Avida

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Geys",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "AVIDA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Geys",
        "address": "Kruisstraat 19 9250 Waasmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "De Algemene vergadering aanvaardt in zijn vergadering van 16 december 2025 het ontslag van mevrouw Elisabeth Geys Houten Kruisstraat 19 9250 Waasmunster als bestuurder en lid van de Algemene vergadeing vanaf 16 december 2025.",
      "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": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "AVIDA",
    "legal_form": "VzW"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Geys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De Algemene vergadering aanvaardt in zijn vergadering van 16 december 2025 het ontslag van mevrouw Elisabeth Geys Houten Kruisstraat 19 9250 Waasmunster als bestuurder en lid van de Algemene vergadeing vanaf 16 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "AVIDA",
    "legal_form": "VZW"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "AVIDA",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Stefaan Berteloot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "AVIDA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Berteloot",
        "address": "Wetteren 9230 Walleken 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen de heer Stefaan Berteloot, wonende te Wetteren 9230 Walleken 33, aan te stellen als bijzondere lasthebber, aan wie zij volmacht verlenen om in naam en voor rekening van de Vereniging, alleen op te treden en de Vereniging te vertegenwoordigen in het kader van het openen of vr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "AVIDA",
    "legal_form": "vzw",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Ruben Van Maelzaeke",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Herstructurering en Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.961.964",
        "name": "CONECTO",
        "role": "demerged",
        "address": "9000 Gent, Sint-Pietersnieuwstraat 115",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.814.241",
        "name": "EXALTA",
        "role": "recipient",
        "address": "9000 Gent, Molenaarsstraat 34",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:60",
      "13:3",
      "13:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de inbrengende vereniging \u0027CONECTO\u0027 wordt overgedragen aan de verkrijgende vereniging \u0027EXALTA\u0027. Dit omvat alle activa en passiva, inclusief onroerende goederen, overeenkomsten met medewerkers, archieven en boekhoudkundige documenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "Exalta",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notariaat Sleidinge geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Ruben Van Maelzaeke"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vereniging zonder winstoogmerk \u0027CONECTO\u0027 en \u0027EXALTA\u0027 heeft op 11 december 2024 besloten tot een volledige splitsing, waarbij \u0027CONECTO\u0027 haar gehele vermogen overdraagt aan \u0027EXALTA\u0027. De overdracht is van kracht per 1 januari 2025. De vereniging \u0027CONECTO\u0027 wordt opgeheven, terwijl \u0027EXALTA\u0027 haar doel en statuten wijzigt en haar naam verandert in \u0027Avida\u0027.",
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering met volmachten en aanwezigheidslijsten",
    "verrichtingsvoorstel met staat van actief en passief",
    "verslag commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Avida",
    "old": "Exalta",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "Avida"
  },
  "legal_form_change": {
    "new": "Vereniging zonder winstoogmerk",
    "old": "Vereniging zonder winstoogmerk",
    "changed": false
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "EXALTA",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "het verslag opgemaakt door de besloten vennootschap \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Wim Heyndrickx, bedrijfsrevisor, overeenkomstig artikel 13:3, \u00A7 2 WVV, over voormeld verrichtingsvoorstel en de staat van actief en passief op 30 september 2024 van \u0022CONE\u0421\u0422\u041E\u0022.",
      "holder_kbo": "0419.122.548",
      "holder_name": "KPMG Bedrijfsrevisoren",
      "scope_categories": [
        "audit",
        "reporting"
      ],
      "with_substitution": false
    },
    {
      "quote": "het verslag opgemaakt door de naamloze vennootschap \u0022CALLENS VANDELANOTTE\u0022, met zetel te 8500 Kortrijk, President Kennedypark 1A en ondernemingsnummer 0433.608.707, vertegenwoordigd door de heer Kris Igodt, bedrijfsrevisor, overeenkomstig artikel 13:3, \u00A7 2 WVV, over voormeld verrichtingsvoorstel en de staat van actief en passief op 30 september 2024 van \u0022EXALTA\u0022.",
      "holder_kbo": "0433.608.707",
      "holder_name": "CALLENS VANDELANOTTE",
      "scope_categories": [
        "audit",
        "reporting"
      ],
      "with_substitution": false
    },
    {
      "quote": "voornoemde verkrijgende vereniging \u0022EXALTA\u0022, welke afzonderlijk kan optreden, met het recht van indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het ondertekenen van alle documenten, die ten gevolge van voormelde ontbinding door fusie zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties.",
      "holder_kbo": null,
      "holder_name": "EXALTA",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "dissolution_merger_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "notarissen Annelies Wylleman, Bart Van de Keere, Ruben Van Maelzaeke en In\u00E8s Staessens en Thijs Geerinckx, die het ambt uitoefenen in de besloten vennootschap Notariaat Sleidinge Geassocieerde notarissen, kantoorhoudende te 9940 Sleidinge, Sleidingedorp 102, evenals hun medewerkers, welke elk afzonderlijk kunnen optreden, met recht van indeplaatsstelling, om alle eventuele (bijkomende) fiscale verklaringen te doen met betrekking tot deze akte en dit overeenkomstig artikel 3.13.1.2.1. van de Vlaamse Codex Fiscaliteit.",
      "holder_kbo": null,
      "holder_name": "Notariaat Sleidinge Geassocieerde notarissen",
      "scope_categories": [
        "tax_formalities",
        "fiscal_declarations"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Berteloot",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-10",
      "evidence_quote": "De algemene vergadering neemt kennis van de ontslagname van de heer Stefaan Berteloot uit zijn mandaat als bestuurder per e-mail van en ingaand op 10 januari 2024 en aanvaardt dit ontslag voor zoveel als nodig.",
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    },
    {
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      },
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        "kbo": null,
        "name": "vzw Exalta",
        "address": "Molenaarsstraat 34 9000 Gent",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Berteloot heeft inmiddels een nieuwe rol opgenomen in vzw Exalta, namelijk deze van algemeen directeur en persoon belast met het dagelijks bestuur.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "algemeen_beheerder",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "vzw Exalta",
        "address": "Molenaarsstraat 34 9000 Gent",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Berteloot heeft inmiddels een nieuwe rol opgenomen in vzw Exalta, namelijk deze van algemeen directeur en persoon belast met het dagelijks bestuur.",
      "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,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "EXALTA",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "DIRK DHONDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "VOORZITTER"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berteloot, Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "De algemene vergadering neemt kennis van de ontslagname van de heer Stefaan Berteloot uit zijn mandaat als bestuurder per e-mail van en ingaand op 10 januari 2024 en aanvaardt dit ontslag voor zoveel als nodig."
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "EXALTA",
    "legal_form": "VZW"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Berteloot",
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      }
    }
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  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "EXALTA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Sonneville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Berteloot",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "Exalta vzw"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter Sonneville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801476653",
        "name": "BV Sonneville Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "het Bestuursorgaan Exalta vzw bevestigt het ontslag van BV Sonneville Management ondernemingsnummer BE0801476653 met als vertegenwoordiger Wouter Sonneville, geboren te Gent op 16/09/1971 als dagelijks bestuurder Exalta vzw, ingaande per 1 april 2024."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Stefaan Berteloot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "het Bestuursorgaan Exalta vzw benoemt per 1 aprii 2024 dhr. Stefaan Berteloot als dagelijks bestuurder Exalta vzw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "EXALTA",
    "legal_form": "VZW"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Polfliet",
        "address": "Wannegemstraat 24 9750 Kruisem",
        "birth_date": "1959-02-05",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.814.241",
    "name_full": "EXALTA",
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{
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      "role": "dagelijks bestuurder",
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        "name": "Geert Polfliet",
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    {
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        "rrn": null,
        "name": "Geert Polfliet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "het Bestuursorgaan Exalta vzw ontslaat Geert Polfliet, Wannegemstraat 24 9750 Kruisem, geboren te Oudenaarde op 5 februari 1959 als dagelijks bestuurder Exalta vzw met ingang op 1 november 2023."
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      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter Sonneville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Het Bestuursorgaan Exalta vzw bevestigt het ontslag ingaande per 1 juni 2023 van Wouter Sonneville, Lepelstraat 79a 9270 Laarne, geboren te Gent op 16/09/1971 als dagelijks bestuurder (natuurlijk persoon)"
    },
    {
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      },
      "via_org": {
        "kbo": "0801476653",
        "name": "BV Sonneville Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Het Bestuursorgaan Exalta vzw ... bevestigt de benoeming van BV Sonneville Management ondernemingsnummer BE0801476653, met als vertegenwoordiger Wouter Sonneville, Lepelstraat 79a, 9270 Laame, geboren te Gent op 16/09/1971 als dagelijks bestuurder Exalta vzw, ingaande per 1 juni 2023"
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    {
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      },
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        "kbo": "0433608707",
        "name": "CV(BA) VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform artikel 8 van de statuten beslist de Algemene Vergadering In zijn vergadering van 14 juni 2023 met eenparigheid van stemmen om CV(BA) VANDELANOTTE BEDRIJFSREVISOREN (ondernemingsnummer 0433.608.707) ... te benoemen als commissaris van de vereniging"
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        "name": "Lutgarde Van de Vijver",
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        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "De Algemene Vergadering aanvaardt in zijn vergadering van 14 juni 2023 het ontslag van mevrouw Lutgarde Van de Vijver Dam 73 9080 Lochristi-Zaffelare als bestuurder en lid van de Algemene Vergadering vanaf 14 juni 2023"
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        "name": "Hugo Bult\u00E9",
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        "name": "Geert Polfliet",
        "quote": "BENOEMEN VAN DHR. POLFLIET ALS DAGELIJKS BESTUURDER VAN EXALTA VZW Het Bestuursorgaan benoemt in haar vergadering van 30 juni 2022 dhr. Geert Polfliet",
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Lerut Sofie",
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        "birth_date": null
      },
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      "evidence_quote": "De Algemene Vergadering van 9 juni benoemt unaniem als bestuurder en lid van de Algemene Vergadering: mevrouw Lerut Sofie, Goedendaglaan 128 8500 Kortrijk"
    }
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    "object_change": true,
    "effective_date": "2021-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
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{
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      },
      "evidence_quote": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren BCV (B00160), met zetel te 9000 Gent, Moutstraat 54, en BTW nr. 0446.334.711, rechtsgeldig vertegenwoordigd door haar vennoot mevrouw Lieve Cornelis, commissaris, Warandestraat 84A, 9810 Nazareth, geboren te Eeklo op 1 juni 1967 te (her)benoemen als commissaris "
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    {
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    },
    {
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        "name": "Anne-Marie Van den Bossche",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt in zijn vergadering van 16 december 2020 kennis van het overlijden van mevrouw Anne -Marie Van den Bossche, Koffiestraat 2, 9270 Kalken op 31 juli 2020 bestuurder en lid van de algemene vergadering"
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