CLEG

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.105.745",
    "name_full": "CLEG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.105.745",
    "name_full": "CLEG"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notarissen Wouter Nouwkens \u0026 Tania Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-08",
    "filing_date": "2023-09-06",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0826.105.745",
        "name": "CLEG",
        "role": "other",
        "address": "Industrielaan 18, 3730 Hoeselt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0537.167.687",
        "name": "BERT WEEMAES",
        "role": "other",
        "address": "Vijfbunderstraat 11, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0563.544.462",
        "name": "Nova LaGa",
        "role": "other",
        "address": "Justitiestraat 51, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0799.554.667",
        "name": "FALCON FINANCIAL MANAGEMENT",
        "role": "other",
        "address": "Krokuslaan 3, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft wijzigingen in de statuten en benoemingen/ontslagen van bestuurders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0826.105.745",
    "name_full": "CLEG",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wouter Nouwkens \u0026 Tania Portier, notarissen te Malle",
    "person_name": null,
    "org_rep_person_name": "Wouter Nouwkens"
  },
  "summary_narrative": "De algemene vergadering van CLEG besloot op 4 september 2023 de statuten te wijzigen, met name de artikelen 14 tot 18 betreffende het bestuursorgaan, zijn bevoegdheden en vertegenwoordiging. Daarnaast werden bestuurders ontslagen en benoemd, en werd een bijzondere volmacht verleend aan Falcon Financial Management voor het afhandelen van administratieve formaliteiten bij het UBO-register en andere overheidsdiensten.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.105.745",
    "name_full": "CLEG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.105.745",
    "name_full": "CLEG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GORREMANS GAETAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IVENS Paul Luc Suzanne Lodewijk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.105.745",
    "name_full": "LANDEXPLO GENEBOS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Gorremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Cordeel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.105.745",
    "name_full": "Landexplo Genebos"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 18 te 3730 Hoeselt",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Edegemsesteenweg 55, 2250 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Edegemsesteenweg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2016-05-30",
      "evidence_quote": "De zaakvoerders beslissen de maatschappelijke zetel van de vennootschap te verplaatsen van Edegemsesteenweg 55 te 2550 Kontich naar Industrielaan 18 te 3730 Hoeselt.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "de zetel kan bij eenvoudige beslissing van de zaakvoerder -mits inachtneming van de taalwetgeving - overgebracht worden naar om het even welke andere plaats in Belgi\u00EB, Elke overbrenging van de zetel van de vennootschap dient bekend gemaakt te worden in de Bijlagen tot het Belgisch Staatsblad",
      "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": "Ga\u00EBtan Gorremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0826.105.745",
    "name_full": "LANDEXPLO GENEBOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Gorremans",
    "org_rep_person_name": null,
    "person_role_at_subject": "statutair zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de zaakvoerders",
    "Bijlagen tot het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gewone zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.105.745",
    "name_full": "LANDEXPLO GENEBOs"
  }
}