ALIMCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt PAUWELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678852619",
        "name": "PLAN-PAUWELS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De enige aandeelhouder besluit met ingang van 13 oktober 2025 een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van PLAN-PAUWELS BV, met zetel te 3200 Aarschot, Betekomsesteenweg 112, ingeschreven in het rechtspersonenregister van Leuven, met ondernemingsnummer 0678.852.619, v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLAN-PAUWELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0678.852.619",
        "name": "PLAN-PAUWELS BV",
        "address": "Betekomsesteenweg 112, 3200 Aarschot",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-13"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc VAN DEN BOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1018.729.236",
        "name": "RIJMBOS BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2025-11-27",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1018.729.236",
    "org_name": "RIJMBOS BV",
    "person_name": null,
    "org_rep_person_name": "Marc VAN DEN BOSSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette LACOUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-29",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurder van de Vennootschap, mevrouw Arlette LACOUR, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, met ingang van 29 september 2025 en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc VAN DEN BOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1018.729.236",
        "name": "RIJMBOS BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent aan RIJMBOS BV (RPR Antwerpen, afdeling Turnhout 1018.729.236), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Marc VAN DEN BOSSCHE, ieder met de mogelijkheid om individueel te handelen, met mogelijkheid tot indeplaatsstelling, volmacht tenein",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc VAN DEN BOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1018.729.236",
        "name": "RIJMBOS BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent aan RIJMBOS BV (RPR Antwerpen, afdeling Turnhout 1018.729.236), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Marc VAN DEN BOSSCHE, ieder met de mogelijkheid om individueel te handelen, met mogelijkheid tot indeplaatsstelling, volmacht tenein",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1018.729.236",
    "org_name": "RIJMBOS BV",
    "person_name": null,
    "org_rep_person_name": "Marc VAN DEN BOSSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-11-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1018.729.236",
    "org_name": "RIJMBOS BV",
    "person_name": "Marc VAN DEN BOSSCHE",
    "org_rep_person_name": "Marc VAN DEN BOSSCHE",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0875.005.227",
      "pct": null,
      "kind": "org",
      "name": "SOLID CAPITAL NV",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "1018.729.236",
      "pct": null,
      "kind": "org",
      "name": "RIJMBOS BV",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette LACOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurder van de Vennootschap, mevrouw Arlette LACOUR, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, met ingang van 29 september 2025 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BV"
  }
}

{
  "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": "2024-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap \u201CKONSILANTO\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B bus 0201, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0404.876.020",
      "holder_name": "KONSILANTO",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWM Comm.V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "De SWM Comm.V met zetel te Spelvojestraat 24 te 3500 Hasselt met ondernemingsnummer BE0667 533 313, vertegenwoordigd door de Heer Georges Mari\u00EBn geeft haar ontslag, en dit met ingang vanaf heden. Er wordt kwijting verleend voor de uitoefening van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF Plan Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "De VOF Plan Pauwels met zetel te Betekomsesteenweg 112 te 3200 Aarschot, met ondernemingsnummer BE0678 852 619 wordt als bestuurder aangesteld, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mari\u00EBn Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-08",
      "evidence_quote": "Het ontslag als zaakvoerder de heer Mari\u00EBn Georges wonende te Spelvojestraat 24 te 3500 Hasselt wordt aanvaardt en dit met terugwerkende kracht vanaf 8 december 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mari\u00EBn Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667533313",
        "name": "SWM Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-08",
      "evidence_quote": "Er wordt beslist SWM Comm.V., met zetel te Spelvojestraat 24 te 3500 Hasselt en met ondernemingsnummer 0667 533 313, te benoemen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467728654",
        "name": "Solid Wonen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "Solid Wonen, vertegenwoordigd door Rolf Verhaegen geeft zijn ontslag en dit met ingarig vanaf 5/10/2016",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mari\u00EBn Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "Aanstelling als zaakvoerder de heer Mari\u00EBn Georges wonerde te Spelvojestraat 24 te 3500 Hasselt die de opdracht aanvaardt De opdracht vangt aan op 5/10/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Manu Renard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467728654",
        "name": "Remato bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-04",
      "evidence_quote": "Het ontslag van Remato bvba, vast vertegenwoordigd door de heer Manu Renard als zaakvoerder met onmiddellijke ingang te aanvaarden en hem tussentijdse kwijting te verlenen voor de uitvoering van zijn mandaat tot en met 4 oktober 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866299476",
        "name": "Solid Wonen bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Solid Wonen bvba, met zetel te 2000 Antwerpen, Londenstraat 60, bus 137 en met ondernemingsnummer 0866 299 476, te benoemen als zaakvoerder. Solid Wonen bvba zal voor de uitoefening van haar mandaat vast worden vertegenwoordigd door de heer Rolf Verhaegen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haacht",
        "region": null,
        "street": "Werchtersesteenweg",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "126"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2013-11-12",
      "evidence_quote": "Er werd eenparig beslist de maatsohappelijke zetel te verplaatsen naar Werchtersesteenweg 126 te 3150 Haacht. Dit met ingang van 12 november 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lenters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-30",
      "evidence_quote": "Het mandaat van Luc Lenters is onbezoldigd vanaf de benoeming tot einde mandaat op 30/6/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.728.654",
    "name_full": "ALIMCO",
    "legal_form": "BVBA"
  }
}