C-Ground

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  "co_filed_documents": [
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    "Verslag bestuursorgaan ikv art. 2:8 \u00A74 Ww"
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  "share_classes_after": []
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    "kbo": "0477.733.413",
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    "name": "Meester Tim Vandersteen",
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    "office_city": "Assenede",
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  "detected_kind": "fiscal_year_change",
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    {
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        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
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{
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    {
      "kind": "commissaris_in",
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        "address": null,
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        "legal_form": null
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      "evidence_quote": "De algemene vergadering beslist om Baker Tilly Belgium Bedrijfsrevisoren CVBA met zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door Christel De Blander, bedrijfsrevisor, en Tom De Wilde, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
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        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
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    "office_city": "Gent",
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  "act_meta": {
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    "filing_date": "2023-02-22",
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    {
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  "object_change": {
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    },
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    },
    {
      "kind": "director_in",
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{
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    "name": "Nicolas Ide",
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    "office_city": "Hamme",
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  },
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      },
      "effective_date": "2020-12-03",
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      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frank van Dyckelaan 15, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Frank van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amsterdamstraat 38, 2321 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Amsterdamstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Frank van Dyckelaan 15, 9140 Temse",
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        "street": "Frank van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amsterdamstraat 38, 2321 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Amsterdamstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frank van Dyckelaan 15, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Frank van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amsterdamstraat 38, 2321 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Amsterdamstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": "Ide \u0026 Ide",
    "office_city": "Hamme",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-09",
    "filing_date": "2020-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-12-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.733.413",
    "name_full": "Ballast Nedam Environmental Engineering",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.904.543",
    "org_name": "BIFAS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte wijziging statuten",
    "Co\u00F6rdinatie statuten",
    "Verslag van het bestuursorgaan"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.733.413",
    "name_full": "BALLAST NEDAM ENVIRONMENTAL ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.733.413",
    "name_full": "BALLAST NEDAM ENVIRONMENTAL ENGINEERING",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan het kantoor BIFAS, Kasteelstraat 31, 9140 Temse, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": null,
      "holder_name": "kantoor BIFAS",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIJEN Hermanus Gerhardus Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477733413",
        "name": "Ballast Nedam Milieutechniek",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "De algemene vergadering beslist met ingang van 12 november 2020 een einde te stellen aan het mandaat van voormelde bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE Sander Ruben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477733413",
        "name": "Ballast Nedam Environmental Engineering",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "De algemene vergadering beslist met ingang van 12 november 2020 een einde te stellen aan het mandaat van voormelde bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GACOIN Laurence",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563544462",
        "name": "Nova LaGa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "Worden benoemd tot nieuwe bestuurders voor een periode van zes (6) jaar: - de besloten vennootschap \u201CNova LaGa\u201D... met als vaste vertegenwoordiger mevrouw GACOIN Laurence"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456904543",
        "name": "C-Energy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "Worden benoemd tot nieuwe bestuurders voor een periode van zes (6) jaar: ... - de besloten vennootschap \u201CC-Energy\u201D... met als vaste vertegenwoordiger de heer CORDEEL Filip"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "BALLAST NEDAM ENVIRONMENTAL ENGINEERING",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1465000.0,
      "currency": "EUR",
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      "delta_eur": 1465000.0,
      "before_eur": 2750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-02",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met \u00E9\u00E9n miljoen vierhonderdvijfenzestigduizend euro (\u20AC 1.465.000,00) om het te brengen van twee miljoen zevenhonderdvijftigduizend euro (\u20AC 2.750.000,00) op vier miljoen tweehonderdvijftienduizend euro (\u20AC 4.215.000,00) door middel van kapitaalverhoging bij wijze van inbreng in geld",
      "contribution_type": "cash"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-02",
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  "bedrijfsrevisor": null,
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  "governance_change": {
    "admin_delegated_added": []
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
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  "subject_company": {
    "kbo": "0477.733.413",
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 1465000,
      "before_eur": 2750000,
      "contribution_type": "geld"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Hout Stijn",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Moore Audit BV -0453.925.059, Schali\u00EBnstraat 3, 2000 Antwerpen herbenoemd als commissaris voor een periode van 3 jaar - boekjaren 2020, 2021 en 2022, hetzij tot op de gewone algemene vergadering gehouden in 2023."
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  ],
  "schema": "v3.2",
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  "subject_company": {
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{
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    {
      "kind": "director_in",
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    {
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  "subject_company": {
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{
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    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger in het bestuur van Ballast Nedam Environmental Engineering NV",
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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        "name": "Ballast Nedam Specialismen Holding",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-01-01",
      "evidence_quote": "Ballast Nedam Specialismen Holding op haar beurt vast vertegenwoordigd door Ballast Nedam NV, op haar beurt vast vertegenwoordigd door Sander Ruben Lefevre zal met ingang op 1 januari 2020 niet meer optreden als vast vertegenwoordiger voor Ballast Nedam Environmental Engineering BV in het bestuur va"
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    {
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        "name": "Ballast Nedam Environmental Engineering BV",
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        "country": null,
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      "effective_date": "2020-01-01",
      "evidence_quote": "Ballast Nedam Environmental Engineering BV beslist om met ingang vanaf 1 januari 2020 de heer Sander Ruben Lefevre aan te duiden als haar vaste vertegenwoordiger in het bestuur van Ballast Nedam Environmental Engineering NV."
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    {
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        "kbo": null,
        "name": "Ballast Nedam Milieutechniek BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ballast Nedam Milieutechniek BV met als vaste vertegenwoordiger de heer Fijen Hermanus bestuurder"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0477.733.413",
    "name_full": "BALLAST NEDAM ENVIRONMENTAL ENGINEERING",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Moore Stephens Audit BV CVBA - 0453 925 059, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, herbenoemd als commissaris voor een periode van 3 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2020."
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  ],
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  "subject_company": {
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}

{
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      "kind": "director_in",
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    {
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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{
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      "kind": "director_out",
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        "name": "Wouterus Elizabeth Robert Huntjens",
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      "effective_date": "2017-08-30",
      "evidence_quote": "De algemene vergadering herroept met onmiddellijke werking de heer Wouterus Elizabeth Robert Huntjens als bestuurder van de Vennootschap en bedankt hem voor bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanns Gerhardus Maria Fijen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ballast Nedam Milieutechniek B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke werking als bestuurder van de Vennooischap: - Ballast Nedam Milieutechniek B.V., met als vaste vertegenwoordiger de heer Hermanns Gerhardus Maria Fijen, gedomicilieerd te Spaamdam."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.733.413",
    "name_full": "BALLAST NEDAM ENVIRONMENTAL ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouterus Elizabeth Robert Huntjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ballast Nedam Milieutechniek B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Ballast Nedam Milieutechniek B.V.",
      "person": {
        "rrn": null,
        "name": "Hermannus Gerhardus Maria Fijen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.733.413",
    "name_full": "BALLAST NEDAM ENVIRONMENTAL ENGINEERING"
  }
}