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Borgerstein

Actif
Kapelweg 7 ·2860 Sint-Katelijne-Waver, Belgique
BE 0413.895.535
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Moniteur belge — actes

52 actes
Évolution de l'adresse · 2
23-11-2021
Changement de siège
23-11-2021
v3.2
Tous les actes · 52 mis à jour il y a 4 mois
2026
06-02-2026 Walter Buijs démissionne de son mandat de lid van het bestuur Changement d'administrateurs
  • Walter Buijs — Lid van het bestuur
Résumé: v3.2
Détails techniques 
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06-02-2026 Walter Buijs démissionne de son mandat d'administrateur Changement d'administrateurs
  • Walter Buijs — Bestuurder
Détails techniques 
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06-02-2026 Walter Buijs démissionne de son mandat d'administrateur Changement d'administrateurs
  • Walter Buijs — Bestuurder
Résumé: v3.2
Détails techniques 
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2025
16-06-2025 Annemie Wittemans nommé administrateur Changement d'administrateurs
  • Annemie Wittemans — Bestuurder
Détails techniques 
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16-06-2025 Annemie Wittemans nommé administrateur Changement d'administrateurs
  • Annemie Wittemans — Bestuurder
Résumé: v3.2
Détails techniques 
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    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
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16-06-2025 Annemie Wittemans nommé lid van het bestuur Changement d'administrateurs
  • Annemie Wittemans — Lid van het bestuur
Résumé: v3.2
Détails techniques 
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2024
10-06-2024 2 démissionnaires Changement d'administrateurs
  • Theo De Jonckheere — Bestuurder
  • Kaat Van Loock — Bestuurder
Détails techniques 
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    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Miih",
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      },
      "reason": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
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  "act_meta": {
    "language": "nl",
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  "decisions": [
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10-06-2024 2 démissionnaires Changement d'administrateurs
  • Theo De Jonckheere — Bestuurder
  • Kaat Van Loock — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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        "name": "Theo De Jonckheere",
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10-06-2024 2 démissionnaires Changement d'administrateurs
  • De Jonckheere Theo — Bestuurder
  • Van Loock Kaat — Bestuurder
Résumé: v3.2
Détails techniques 
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      "evidence_quote": "De vergadering aanvaardt het ontslag van De heer Theo De Jonckheere en Mevrouw Kaat Van Loock als lid van het bestuur."
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  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
    "legal_form": "VZW"
  }
}
2023
03-08-2023 3 administrateurs nommés Changement d'administrateurs
  • Dirk Vanstappen — Bestuurder
  • Jan Gysen — Bestuurder
  • Geert Milh — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "person": {
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        "name": "Dirk Vanstappen",
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      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De heer Dirk Vanstappen voorzitter, de heer Jan Gysen ondervoorzitter, de heer Geert Milh gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De heer Dirk Vanstappen voorzitter, de heer Jan Gysen ondervoorzitter, de heer Geert Milh gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
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        "name": "Geert Milh",
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      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De heer Dirk Vanstappen voorzitter, de heer Jan Gysen ondervoorzitter, de heer Geert Milh gedelegeerd bestuurder."
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  ],
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  },
  "subject_company": {
    "kbo": "0413.895.535",
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  }
}
03-08-2023 3 administrateurs nommés Changement d'administrateurs
  • Dirk Vanstappen — Voorzitter
  • Jan Gysen — Ondervoorzitter
  • Geert Milh — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
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  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "Borgerstein vzw"
  }
}
14-06-2023 8 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Walter Buijs — Bestuurder
  • Theo De Jonckheere — Bestuurder
  • Elke De Schutter — Bestuurder
  • Jan Gysen — Bestuurder
  • Koen Van der dood — Bestuurder
  • Dirk Vanstappen — Bestuurder
  • Geert Milh — Bestuurder
  • Christian Caluwaerts — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris De Weerdt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Chris De Weerdt als lid van het Bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Buijs",
        "address": null,
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      },
      "evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: De heren Walter Buijs..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo De Jonckheere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: ... Theo De Jonckheere..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke De Schutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: ... mevrouw Elke De Schutter..."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jan Gysen",
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      },
      "evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: ... de heren Jan Gysen..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van der dood",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: ... Koen Van der dood..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vanstappen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: ... Dirk Vanstappen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Milh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In akkoord met betrokkene draagt het bestuur dan ook Geert Milh voor als bestuurder van Borgerstein vzw, belast met het dagelijks bestuur (artikel 7 van de statuten). De vergadering bekrachtigt unaniem deze voordracht."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemere vergadering beslist over te gaan tot de benoeming van de heer Christian Caluwaerts (Baker Tilly) als commissaris voor de boekjaren 2023-2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
    "legal_form": "VZW"
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}
14-06-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Geert Milh — Bestuurder
  • Christian Caluwaerts — Commissaris
  • Chris De Weerdt — Bestuurder
  • Hilde Van De Werf — Lid van de algemene vergadering
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris De Weerdt",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Hilde Van De Werf",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Caluwaerts",
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "Borgerstein vzw"
  }
}
10-02-2023 2 démissionnaires Changement d'administrateurs
  • Jacques Timmerman — Bestuurder
  • Marc De Win — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Win",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "Borgerstein vzw"
  }
}
10-02-2023 2 démissionnaires Changement d'administrateurs
  • Jacques Timmerman — Bestuurder
  • Marc De Win — Bestuurder
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Timmerman",
        "address": null,
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      },
      "reason": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Win",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "Borgerstein vzw",
    "legal_form": "vzw"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Milh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Algemeen directeur"
  },
  "co_filed_documents": [
    "notulen Algemene Vergadering 18/01/2023"
  ],
  "corrected_publication_numac": null
}
10-02-2023 2 démissionnaires Changement d'administrateurs
  • Jacques Timmerman — Bestuurder
  • Marc De Win — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Timmerman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de heren Jacques Timmerman en Marc De Win."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Win",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de heren Jacques Timmerman en Marc De Win."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
    "legal_form": "VZW"
  }
}
2022
16-06-2022 Kaat Van Loock nommé administrateur Changement d'administrateurs
  • Kaat Van Loock — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaat Van Loock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "Borgerstein vzw"
  }
}
16-06-2022 Kaat Van Loock nommé administrateur Changement d'administrateurs
  • Kaat Van Loock — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaat Van Loock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens artikel 5, sectie 1 van de statuten: mevrouw Kaat Van Loock"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
    "legal_form": "VZW"
  }
}
2021
23-11-2021 Transfert du siège social au sein de Sint-Katelijne-Waver Changement de siège·Geert Milh
  • IJzerenveld 147, 2860 Sint-Katelijne-Waver → Kapelweg 7, 2860 Sint-Katelijne-Waver
Notaire: Geert Milh · Mechelen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kapelweg 7, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Kapelweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "IJzerenveld 147, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "IJzerenveld",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "Het Bestuur gaat akkoord met de wijziging van het adres van de administratieve zetel van: IJzerenveld 147, 2860 Sint-Katelijne-Waver naar: Kapelweg 7, 2860 Sint-Katelijne-Waver",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geert Milh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "Borgerstein vzw",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Milh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Algemeen directeur"
  },
  "co_filed_documents": [
    "Uittreksel van het verslag Bestuur 20/10/2021"
  ]
}
23-11-2021 Transfert du siège social au sein de Sint-Katelijne-Waver Changement de siège
  • IJzerenveld 147, 2860 Sint-Katelijne-Waver → Kapelweg 7, 2860 Sint-Katelijne-Waver
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Kapelweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "IJzerenveld",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "Wijziging adres administratieve zetel ... Het Bestuur gaat akkoord met de wijziging van het adres van de administratieve zetel van: IJzerenveld 147, 2860 Sint-Katelijne-Waver naar: Kapelweg 7, 2860 Sint-Katelijne-Waver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
    "legal_form": "VZW"
  }
}
22-09-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart Eversdijk — Commissaris
  • Erik Thuysbaert — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Eversdijk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "Borgerstein VZW"
  }
}
22-09-2021 Bart Eversdijk démissionne de son mandat de commissaire Changement d'administrateurs
  • Bart Eversdijk — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Eversdijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413895535",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Ingevolge besluit van BDO Bedrijfsrevisoren BV werd besloten om vanaf 30 augustus 2021, de heer Erik Thuysbaert als vaste vertegenwoordiger te laten vervangen door de heer Bart Eversdijk in het kader van het mandaat van commissaris bij Borgerstein VZW dat onmiddellijk zal eindigen na de gewone algem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
    "legal_form": "VZW"
  }
}
25-06-2021 7 reconduits Changement d'administrateurs
  • Linda Cambré — Bestuurder
  • Chris De Weerdt — Bestuurder
  • Fatima El Jaouhari — Bestuurder
  • Michel Jenné — Bestuurder
  • Gunter Naets — Bestuurder
  • Nora Nys — Bestuurder
  • Nils Vanstappen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Cambr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: mevrouw Linda Cambr\u00E9... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... mevrouw Linda Cambr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris De Weerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... de heer Chris De Weerdt... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... de heer Chrls De Weerdt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima El Jaouhari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... mevrouw Fatima El Jaouhari... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... mevrouw Fatima El Jaouhar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jenn\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... de heren Michel Jenn\u00E9... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... de heren Michel Jenn\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter Naets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... en Gunter Naets... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... Gunter Naets"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora Nys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... mevrouw Nora Nys... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... mevrouw Nora Nys"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Vanstappen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... de heer Nils Vanstappen. De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... de heer Nils Vanstappen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
    "legal_form": "VZW"
  }
}
25-06-2021 15 administrateurs nommés Changement d'administrateurs
  • Linda Cambré — Bestuurder
  • Chris De Weerdt — Bestuurder
  • Fatima El Jaouhari — Bestuurder
  • Michel Jenné — Bestuurder
  • Gunter Naets — Bestuurder
  • Nora Nys — Bestuurder
  • Nils Vanstappen — Bestuurder
  • Walter Buijs — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Cambr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris De Weerdt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima El Jaouhari",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jenn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter Naets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Vanstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Buijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo De Jonckheere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke De Schutter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Win",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van der Dood",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vanstappen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "Borgerstein vzw"
  }
}
21-04-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-04-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "Borgerstein vzw"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2020
31-08-2020 Erik Thuysbaert nommé commissaire Changement d'administrateurs
  • Erik Thuysbaert — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "De Algemene Vergadering benoemt tot Commissaris voor de periode van 3 jaar, voor de boekjaren 2020, 2021, 2022: BDO bedrijfsrevisoren Burg. Ven. CVBA, Uitbreidingsstraat 72 bus 1, 2600 Berchem (Antwerperi) met als vertegenwoordiger de heer Erik Thuysbaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
    "legal_form": "VZW"
  }
}
31-08-2020 Erik Thuysbaert nommé commissaire Changement d'administrateurs
  • Erik Thuysbaert — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "Borgerstein vzw"
  }
}
2019
25-06-2019 15 administrateurs nommés Changement d'administrateurs
  • Walter Buijs — Bestuurder
  • Linda Cambré — Bestuurder
  • Theo De Jonckheere — Bestuurder
  • Elke De Schutter — Bestuurder
  • Chris De Weerdt — Bestuurder
  • Marc De Win — Bestuurder
  • Fatima El Jaouhari — Bestuurder
  • Jan Gysen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Buijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Cambr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo De Jonckheere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke De Schutter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris De Weerdt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Win",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima El Jaouhari",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jenn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter Naets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van der Dood",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vanstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Vanstappen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN vzw"
  }
}
25-06-2019 8 reconduits Changement d'administrateurs
  • Walter Buijs — Bestuurder
  • Theo De Jonckheere — Bestuurder
  • Elke De Schutter — Bestuurder
  • Marc De Win — Bestuurder
  • Jan Gysen — Bestuurder
  • Jacques Timmerman — Bestuurder
  • Koen Van der dood — Bestuurder
  • Dirk Vanstappen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Buijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo De Jonckheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke De Schutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Win",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Timmerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van der dood",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vanstappen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.895.535",
    "name_full": "BORGERSTEIN",
    "legal_form": "VZW"
  }
}
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