ELEMENT61

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "vrijwillig",
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        "kbo": "0885.829.734",
        "name": "C.P.M. Strategy BV",
        "address": "Patijntjestraat 135, 9000 Gent",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag met ingang van 31 oktober 2025 van de vennootschap C.P.M. Strategy BV, met zetel te Patijntjestraat 135, 9000 Gent, RPR Gent, afdeling Gent, en geregistreerd in de Kruispuntbank van Ondernemingen met nummer 0885.829.734, als bestuurder van de ve",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-31"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Vermeulen",
        "address": "Patijntjestraat 135, 9000 Gent",
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Stijn Vermeulen, wonende te Patijntjestraat 135, 9000 Gent met ingang van 31 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-31"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": "0879.101.102",
        "name": "oberon mgmt BV",
        "address": "Speelbergweg 7, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "De enige aandeelhouder beslist met ingang van 31 oktober 2025 de volgende personen te benoemen als bestuurder van de vennootschap voor een duurtijd van zes (6) jaar: - de vennootschap oberon mgmt BV, met zetel te Speelbergweg 7, 3020 Herent, RPR Leuven, geregistreerd in de Kruispuntbank van Ondernem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": "0899.940.957",
        "name": "TG-Consulting BV",
        "address": "Papendonk 50, 2547 Lint",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "De enige aandeelhouder beslist met ingang van 31 oktober 2025 de volgende personen te benoemen als bestuurder van de vennootschap voor een duurtijd van zes (6) jaar: - de vennootschap TG-Consulting BV, met zetel te Papendonk 50, 2547 Lint, RPR Antwerpen, afdeling Antwerpen, geregistreerd in de Kruis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0785.997.334",
        "name": "Pi Delta BV",
        "address": "Hekers 50, 9052 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "De enige aandeelhouder beslist met ingang van 31 oktober 2025 de volgende personen te benoemen als bestuurder van de vennootschap voor een duurtijd van zes (6) jaar: - de vennootschap Pi Delta BV, met zetel te Hekers 50, 9052 Gent, RPR Gent, afdeling Gent, geregistreerd in de Kruispuntbank van Onder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "via_org": {
        "kbo": "0765.860.233",
        "name": "Datatracks BV",
        "address": "Hindestraat 14, 9031 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "De enige aandeelhouder beslist met ingang van 31 oktober 2025 de volgende personen te benoemen als bestuurder van de vennootschap voor een duurtijd van zes (6) jaar: - de vennootschap Datatracks BV, met zetel te Hindestraat 14, 9031 Gent, RPR Gent, afdeling Gent, geregistreerd in de Kruispuntbank va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0885.829.734",
        "name": "C.P.M. Strategy BV",
        "address": "Patijntjestraat 135, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder zal hem kwijting verlenen op de eerstvolgende gewone algemene vergadering, die vergadert over het boekjaar afgesloten op 31 december 2025, behoudens in geval van fraude, opzettelijk wangedrag of grove nalatigheid.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      "reason": null,
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      "via_org": {
        "kbo": "0879.101.102",
        "name": "oberon mgmt BV",
        "address": "Speelbergweg 7, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om met ingang van 31 oktober 2025, de volgende personen te benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur en met volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 16 van de statuten: - oberon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0899.940.957",
        "name": "TG-Consulting BV",
        "address": "Papendonk 50, 2547 Lint",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om met ingang van 31 oktober 2025, de volgende personen te benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur en met volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 16 van de statuten: - oberon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Muynck",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Exilo BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "Het bestuursorgaan is vanaf 31 oktober 2025 zodoende als volgt samengesteld: \u2022 Exilo BV, bestuurder en gedelegeerd bestuurder, vast vertegenwoordigd door de heer Luc De Muynck;",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Decerf",
        "address": "Speelbergweg 7, 3020 Herent",
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      "reason": null,
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      "via_org": {
        "kbo": "0879.101.102",
        "name": "oberon mgmt BV",
        "address": "Speelbergweg 7, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "Het bestuursorgaan is vanaf 31 oktober 2025 zodoende als volgt samengesteld: \u2022 oberon mgmt BV, bestuurder en gedelegeerd bestuurder, vast vertegenwoordigd door de heer Steven Decerf;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Graft",
        "address": "Papendonk 50, 2547 Lint",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0899.940.957",
        "name": "TG-Consulting BV",
        "address": "Papendonk 50, 2547 Lint",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "Het bestuursorgaan is vanaf 31 oktober 2025 zodoende als volgt samengesteld: \u2022 oberon mgmt BV, bestuurder en gedelegeerd bestuurder, vast vertegenwoordigd door de heer Steven Decerf;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Depypere",
        "address": "Hekers 50, 9052 Gent",
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      "reason": null,
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      "via_org": {
        "kbo": "0785.997.334",
        "name": "Pi Delta BV",
        "address": "Hekers 50, 9052 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "Het bestuursorgaan is vanaf 31 oktober 2025 zodoende als volgt samengesteld: \u2022 Pi Delta BV, bestuurder, vast vertegenwoordigd door de heer Peter Depypere; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Bart Van Der Vurst",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0765.860.233",
        "name": "Datatracks BV",
        "address": "Hindestraat 14, 9031 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "Het bestuursorgaan is vanaf 31 oktober 2025 zodoende als volgt samengesteld: \u2022 Datatracks BV, bestuurder, vast vertegenwoordigd door de heer Bart Van Der Vurst.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Decerf",
        "address": "Speelbergweg 7, 3020 Herent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0879.101.102",
        "name": "oberon mgmt BV",
        "address": "Speelbergweg 7, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om met ingang van 31 oktober 2025, de volgende personen te benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur en met volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 16 van de statuten: - oberon",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Tom Graft",
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      "reason": null,
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      "via_org": {
        "kbo": "0899.940.957",
        "name": "TG-Consulting BV",
        "address": "Papendonk 50, 2547 Lint",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om met ingang van 31 oktober 2025, de volgende personen te benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur en met volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 16 van de statuten: - oberon",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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        "name": "Dominique Jaminet",
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      "reason": null,
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      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Anouk Van Tricht",
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      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "name": "Kaat Willems",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Eline Roels",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Bert Lutin",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Stijn Vermeulen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "C.P.M. Strategy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Coudron",
        "address": "Asselsstraat 6, 9031 Drongen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Bossuyt",
        "address": "Nederen Heirweg 10, 8470 Gistel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Decerf",
        "address": "Speelbergweg 7, 3020 Herent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie De Roy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesl Aegten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kaat Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anouk Van Tricht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Lutin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "2024-08-23",
    "filing_date": "2024-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.581.168",
    "name_full": "ELEMENT61",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.787.011",
        "name": "WEQAN",
        "role": "acquiring",
        "address": "Rue Georges Hubin 39, 4520 Wanze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0888.581.168",
        "name": "ELEMENT61",
        "role": "absorbed",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de besloten vennootschap WEQAN wordt overgenomen door de naamloze vennootschap ELEMENT61.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0888.581.168",
    "name_full": "ELEMENT61",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "MOORE FINANCE \u0026 TAX BV",
    "person_name": null,
    "org_rep_person_name": "Kaat Willems"
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap WEQAN BV en de naamloze vennootschap ELEMENT61 NV hebben een fusievoorstel neergelegd. Het voorstel betreft een geruisloze fusie waarbij het volledige vermogen van WEQAN BV wordt overgenomen door ELEMENT61 NV, zonder uitgifte van nieuwe aandelen of kapitaalverhoging.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.787.011",
        "name": "WEQAN",
        "role": "absorbed",
        "address": "Rue Georges Hubin 39, 4520 Wanze",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0888.581.168",
        "name": "ELEMENT61",
        "role": "acquiring",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "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": false,
    "patrimony_description": "De totale activa, rechten en verplichtingen van de besloten vennootschap WEQAN worden overgenomen door de naamloze vennootschap ELEMENT61 zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0888.581.168",
    "name_full": "ELEMENT61",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "MOORE FINANCE \u0026 TAX BV",
    "person_name": null,
    "org_rep_person_name": "Kaat Willems"
  },
  "summary_narrative": "Het fusievoorstel betreft een geruisloze fusie door overneming van de besloten vennootschap WEQAN door de naamloze vennootschap ELEMENT61. De overname gebeurt zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging. De fusie is gebaseerd op artikel 12:7, 1\u00B0 en 12:50 WVV. De handelingen van WEQAN worden boekhoudkundig geacht te zijn verricht voor rekening van ELEMENT61 met ingang van 1 januari 2024.",
  "co_filed_documents": [
    "Illustratieve fusiestaat per 31 december 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2023-12-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.581.168",
        "name": "ELEMENT61",
        "role": "acquiring",
        "address": "Esplanade 1 bus 96, 1020 Brussel (Laken)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0667.915.472",
        "name": "Bijster",
        "role": "absorbed",
        "address": "Esplanade 1 bus 96, 1020 Brussel (Laken)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0888.581.168",
    "name_full": "ELEMENT61",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Julie De Roy, Anouk Van Tricht, Carl Belmans, Bert Lutin"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap ELEMENT61, gevestigd te Brussel, heeft op 31 januari 2024 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij ELEMENT61 de besloten vennootschap Bijster overneemt. De overname geschiedt zonder inbreng en zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit is vanaf 1 juli 2023, en de juridische inwerking treedt op 31 januari 2024.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1710000.0,
      "delta_eur": 420000.0,
      "before_eur": 1290000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.581.168",
    "name_full": "ELEMENT61"
  }
}

{
  "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": "0888.581.168",
    "name_full": "ELEMENT61"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1710000.0,
      "delta_eur": 420000.0,
      "before_eur": 1290000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 105000.0,
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.581.168",
    "name_full": "ELEMENT61",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 300000,
      "class_name": "gelijke aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 1710000.0,
      "voting_rights_per_share": 1.0
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 420000.0,
      "currency": "EUR",
      "after_eur": 1710000.0,
      "delta_eur": 420000.0,
      "before_eur": 1290000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-26",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 420.000,00 EUR, om het van 1.290.000,00 EUR te brengen op 1.710.000,00 EUR",
      "contribution_type": "cash"
    }
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0888.581.168",
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    "legal_form": "NV"
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}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-26",
    "legal_form_change": false
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  "subject_company": {
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    "legal_form": "NV"
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  "special_mandates": [],
  "governance_change": {
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{
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      "role": "bestuurder",
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        "name": "Isabelle Van Iseghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met ingang van 12 februari 2024, gegeven door mevrouw Isabelle Van Iseghem, wonende te Isabellastraat 112, 1701 Itterbeek als bestuurder van de vennootschap. De enige aandeelhouder zal haar kwijting verienen op de eerstvolgende algemene vergaderin",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Luc De Muynck",
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        "birth_date": null
      },
      "via_org": {
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        "name": "Exilo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De enige aandeelhouder benoemt vervolgens, met ingang van 12 februari 2024, de vennootschap Exilo BV, met zetel te Durmstraat 46C, 9930 Lievegem, RPR Gent, afdeling Gent, geregistreerd in de Kruispuntbank van Ondernemingen met nummer 0895.163.708, vertegenwoordigd door haar vaste vertegenwoordiger, "
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    "extractor": "constrained-core-35b"
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    "name_full": "ELEMENT61",
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{
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      "role": "bestuurder",
      "person": {
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        "name": "Isabelle Van Iseghem",
        "address": null,
        "birth_date": null
      }
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht ICT",
      "person": {
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        "name": "S\u00E9bastien Dubrulle",
        "address": null,
        "birth_date": null
      }
    },
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    "extractor": "qwen3-30b-a3b"
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    "name_full": "ELEMENT61"
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}