BeNed

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      },
      "statutory": null,
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      "evidence_quote": "BESLIST om bijzondere volmacht te verlenen aan BAKER TILLY LAW BELGIUM BV, met zetel te 1853 Grimbergen, Boechoutlaan 105 bus 5.01., RPR Brussel (Nederlandstalige afdeling), vertegenwoordigd door Advocatenkantoor Jan Heynickx BV, bestuurder, vast vertegenwoordigd door Jan Heynickx, voor de onderteke",
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  "decisions": [
    {
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  "is_correction": false,
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    "kbo": "0820.051.361",
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    {
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      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
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      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 12/11/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als"
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    "kbo": "0820.051.361",
    "name_full": "BENED",
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{
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    {
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      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 12/11/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als",
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    {
      "kind": "decharge_granted",
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        "kbo": null,
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        "address": "Kempische Steenweg 307 bus 5.01, 3500 Hasselt",
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        "legal_form": "BV"
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  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-11-28",
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    {
      "body": "algemene_vergadering",
      "date": "2024-11-12",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0820.051.361",
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    "legal_form": "BV"
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    "org_kbo": null,
    "org_name": "Jansen The Building Company BV",
    "person_name": null,
    "org_rep_person_name": "Andr\u00E9-Philippe Moriau",
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  "co_filed_documents": [
    "Jansen The Building Company BV - bestuurder",
    "Mevrouw Nadia Jansen - vaste vertegenwoordiger",
    "Jansen Internal Services NV - bestuurder",
    "De heer Andr\u00E9-Philippe Moriau - vaste vertegenwoordiger"
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  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VERHAPPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt het ontslag op datum van heden, 5 augustus 2024, van de volgende personen, als bestuurder van de Vennootschap: -De heer Johannes VERHAPPEN;"
    },
    {
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      "via_org": {
        "kbo": "0474818463",
        "name": "Jansen the Building Company BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-08-05",
      "evidence_quote": "De aandeelhouder benoemt de volgende personen als bestuurders: -Jansen the Building Company BV, met zetel te 3520 Zonhoven, Eikenenweg 58, met ondernemingsnummer 0474.818.463, die aanduidt als vaste vertegenwoordiger mevrouw Nadia JANSEN;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0429348130",
        "name": "Jansen Internal Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De aandeelhouder benoemt de volgende personen als bestuurders: -Jansen Internal Services NV, met zetel te 3670 Oudsbergen, Fabriekstraat 2, met ondernemingsnummer 0429.348.130, die aanduidt als vaste vertegenwoordiger de heer Andr\u00E9-Philippe MORIAU."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VERHAPPEN",
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      "effective_date": "2024-08-05",
      "evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt het ontslag op datum van heden, 5 augustus 2024, van de volgende personen, als bestuurder van de Vennootschap: -De heer Johannes VERHAPPEN;",
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        "kbo": "0474.818.463",
        "name": "Jansen the Building Company BV",
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        "legal_form": "BV"
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      "evidence_quote": "De aandeelhouder benoemt de volgende personen als bestuurders: -Jansen the Building Company BV, met zetel te 3520 Zonhoven, Eikenenweg 58, met ondernemingsnummer 0474.818.463, die aanduidt als vaste vertegenwoordiger mevrouw Nadia JANSEN;",
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        "kbo": "0429.348.130",
        "name": "Jansen Internal Services NV",
        "address": "Fabriekstraat 2, 3670 Oudsbergen",
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        "legal_form": "NV"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jansen Internal Services NV, met zetel te 3670 Oudsbergen, Fabriekstraat 2, met ondernemingsnummer 0429.348.130, die aanduidt als vaste vertegenwoordiger de heer Andr\u00E9-Philippe MORIAU.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
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        "rrn": null,
        "name": "Jan HEYNICKX",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NOTIUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft een bijzondere volmacht aan Jan HEYNICKX, advocaat met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten en alle document",
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  "notary": {
    "name": "Edit geidt iet",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-09",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-05",
      "unanimous": true
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    "kbo": "0820.051.361",
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    "person_role_at_subject": "Advocaat - Bijzonder lasthebber"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-04",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BVBA"
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  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendriks Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 01.07.2022, van mevrouw Hendriks Michelle als bestuurder van de vennootscha\u0440. De aanwezige vennoten verlenen haar kwijting voor de uitoefening van het mandaat.",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhappen Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 01.07.2022, de heer Verhappen Johannes wonende te 3660 Oudsbergen, Heidestraat 62, benoemd als bestuurder voor onbepaalde duur."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0820.051.361",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhappen Johanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag als zaakvoerder/bestuurder van de heer Johanne Verhappen te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hendriks Michelle",
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        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Tot nieuwe bestuurder wordt benoemd: Hendriks Michelle, Koning Albertlaan 35 - Borgloon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Opglabbeek",
        "region": null,
        "street": "Industrieweg Noord",
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        "box_number": null,
        "street_number": "1125"
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      "old_address": {
        "city": "Opglabbeek",
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        "postcode": "3660",
        "box_number": "C",
        "street_number": "1149"
      },
      "effective_date": "2014-01-05",
      "evidence_quote": "Op 04.11.2014 heeft de zaakvoerder beslist de maatschappelijke zetel te verplaatsen naar 3660 Opglabbeek - Industrieweg Noord 1125. Deze wijziging gaat in op 05.01.2014"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Smits Petrus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-18",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag, als zaakvoerder, van de heer Smits Petrus te aanvaarden."
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    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2013-09-18",
      "evidence_quote": "Tot nieuwe zaakvoerder wordt de heer Verhappen Johannes benoemd."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0820.051.361",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "street": "Industrieweg Noord",
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      "old_address": {
        "city": "Neerpelt",
        "region": null,
        "street": "Peerderbaan",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "107"
      },
      "effective_date": "2010-03-01",
      "evidence_quote": "Zetel Peerderbaan 107, 3910 Neerpelt, Belgie ... beslist de maatschappelijke zetel te verplaatsen naar 3660 Opglabbeek - Industrieweg Noord 1149C. Deze wijziging gaat in op 01.03.2010"
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    "kbo": "0820.051.361",
    "name_full": "BENED",
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}