Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen, ingeschreven in het rechtspersonenregister te Brussel onder het nummer 0446.334.711, vast vertegenwoordigd door mevrouw Le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.875.512",
    "name_full": "32",
    "legal_form": "BVBA"
  }
}