AMACRO

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        "name": "Tom De Weerdt",
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        "kbo": "0786755518",
        "name": "DW BV",
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      "effective_date": "2025-10-30",
      "evidence_quote": "De enige bestuurder heeft besloten om met ingang vanaf heden volgende persoon overeenkomstig artikel 25 van de statuten van de Vennootschap te delegeren voor het dagelijks bestuur van de Vennootschap (ook wel \u0022dagelijks bestuurder\u0022 of \u0022persoon belast met het dagelijks bestuur\u0022 genoemd): -DW BV (0786"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
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    {
      "kind": "decharge_granted",
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        "kbo": "0786.755.518",
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    },
    {
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        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
      },
      "statutory": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel gevestigd is te 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.048.",
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0450.113.850",
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": "A02644",
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      "reason": null,
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        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "De vergadering besluit Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Waterfront, Zuiderlaan 11 bus 32, 8790 Waregem, aan te stellen als commissaris van de vennootschap voor een periode van 3 jaar (b",
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      },
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        "kbo": "0453.925.059",
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      "evidence_quote": "Moore Audit BV duidt de heer Olivier Strobbe (bedrijfsrevisor met registratienummer A02644) aan als vaste vertegenwoordiger.",
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    },
    {
      "kind": "substantive_delegation",
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        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    "is_associated": false
  },
  "act_meta": {
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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  ],
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  "subject_company": {
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  },
  "co_filed_documents": [
    "25016182",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Waterfront, Zuiderlaan 11 bus 32, 8790 Waregem, aan te stellen als commissaris van de vennootschap voor een periode van 3 jaar (b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "JC Recycling",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van JC Recycling",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirec",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "JC Recycling",
        "address": null,
        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817217476",
        "name": "JC Recycling",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tot aanduiding als statutaire bestuurder van de vennootschap de besloten vennootschap JC Recycling te Dworp, Kroondallaan,49. Ondernemingsnummer 0817.217.476, vast vertegenwoordigd door de heer Johan Cromphout."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mirec",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurders, ontslag te geven uit hun functie; *de bv Mirec,voornoemd,vertegenwoordigd door haar vaste vertegenwoordiger de heer Johan Cromphout, geboren te Halle op 6 juni 1987."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0450.113.850",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Olivier Strobbe",
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0450.113.850",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering van 13/10/2020 te benoemen tot commissaris de BV CERTAM BEDRIJFSREVISOREN (B00179), met maatschappelijke zetel gevestigd te 8560 Wevelgem, Kortrijkstraat 145, voor een periode van drie jaar, tot de algemene vergadering die zal beraadslagen over het bo"
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  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "MIREC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "De Algemene vergadering beslist om met ingang vanaf 30/06/2019 volgende bestuurder(s) te benoemen: -Mirec BVBA - Villalaan 150, 1500 Halle - vertegenwoordigd door de heer Cromphout Johan."
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "MIREC BVBA",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur van 30/06/2019 beslist unaniem aan te stellen als gedelegeerd bestuurder: -Mirec BVBA - Villalaan 150, 1500 Halle - vertegenwoordigd door de heer Cromphout Johan."
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": null,
        "street": "Heideveld",
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      "old_address": {
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        "box_number": "BIS",
        "street_number": "54"
      },
      "effective_date": "2018-01-03",
      "evidence_quote": "De maatschappelijke zetel zal vanaf 03/01/2018 verplaatst worden na\u00E4r Heideveld 50 - 1654 Huizingenl"
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Heideveld 50 - 1654 Huizingen",
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      },
      "effective_date": "2018-01-03",
      "evidence_quote": "Ingevolge de beslissing van de algemene vergadering gehouden ten maatschappelijke zetel van Montefiore NV dd 03/01/2018 werd volgende beslissing genomen. De maatschappelijke zetel zal vanaf 03/01/2018 verplaatst worden naar Heideveld 50 - 1654 Huizingen.",
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    "name": "Johan Cromphout",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-14",
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    "body": "algemene_vergadering",
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  "co_filed_documents": [
    "Luik B - Verso: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 30/06/2014 benoemt de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77, bus 4, ingeschreven in het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIREC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens beslist de Algemene Vergadering van 30/06/2013 om volgende bestuurders te benoemen voor een periode van 6 jaar: - MIREC BVBA - Villalaan 150, 1500 Halle - vertegenwoordigd door de heer Cromphout Michel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JC RECYCLING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens beslist de Algemene Vergadering van 30/06/2013 om volgende bestuurders te benoemen voor een periode van 6 jaar: - JC RECYCLING BVBA - Kroondallaan 49, 1653 Dworp - vertegenwoordigd door de heer Cromphout Johan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}

{
  "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": "2013-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "dbw Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering van 12/10/2009 om dbw Bedrijfsrevisoren met maatschappelijke zetel te Aalst Keizersplein 40 A bus 4, 9300 Aalst en vertegenwoordigd door Alain De Quick te benoemen als commissaris voor een termijn van drie jaar, meer bepaald de boekjaren e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cromphout Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirec BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cromphout Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-02",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 02/03/2009 beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang alle in functie zijnde bestuurders te ontslaan en kwijting te verlenen voor het gevoerde beleid tot ap heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cromphout Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-02",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist tevens met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden te benoemen tot bestuurder: - de heer Cromphout Michel, wonende te 1500 Halle, Villalaan 150"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.113.850",
    "name_full": "AMACRO",
    "legal_form": "NV"
  }
}