CleanLease

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CLEANLEASE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CleanLease"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CleanLease",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Kraaijeveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Corvus Management \u0026 Consultancy B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "om Corvus Management \u0026 Consultancy B.V., een Besloten Vennootschap naar Nederlands recht, met zetel te [...], ingeschreven in het register van de Kamer van Koophandel te Nederland onder het nummer KvK 73843148, vertegenwoordigd door haar vaste vertegenwoordiger Stephan Kraaijeveld, gedomicilieerd te"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Hartog",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Active Capital Company Bestuur B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verder bevestigen de aandeelhouders unaniem en schriftelijk de hernieuwing van het bestuursmandaat van de huidige bestuurders (i) Active Capital Company Bestuur B.V., met als vaste vertegenwoordiger Albert Hartog"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
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      },
      "via_org": {
        "kbo": null,
        "name": "Trem Everaerd Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en (ii) Trem Everaerd Comm.V., met als vaste vertegenwoordiger Diego Everaerd, wiens mandaat als gedelegeerd bestuurder bijgevolg eveneens hernieuwd wordt"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0412.669.078",
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  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Corvus Management \u0026 Consultancy B.V.",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Active Capital Company Bestuur B.V.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trem Everaerd Comm.V.",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CleanLease"
  }
}

{
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    {
      "kind": "director_in",
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        "name": "Corvus Management \u0026 Consultancy B.V.",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk: (i)om Corvus Management \u0026 Consultancy B.V., een Besloten Vennootschap naar Nederlands recht, met zetel te [...], ingeschreven in het register van de Kamer van Koophandel te Nederland onder het nummer KvK 73843148, vertegenwoordigd door haar vaste ",
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    {
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        "kbo": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Verder bevestigen de aandeelhouders unaniem en schriftelijk de hernieuwing van het bestuursmandaat van de huidige bestuurders (i) Active Capital Company Bestuur B.V., met als vaste vertegenwoordiger Albert Hartog, en (ii) Trem Everaerd Comm.V., met als vaste vertegenwoordiger Diego Everaerd",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "dat het mandaat van de bestuurder niet bezoldigd is; en",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat de bestuurder over de bevoegdheden beschikt zoals vermeld in de statuten van de vennootschap en in het Wetboek van vennootschappen en verenigingen.",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "name": "Michel Bonne",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "Terhuipsesteenweg 166, 1170 Brussel",
        "country": "BE",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhuipsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om alleen",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Andreas Wuylens",
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      "reason": null,
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        "name": "Van Bael \u0026 Bellis",
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  "act_meta": {
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-08",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0412.669.078",
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  "publication_proxy": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jo Debruyne",
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      "via_org": {
        "kbo": "0699973180",
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      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk het ontslag van Brude BV, een besloten vennootscha\u0440 naar Belgisch recht, met zetel te Prinses Maria Christinalaan 5, 8310 Brugge (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Gent, afdeling Brugge onder het nummer 0699.973.180, vast verte"
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  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CLEANLEASE",
    "legal_form": "NV"
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{
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      "kind": "director_out",
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        "rrn": "0699.973.180",
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      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk het ontslag van Brude BV, een besloten vennootscha\u0440 naar Belgisch recht, met zetel te Prinses Maria Christinalaan 5, 8310 Brugge (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Gent, afdeling Brugge onder het nummer 0699.973.180, vast verte",
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    },
    {
      "kind": "director_in",
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      "effective_date": "2025-01-31",
      "evidence_quote": "2. Trem Everaerd Comm.V., met als vaste vertegenwoordiger Diego Everaerd, tot en met het einde van de jaarvergadering van 2025.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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    },
    {
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      "reason": null,
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      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om allee",
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      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om allee",
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    {
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  ],
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  "act_meta": {
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    "pub_date": "2025-02-25",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "NEREL ONULR",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25026302"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brude BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CleanLease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CleanLease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk het ontslag van de heer Eduard Molkenboer, gedomicilieerd te (...) als bestuurder van de vennootschap te bevestigen en te aanvaarden, en dit ingang vanaf 1 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jo Debruyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brude BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.Brude BV, met als vaste vertegenwoordiger Jo Debruyne, tot en met het einde van de jaarvergadering van 2025;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Albert Hartog",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Active Capital Company Bestuur B.V.",
        "address": null,
        "country": null,
        "legal_form": "B.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.Active Capital Company Bestuur B.V., met als vaste vertegenwoordiger Albert Hartog, tot en met het einde van de jaarvergadering van 2025;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Trem Everaerd Comm.V.",
        "address": null,
        "country": null,
        "legal_form": "Comm.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3.Trem Everaerd Comm.V., met als vaste vertegenwoordiger Diego Everaerd, tot en met het einde van de jaarvergadering van 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bonne",
        "address": "Ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om allee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Wuylens",
        "address": "Ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om allee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Jansegers",
        "address": "Ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Andreas Wuylens en Seppe Jansegers, met professioneel adres ten kantore van Van Bael en Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om allee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CleanLease",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Seppe Jansegers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk het ontslag van de heer Eduard Molkenboer, gedomicilieerd te (...) als bestuurder van de vennootschap te bevestigen en te aanvaarden, en dit ingang vanaf 1 december 2024. De aandeelhouders danken de heer Molkenboer voor de uitoefening van de taken ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CLEANLEASE",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-02",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting door naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.669.078",
        "name": "CleanLease",
        "role": "acquiring",
        "address": "Vullaertstraat 73, 8730 Beernem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Gaverland",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:31"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de overgenomen vennootschap \u0027Gaverland\u0027 wordt overgenomen door de overnemende vennootschap \u0027CleanLease\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CleanLease",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Audit",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027CleanLease\u0027 heeft het fusievoorstel goedgekeurd en vastgesteld dat de overgenomen vennootschap \u0027Gaverland\u0027 zonder vereffening is ontbonden. De fusie door overneming is uitgevoerd op basis van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Geen nieuwe aandelen zijn uitgegeven, en de aandelen van \u0027Gaverland\u0027 zijn ingetrokken en vernietigd.",
  "co_filed_documents": [
    "afschrift van de akte de dato \u00E9\u00E9nendertig juli tweeduizend vierentwintig"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CleanLease NV"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CLEANLEASE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Het bestuursorgaan verleent bij deze een volmacht voor onbepaalde tijd aan PKF BOFIDI Accountants \u0026 Advisers BV, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling, teneinde bij alle overheidsinstanties zoals bv., maar niet beperkend, bij de neerlegging van de formulieren I tot publicatie in de bijlagen bij het Belgisch Staatsblad en de neerlegging van de formulieren II, tot wijziging van de registratie van de vennootschap in de Kruispuntbank van Ondernemingen (KBO) zaakvoerders, bestuurders of hun aangestelden op te treden.",
      "holder_kbo": null,
      "holder_name": "PKF BOFIDI Accountants \u0026 Advisers BV",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris niet vermeld in tekst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Niet vermeld",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-18",
    "act_kind_objet": "FUSIE VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.669.078",
        "name": "CLEANLEASE NV",
        "role": "acquiring",
        "address": "VULLAERTSTRAAT 73, 8730 BEERNEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.378.871",
        "name": "GAVERLAND NV",
        "role": "absorbed",
        "address": "DOORN PARK 17, 9120 BEVEREN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap GAVERLAND NV wordt overgedragen aan de overnemende vennootschap CleanLease NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CLEANLEASE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF BOFIDI Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp, Ellen Carlier, Lisa Kennis, Sylvia Vanbeveren, Eva Thielemans, Tine Talpe"
  },
  "summary_narrative": "De naamloze vennootschap CleanLease NV heeft een fusievoorstel ingediend voor de fusie door overneming van de naamloze vennootschap GAVERLAND NV, overeenkomstig artikelen 12:7 en 12:50 WVV. De fusie is voorzien als vereenvoudigde fusie (silent merger), aangezien CleanLease NV al de enige aandeelhouder van GAVERLAND NV is. De overdracht van het gehele vermogen, inclusief onroerende goederen, vindt vanaf 1 januari 2024 boekhoudkundig plaats voor rekening van CleanLease NV.",
  "co_filed_documents": [
    "fusievoorstel dd. 14/06/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Trem Everaerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Trem Everaerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CleanLease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De raad van bestuur beslist, na beraadslaging, unaniem het ontslag van Eduard Molkenboer, gedomicilieerd te Donizettilaan 9, 3055 SG Rotterdam (Nederland), als gedelegeerd bestuurder van de vennootschap te bevestigen en te aanvaarden, en dit met ingang vanaf 1 november. De raad van bestuur dankt Edu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712580410",
        "name": "Trem Everaerd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De raad van bestuur beslist, na beraadslaging, unaniem: (i) om Trem Everaerd, een commanditaire vennootschap naar Belgisch recht met adres te Heikant 84, 9240 Zele (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer 0712.580.410, vertegenwoordigd door "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen, met eenparigheid van de stemmen, de BV \u0022PKF Bofidi Audit\u0022, met maatschappelijke zetel te 3020 Herent, Halve Daghmael 11, bus 11, vertegenwoordigd door de heer Jeroen Rans, met kantoor te 3020 Herent, Halve Daghmael 11, bus 11, te benoemen ais commissaris voor een periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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        "kbo": "0649827447",
        "name": "CL International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De aarndeelhouders nemen kennis van het ontslag van CL International B.V., een besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht met zetel te Hoogewaard 191, 2396AR Koudekerk aan den Rijn (Nederland), ingeschreven in de Kamer van Koophandel ornder het nummer 50716158 (en ger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CLEANLEASE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Hendrik Tanghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Com Trem Consultancy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Brude BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CLEANLEASE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Tanghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk het ontslag van de heer Hendrik Tanghe, gedomicilieerd te Wilgenbroekstraat, 56 8020 Oostkamp (Belgi\u00EB) als bestuurder categorie A van de vennootschap goed te keuren, en dit met ingang vanaf ontvangen schrijven dd 12 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Com Trem Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk de benoeming van volgende bestuurders: . Com Trem Consultancy, vertegenwoordigd door haar vaste vertegenwoordiger de heer Diego Everaerd met zetel te Heikant 84 9240 Zele, als bestuurder categorie B van de vennootschap te benoemen, en dit met inwer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Debruyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brude BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "Brude BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jo Debruyne met zetel te Prinses Maria Christinalaan 5 8310 Assebroek, als bestuurder categorie A van de vennootschap te benoemen, en dit met inwerkingtreding vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CLEANLEASE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-22",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk het ontslag van de heer Dirk Holvoet, gedomicilieerd te (...) als bestuurder van de vennootschap goed te keuren, en dit met retroactieve inwerkingtreding vanaf 22 januari 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-22",
      "evidence_quote": "Na beraadslaging keurt de raad van bestuur bij gewone meerderheid van stemmen (..) het ontslag goed van heer Dirk Holvoet, gedomicilieerd te (...), als gedelegeerd bestuurder van de vennootschap, en dit met retroactieve inwerkingtreding vanaf 22 januari 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-22",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk: (i) om de heer Eduard Molkenboer, gedomicilieerd te (...), als bestuurder van de vennootschap te benoemen, en dit met retroactieve inwerkingtreding vanaf 22 januari 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-22",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur eenparig: (i) om de heer Eduard Molkenboer, gedomicilieerd te (...), als gedelegeerd bestuurder van de de vennootschap te bencemen, in overeenstemming met artikel 7:121 van het Wetboek van vennootschappen en verenigingen, en dit met retroactieve inwerking"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CLEANLEASE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0412.669.078",
    "name_full": "CleanLease"
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}