AllPhi Belgium

{
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    {
      "kind": "capital_increase",
      "after_eur": 729000,
      "delta_eur": 300000,
      "before_eur": 429000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi Belgium"
  }
}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full_after": "AllPhi Belgium",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AllPhi Belgium",
    "current_zetel_raw": "Nijverheidsstraat 13, 2260 Westerlo",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt gewijzigd van \u20AC729.000,00 naar \u20AC1.029.000,00, verdeeld in 7.290 aandelen.",
      "new_text": "Artikel 5:Kapitaal - Aandelen\nHet kapitaal van de vennootschap bedraagt zevenhonderdnegenentwintigduizend euro (\u20AC\n729.000,00).\nHet is verdeeld in zevenduizend tweehonderdnegentig (7.290) aandelen zonder vermelding van\nnominale waarde.\nHet kapitaal is volledig en onvoorwaardelijk geplaatst en is integraal volgestort.",
      "change_kind": "amended",
      "article_title": "Kapitaal - Aandelen",
      "article_number": "5"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
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        "name": "AD-MINISTERIE",
        "excluded_powers": []
      }
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  },
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van voormelde akte met bijlage",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 10290,
    "shares_before": 7290,
    "capital_after_eur": 1029000.0,
    "capital_before_eur": 729000.0,
    "share_classes_after": [
      {
        "count": 3000,
        "label": "nieuwe aandelen",
        "rights_summary": "Deelnemen in winstverdeling en beraadslagingen met ingang vanaf heden. Genieten dezelfde rechten als de bestaande aandelen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
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      "subscribers": [
        {
          "kbo": "1022.694.655",
          "rrn": null,
          "kind": "org",
          "name": "ALLPHI GROUP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 3000,
          "contribution_amount_eur": 300000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 300000.0,
      "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": "Mayke Op de Beeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorselaar",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-11-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi Belgium",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": "AD-MINISTERIE",
    "person_name": null,
    "org_rep_person_name": "Adriaan DE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van voormelde akte met bijlage",
    "Geco\u00F6rdineerde statuten"
  ],
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      "role": "aandeelhouder",
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      "share_class": null
    }
  ],
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    {
      "n_shares": 7290,
      "class_name": "Aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 729000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Het bestuursorgaan stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, met name: de besloten vennootschap \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan DE LEEUW, alsook aan haar aangestelden.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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  },
  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 729000.0,
      "delta_eur": 300000.0,
      "before_eur": 429000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-28",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen in geld met een bedrag van driehonderdduizend euro (\u20AC 300.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI BELGIUM",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Besloten vennootschap \u0022C3N\u0022",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Besloten vennootschap\u0022C3N\u0022, met zetel te 2290 Vorselaar, Fazantenlaan 24, ondernemingsnummer 0894.787.683;"
    },
    {
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      "person": {
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Besloten vennootschap \u0022L\u0026ES\u0022, met zetel te 2260 Westerlo, Boerenkrijglaan 80, ondernemingsnummer 0751.717.039."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
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        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De algemene vergadering heeft besloten het aantal commissarissen vast te stellen op \u00E9\u00E9n (1) en in de hoedanigheid van commissaris met ingang vanaf het huidige boekjaar, dat een aanvang heeft genomen op 1 december 2024 aan te stellen: - Moore Audit BV, (ondernemingsnummer 0453.925.059)..."
    },
    {
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      "person": {
        "rrn": null,
        "name": "AllPhi Group NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "De enige aandeelhouder bevestigt dat AllPhi Group NV, met zetel Nijverheidsstraat 13, 2260 Westerlo en met ondernemingsnummer 1022.694.655, vast vertegenwoordigd door de heer Roel Vaneerdewegh, woonplaats kiezend op de zetel van de Vennootschap, wordt benoemd als bestuurder van de Vennootschap met i"
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  "subject_company": {
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    "name_full": "ALLPHI",
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}

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  },
  "act_meta": {
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    "pub_date": "2025-04-29",
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  },
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      "date": "2025-04-24",
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    }
  ],
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{
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AllPhi Belgium",
    "old": "AllPhi",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Moore Audit BV, (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Leopoldlaan 100, 3900 Pelt, vast vertegenwoordigd door mevrouw Ingrid Vosch (bedrijfsrevisor met registratienummer A01985).",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": "A01985",
    "individual_name": "Ingrid Vosch"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering heeft besloten bijzondere volmacht te verlenen met recht van indeplaatsstelling aan de besloten vennootschap \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan DE LEEUW, en zijn gevolmachtigden of elke andere door hem/haar aangewezen persoon, om namens en voor rekening van de vennootschap, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren in de Kruispuntbank van Ondernemingen, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De enige bestuurder besluit om een bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan de vennootschap AD-Ministerie BV, gevestigd op het adres Brusselsesteenweg 66, 1860 Meise (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0474.966.438, vast vertegenwoordigd door de heer Adriaan de Leeuw, en aan iedere medewerker van Meester Mayke OP DE BEECK, notaris te Vorselaar, om in hun naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie teneinde daar een verzoek om wijziging van de inschrijving van de Vennootschap neer te leggen of publicaties te verrichten in de Bijlagen bij het Belgisch Staatsblad en om dienvolgens alle formulieren in te vullen, te ondertekenen en neer te leggen, alle verklaringen te doen, en in het algemeen, alles te doen dat nodig of nuttig zou zijn voor de uitvoering van deze bijzondere volmacht, zo nodig er bekrachtiging van belovend.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-Ministerie BV",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaneerdewegh Roel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C3N",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de besloten vennootschap C3N, voormeld, met als vaste vertegenwoordiger de heer Vaneerdewegh Roel, voormeld, tot niet-statutaire bestuurder voor een periode van 6 jaar met ingang vanaf 28 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaneerdewegh Roel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AlIPhi"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Spyrid-On BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering neemt akte van het ontslag van Spyrid-On BV, Laarstraat 10 te 2200 Herentals met als vaste vertegenwoordiger de heer Stefan Wauters als bestuurder met ingang vanaf 30 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom COLSON",
    "firm_city": null,
    "firm_name": "COLSON\u0026FAGARD, geassocieerde notarissen",
    "office_city": "Maasmechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-11",
    "filing_date": "2021-08-09",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0838.576.480",
        "name": "AllPhi",
        "role": "other",
        "address": "Nijverheidsstraat 13, 2260 Westerlo",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AD-MINISTERIE",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ernst and Young Accountants",
        "role": "other",
        "address": "Borsbeeksebrug 26, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft enkel een wijziging van de statuten, met name het verwijderen van de vermelding van de aandelensoorten in artikel 5.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom COLSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AllPhi, naamloze vennootschap met zetel te Westerlo, heeft op 8 september 2020 besloten om in de statuten de vermelding van de aandelensoorten (A, B, C en D) te schrappen. De vergadering verleende daarna bijzondere volmacht aan de notaris en aan derden, zoals AD-MINISTERIE en Ernst and Young Accountants, om alle nodige formaliteiten te verrichten bij de KBO en andere instanties. Alle besluiten werden genomen met eenparigheid van stemmen.",
  "co_filed_documents": [
    "Voor eensluidend afschrift",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo de Beer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838576480",
        "name": "LDB Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-14",
      "evidence_quote": "De vennootschap heeft kennisgenomen van het ontslag van LDB Projects BV, vast vertegenwoordigd door de heer Lorenzo de Beer, als bestuurder van de vennootschap, met ingang vanaf 14 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LDB Projects BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Leus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo de Beer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorus Schauwaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AlIPhi"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Leus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440446613",
        "name": "Verbema BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "De aandeelhouders nemen kennis van het overlijden van de heer Leo Leus en bevestigen het ontslag van Verbema BV, met zetel te Augustijnenlaan 41, bus 103, 2200 Herentals, ingeschreven in het register van de Kruispuntbank van Ondernemingen onder nummer 0440.446.613 met als vaste vertegenwoordiger de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo de Beer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701934758",
        "name": "LDB Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-25",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming van volgende personen als bestuurder van de Vennootschap. met ingang van 25 augustus 2020 tot aan de gewone algemene vergadering te houden in 2026: -LDB Projects BV, met zetel te Dressenstraat 31, 2460 Kasterlee, ingeschreven in het register van de Kruispunt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorus Schauwaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751717039",
        "name": "L\u0026ES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-25",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming van volgende personen als bestuurder van de Vennootschap. met ingang van 25 augustus 2020 tot aan de gewone algemene vergadering te houden in 2026: ... - L\u0026ES BV, met zetel te Guido Gezellestraat 2, 2260 Westerlo, ingeschreven in het register van de Kruispun"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Albert M. Leus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AlIPhi"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Albert M. Leus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440446613",
        "name": "Verbema",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De aandeelhouders beslissen om de voigende personen te benoemen als bestuurder van de Vennootschap, met ingang van 1 februari 2020 tot aan de gewone algemene vergadering te houden in 2025: -De besloten vennootschap \u0022Verbema\u0022, met zetel te Achterstenhoek 48, 2275 Lille, ingeschreven in het register v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-14",
    "filing_date": "2020-02-05",
    "act_kind_objet": "RECHTZETTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0838.576.480",
        "name": "AllPhi",
        "role": "other",
        "address": "Nijverheidsstraat 13, 2260 Westerlo",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1590,
    "real_estate_included": false,
    "patrimony_description": "Er wordt geen overdracht van patrimoine uitgevoerd. De actie betreft een verhoging van het maatschappelijk kapitaal door het uitgeven van 1.590 nieuwe aandelen zonder waardevermelding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Coppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van AllPhi besliste op 15 juli 2019 de verhoging van het maatschappelijk kapitaal met \u20AC159.000, om het te brengen van \u20AC270.000 tot \u20AC429.000, door het uitgeven van 1.590 nieuwe aandelen zonder waardevermelding. Daarnaast werd het statutair artikel inzake de zetel herzien en geactualiseerd. De correctie betreft een materi\u00EBle vergetelheid in een vroegere publicatie.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-07-29",
    "what_corrected": "Onverminderd het bepaalde in deze statuten, wordt elke communicatie tussen een aandeelhouder, een bestuurder of, in voorkomend geval, de commissaris, en de vennootschap via dit e-mailadres geacht geldig te zijn gebeurd.",
    "prior_pub_number": "19328438"
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap met beperkte aansprakelijkheid \u201CAD-Ministerie\u201D te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door een medewerker om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "AD-Ministerie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AllPhi"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vaneerdewegh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "De bijzondere algemene vergadering heeft met unanimiteit van stemmen beslist om de heer Roel Vaneerdewegh, wonende te 2290 Vorselaar, Fazantenlaan 24, te ontslaan als bestuurder van de vennootschap! per 17 april 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693947995",
        "name": "Spyrid-On BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "beslist hierbij Spyrid-On BVBA, vertegenwoordigd door de heer Stefan Wauters, gevestigd te 2200 Noorderwijk, Laarstraat 10, met ondernemingsnummer BE 0693.947.995, als nieuwe bestuurder, met ingang vanaf heden, te benoemen, teneinde het opengevallen mandaat in te vullen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vaneerdewegh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "AlIPhi"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vaneerdewegh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894787683",
        "name": "BVBA C3N",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "De Gfie ... blijkt dat de vergadering met unanimiteit van stemmen heeft belist om de huidige bestuurders: - BVBA C3N, BE 894.787.683, Fazantenlaan 24, 2490 Vorselaar, met ais vaste vertegenwoordiger dhr. Roel Vaneerdewegh ... te herbenoemen als bestuurders van de vennootschap vanaf heden voor een pe"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vaneerdewegh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894787683",
        "name": "BVBA C3N",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Onmiddellijk daaropvolgend beslist de Raad van Bestuur met unanimiteit van stemmen om BVBA C3N met als vaste vertegenwoordiger dhr. Roel Vaneerdewegh te herbenoemen als gedelegeerd bestuurder van de vennootschap vanaf heden voor een periode van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.576.480",
    "name_full": "ALLPHI",
    "legal_form": "NV"
  }
}