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Moniteur belge — actes
67 actes Évolution de l'adresse · 3
04-06-2024
Changement de siège
04-06-2024
v3.2
04-06-2024
Changement de siège
Tous les actes · 67
mis à jour il y a 3 mois
2026
11-03-2026 5 administrateurs nommés, 1 démissionnaire
- Kathleen Burgmans — Board member
- Jeroen Peeters — Board member
- Erwin Poffé — Board member
- Aurélie Vanoorbeek — Board member
- Alain Vandervelden — Procurement officer
- Bart Vanoorbeek — Board member
Résumé:
v3.2
Détails techniques
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}11-03-2026 Décharge accordée aux administrateurs
Détails techniques
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}2025
30-10-2025 2 administrateurs nommés, 2 démissionnaires
- Nele Vandaele — Bestuurder
- Nele Vandaele — Voorzitter
- Ilse Sprangers — Bestuurder
- Jan Van Hove — Bestuurder
Résumé:
v3.2
Détails techniques
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}30-10-2025 3 administrateurs nommés, 1 démissionnaire
- Jan Van Hove — Bestuurder
- Nele Vandaele — Bestuurder
- Dirk Ector — Dagelijks bestuur
- Ilse Sprangers — Bestuurder
Détails techniques
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"evidence_quote": "Verder beslist de Raad van Bestuur, overeenkomstig de artikelen 2:7 en 2:54 WVV, dat alle bestuurders woonstkeuze doen op de zetel van de vennootschap voor alle materies die raken aan de uitoefening van hun mandaat.",
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}30-10-2025 Nele Vandaele nommé administrateur
- Nele Vandaele — Bestuurder
Résumé:
v3.2
Détails techniques
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}
}30-06-2025 2 administrateurs nommés
- KPMG Bedrijfsrevisoren — Commissaris
- Dirk Ector — Dagelijks bestuur
Détails techniques
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}30-06-2025 KPMG Bedrijfsrevisoren nommé commissaire
- KPMG Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}30-06-2025 Ellemarie Bex nommé commissaire
- Ellemarie Bex — Commissaris
Résumé:
v3.2
Détails techniques
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}24-04-2025 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Frederic HELSEN · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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},
{
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],
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"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap \u0027LIFE PLAN\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027ADD\u0027.",
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"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027ADD\u0027 heeft op 1 april 2025 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij \u0027ADD\u0027 de besloten vennootschap \u0027LIFE PLAN\u0027 overneemt. Het gehele vermogen van \u0027LIFE PLAN\u0027 gaat onder algemene titel over op \u0027ADD\u0027, met boekhoudkundige retroactiviteit vanaf 1 april 2025.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2025 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Frederic HELSEN · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.080.305",
"name": "ADD",
"role": "acquiring",
"address": "3001 Leuven (Heverlee), Geldenaaksebaan 470",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.685.281",
"name": "LIFE PLAN",
"role": "absorbed",
"address": "2160 Wommelgem, Koralenhoeve 15B",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap ADD, gevestigd te Leuven, heeft een buitengewone algemene vergadering gehouden om een fusiebesluit goed te keuren. Hierbij overneemt ADD de besloten vennootschap LIFE PLAN, gevestigd te Wommelgem, in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van LIFE PLAN gaat zonder uitzondering over op ADD.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-02-2025 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
André Moerman · Kortrijk
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Andr\u00E9 Moerman",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.080.305",
"name": "ADD NV",
"role": "acquiring",
"address": "Geldenaaksebaan 470 - 3001 Heverlee",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.685.281",
"name": "Life Plan BV",
"role": "absorbed",
"address": "Koralenhoeve 15b - 2160 Wommelgem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Life Plan BV, inclusief alle rechten en verplichtingen, wordt overgenomen door ADD NV zonder uitreiking van nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ector",
"org_rep_person_name": null
},
"summary_narrative": "ADD NV heeft een fusievoorstel opgesteld om Life Plan BV te overnemen via een met fusie door overneming gelijkgestelde verrichting. Aangezien ADD NV al alle aandelen van Life Plan BV bezit, wordt de fusie als \u0027geruisloze fusie\u0027 beschouwd. Het gehele vermogen van Life Plan BV zal zonder liquidatie overgaan op ADD NV, met een boekhoudkundige retroactiviteit vanaf 1 april 2025. Het voorstel is vastgelegd bij de notaris en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"ondertekend fusievoorstel",
"notulen van de RVB van 16/12/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-02-2025 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-28",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.080.305",
"name": "ADD NV",
"role": "acquiring",
"address": "Geldenaaksebaan 470 - 3001 Heverlee",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.685.281",
"name": "Life Plan BV",
"role": "absorbed",
"address": "Koralenhoeve 15b - 2160 Wommelgem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Life Plan BV, zowel de rechten als verplichtingen, gaat over op ADD NV zonder uitreiking van aandelen aan de vennoten van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "ADD NV overneemt Life Plan BV in een \u0027geruisloze fusie\u0027 conform artikel 12:50 WVV. Het gehele vermogen van Life Plan BV gaat over op ADD NV zonder dat er nieuwe aandelen worden uitgegeven, omdat ADD NV al de volledige aandelenhouder is van Life Plan BV.",
"co_filed_documents": [
"ondertekend fusievoorstel",
"notulen van de RVB van 16/12/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
04-06-2024 Transfert du siège social au sein de Heverlee
- Industrieweg 1 te 3001 Heverlee → Geldenaaksebaan 470 te 3001 Heverlee
Notaire:
Dirk Ector · Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Geldenaaksebaan 470 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Geldenaaksebaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "470",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg 1 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De Raad van Bestuur verklaart zich akkoord om vanaf 1 juni 2024 de maatschappelijke zetel te verplaatsen naar het nieuwe adres: Geldenaaksebaan 470 te 3001 Heverlee.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk Ector",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ector",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur dd 30/01/2024"
]
}04-06-2024 Transfert du siège social au sein de Heverlee
- Industrieweg 1, 3001 Heverlee → Geldenaaksebaan 470, 3001 Heverlee
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": null,
"street": "Geldenaaksebaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "470"
},
"old_address": {
"city": "Heverlee",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "1"
},
"effective_date": "2024-06-01",
"evidence_quote": "De Raad van Bestuur verklaart zich akkoord om vanaf 1 juni 2024 de maatschappelijke zetel te verplaatsen naar het nieuwe adres: Geldenaaksebaan 470 te 3001 Heverlee."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
}
}04-06-2024 Transfert du siège social au sein de Heverlee
- Industrieweg 1 te 3001 Heverlee → Geldenaaksebaan 470 te 3001 Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Geldenaaksebaan 470 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Geldenaaksebaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "470",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg 1 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De Raad van Bestuur verklaart zich akkoord om vanaf 1 juni 2024 de maatschappelijke zetel te verplaatsen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ector",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": []
}15-03-2024 Dirk Ector nommé administrateur
- Dirk Ector — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist tot definitieve benoeming van de heer Dirk Ector, geco\u00F6pteerd door de raad van bestuur van 16 augustus 2021, als bestuurder voor een periode van 5 jaar, d.i. tot na afloop van de Jaarvergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
}
}15-03-2024 Dirk Ector nommé administrateur
- Dirk Ector — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ONDERNEMINGSRECHTBANK"
}
}15-03-2024 7 administrateurs nommés
- Dirk Ector — Bestuurder
- Thijs Van Grimbergen — Gedelegeerd bestuurder
- Bart Vanoorbeek — Gedelegeerd bestuurder
- Kathleen Brugmans — Gedelegeerd bestuurder
- Anneleen VANDER ELSTRAETEN — Gedelegeerd bestuurder
- Laura DE SOMER — Gedelegeerd bestuurder
- Margaux VERKOUILLE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist tot definitieve benoeming van de heer Dirk Ector, geco\u00F6pteerd door de raad van bestuur van 16 augustus 2021, als bestuurder voor een periode van 5 jaar, d.i. tot na afloop van de Jaarvergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thijs Van Grimbergen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft er kennis van genomen dat de Vennootschap heeft besloten om, overeenkomstig artikel 11, laatste lid van de Statuter, een bijzondere volmacht te verlener aan elk van volgende personen: (i) De heer Thijs Van Grimbergen (...);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Vanoorbeek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft er kennis van genomen dat de Vennootschap heeft besloten om, overeenkomstig artikel 11, laatste lid van de Statuter, een bijzondere volmacht te verlener aan elk van volgende personen: (ii) De heer Bart Vanoorbeek (...);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Brugmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft er kennis van genomen dat de Vennootschap heeft besloten om, overeenkomstig artikel 11, laatste lid van de Statuter, een bijzondere volmacht te verlener aan elk van volgende personen: (iii) Mevrouw Kathleen Brugmans (...);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anneleen VANDER ELSTRAETEN",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om: (i) de besluiten van de Raad van Bestuur vermeld in hoger beschreven paragrafen alsook de Bijzond",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laura DE SOMER",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om: (i) de besluiten van de Raad van Bestuur vermeld in hoger beschreven paragrafen alsook de Bijzond",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Margaux VERKOUILLE",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om: (i) de besluiten van de Raad van Bestuur vermeld in hoger beschreven paragrafen alsook de Bijzond",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-12-31"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-15",
"filing_date": "2024-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-02-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura De Somer",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-10-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-10-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-10-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Marijke Lefevren Dirk Ector en Cindy Peeters, woonstkeuze gedaan hebbende op de zetel van de Vennootschap,allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Marijke Lefevren Dirk Ector en Cindy Peeters",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2023 Johan Maertens nommé administrateur
- Johan Maertens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Maertens",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist tot benoeming van de heer Johan Maertens als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2027."
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
}
}01-03-2023 2 administrateurs nommés, 2 démissionnaires
- Johan Maertens — Bestuurder
- Dirk Ector — Dagelijks bestuur
- Axel Roussis — Bestuurder
- Nele Vandaele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Roussis",
"address": null,
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},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De enige aandeelhouder heeft kennis genomen van het vrijwillig ontslag van de heer Axel Roussis als bestuurder met ingang van 1 juli 2022.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder heeft tevens kennis genomen van het vrijwillig ontslag van mevrouw Nele Vandaele als bestuurder met ingang van 1 januari 2023.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
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"evidence_quote": "De enige aandeelhouder beslist tot benoeming van de heer Johan Maertens als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2027.",
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"mandate_duration": {
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"value": "4"
},
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},
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"evidence_quote": "Dhr. Dirk Ector, gedelegeerd besturder",
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"effective_date_qualifier": null
},
{
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},
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Wim Merckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Wim Merckx, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Catharina Orlent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mw. Catharina Orlent, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Philippe Rommel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Philippe Rommel, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Gustaaf Sap",
"address": null,
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Gustaaf Sap, bestuurder",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Ilse Sprangers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mw. Ilse Sprangers, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Annelles Van Bauwel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "Mw. Annelles Van Bauwel, bestuurder",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Kristo van Holsbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Kristo van Holsbeeck, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Jan Van Hove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Jan Van Hove, voorzitter-bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Johan Maertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Johan Maertens, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ADD NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Dirk Ector is belast met het dagelijks bestuur en de vertegenwoordiging met betrekking tot het bestuur van ADD NV.",
"decharge_status": null,
"mandate_duration": 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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-01",
"filing_date": "2023-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER DEVOS DEVRIESE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2023 1 administrateur nommé, 2 démissionnaires
- Johan Maertens — Bestuurder
- Axel Roussis — Bestuurder
- Nele Vandaele — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Roussis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Vandaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Maertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER DEVOS DEVRIESE"
}
}2022
24-06-2022 Publication au Moniteur belge — Modification mineure
Résumé:
Agm reschedulingNotaire:
Daniëls · Oud-Heverlee
Détails techniques
{
"notary": {
"name": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-24",
"filing_date": "2022-06-22",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-22",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste woensdag van april om 11 uur",
"old_schedule": null,
"effective_from_year": 2022,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-06-2022 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}03-05-2022 PwC Bedrijfsrevisoren nommé commissaire
- PwC Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER DEVOS DEVRIESE"
}
}03-05-2022 Kurt Cappoen reconduit comme commissaire
- Kurt Cappoen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Cappoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 30 maart 2022 benoemde de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culiganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Kurt Cappoen, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
}
}2021
26-08-2021 2 administrateurs nommés, 1 démissionnaire
- Dirk Ector — Bestuurder
- Dirk Ector — Gedelegeerd bestuurder
- Wemer Van Steen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wemer Van Steen",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "dat de Raad van Bestuur kennis heeft genomen van het vrijwillig ontslag van de heer Wemer Van Steen, als bestuurder en CEO-gedelegeerd bestuurder, met ingang van 01/09/2021;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
},
"evidence_quote": "dat de Raad van Bestuur heeft beslist om de heer Dirk Ector te co\u00F6pteren als bestuurder;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "dat de Raad van Bestuur heeft beslist om het dagelijks bestuur toe te vertrouwen aan de heer Dirk Ector, als \u0027CEO- gedelegeerd bestuurder\u0027, eveneens met ingang van 01/09/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
}
}26-08-2021 1 administrateur nommé, 1 démissionnaire
- Dirk Ector — Bestuurder, ceo gedelegeerd bestuurder
- Wemer Van Steen — Bestuurder, ceo gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, CEO-gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wemer Van Steen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, CEO-gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD"
}
}16-07-2021 Jan Van Hove nommé administrateur
- Jan Van Hove — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hove",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "dat de Raad van Bestuur heeft beslist om de heer Jan Van Hove te benoemen tot voorzitter-bestuurder, met ingang van 1 juli 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
}
}Premiers 30 sur 67 actes