BAM BELGIUM

{
  "facts": [
    {
      "date": "2026-07-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/07/2026",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 25 JUNI 2026",
      "value": "25/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-29",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere Algemene Vergadering van Aandeelhouders op 29 mei 2026 blijkt",
      "value": "29/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-29",
      "type": "auditor_appointment",
      "quote": "stelt de Algemene Vergadering KPMG Bedrijfsrevisoren bv/srl (B00001)... aan, als commissaris voor een termijn van 3 jaren",
      "value": {
        "role": "commissaris",
        "term": "3 jaren",
        "scope": "controle van jaarrekening van Bam Belgium bv voor de boekjaren afgesloten op 31 december 2026, 2027 en 2028",
        "start_date": "29/05/2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "besluit de Algemene Vergadering tot be\u00EBindiging van het audit mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren bv (B00160)",
      "value": {
        "role": "commissaris"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "commissaris",
        "reason": "be\u00EBindiging van het audit mandaat"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG heeft de heer Christophe Van Parys (IBR Nr. A02848), bedrijfsrevisor, aangeduid als vaste vertegenwoordiger",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u0027B00160\u0027 invalid -\u003E null (raw kept)",
      "kbo \u0027A01979\u0027 invalid -\u003E null (raw kept)",
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    "verified": true,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0439.552.431",
      "kind": "company",
      "name": "BAM Belgium",
      "attrs": {
        "seat": "2600 Berchem, Borsbeeksebrug 22 bus 7",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Ernst \u0026 Young Bedrijfsrevisoren bv",
      "attrs": {
        "kbo_raw": "B00160"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Wuyts",
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        "kbo_raw": "A01979"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "KPMG Bedrijfsrevisoren bv/srl",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "kbo_raw": "B00001",
        "short_name": "KPMG"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Van Parys",
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        "kbo_raw": "A02848"
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Wim Straetmans",
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Guillermo bv",
      "attrs": {}
    }
  ]
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "On Track bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "het ontslag als bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Van Dijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "de benoeming als bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0439.552.431",
    "name_full": "BAM BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Tevens beslist de Algemene Vergadering om het mandaat van EY Bedrijfsrevisoren bv als commissaris van de vennootschap te verlengen voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0439.552.431",
    "name_full": "BAM BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.552.431",
    "name_full": "BAM BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan de heer Borghijs Dieter, wonende te 2650 Edegem, Drie Eikenstraat 495, aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
      "holder_kbo": null,
      "holder_name": "Borghijs Dieter",
      "scope_categories": [
        "ondernemingsloket",
        "BTW-administratie",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Uit de notulen van de algemene vergadering van de vennootschap van 26 mei 2023 blijkt de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26. EY Bedrijfsreviso"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Uit de notulen van de algemene vergadering van de vennootschap van 26 mei 2023 blijkt de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26. EY Bedrijfsreviso"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0439.552.431",
    "name_full": "BAM BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillermo NB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 31 mai 2022 nomme les administrateurs suivants de la soci\u00E9t\u00E9, \u00E0 partir du 31 mai 2022 pour une dur\u00E9e de 6 ans: - Guillermo NB avec le repr\u00E9sentant permanent Mr. Wim Straetmans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "On Track BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 31 mai 2022 nomme les administrateurs suivants de la soci\u00E9t\u00E9, \u00E0 partir du 31 mai 2022 pour une dur\u00E9e de 6 ans: - On Track BV avec le repr\u00E9sentant permanent Mr. Bruno Van Loocke"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY auditeurs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvellera \u00E9galement le mandat de l\u0027association close EY auditeurs, repr\u00E9sent\u00E9e par Daniel Wuyts BV, elle-m\u00EAme repr\u00E9sent\u00E9e par Mr. Daniel Wuyts, auditeur et commissaire de la Soci\u00E9t\u00E9 \u00E0 partir du 31 mai 2022 pour une dur\u00E9e de 3 ans."
    }
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0439.552.431",
    "name_full": "BAM BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "7",
        "street_number": "22"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Antoon van Osslaan",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "1. De zetel van de Vennootschap werd overgebracht naar 2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0439.552.431",
    "name_full": "BAM BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillermo NB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De Algemene vergadering dd. 31 mei 2022 benoemt volgende bestuurders van de vennootschap, vanaf 31 mei 2022 voor een periode van 6 jaar: -Guillermo NB met als vaste vertegenwoordiger dhr. Wim Straetmans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "On Track BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De Algemene vergadering dd. 31 mei 2022 benoemt volgende bestuurders van de vennootschap, vanaf 31 mei 2022 voor een periode van 6 jaar: -On Track BV met als vaste vertegenwoordiger dhr. Bruno Van Loocke"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De algemene vergadering gaat eveneens over tot herbenoeming van besloten vennootschap EY Bedrijfsrevisoren, vertegenwoordigd door Daniel Wuyts BV, op haar beurt vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor en commissaris van de Vennootschap vanaf 31 mei 2022 voor een periode van 3 jaa"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.552.431",
    "name_full": "BAM BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lo-Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De Aandeelhouders beslissen om het mandaat van bestuurder van de Vennootschap van (i) Lo-Consult BV (vast vertegenwoordigd door de heer Jan Folens) en (ii) Guillermo BV (vast vertegenwoordigd door de heer Wim Straetmans) te be\u00EBindigen met ingang van 1 februari 2022. Aan elk van voomoemde bestuurders",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guillermo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De Aandeelhouders beslissen om het mandaat van bestuurder van de Vennootschap van (i) Lo-Consult BV (vast vertegenwoordigd door de heer Jan Folens) en (ii) Guillermo BV (vast vertegenwoordigd door de heer Wim Straetmans) te be\u00EBindigen met ingang van 1 februari 2022. Aan elk van voomoemde bestuurders",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruud Joosten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De Aandeelhouders beslissen hierop om de hiernavolgende personen als bestuurder van de Vennootschap te benoemen en dit met ingang van 1 februari 2022 tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening over het boekjaar 2021: (i)De heer Ruud Joosten, wonende te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De Aandeelhouders beslissen hierop om de hiernavolgende personen als bestuurder van de Vennootschap te benoemen en dit met ingang van 1 februari 2022 tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening over het boekjaar 2021: ... (ii)On Track BV, vast vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.552.431",
    "name_full": "BAM BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439552431",
        "name": "Lo-Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin au mandat d\u0027administrateur de (i) Lo-Consult SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jan Folens) et (ii) Guillermo SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Wim Straetmans) avec effet au 1ier f\u00E9vrier 2022. D\u00E9charge est donn\u00E9e \u00E0 chacun des",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439552431",
        "name": "Guillermo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin au mandat d\u0027administrateur de (i) Lo-Consult SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jan Folens) et (ii) Guillermo SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Wim Straetmans) avec effet au 1ier f\u00E9vrier 2022. D\u00E9charge est donn\u00E9e \u00E0 chacun des",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruud Joosten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 1ier f\u00E9vrier 2022 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires se pronon\u00E7ant sur les comptes de l\u0027exercice 2021: (1)M. Ruud Joosten, domicili\u00E9 \u00E0 1071 PJ Amsterdam (Pays-Bas), De"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 1ier f\u00E9vrier 2022 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires se pronon\u00E7ant sur les comptes de l\u0027exercice 2021: (ii)On Track SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0439.552.431",
    "name_full": "BAM BELGIUM",
    "legal_form": "SRL"
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      "evidence_quote": "De vergadering neemt akte van de stopzetting van het mandaat van DE-CONSULT bv, vast vertegenwoordigd door de heer Guido De Cock, als bestuurder van de Vennootschap, en dit met ingang van 30 september 2021. ... Bij algemeenheid van stemmen wordt kwijting verleend aan DE-CONSULT bv, voornoemd, voor h",
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{
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      "discharge_granted": true
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{
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        "birth_date": null
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      "effective_date": "2021-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, M. Muntinga est d\u00E9charg\u00E9 de toute responsabilit\u00E9 pour ses activit\u00E9s de gestion jusqu\u0027\u00E0 la date d\u0027expiration de son mandat, soit le 1er juillet 2021.",
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    {
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      "discharge_granted": true
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  "subject_company": {
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{
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    {
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        "name": "Buildways BV",
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        "country": null,
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      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De Algemene Vergadering neemt kennis van de be\u00EBindiging van het bestuurdersmandaat van Buildways BV, vast vertegenwoordigd door de heer Marc Peeters, met ingang van 31 december 2020. De beslissing over te verlenen kwijking zal worden voorgelegd aan de Algemene Vergadering van Aandeelhouders die uits"
    },
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      "via_org": {
        "kbo": null,
        "name": "Guillermo BV",
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        "legal_form": null
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      "evidence_quote": "De Algemene Vergadering benoemt vervolgens de hiernavolgende personen als bijkomende bestuurders van de Vennootschap en dit tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening over het boekjaar 2021: -Guillermo BV, vast vertegenwoordigd door de heer Wim Straetm"
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      "evidence_quote": "De Algemene Vergadering benoemt vervolgens de hiernavolgende personen als bijkomende bestuurders van de Vennootschap en dit tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening over het boekjaar 2021: -Lo-Consult BV, vast vertegenwoordigd door de heer Jan Folens"
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      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la fin du mandat d\u0027administrateur de Buildways SRL, ayant comme repr\u00E9sentant permanent Monsieur Marc Peeters, \u00E0 partir du 31 d\u00E9cembre 2020."
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme ensuite les personnes reprises ci-dessous administrateurs de la Soci\u00E9t\u00E9 et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires qui d\u00E9cide sur les comptes de l\u0027exercice comptable de 2021: -Guillermo SRL, ayant comme repr\u00E9sentant permanent Monsieur Wim Straetmans, dont le si\u00E8g"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme ensuite les personnes reprises ci-dessous administrateurs de la Soci\u00E9t\u00E9 et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires qui d\u00E9cide sur les comptes de l\u0027exercice comptable de 2021: -Lo-Consult SRL, ayant comme repr\u00E9sentant permanent Monsieur Jan Folens, dont le si\u00E8ge s"
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandats d\u0027administrateurs - D\u00E9mission de deux administrateurs - Nomination de trois administrateurs - Nouveau repr\u00E9sentant permanent d\u0027un administrateur - Composition du Conseil d\u0027Administration - Gestion journali\u00E8re - Pr\u00E9sident et Vice-Pr\u00E9sidents - D\u00E9l\u00E9gations de pouvoirs",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: - Bam Belgium BV ... avec effet au 31/12/2020",
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      "type": "officer_resignation",
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      "subject": "e13"
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        "role": "administrateur",
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    {
      "date": "2021-01-01",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 en qualit\u00E9 de nouveaux administrateurs avec effet au 1/01/2021 pour une p\u00E9riode de 3 ans (jusque fin 2023): ... DRTB SPRL",
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        "role": "administrateur",
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    {
      "date": "2021-01-01",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 en qualit\u00E9 de nouveaux administrateurs avec effet au 1/01/2021 pour une p\u00E9riode de 3 ans (jusque fin 2023): ... Buildways BV",
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        "role": "administrateur",
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        "start_date": "2021-01-01"
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      "object": null,
      "subject": "e19"
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    {
      "type": "permanent_representative",
      "quote": "Vandezande Construct BVBA ... et son repr\u00E9sentant permanent Monsieur Eddy Vandezande",
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      "object": "e2",
      "subject": "e3"
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    {
      "type": "permanent_representative",
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    },
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    {
      "date": "2020-11-26",
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    },
    {
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      "object": null,
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    },
    {
      "date": "2021-01-01",
      "type": "officer_appointment",
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    },
    {
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    },
    {
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        "scope": "bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost geleverde verzendings- en ophalingsdiensten"
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    {
      "type": "power_of_attorney",
      "quote": "verleent de bevoegdheid ... aan: De heer Gonzales Stubbe ... tot 31/03/2021",
      "value": {
        "scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen",
        "end_date": "31/03/2021"
      },
      "object": "e1",
      "subject": "e32"
    },
    {
      "date": "2021-04-01",
      "type": "power_of_attorney",
      "quote": "verleent de bevoegdheid ... aan: De heer Marc Peeters ... vanaf 1/04/2021",
      "value": {
        "scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen",
        "start_date": "01/04/2021"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent de bevoegdheid ... aan: De heer Dominique Feys",
      "value": {
        "scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent de bevoegdheid ... aan: De heer Filip Verheecke",
      "value": {
        "scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "filing_representative",
      "quote": "De Raad van Bestuur geeft de heer Dominique Feys ... de opdracht over te gaan tot de wettelijke publicaties in het Belgisch Staatsblad",
      "value": {
        "scope": "wettelijke publicaties in het Belgisch Staatsblad via neerlegging van de akten op de griffie"
      },
      "object": "e1",
      "subject": "e33"
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        "legal_form": "Vereniging zonder Winstoogmerk",
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    },
    {
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      "kbo": "0848.106.236",
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      "name": "Vandezande Construct BVBA",
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      "name": "Eddy Vandezande",
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      "kind": "company",
      "name": "Stroeykens SPRL",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Pascal Stroeykens",
      "attrs": {
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    },
    {
      "id": "e6",
      "kbo": "0426.872.254",
      "kind": "company",
      "name": "Brumatec-Verbyst BVBA",
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      "kind": "person",
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      "attrs": {
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    {
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      "kbo": "0472.199.364",
      "kind": "company",
      "name": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL",
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    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
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      "name": "Bam Belgium BV",
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      "kbo": null,
      "kind": "person",
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      "id": "e13",
      "kbo": "0402.078.262",
      "kind": "company",
      "name": "SA Corego",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Frank Goes",
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    },
    {
      "id": "e15",
      "kbo": "0428.884.510",
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      "name": "SA General Technology (Genetec)",
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      "kbo": "0872.944.471",
      "kind": "company",
      "name": "DRTB SPRL",
      "attrs": {}
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    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Marc Ruebens",
      "attrs": {
        "address": "Potaardestraat 35 te 1082 Brussel",
        "birth_date": "1957-05-23"
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    },
    {
      "id": "e19",
      "kbo": "0837.864.818",
      "kind": "company",
      "name": "Buildways BV",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Etienne De Kempeneer",
      "attrs": {
        "address": "Azalealaan 55 te 1030 Brussel",
        "birth_date": "1941-11-05"
      }
    },
    {
      "id": "e21",
      "kbo": "0406.282.223",
      "kind": "company",
      "name": "Entreprises Favier SA",
      "attrs": {}
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      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Favier",
      "attrs": {
        "address": "Rue Albert Mille 19 te 7740 Pecq",
        "birth_date": "1955-02-09"
      }
    },
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      "id": "e23",
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      "kind": "company",
      "name": "Apruzzese SA",
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      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Apruzzese",
      "attrs": {
        "address": "Quai Marcellis 14 bte 71 te 4020 Li\u00E8ge",
        "birth_date": "1942-12-30"
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    },
    {
      "id": "e25",
      "kbo": "0649.598.310",
      "kind": "company",
      "name": "De Coene Interior Decoration NV",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Tom Potteau",
      "attrs": {
        "address": "St.-Elooiswinkelsestraat 26A te 8800 Oekene",
        "birth_date": "1973-04-09"
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    },
    {
      "id": "e27",
      "kbo": "0435.918.394",
      "kind": "company",
      "name": "EDKSA",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": "0431.480.942",
      "kind": "company",
      "name": "Eddy Devos Constructions SA",
      "attrs": {}
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Eddy Devos",
      "attrs": {
        "address": "Place Jean-Baptiste Mouroit 9 te 9500 Renaix",
        "birth_date": "1954-02-09"
      }
    },
    {
      "id": "e30",
      "kbo": "0415.824.647",
      "kind": "company",
      "name": "Entreprise Robert Golinvaux SPRL",
      "attrs": {}
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Colette Golinvaux",
      "attrs": {
        "address": "Rue des Fanges 29 te 6880 Bertrix",
        "birth_date": "1959-09-03"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Gonzales Stubbe",
      "attrs": {
        "address": "Mutsaardlaan 78/31, 1020 Brussel",
        "birth_date": "1944-01-02"
      }
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Feys",
      "attrs": {
        "rrn": "60.05.31-307.58",
        "address": "de Broquevillelaan 216 bus 2 te 1200 Sint-Lambrechts-Woluwe"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "Filip Verheecke",
      "attrs": {}
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}

{
  "facts": [
    {
      "date": "2020-05-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/05/2020",
      "value": "25/05/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-05-14",
      "type": "filing",
      "quote": "neergelegd/ontvangen op \u002714 MEI 2020",
      "value": "14/05/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-03-30",
      "type": "notarial_deed",
      "quote": "proces-verbaal opgemaakt door Notaris Isabelle RAES ... op 30 maart 2020",
      "value": "30/03/2020",
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      "subject": "e1"
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    {
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      "quote": "de buitengewone algemene vergadering ... op 30 maart 2020",
      "value": "30/03/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-11-13",
      "type": "general_meeting",
      "quote": "beslissing van de algemene vergadering van 13 november 2019",
      "value": "13/11/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "OMZETTING VAN EEN NAAMLOZE VENNOOTSCHAP NAAR EEN BESLOTEN VENNOOTSCHAP",
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        "to": "naamloze vennootschap naar besloten vennootschap",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "naamloze vennootschap naar besloten vennootschap"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag vanaf 16 november 2019 als bestuurder ... van de vennootschap Mark Beyst-Consultancy",
      "value": {
        "role": "bestuurder",
        "end_date": "2019-11-16"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "16/11/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vaste vertegenwoordiger de heer Mark Beyst",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2019-12-31",
      "type": "net_asset_statement",
      "quote": "staat van activa en passiva van de vennootschap afgesloten per 31 december 2019 ... zeven miljoen negenhonderd vierentachtig duizend tweehonderd eenenvijftig euro achtentwintig cent (\u20AC 7.984.251,28)",
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        "date": "31/12/2019",
        "amount": 7984251.28,
        "currency": "EUR"
      },
      "amount": 7984251.28,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2019",
        "amount": "7984251.28",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "statutair onbeschikbare eigen vermogensrekening ... bedraagt zeven miljoen negenhonderd vierentachtig duizend tweehonderd eenenvijftig euro achtentwintig cent (\u20AC7.984.251,28) ... vertegenwoordigd wordt door honderd vierennegentig duizend achthonderd negenenzeventig (194.879) aandelen",
      "value": {
        "type": "statutair onbeschikbare eigen vermogensrekening",
        "amount": 7984251.28,
        "shares": 194879,
        "currency": "EUR"
      },
      "amount": 7984251.28,
      "object": null,
      "subject": "e1",
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      "_value_raw": {
        "type": "statutair onbeschikbare eigen vermogensrekening",
        "amount": "7984251.28",
        "shares": 194879,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "VOORWERP. De vennootschap heeft tot voorwerp ...",
      "value": "het kopen, verkopen, vervaardigen en plaatsen, huren, verhuren, leasen en ter beschikking stellen aan derden, van allerlei bouwmateriaal en bouwstof, van werftuigen, -inrichtingen en -uitrustingen, van voertuigen bestemd voor het vervoer van zaken of personen. De vennootschap mag ook alle activiteiten uitoefenen in verband met het al dan niet vergoed vervoer van zaken per auto-,spoor- of waterwegen, hetzij voor eigen rekening, hetzij voor rekening van derden. De vennootschap mag ook alle ondernemingen van openbare en private bouwwerken uitvoeren. Deze prestaties omvatten zowel de studie als de verwezenlijking van allerhande projecten. Voorts mag zij haar projecten en werken beheren en exploiteren, alle bestuursopdrachten waarnemen en opdrachten en functies uitoefenen in andere ondernemingen of vennootschappen, leningen toestaan aan en zich borg stellen voor haar dochtervennootschappen, haar onroerend en roerend patrimonium beheren en realiseren, als promotor optreden, en in het algemeen alle handelingen en verrichtingen doen die nodig of nuttig kunnen zijn voor de verwezenlijking van haar voorwerp, zonder dat bovenstaande opsomming limitatief is. De vennootschap zal alle industri\u00EBle, commerci\u00EBle, roerende en onroerende verrichtingen mogen uitvoeren die van aard zijn om rechtstreeks of onrechtstreeks het voorwerp te helpen verwezenlijken of te bevorderen. De vennootschap kan rechtstreeks of onrechtstreeks bij wijze van inbreng, versmelting, deelname, vertegenwoordiging of anderszins deelnemen in alle bestaande of op te richten vennootschappen en ondernemingen, zowel in Belgi\u00EB als in het buitenland, die een gelijkaardig of aanverwant voorwerp hebben.",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... 1) de besloten vennootschap Buildways",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Marc Peeters",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... 2) de besloten vennootschap DE-COnsult",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Guido De Cock",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... 3) de besloten vennootschap HEr Management",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Henri Ernst",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... 4) de heer MUNTINGA Taco Willem",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e15"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... 5) de besloten vennootschap Lo-Consult",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Jan Folens",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "date": "2020-03-30",
      "type": "officer_appointment",
      "quote": "Zij benoemt tot bestuurders tot 26 april 2023: 1) de besloten vennootschap APY",
      "value": {
        "role": "bestuurder",
        "term": "tot 26 april 2023",
        "start_date": "2020-03-30"
      },
      "object": null,
      "subject": "e21",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot 26 april 2023",
        "start_date": "30/03/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer David Cl\u00E9ment",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "date": "2020-03-30",
      "type": "officer_appointment",
      "quote": "Zij benoemt tot bestuurders tot 26 april 2023: ... 2) de besloten vennootschap Lo-Consult",
      "value": {
        "role": "bestuurder",
        "term": "tot 26 april 2023",
        "start_date": "2020-03-30"
      },
      "object": null,
      "subject": "e16",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot 26 april 2023",
        "start_date": "30/03/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Jan Folens",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "date": "2020-03-30",
      "type": "auditor_appointment",
      "quote": "De vergadering bevestigt het mandaat van de commissaris-revisor ... tot 27 april 2022: de besloten vennootschap EY BEDRIJFSREVISOREN",
      "value": {
        "role": "commissaris-revisor",
        "term": "tot 27 april 2022",
        "start_date": "30/03/2020"
      },
      "object": null,
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de besloten vennootschap Danny Wuyts",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "op haar beurt vertegenwoordigd door de heer Daniel Wuyts",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent aan Meester Isabelle RAES, en/of Meester Fr\u00E9d\u00E9ric de GRAVE ... alle machten om de geco\u00F6rdineerde statuten ... op te stellen, te ondertekenen en neer te leggen",
      "value": "machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent aan ... Meester Fr\u00E9d\u00E9ric de GRAVE ... alle machten om de geco\u00F6rdineerde statuten ... op te stellen, te ondertekenen en neer te leggen",
      "value": "machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering beslist aan te stellen als bijzondere gevolmachtigde ... de heer Ruben Verdoodt",
      "value": "bijzondere gevolmachtigde ... teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "board_size",
      "quote": "De vergadering beslist het aantal bestuurders te bepalen op twee (2).",
      "value": 2,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25800,
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  "entities": [
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      "id": "e1",
      "kbo": "0401.013.737",
      "kind": "company",
      "name": "BAM Mat",
      "attrs": {
        "seat": "avenue Antoon Van Oss 1 bo\u00EEte 2, 1120 Brussel (Neder-over-Heembeek)",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Mark Beyst-Consultancy",
      "attrs": {
        "seat": "9220 Hamme, Baantje 6"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mark Beyst",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle RAES",
      "attrs": {
        "address": "1080 Sint-Jans-Molenbeek, Jubelfeestlaan 92"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
      "attrs": {
        "seat": "1080 Sint-Jans-Molenbeek, Jubelfeestlaan 92"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Paul Danaux",
      "attrs": {
        "address": "1410 Waterloo, rue de l\u0027Infante 234"
      }
    },
    {
      "id": "e7",
      "kbo": "0439.552.431",
      "kind": "company",
      "name": "BAM BELGIUM",
      "attrs": {
        "seat": "1120 Brussel (Neder-over-Heembeek), Antoon van Osslaan 1 bus 2"
      }
    },
    {
      "id": "e8",
      "kbo": "0452.702.265",
      "kind": "company",
      "name": "BAM CONTRACTORS",
      "attrs": {
        "seat": "1120 Brussel (Neder-over-Heembeek), Antoon van Osslaan 1 bus 2"
      }
    },
    {
      "id": "e9",
      "kbo": "0837.864.818",
      "kind": "company",
      "name": "Buildways",
      "attrs": {
        "seat": "2570 Duffel, Naalstraat 41"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Marc Peeters",
      "attrs": {
        "rrn": "66.09.05-223.09",
        "address": "2570 Duffel, Naalstraat 41"
      }
    },
    {
      "id": "e11",
      "kbo": "0839.123.640",
      "kind": "company",
      "name": "DE-COnsult",
      "attrs": {
        "seat": "3461 Bekkevoort (Molenbeek-Wersbeek), Driesstraat 31"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Guido De Cock",
      "attrs": {
        "rrn": "67.10.20-039.62",
        "address": "3461 Bekkevoort (Molenbeek-Wersbeek), Driesstraat 31"
      }
    },
    {
      "id": "e13",
      "kbo": "0717.542.850",
      "kind": "company",
      "name": "HEr Management",
      "attrs": {
        "seat": "4880 Aubel, Rue de Kierberg 15"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Henri Ernst",
      "attrs": {
        "rrn": "77.02.06-049.44",
        "address": "4880 Aubel, Rue de Kierberg 15"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Taco Willem Muntinga",
      "attrs": {
        "rrn": "655030-239-91",
        "address": "Laan van Nieuw Oosteinde 269, NL-2274 GE Voorburg (Nederland)",
        "birth_date": "1965-10-30",
        "birth_place": "\u0027s-Gravenzande (Nederland)"
      }
    },
    {
      "id": "e16",
      "kbo": "0669.520.625",
      "kind": "company",
      "name": "Lo-Consult",
      "attrs": {
        "seat": "3212 Lubbeek (Pellenberg), Lostraat 54"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Jan Folens",
      "attrs": {
        "rrn": "80.11.09-271.52",
        "address": "3212 Lubbeek (Pellenberg), Lostraat 54"
      }
    },
    {
      "id": "e18",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "EY Bedrijfsrevisoren",
      "attrs": {
        "seat": "1831 Diegem, De Kleetlaan 2"
      }
    },
    {
      "id": "e19",
      "kbo": "0882.796.703",
      "kind": "company",
      "name": "Danny Wuyts",
      "attrs": {
        "seat": "2800 Mechelen, Veldenstraat 98"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Wuyts",
      "attrs": {
        "address": "2800 Mechelen, Veldenstraat 98"
      }
    },
    {
      "id": "e21",
      "kbo": "0684.697.363",
      "kind": "company",
      "name": "APY",
      "attrs": {
        "seat": "1490 Court-Saint-Etienne, rue de M\u00E9rivaux 8 bus a"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "David Cl\u00E9ment",
      "attrs": {
        "rrn": "74.10.03-061.18",
        "address": "1490 Court-Saint-Etienne, rue de M\u00E9rivaux 8 bus a"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric de GRAVE",
      "attrs": {
        "address": "Sint-Jans-Molenbeek"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Ruben Verdoodt",
      "attrs": {
        "address": "Peerlaarstraat 80, 2820 Bonheiden"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFORMATION D\u0027UNE SOCIETE ANONYME EN UNE SOCIETE A RESPONSABILITE LIMITEE - DEMISSIONS ET NOMINATIONS - POUVOIRS",
      "value": "TRANSFORMATION D\u0027UNE SOCIETE ANONYME EN UNE SOCIETE A RESPONSABILITE LIMITEE - DEMISSIONS ET NOMINATIONS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-05-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/05/2020 - Annexes du Moniteur belge",
      "value": "25/05/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-05-14",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 14 MEI 2020",
      "value": "14/05/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-03-30",
      "type": "notarial_deed",
      "quote": "acte dress\u00E9 par Ma\u00EEtre Isabelle RAES ... le 30 mars 2020",
      "value": "30/03/2020",
      "object": "e22",
      "subject": "e1"
    },
    {
      "date": "2020-03-30",
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MIL VINGT. Le trente mars",
      "value": "30/03/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "d\u00E9cid\u00E9 la transformation de la soci\u00E9t\u00E9 anonyme en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "Soci\u00E9t\u00E9 anonyme -\u003E Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 anonyme -\u003E Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
    },
    {
      "type": "officer_resignation",
      "quote": "ont accept\u00E9 la d\u00E9mission comme administrateur \u00E0 partir du 16 novembre 2019 de la soci\u00E9t\u00E9 Mark Beyst-Consultantcy BVBA",
      "value": {
        "role": "administrateur",
        "end_date": "2019-11-16"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "16/11/2019"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs suivants ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Buildways",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs suivants ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DE-COnsult",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs suivants ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HEr Management",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs suivants ... Monsieur MUNTINGA Taco Willem",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e13"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs suivants ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lo-Consult",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e14"
    },
    {
      "date": "2019-12-31",
      "type": "unavailable_equity",
      "quote": "L\u0027actif net est d\u0027\u20AC 1.251.206 inf\u00E9rieur aux capitaux propres indisponibles de \u20AC 7.984.251 tel que repris dans le projet d\u0027acte notari\u00E9",
      "value": {
        "date": "31/12/2019",
        "amount": "7.984.251,28",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Ce compte de capitaux propres indisponible monte \u00E0 sept millions neuf cent quatre-vingt-quatre mille deux cent cinquante-et-un euro vingt-huit cent (\u20AC7.984.251,28) ... repr\u00E9sent\u00E9 par cent nonante-quatre mille huit cent septante-neuf (194.879) actions",
      "value": {
        "amount": 7984251.28,
        "shares": 194879,
        "currency": "EUR"
      },
      "amount": 7984251.28,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "7.984.251,28",
        "shares": 194879,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "OBJET. La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente...",
      "value": "La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente, la production et le placement, la location, le leasing et la mise \u00E0 disposition \u00E0 des tiers, de toutes sortes de mat\u00E9riels et mati\u00E8res de construction, d\u0027outils et \u00E9quipements de chantier, de v\u00E9hicules destin\u00E9s au transport de biens ou de personnes. La soci\u00E9t\u00E9 peut \u00E9galement exercer toutes activit\u00E9s li\u00E9es au transport r\u00E9mun\u00E9r\u00E9 ou non de biens par routes pour automobiles, chemins de fer ou voies navigables, soit pour son compte propre, soit pour le compte de tiers. La soci\u00E9t\u00E9 peut \u00E9galement r\u00E9aliser toutes entreprises de constructions publiques et priv\u00E9es. Ces prestations comprennent aussi bien l\u0027\u00E9tude que la r\u00E9alisation de toutes sortes de projets quelconques. Elle peut en outre g\u00E9rer et exploiter ses projets, exercer tous mandats d\u0027administration et exercer tous mandats et fonctions dans d\u0027autres entreprises ou soci\u00E9t\u00E9s, consentir des pr\u00EAts et se porter caution pour ses soci\u00E9t\u00E9s filiales, g\u00E9rer et r\u00E9aliser son patrimoine immobilier et mobilier, agir comme promoteur, et en g\u00E9n\u00E9ral poser tous actes et faire toutes op\u00E9rations qui peuvent \u00EAtre n\u00E9cessaires ou utiles pour la r\u00E9alisation de son objet, sans pour autant que cette \u00E9num\u00E9ration soit limitative. La soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations industrielles, commerciales, mobili\u00E8res et immobili\u00E8res qui sont de nature \u00E0 aider \u00E0 r\u00E9aliser ou \u00E0 promouvoir directement ou indirectement la r\u00E9alisation de l\u0027objet. La soci\u00E9t\u00E9 peut, directement ou indirectement, par voie d\u0027apport, fusion, participation ou autrement, participer dans toutes soci\u00E9t\u00E9s et entreprises existantes ou \u00E0 cr\u00E9er, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, qui ont un objet similaire ou connexe.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-03-30",
      "type": "officer_appointment",
      "quote": "Elle nomme comme administrateurs jusqu\u0027au 26 avril 2023: 1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APY",
      "value": {
        "role": "administrateur",
        "term": "26/04/2023",
        "start_date": "2020-03-30"
      },
      "object": null,
      "subject": "e19",
      "_value_raw": {
        "role": "administrateur",
        "term": "26/04/2023",
        "start_date": "30/03/2020"
      }
    },
    {
      "date": "2020-03-30",
      "type": "officer_appointment",
      "quote": "Elle nomme comme administrateurs jusqu\u0027au 26 avril 2023: ... 2) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lo-Consult",
      "value": {
        "role": "administrateur",
        "term": "26/04/2023",
        "start_date": "2020-03-30"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
        "term": "26/04/2023",
        "start_date": "30/03/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APY ... avec comme repr\u00E9sentant permanent, Monsieur David Cl\u00E9ment",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lo-Consult ... avec comme repr\u00E9sentant permanent, Monsieur Jan Folens",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2020-03-30",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e nomme comme commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 jusqu\u0027au 27 avril 2022: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EY REVISEURS D\u0027ENTREPRISES",
      "value": {
        "role": "commissaire-r\u00E9viseur",
        "term": "27/04/2022",
        "start_date": "30/03/2020"
      },
      "object": null,
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Isabelle RAES et/ou Ma\u00EEtre Fr\u00E9d\u00E9ric de GRAVE ... tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier",
      "value": "coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme mandataire sp\u00E9cial ... afin de faire tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises (B.C.E.) ... : Monsieur Ruben Verdoodt",
      "value": "faire tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises (B.C.E.), au registre des personnes morales, au guichet des entreprises et l\u0027administration T.V.A.",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "shareholding",
      "quote": "1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BAM BELGIUM ayant son si\u00E8ge \u00E0 1120 Bruxelles (Neder-over-Heembeek), avenue Antoon van Oss 1 bo\u00EEte 2, inscrite au registre des personnes morales \u00E0 Bruxelles sous le num\u00E9ro d\u0027entreprise 0439.552.431, qui d\u00E9clare par voie de son mandataire ci-apr\u00E8s nomm\u00E9, \u00EAtre propri\u00E9taire de cent nonante-quatre mille huit cent septante-huit actions:194.878",
      "value": {
        "shares": 194878
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "shareholding",
      "quote": "2. la soci\u00E9t\u00E9 anonyme BAM CONTRACTORS, ayant son si\u00E8ge \u00E0 1120 Bruxelles (Neder-over-Heembeek), avenue Antoon van Oss 1 bo\u00EEte 2, inscrite au registre des personnes morales \u00E0 Bruxelles, sous le num\u00E9ro d\u0027entreprise 0452.702.265, qui d\u00E9clare par voie de son mandataire ci-apr\u00E8s nomm\u00E9, \u00EAtre propri\u00E9taire d\u0027une action: 1",
      "value": {
        "shares": 1
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
    "ocr_chars": 25287,
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      "attrs": {
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "name": "Mark Beyst-Consultancy BVBA",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Mark Beyst",
      "attrs": {}
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      "kind": "company",
      "name": "BAM BELGIUM",
      "attrs": {
        "seat": "1120 Bruxelles (Neder-over-Heembeek), avenue Antoon van Oss 1 bo\u00EEte 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e5",
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      "attrs": {
        "seat": "1120 Bruxelles (Neder-over-Heembeek), avenue Antoon van Oss 1 bo\u00EEte 2",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Paul Danaux",
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      "kind": "company",
      "name": "Buildways",
      "attrs": {
        "seat": "2570 Duffel, Naalstraat 41",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marc Peeters",
      "attrs": {
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        "address": "2570 Duffel, Naalstraat 41"
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    },
    {
      "id": "e9",
      "kbo": "0839.123.640",
      "kind": "company",
      "name": "DE-COnsult",
      "attrs": {
        "seat": "3461 Bekkevoort (Molenbeek-Wersbeek), Driesstraat 31",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Guido De Cock",
      "attrs": {
        "rrn": "67.10.20-039.62",
        "address": "3461 Bekkevoort (Molenbeek-Wersbeek), Driesstraat 31"
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    },
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      "id": "e11",
      "kbo": "0717.542.850",
      "kind": "company",
      "name": "HEr Management",
      "attrs": {
        "seat": "4880 Aubel, Rue de Kierberg 15",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Henri Ernst",
      "attrs": {
        "rrn": "77.02.06-049.44",
        "address": "4880 Aubel, Rue de Kierberg 15"
      }
    },
    {
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      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE DU 21 NOVEMBRE 2019",
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      "type": "permanent_representative",
      "quote": "Vandezande Construct BVBA ... et son repr\u00E9sentant permanent Monsieur Eddy Vandezande",
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    },
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      "type": "permanent_representative",
      "quote": "Apruzzese SA ... et son repr\u00E9sentant permanent Monsieur G\u00E9rard Apruzzese",
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      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "Brumatec-Verbyst SPRL ... et son repr\u00E9sentant permanent Monsieur Thierry De Meester",
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      "object": "e23",
      "subject": "e24"
    },
    {
      "type": "permanent_representative",
      "quote": "EDKSA ... et son repr\u00E9sentant permanent Monsieur Etienne De Kempeneer",
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      "type": "permanent_representative",
      "quote": "Stroeykens SPRL ... et son repr\u00E9sentant permanent Monsieur Pascal Stroeykens",
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      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL ... et son repr\u00E9sentant permanent Madame Murielle Brynart",
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    {
      "date": "2019-11-21",
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    {
      "date": "2019-11-21",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration a confirm\u00E9 monsieur Dominique Feys ... en qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9ral.",
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        "role": "secr\u00E9taire g\u00E9n\u00E9ral",
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        "role": "secr\u00E9taire g\u00E9n\u00E9ral",
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    },
    {
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      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration a renouvel\u00E9 pour l\u0027exercice 2020 en qualit\u00E9 de Pr\u00E9sident Monsieur Marc Peeters",
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        "role": "Pr\u00E9sident",
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      "subject": "e17"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 renouvel\u00E9s en qualit\u00E9 de vice-pr\u00E9sidents pour l\u0027exercice 2020: Monsieur Eddy Vandezande ... 1er Vice-Pr\u00E9sident",
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        "role": "1er Vice-Pr\u00E9sident",
        "term": "exercice 2020",
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      "object": null,
      "subject": "e19"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 renouvel\u00E9s en qualit\u00E9 de vice-pr\u00E9sidents pour l\u0027exercice 2020: ... Monsieur Vincent Favier ... Vice-Pr\u00E9sident",
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        "role": "Vice-Pr\u00E9sident",
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      "object": null,
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    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 renouvel\u00E9s en qualit\u00E9 de vice-pr\u00E9sidents pour l\u0027exercice 2020: ... Monsieur Jacques De Meester ... Vice-Pr\u00E9sident",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Confirmation de d\u00E9l\u00E9gation de pouvoirs pour bpost de G. Stubbe \u00E0 D. Feys ... Monsieur Gonzales Stubbe ... confirme \u00E0 Monsieur Dominique Feys ... le pouvoir de donner valablement quittance ou d\u00E9charge vis-\u00E0-vis de bpost...",
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        "scope": "donner valablement quittance ou d\u00E9charge vis-\u00E0-vis de bpost, de signer tout document et conventions en rapport avec les servcies d\u0027exp\u00E9dition et d\u0027enl\u00E8vement de courrier prest\u00E9s par bpost, en ce compris les demandes de cartes de procuration, de r\u00E9ceptionner les envois recommand\u00E9s adress\u00E9s au si\u00E8ge social"
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      "object": "e1",
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    {
      "type": "power_of_attorney",
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        "scope": "signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics"
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    {
      "type": "power_of_attorney",
      "quote": "D\u00E9l\u00E9gation de pouvoirs pour les march\u00E9s publics ... Monsieur Filip Verheecke",
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        "scope": "signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics"
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      "kbo": "0848.106.236",
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      "name": "Vandezande Construct BVBA",
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        "seat": "O.-L. Vrouwstraat 18, 3054 Oud-Heverlee"
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    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
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    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Jacques De Meester",
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    {
      "id": "e21",
      "kbo": "0472.698.816",
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      "name": "Apruzzese SA",
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      "id": "e23",
      "kbo": "0426.872.254",
      "kind": "company",
      "name": "Brumatec-Verbyst SPRL",
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        "seat": "Rue Jules Besme 56, 1081 Bruxelles"
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    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Thierry De Meester",
      "attrs": {
        "address": "Ch\u00EAne \u00E0 la Croix 12 \u00E0 1332 Genval",
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    },
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      "id": "e25",
      "kbo": "0435.918.394",
      "kind": "company",
      "name": "EDKSA",
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        "seat": "Rue A. Lambiotte 144, 1030 Bruxelles"
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    },
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      "kind": "company",
      "name": "Stroeykens SPRL",
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    },
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      "id": "e27",
      "kbo": "0472.199.364",
      "kind": "company",
      "name": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL",
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        "seat": "Boulevard Initialis 15, 7000 Mons"
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    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Murielle Brynart",
      "attrs": {
        "address": "Rue de Bois d\u0027Haine 57 \u00E0 7100 La Louvi\u00E8re",
        "birth_date": "1964-10-11",
        "birth_place": null
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    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Gonzales Stubbe",
      "attrs": {
        "address": "avenue Mutsaard 78/31, 1020 Bruxelles",
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        "birth_place": null
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    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Feys",
      "attrs": {
        "address": "Avenue de Broqueville 216/2 \u00E0 1200 Bruxelles",
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        "birth_place": null
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    },
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      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Filip Verheecke",
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{
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      "type": "act_object",
      "quote": "Onderwerp akte: Hernieuwing mandaten bestuurders - Ontslag van een bestuurder - Samenstelling van de Raad van Bestuur - Dagelijks beheer - Voorzitter en Ondervoorzitters - Maatschappelijke handtekeningen - D\u00E9l\u00E9gation de pouvoirs pour bpost - Bevoegdheidsdelegatie voor openbare aanbestedingen.",
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      "quote": "UITTREKSEL UIT HET PROCES-VERBAAL VAN DE ALGEMENE VERGADERING VAN 21 NOVEMBER 2019",
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    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... De Coene Interior Decoration nv",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar (tot einde 2022)",
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    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... Entreprises Favier SA",
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        "role": "bestuurder",
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      "object": null,
      "subject": "e4"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... Eddy Devos Constructions SA",
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      "object": null,
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    },
    {
      "date": "2019-11-21",
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      "quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... Entreprise Robert Golinvaux SA",
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        "role": "bestuurder",
        "term": "3 jaar (tot einde 2022)",
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      "object": null,
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    },
    {
      "date": "2019-11-21",
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      "quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... Corego nv",
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        "role": "bestuurder",
        "term": "3 jaar (tot einde 2022)",
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      "object": null,
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    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering ... het bestuurdersmandaat verlengd van ... de heer Etienne De Kempeneer",
      "value": {
        "role": "bestuurder",
        "term": "verlengd",
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      "object": null,
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    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering ... het bestuurdersmandaat verlengd van ... de heer Pascal Stroeykens",
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    {
      "date": "2019-11-21",
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering heeft akte genomen van het ontslag als bestuurder met ingang van 21/11/2019 van Bouwonderneming Eribo nv",
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        "date": "2019-11-21",
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      "object": null,
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    },
    {
      "type": "permanent_representative",
      "quote": "De Coene Interior Decoration nv ... en haar vaste vertegenwoordiger de heer Tom Potteau",
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      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Entreprises Favier SA ... en haar vaste vertegenwoordiger de heer Vincent Favier",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Eddy Devos Constructions SA ... en haar vaste vertegenwoordiger de heer Eddy Devos",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Entreprise Robert Golinvaux SA ... en haar vaste vertegenwoordiger mevrouw Colette Golinvaux",
      "value": null,
      "object": "e8",
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    },
    {
      "type": "permanent_representative",
      "quote": "Corego nv ... en haar vaste vertegenwoordiger de heer Frank Goes",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Bouwonderneming Eribo nv ... en haar vaste vertegenwoordiger de heer Eric Vandewiele",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "Bam Belgium nv ... en haar vaste vertegenwoordiger de heer Marc Peeters",
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    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e18",
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    },
    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e21",
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    },
    {
      "type": "permanent_representative",
      "quote": "Brumatec-Verbyst bvba SPRL ... en haar vaste vertegenwoordiger de heer Thierry De Meester",
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    },
    {
      "type": "permanent_representative",
      "quote": "EDK nv ... en haar vaste vertegenwoordiger de heer \u00C9tienne De Kempeneer",
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    },
    {
      "type": "permanent_representative",
      "quote": "Stroeykens bvba ... en haar vaste vertegenwoordiger de heer Pascal Stroeykens",
      "value": null,
      "object": "e26",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL ... en haar vaste vertegenwoordiger mevrouw Murielle Brynart",
      "value": null,
      "object": "e27",
      "subject": "e28"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "De Raad van Bestuur heeft beslist het mandaat van de heer Gonzales Stubbe als gedelegeerd bestuurder te hernieuwen",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "tot het ogenblik dat een opvolger in functie treedt",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e29"
    },
    {
      "date": "2019-11-21",
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur heeft de heer Domirique Feys ... bevestigd als secretaris-generaal.",
      "value": {
        "role": "secretaris-generaal",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e30"
    },
    {
      "date": "2020-01-01",
      "type": "officer_reappointment",
      "quote": "De Raad van Bestuur heeft voor het dienstjaar 2020 het mandaat van voorzitter hernieuwd van de heer Marc Peeters",
      "value": {
        "role": "voorzitter van de Raad van Bestuur",
        "term": "dienstjaar 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e17"
    },
    {
      "date": "2020-01-01",
      "type": "officer_reappointment",
      "quote": "De mandaten als ondervoorzitter werden voor het dienstjaar 2020 hernieuwd voor: ... De heer Eddy Vandezande ... 1e ondervoorzitter",
      "value": {
        "role": "1e ondervoorzitter",
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      "object": null,
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    },
    {
      "date": "2020-01-01",
      "type": "officer_reappointment",
      "quote": "De mandaten als ondervoorzitter werden voor het dienstjaar 2020 hernieuwd voor: ... De heer Vincent Favier ... ondervoorzitter",
      "value": {
        "role": "ondervoorzitter",
        "term": "dienstjaar 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
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    {
      "date": "2020-01-01",
      "type": "officer_reappointment",
      "quote": "De mandaten als ondervoorzitter werden voor het dienstjaar 2020 hernieuwd voor: ... De heer Jacques De Meester ... ondervoorzitter",
      "value": {
        "role": "ondervoorzitter",
        "term": "dienstjaar 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent de heer Gonzales Stubbe ... aan de heer Dominique FEYS ... de bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost...",
      "value": {
        "scope": "kwijting of ontheffing geven ten opzichte van bpost, documenten en overeenkomsten ondertekenen met betrekking tot verzendings- en ophalingsdiensten, aanvragen volmachtkaarten, aangetekende zendingen in ontvangst nemen"
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent de bevoegdheid voor het ondertekenen van alle documenten ... in verband met openbare aanbestedingen aan: \u2022De heer Gonzales Stubbe",
      "value": {
        "scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent de bevoegdheid voor het ondertekenen van alle documenten ... in verband met openbare aanbestedingen aan: \u2022De heer Dominique Feys",
      "value": {
        "scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent de bevoegdheid voor het ondertekenen van alle documenten ... in verband met openbare aanbestedingen aan: \u2022De heer Filip Verheecke",
      "value": {
        "scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
      },
      "object": "e1",
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      "attrs": {
        "address": "Spaanse Lindebaan 140 te 1850 Grimbergen",
        "birth_date": "1965-11-11"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Etienne De Kempeneer",
      "attrs": {
        "address": "Azalealaan 55 te 1030 Brussel",
        "birth_date": "1941-11-05"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Stroeykens",
      "attrs": {
        "address": "Moorselstraat 35 te 3080 Tervuren",
        "birth_date": "1969-02-16"
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    },
    {
      "id": "e14",
      "kbo": "0441.621.006",
      "kind": "company",
      "name": "Bouwonderneming Eribo nv",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Eric Vandewiele",
      "attrs": {
        "address": "Hoevelaan 10 te 8793 Sint-Eloois-Vijve",
        "birth_date": "1949-03-25"
      }
    },
    {
      "id": "e16",
      "kbo": "0439.552.431",
      "kind": "company",
      "name": "Bam Belgium nv",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Marc Peeters",
      "attrs": {
        "address": "Naalstraat 41 te 2570 Duffel",
        "birth_date": "1966-09-05"
      }
    },
    {
      "id": "e18",
      "kbo": "0848.106.236",
      "kind": "company",
      "name": "Vandezande Construct bvba",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Eddy Vandezande",
      "attrs": {
        "address": "Pragenstraat 1 te 3050 Oud-Heverlee",
        "birth_date": "1964-10-18"
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    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Jacques De Meester",
      "attrs": {
        "address": "Dr\u00E8ve du Fory 1, 1331 Rosi\u00E8re",
        "birth_date": "1939-12-06"
      }
    },
    {
      "id": "e21",
      "kbo": "0472.698.816",
      "kind": "company",
      "name": "Apruzzese SA",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Apruzzese",
      "attrs": {
        "address": "Quai Marcellis 14 bte 71 te 4020 Li\u00E8ge",
        "birth_date": "1942-12-30"
      }
    },
    {
      "id": "e23",
      "kbo": "0426.872.254",
      "kind": "company",
      "name": "Brumatec-Verbyst bvba SPRL",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Thierry De Meester",
      "attrs": {
        "address": "Ch\u00EAne \u00E0 la Croix 12 te 1332 Genval",
        "birth_date": "1970-09-11"
      }
    },
    {
      "id": "e25",
      "kbo": "0435.918.394",
      "kind": "company",
      "name": "EDK nv",
      "attrs": {}
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    {
      "id": "e26",
      "kbo": "0412.783.005",
      "kind": "company",
      "name": "Stroeykens bvba",
      "attrs": {}
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    {
      "id": "e27",
      "kbo": "0472.199.364",
      "kind": "company",
      "name": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Murielle Brynart",
      "attrs": {
        "address": "Rue de Bois d\u0027Haine 57 te 7100 La Louvi\u00E8re",
        "birth_date": "1964-10-11"
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    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Gonzales Stubbe",
      "attrs": {
        "address": "Mutsaardlaan 78/31, 1020 Brussel",
        "birth_date": "1944-01-02"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Feys",
      "attrs": {
        "address": "Broquevillelaan 216/2 te 1200 Brussel",
        "birth_date": "1960-05-31"
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    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Filip Verheecke",
      "attrs": {}
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
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        "birth_date": null
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        "name": "Mark Beyst - Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2019-11-16",
      "evidence_quote": "Het mandaat als bestuurder van de Vennootschap van Mark Beyst - Consultancy BVBA, vast vertegenwoordigd door de heer Mark Beyst, wordt met ingang van 16 november 2019 herroepen."
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0439.552.431",
    "name_full": "BAM BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
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        "kbo": null,
        "name": "Mark Beyst - Consultancy sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-16",
      "evidence_quote": "Le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Mark Beyst - Consultancy sprl, repr\u00E9sent\u00E9e par M. Mark Beyst, est r\u00E9voqu\u00E9 avec effet au 16 novembre 2019."
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0439.552.431",
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "NV"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "BAM BELGIUM",
    "legal_form": "SA"
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{
  "events": [
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        "name": "Diane Zygas",
        "address": null,
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      "via_org": {
        "kbo": "0439552431",
        "name": "Exochange bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van de beslissing van Exochange bvba, vertegenwoordigd door mevrouw Diane Zygas en met maatschappelijk zetel te 1180 Brussel, Avenue Hamoir 25/D, om haar mandaat van bestuurder: ter beschikking te stellen. De Algemene Vergadering aanvaardt dit ontslag.",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Muntinga",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-05-31",
      "evidence_quote": "De Algemene Vergadering beslist vervolgens om de heer Taco Muntinga, wonende te Laan van Nieuw Oosteinde 269, NL- 2274 GE Voorburg, met ingang van heden te benoemen als bestuurder van de Vennootschap."
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    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
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        "kbo": "0439552431",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De Algemene vergadering beslist hierop om het mandaat van Ernst \u0026 Young Bedrijfsrevisoren cvba, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die als vertegenwoordiger aanduidt Danny Wuyts bvba met zetel te Veldenstraat 98, 2800 Mechelen, met als vaste vertegenwoordiger de heer Daniel W"
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  "act_meta": {
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}