ANDRE COLSON - COLSON ANDRE

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      {
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      {
        "kbo": "0451.822.931",
        "name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
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        "kbo": "0759.599.674",
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      {
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        "name": "TORIS BV",
        "role": "absorbed",
        "address": "Koning Boudewijnlaan 30 bus B3, 1800 Vilvoorde",
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      {
        "kbo": "0738.398.741",
        "name": "INSURANTIA BV",
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      {
        "kbo": "0819.663.658",
        "name": "PERPIUS BV",
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      {
        "kbo": "0433.870.706",
        "name": "ANDRE COLSON - COLSON ANDRE NV",
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      {
        "kbo": "0430.026.635",
        "name": "NIJS \u0026 JANSSEN NV",
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      {
        "kbo": "0466.271.080",
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      {
        "kbo": "0440.504.318",
        "name": "GROEP CALLENS NV",
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  "summary_narrative": "De bestuursorganen van twaalf vennootschappen hebben een fusievoorstel goedgekeurd voor een fusie door overneming. Hillewaere Insurance NV zal alle vennootschappen overnemen, waarna deze vennootschappen zonder vereffening zullen ophouden te bestaan.",
  "co_filed_documents": [],
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  "should_reroute_to_category": null
}

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      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "5.3",
        "street_number": "45"
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "De raad van bestuur beslist dat met ingang van 12 november 2025 de zetel van de vennootschap wordt verplaatst van 8300 Knokke-Heist (Belgi\u00EB), Leopoldlaan 45 bus 5.3 naar 3630 Maasmechelen (Belgi\u00EB), Rijksweg 361."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON",
    "legal_form": "NV"
  }
}

{
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-11-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON - COLSON ANDRE",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cato Van der Wee",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "2021-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de hierna genoemde persoon, evenals haar bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om de inschrijving, wijziging, doorhaling in de kruispuntbank der ondernemingen (KBO) te verrichten, alsmede alle formaliteiten te vervullen die ten gevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de BTW, de administratie der directe belastingen, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, registraties en erkenningen als aannemer en dergelijke en om alle noodzakelijke stukken te ondertekenen en de vennootschap te vertegenwoordigen bij de hierbij betrokken instanties, met name : Benny Wouters CommV. met zetel te 3500 Hasselt, Generaal Lemanstraat 16 of \u00E9\u00E9n van haar aangestelden.",
      "holder_kbo": null,
      "holder_name": "Benny Wouters CommV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "COLSON Jan",
        "quote": "De raad van bestuur besluit, met meerderheid van stemmen, de volgende persoon te ontslaan en nadien meteen te benoemen als gedelegeerd bestuurder en voorzitter van het college van bestuurders voor onbepaalde duur met ingang van heden en dit tot herroeping van zijn mandaat: 1/ MIMA naamloze vennootschap voornoemd met als vertegenwoordiger de heer COLSON Jan voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 574500,
      "currency": "EUR",
      "after_eur": 247893.52,
      "delta_eur": -574500.0,
      "before_eur": 822393.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-07",
      "evidence_quote": "De vergadering beslist om het kapitaal te verminderen met een bedrag van vijfhonderdvierenzeventigduizend vijfhonderd euro (\u20AC 574.500,-), om het kapitaal te brengen van achthonderd twee\u00EBntwintigduizend driehonderd drie\u00EBnnegentig euro en twee\u00EBnvijftig cent (\u20AC 822.393,52) tot tweehonderdzevenenveertigduizend achthonderd drie\u00EBnnegentigduizend euro en twee\u00EBnvijftig cent (\u20AC247.893,52)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit, hierna vermelden, ontslag te geven uit hun functie en wel als volgt: - \u201CMIMA\u201D naamloze vennootschap voornoemd, met als vaste vertegenwoordiger de heer COLSON Jan voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAR Mariska",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARIBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit, hierna vermelden, ontslag te geven uit hun functie en wel als volgt: - \u0022MARIBO\u0022 naamloze vennootschap voornoemd, met als vaste vertegenwoordiger mevrouw JAMAR Mariska voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd als bestuurders voor een duur van maximaal 6 jaar: - \u201CMIMA\u201D naamloze vennootschap voornoemd, met als vaste vertegenwoordiger de heer COLSON Jan voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAR Mariska",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARIBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd als bestuurders voor een duur van maximaal 6 jaar: - \u0022MARIBO\u0022 naamloze vennootschap voornoemd, met als vaste vertegenwoordiger mevrouw JAMAR Mariska voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "VERGADERING RAAD VAN BESTUUR De raad van bestuur besluit, met meerderheid van stemmen, de volgende persoon te ontslaan en nadien meteen te benoemen als gedelegeerd bestuurder en voorzitter van het college van bestuurders voor onbepaalde duur met ingang van heden en dit tot herroeping van zijn mandaa",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Colson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "aanvaarding ontslag van dhr. Jan Colson als bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mima NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders voor een periode van 6 jaar, t.e.m. 30/06/2026: \u2022Mima NV met vaste vertegenwoordiger dhr. Jan Colson"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariska Jamar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maribo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders voor een periode van 6 jaar, t.e.m. 30/06/2026: \u2022Maribo NV met vaste vertegenwoordiger mevr. Mariska Jamar"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mima NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist daaropvolgend te benoemen tot gedelegeerd bestuurder: Mima NV, met als vaste vertegenwoordiger dhr. Jan Colson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Colson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 30/06/2018 beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen voor een periode van 6 jaar: \u26ABdhr. Jan Colson"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariska Jamar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maribo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 30/06/2018 beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen voor een periode van 6 jaar: \u2022Maribo NV met vaste vertegenwoordiger mevr. Mariska Jamar"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mima NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist daaropvolgend te benoemen tot gedelegeerd bestuurder: Mima NV, met als vaste vertegenwoordiger dhr. Jan Colson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON",
    "legal_form": "NV"
  }
}