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ADEM

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Klein Park 1 ·3360 Bierbeek, Belgique
BE 0410.147.375
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Moniteur belge — actes

40 actes
Tous les actes · 40 mis à jour il y a 1 mois
2026
06-05-2026 Callens, Vandelanotte & Theunissen Bedrijfsrevisoren B.V.C.V. reconduit comme commissaire Changement d'administrateurs
  • Callens, Vandelanotte & Theunissen Bedrijfsrevisoren B.V.C.V. — Commissaris
Résumé: v3.2
Détails techniques 
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        "name": "Callens, Vandelanotte \u0026 Theunissen Bedrijfsrevisoren B.V.C.V.",
        "address": null,
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      },
      "evidence_quote": "Er wordt beslist om de benoeming van Callens, Vandelanotte \u0026 Theunissen Bedrijfsrevisoren B.V.C.V. gelegen te Grotesteenweg 214 bus 9, 3600 Berchem,als commissaris te verlengen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "ADEM",
    "legal_form": "VZW"
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06-05-2026 2 administrateurs nommés Changement d'administrateurs
  • Callens, Vandelanotte & Theunissen Bedrijfsrevisoren B.V.C.V. — Commissaris
  • Guy Meerbergen — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Guy Meerbergen",
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      }
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  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Adem vzw"
  }
}
06-05-2026 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Guy Meerbergen — Vaste vertegenwoordiger
  • Callens, Vandelanotte & Theunissen Bedrijfsrevisoren B.V.C.V. — Commissaris
Détails techniques 
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        "name": "Callens, Vandelanotte \u0026 Theunissen Bedrijfsrevisoren B.V.C.V.",
        "address": "Grotesteenweg 214 bus 9, 3600 Berchem",
        "country": "BE",
        "legal_form": "B.V.C.V."
      },
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      "evidence_quote": "Er wordt beslist om de benoeming van Callens, Vandelanotte \u0026 Theunissen Bedrijfsrevisoren B.V.C.V. gelegen te Grotesteenweg 214 bus 9, 3600 Berchem,als commissaris te verlengen voor een periode van 3 jaar.",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Guy Meerbergen",
        "address": "Kattenberg 85, 2460 Kasterlee",
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      "reason": null,
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      "evidence_quote": "Callens, Vandelanotte, Theunissen beslist om Guy Meerbergen, wonende in de Kattenberg 85, 2460 Kasteriee, aan te stellen als vaste vertegenwoordiger.",
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  "notary": {
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    "office_city": "Lovenjoel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
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  "subject_company": {
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    "person_name": "Gilbert Verbinnen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-12-2025 Jos Vaneygen reconduit comme administrateur Changement d'administrateurs
  • Jos Vaneygen — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Jos Vaneygen",
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      },
      "evidence_quote": "De Algemene vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene vergadering 2028 van: - dhr. Jos Vaneygen, 530618-311.13"
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    "kbo": "0410.147.375",
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    "legal_form": "VZW"
  }
}
30-12-2025 Jos Vaneygen reconduit comme administrateur Changement d'administrateurs
  • Jos Vaneygen — Bestuurder
Détails techniques 
{
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    {
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      "role": "bestuurder",
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      "evidence_quote": "De Algemene vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene vergadering 2028 van:",
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        "rrn": "450203-227.60",
        "name": "Gilbert Verbinnen",
        "address": "\u2019s Hertogenlaan 95 3000 Leuven",
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    },
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      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "320420-244.50",
        "name": "Martine De Wulf",
        "address": "Stationsstraat 23D 3360 Lovenjoel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "390526-223.45",
        "name": "RogerVermaerke",
        "address": "Ruelensvest 147 3001 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "481106-049.80",
        "name": "Yvan Verbakel",
        "address": "Kastanjelaan 3 3001 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "530111-293.12",
        "name": "Theo Mineur",
        "address": "Minezang 11 3210 Linden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines Vandenbussche",
        "address": "F. Lintsstraat 34 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vertommen",
        "address": "Paul Van Ostaijenlaan 26 3001 Leuven",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2025-06-27",
      "unanimous": true
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30-12-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Adem vzw"
  }
}
08-01-2025 2 reconduits Changement d'administrateurs
  • Ines Vandenbussche — Bestuurder
  • Gilbert Verbinnen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines Vandenbussche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene vergadering 2028 van: - mevr. Ines Vandenbussche, F. Lintsstraat 34 3000 Leuven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Verbinnen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene vergadering 2028 van: - dhr. Gilbert Verbinnen, 450203-227.60, \u0027s Hertogenlaan 95 3000 Leuven, Voorzitter"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "ADEM",
    "legal_form": "VZW"
  }
}
08-01-2025 8 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Gilbert Verbinnen — Bestuurder
  • Jos Vaneygen — Bestuurder
  • Martine De Wulf — Bestuurder
  • Roger Vermaerke — Bestuurder
  • Yvan Verbakel — Bestuurder
  • Theo Mineur — Bestuurder
  • Ines Vandenbussche — Bestuurder
  • Hans Vertommen — Bestuurder
Détails techniques 
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      "evidence_quote": "De Algemene vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene vergadering 2028 van: - mevr. Ines Vandenbussche, F. Lintsstraat 34 3000 Leuven",
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      "kind": "director_in",
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        "rrn": "320420-244.50",
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      "evidence_quote": "Samenstelling van het Bestuursorgaan vanaf heden: - mevr. Martine De Wulf, 320420-244.50, Stationsstraat 23D 3360 Lovenjoel",
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    {
      "kind": "director_in",
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        "rrn": "390526-223.45",
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      "evidence_quote": "Samenstelling van het Bestuursorgaan vanaf heden: - dhr. RogerVermaerke, 390526-223.45, Ruelensvest 147 3001 Leuven",
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      "effective_date": null,
      "evidence_quote": "Samenstelling van het Bestuursorgaan vanaf heden: - dhr. Yvan Verbakel, 481106-049.80, Kastanjelaan 3 3001 Leuven",
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        "name": "Theo Mineur",
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      "evidence_quote": "Samenstelling van het Bestuursorgaan vanaf heden: - dhr. Theo Mineur, 530111-293.12, Minnezang 11 3210 Linden",
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      "kind": "director_in",
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        "name": "Ines Vandenbussche",
        "address": "F. Lintsstraat 34 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Samenstelling van het Bestuursorgaan vanaf heden: - mevr. Ines Vandenbussche, F. Lintsstraat 34 3000 Leuven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vertommen",
        "address": "Paul Van Ostaijenlaan 26 3001 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Samenstelling van het Bestuursorgaan vanaf heden: - dhr. Hans Vertommen, Paul Van Ostaijenlaan 26 3001 Leuven",
      "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": "2025-01-08",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Adem vzw",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "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
}
08-01-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Adem vzw"
  }
}
2023
18-10-2023 J. Depoortere démissionne de son mandat de lid Changement d'administrateurs
  • J. Depoortere — Lid
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid",
      "person": {
        "rrn": null,
        "name": "J. Depoortere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Adem vzw"
  }
}
18-10-2023 4 reconduits Changement d'administrateurs
  • Yvan Verbakel — Bestuurder
  • Theo Mineur — Bestuurder
  • Roger Vermaerke — Bestuurder
  • Martine De Wulf — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Verbakel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene Vergadering 2028 van: ... dhr. Yvan Verbakel, 481106-049.80, Kastanjelaan 3 3001 Leuven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Mineur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene Vergadering 2028 van: ... dhr. Theo Mineur, 530111-293.12, Minnezang 11 3210 Linden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Vermaerke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene Vergadering 2028 van: ... dhr. Roger Vermaerke, 390526-223.45, Ruelensvest 147 3001 Leuven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine De Wulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen om het mandaat van bestuurder te verlengen tot aan de Algemene Vergadering 2028 van: ... mevr. Martine De Wulf, 320420-244.50, Stationsstraat 23D 3360 Lovenjoel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "ADEM",
    "legal_form": "VZW"
  }
}
2022
21-11-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Adem"
  }
}
21-11-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2022-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "AVE REGINA",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-11-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "AVE REGINA",
    "legal_form": "VZW"
  }
}
21-11-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Adem",
    "old": "Ave Regina",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Adem"
  },
  "legal_form_change": {
    "new": "vzw",
    "old": "vzw",
    "changed": false
  }
}
22-08-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Guy Meerbergen — Vertegenwoordiger
  • Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. — Commissaris
  • Frans Gilliard — Bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuur",
      "person": {
        "rrn": null,
        "name": "Frans Gilliard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Meerbergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Ave Regina vzw"
  }
}
22-08-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Guy Meerbergen — Commissaris
  • Frans Gilliard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Gilliard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 24/06/2022 bevestigt het ontslag van: de heer Frans Gilliard, RRN.: 381203-181-29, Tervuursesteenweg 290 bus 5, 3001 Heveriee"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Meerbergen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V. te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2024 goedkeurt. Callens, Pirenne, Theunissen \u0026 Co beslist om Guy Meerbergen aan te stellen als vast"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "AVE REGINA",
    "legal_form": "VZW"
  }
}
03-03-2022 Germaine Kiebooms démissionne de son mandat d'administrateur Changement d'administrateurs
  • Germaine Kiebooms — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germaine Kiebooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 10-12-2021 bevestigt het ontslag van: mevrouw Germaine Kiebooms, RAN.:481201-138-51, Kruisdelle 6,3010 Kessel-lo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "AVE REGINA",
    "legal_form": "VZW"
  }
}
03-03-2022 Germaine Kiebooms démissionne de son mandat de bestuur Changement d'administrateurs
  • Germaine Kiebooms — Bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuur",
      "person": {
        "rrn": null,
        "name": "Germaine Kiebooms",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Ave Regina vzw"
  }
}
2021
13-07-2021 2 reconduits Changement d'administrateurs
  • Joseph VANEYGEN — Bestuurder
  • Hans VERTOMMEN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph VANEYGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen, de verlenging met 4 jaar het mandaat de heer Joseph VANEYGEN, RRN: 530618-311-13, Voorzorgstraat 10, 3000 Leuven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans VERTOMMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen, de verlenging met 4 jaar het mandaat de heer Hans VERTOMMEN, RRN: 440114-241-76, Paul Van Ostaijenlaan 26, 3001 Heverlee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "AVE REGINA",
    "legal_form": "VZW"
  }
}
13-07-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Ave Regina vzw"
  }
}
03-03-2021 3 administrateurs nommés Changement d'administrateurs
  • Gilbert Verbinnen — Bestuur
  • Inez Vandenbussche — Bestuur
  • Germaine Kiebooms — Bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuur",
      "person": {
        "rrn": null,
        "name": "Gilbert Verbinnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuur",
      "person": {
        "rrn": null,
        "name": "Inez Vandenbussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuur",
      "person": {
        "rrn": null,
        "name": "Germaine Kiebooms",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Ave Regina vzw"
  }
}
03-03-2021 3 reconduits Changement d'administrateurs
  • Gilbert Verbinnen — Bestuurder
  • Inez Vandenbussche — Bestuurder
  • Germaine Kiebooms — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Verbinnen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen, de verlenging met 4 jaar het mandaat van: De heer Gilbert Verbinnen, RRN: 450203-227-60, \u0027s Hertogenlaan 95, 3000 Leuven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inez Vandenbussche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen, de verlenging met 4 jaar het mandaat van: Mevrouw Inez Vandenbussche, RRN:500526-168-40, Frederik Lintsstraat 34, 3000 Leuven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germaine Kiebooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen, de verlenging met 4 jaar het mandaat van: Mevrouw Germaine Kiebooms, RRN: 481201-138-51, Kruisdelle 6,3010 Kessel-lo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "AVE REGINA",
    "legal_form": "VZW"
  }
}
2020
28-01-2020 Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. nommé commissaire Changement d'administrateurs
  • Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022Er wordt beslist om Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V. te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2021 goedkeurt.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "AVE REGINA",
    "legal_form": "VZW"
  }
}
28-01-2020 2 administrateurs nommés Changement d'administrateurs
  • Guy Meerbergen — Commissaris
  • Boudewijn Callens — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Meerbergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Callens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Ave Regina vzw"
  }
}
2019
05-09-2019 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Roger Vermaerke — Bestuurder
  • Martine De Wulf — Bestuurder
  • Griet Vanbuggenhout — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Vermaerke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine De Wulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vanbuggenhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Ave Regina"
  }
}
05-09-2019 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • Griet Vanbuggenhout — Bestuurder
  • Roger Vermaerke — Bestuurder
  • Martine De Wulf — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Vermaerke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen het mandaat van bestuurder te verlengen voor de duur van 4 jaar d.w.z. tot en met de Algemene Vergadering van 2023, van: De heer Roger Vermaerke; RRN 390526-223-45; woonachtig Ruelensvest 147, 3000 Leuven-Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine De Wulf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen het mandaat van bestuurder te verlengen voor de duur van 4 jaar d.w.z. tot en met de Algemene Vergadering van 2023, van: Mevrouw Martine De Wulf; RRN 320420-244-50; woonachtig Stationstraat 23/D, 3360 Lovenjoel-Bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vanbuggenhout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de be\u00EBindiging van het bestuursmandaat van: -Mevrouw Griet Vanbuggenhout, RRN 630409-382-20, woonachtig Philipslaan 66, 3000 Leuven-Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "AVE REGINA",
    "legal_form": "VZW"
  }
}
07-02-2019 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Frans Gilliard — Bestuurder
  • Yvan Verbakel — Bestuurder
  • Theo Mineur — Bestuurder
  • Adelin Reyniers — Bestuurder
  • René Vanderheiden — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Gilliard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Verbakel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Mineur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Adelin Reyniers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Vanderheiden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "Ave Regina"
  }
}
07-02-2019 2 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Yvan Verbakel — Bestuurder
  • Theo Mineur — Bestuurder
  • Adelin Reyniers — Bestuurder
  • René Vanderheiden — Bestuurder
  • Frans Gilliard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Gilliard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen het mandaat van bestuurder te verlengen voor de duur van 4 jaar d.w.z. tot en met de Algemene Vergadering van 2022, van: -De heer Frans Gilliard; RRN 381203-181-29; woonachtig Tervuursesteenweg 290 bus 5, 3001 Heverlee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Verbakel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen de benoeming als nieuw lid van de Algemene Vergadering en van de Raad van Bestuur van: -De heer Yvan Verbakel; RRN 481106-049-80; woonachtig Kastanjelaan 3, 3001 Heverlee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen de benoeming als nieuw lid van de Algemene Vergadering en van de Raad van Bestuur van: -De heer Theo Mineur; RRN 530111-293-12; woonachtig Minnezang 11, 3210 Linden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adelin Reyniers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de be\u00EBindiging van het bestuursmandaat van: -De heer Adelin Reyniers; RRN 310416-127-72; woonachtig Spaanse Kroonlaan 15, 3000 Leuven"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Vanderheiden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de be\u00EBindiging van het bestuursmandaat van: -De heer Ren\u00E9 Vanderheiden; RRN 340826-233-48; woonachtig Philipslaan 12, 3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "AVE REGINA",
    "legal_form": "VZW"
  }
}
2017
25-08-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Hans, Hendrik, Maria Vertommen — Bestuurder
  • Joseph, Maria, Clement Vaneygen — Bestuurder
  • E. Matthyssen — Lid van de algemene vergadering
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de Algemene Vergadering",
      "person": {
        "rrn": null,
        "name": "E. Matthyssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans, Hendrik, Maria Vertommen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph, Maria, Clement Vaneygen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0410.147.375",
    "name_full": "AVE REGINA"
  }
}
Premiers 30 sur 40 actes