Belgian IBD Research and Development

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAETEMANS Noortje",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad Van Bestuurder neemt kennis genomen van het ontslag als bestuurder van: Mevr. STRAETEMANS Noortje - Heukelom-dorp 3, 3770 Riemst -87.08.06-334.11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSUYT Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dr. BOSSUYT Peter - Gemeenteplein 23, 2820 Rijmenam - 78.10.07-119.21, in de functie van voorzitter en bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERT Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dr. BAERT Filip - Kwadestraat 16, 8800 Roeselare - 64.05.30-383.96, in de functie van oud-voorzitter en bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREMER Anneline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dr. CREMER Anneline - Chemin des Hayes 1, 1380 Lasne - 85.10.03-248.62, in de functie van penningmeester en bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERRANTE Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prof. Dr. FERRANTE Marc - Walemstraat 34a, 2860 Sint-Katelijne-Waver - 77.02.05-201.19, in de functie van secretaris en bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SABINO Jo\u00E3o",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prof. Dr. SABINO Jo\u00E3o - Heidestraat 3B, 3020 Winksele - 86.02.01-473.56, in de functie van bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REENAERS Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prof. Dr. REENAERS Catherine - Rue Joseph Piette 116A, 4300 Waremme - 80.02.22-136.25, in de functie van bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARIJS Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en Mevr. ARIJS Ingrid - Boekstraat 53, 3500 Hasselt - 82.11.10-024.20, in de functie van dagelijks bestuurder en Chief Operating Officer van de vzw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.587.924",
    "name_full": "BELGIAN IBD RESEARCH AND DEVELOPMENT, AFGEKORT : BIRD",
    "legal_form": "VZW"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-12",
    "filing_date": "2024-08-02",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.587.924",
        "name": "Belgian IBD Research and Development",
        "role": "other",
        "address": "Leuvensesteenweg 643, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.587.924",
    "name_full": "Belgian IBD Research and Development",
    "legal_form": "bv"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0881.828.879",
    "org_name": "Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De leden van de vereniging zonder winstoogmerk Belgian IBD Research and Development (BIRD) hebben in de buitengewone algemene vergadering van 13 juni 2024 besloten de statuten te wijzigen, teneinde deze te actualiseren en te co\u00F6rdineren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-01-06",
    "what_corrected": "statuten",
    "prior_pub_number": null
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Dr. RAHIER Jean-Francois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 5 oktober 2023 heeft kennis genomen van het ontslag als bestuurder: Prof. Dr. RAHIER Jean-Francois"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. POSEN Annelies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 5 oktober 2023 heeft kennis genomen van het ontslag als bestuurder: Dr. POSEN Annelies"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. HOEFKENS Eveline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 5 oktober 2023 heeft kennis genomen van het ontslag als bestuurder: Mevr. HOEFKENS Eveline"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Dr. FERRANTE Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft op 5 oktober 2023 tot nieuwe bestuurders benoemd: Prof. Dr. FERRANTE Marc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Dr. REENAERS Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft op 5 oktober 2023 tot nieuwe bestuurders benoemd: Prof. Dr. REENAERS Catherine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. STRAETEMANS Noortje",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft op 5 oktober 2023 tot nieuwe bestuurders benoemd: Mevr. STRAETEMANS Noortje"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. BOSSUYT Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft op 5 oktober 2023 tot bestuurders herverkozen voor drie jaar: Dr. BOSSUYT Peter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. BAERT Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft op 5 oktober 2023 tot bestuurders herverkozen voor drie jaar: Dr. BAERT Filip"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. CREMER Anneline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft op 5 oktober 2023 tot bestuurders herverkozen voor drie jaar: Dr. CREMER Anneline"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Dr. SABINO Jo\u00E3o",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft op 5 oktober 2023 tot bestuurders herverkozen voor drie jaar: Prof. Dr. SABINO Jo\u00E3o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.587.924",
    "name_full": "BELGIAN IBD RESEARCH AND DEVELOPMENT, AFGEKORT : BIRD",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nossegem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "643"
      },
      "old_address": {
        "city": "Deinze",
        "region": "Vlaams Gewest",
        "street": "Heiste",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2021-11-09",
      "evidence_quote": "De maatschappelijk zetel van de onderneming/vereniging wordt overgebracht vanaf 09/11/2021 naar het volgende adres : 1930 - Nossegem, gemeente van Zaventem, Leuvensesteenweg 643."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.587.924",
    "name_full": "BELGIAN IBD RESEARCH DEVELOPMENT, EN ABREGE : BIRD",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Heiste",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Ukkel",
        "region": null,
        "street": "Avenue de la Sapini\u00E8re",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": null,
      "evidence_quote": "4/ De algemene vergadering beslist de maatschappelijke zetel te verplaatsen naar Heiste 31, 9850 Deinze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.587.924",
    "name_full": "BELGIAN IBD RESEARCH DEVELOPMENT, EN ABREGE : BIRD",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue de la Sapini\u00E8re",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue des Aub\u00E9pines",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transferer le si\u00E8ge social au Avenue de la Sapini\u00E8re 34 -1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.587.924",
    "name_full": "BELGIAN IBD RESEARCH DEVELOPMENT, EN ABREGE : BIRD",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Rahier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante: *Monsieur Jean-Fran\u00E7ois Rahier, n\u00E9e \u00E0 Louvain le 24/05/1975 et domicili\u00E9 \u00E0 1300 Waver, 5, All\u00E9e de l\u0027aulnaie en tant qu\u0027administrateur et secr\u00E9taire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Franchimont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes: * Monsieur Denis Franchimont, domicili\u00E9 \u00E0 1180 Uccie, avenue des Aub\u00E9pines 70, en tant qu\u0027administrateur et pr\u00E9sident."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ferrante",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "*Monsieur Marc Ferrante, domicili\u00E9 \u00E0 2860 Sint-Katelijne-Waver, Walemstraat 34a, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "* Monsieur Edouard Louis, domicili\u00E9 \u00E0 4020 Li\u00E8ge, Qual G Kurth 68, en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dewit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "* Monsieur Olivier Dewit, dom\u00EDcili\u00E9 \u00E0 1560 Hoeilaart, Welkomstraat 4, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine De Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "* Madame Martine De Vos, domicili\u00E9 \u00E0 9840 De Pinte, Park te Poldere 10, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Hootegem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "*Monsleur Philippe Van Hootegem, domicili\u00E9 \u00E0 8310 Brugge (Sint-Kruis), Welvaartstraat 11, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "* Monsieur Filip Baert, domicili\u00E9 \u00E0 8800 Roeselare, Kwadestraat 16, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine Vermeire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "*Madame S\u00E9verine Vermeire, domicili\u00E9e \u00E0 Dassenstraat 57, 3053 Haasrode, en tant qu\u0027administrateu\u0433"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.587.924",
    "name_full": "BELGIAN IBD RESEARCH DEVELOPMENT, EN ABREGE : IBD",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine VERMEIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes: Madame S\u00E9verine VERMEIR, domicili\u00E9e \u00E0 3202 Rillar, Waterhof 24, en tant qu\u0027administrateur et Pr\u00E9sident."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis FRANCHIMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "Monsieur Denis FRANCHIMONT, domicili\u00E9e \u00E0 1180 Uccle, avenue des Aub\u00E9pines 70, en tant qu\u0027administrateur et Secr\u00E9taire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FERRANTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "Monsieur Marc FERRANTE, domicili\u00E9e \u00E0 2860 Sint-Katelijne-Waver, Alberstraat 37, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard LOUIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "Monsieur Edouard LOUIS, domicili\u00E9e \u00E0 4020 Li\u00E8ge, Quai G Kurth 68, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DEWIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "Monsieur Olivier DEWIT, dom\u00EDcili\u00E9e \u00E0 1560 Hoeilaart, Welkomstraat 4, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine DEVOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "Madame Martine DEVOS, domicili\u00E9e \u00E0 9840 De Pinte, Park te Poledre 10, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN HOOTEGEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "Monsieur Philippe VAN HOOTEGEM, domicili\u00E9e \u00E0 8310 Brugge (Sint-Kruis), Welvaartstraat 11, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "Monsieur Filip BAERT, domicili\u00E9e \u00E0 8800 Roeselare, Kwadestraat 16, en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.587.924",
    "name_full": "BELGIAN IBD RESEARCH GROUP",
    "legal_form": "ASBL"
  }
}