ETEX

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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Delegatie van Bevoegdheden - Volmacht"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": "2025-07-31",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.454.404",
        "name": "ETEX",
        "role": "acquiring",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K, PassPort Building",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.004.176",
        "name": "ETEXCO",
        "role": "absorbed",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K, PassPort Building",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap zal zonder uitzondering noch voorbehoud onder algemene titel overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van de naamloze vennootschap ETEX heeft besloten tot een verrichting gelijkgesteld met fusie door overneming. Hierbij zal de naamloze vennootschap ETEXCO, met zetel in Zaventem, volledig worden overgenomen door ETEX. De juridische inwerkingtreding van deze fusie is vastgesteld op 31 juli 2025.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": "2025-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": "2025-07-31",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.454.404",
        "name": "ETEX",
        "role": "acquiring",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K, PassPort Building",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.004.176",
        "name": "ETEXCO",
        "role": "absorbed",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K, PassPort Building",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53 \u00A76"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap (ETEXCO) wordt zonder uitzondering of voorbehoud onder algemene titel overgedragen op de Overnemende Vennootschap (ETEX).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ETEX (NV) heeft op 24 mei 2025 besloten tot de overname van ETEXCO (NV) via een verrichting gelijkgesteld met een fusie door overneming, met juridische inwerkingtreding op 31 juli 2025. Het gehele vermogen van ETEXCO wordt onder algemene titel overgedragen op ETEX, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardette Spinoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BCCONSEIL SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines Kolmsee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Boets BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Kerstens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardette Spinoy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuurdersmandaat van Bernardette Spinoy verstrijkt na afloop van deze gewone algemene aandeelhoudersvergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0806.227.079",
        "name": "BCCONSEIL SRL",
        "address": "Avenue des Pins 13, 4121 Neupr\u00E9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De gewone algemene aandeelhoudersvergadering herbenoemt BCCONSEIL SRL met ondernemingsnummer 0806.227.079 (Luik, afdeling Luik) en zetel te Avenue des Pins 13, 4121 Neupr\u00E9, met dhr. Bernard Delvaux als vaste vertegenwoordiger, als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines Kolmsee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De gewone algemene aandeelhoudersvergadering herbenoemt mevr. Ines Kolmsee als onafhankelijk bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Boets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0458.838.011",
        "name": "Inge Boets BV",
        "address": "Onderheide 28, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De gewone algemene aandeelhoudersvergadering benoemt Inge Boets BV met ondernemingsnummer 0458.838.011 en zetel te Onderheide 28, 2930 Brasschaat, met mevr. Ingeborg Boets als vaste vertegenwoordiger, als onafhankelijk bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Kerstens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De gewone algemene aandeelhoudersvergadering benoemt dhr. Yves Kerstens als onafnankelijk bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Sofie Van Grieken BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-29",
      "evidence_quote": "de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WWV vanaf 29 mei 2025 zal vertegenwoordigd worden door Sofie Van Grieken BV, met ais vaste vertegenwoordiger Sofie Van Grieken, bedrijfsrevisor, in de uitoefening van ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Peter Van den Eynde",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber",
      "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": "2025-06-17",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "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
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806227079",
        "name": "BCCONSEIL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene aandeelhoudersvergadering herbenoemt BCCONSEIL SRL met ondernemingsnummer 0806.227.079 (Luik, afdeling Luik) en zetel te Avenue des Pins 13, 4121 Neupr\u00E9, met dhr. Bernard Delvaux als vaste vertegenwoordiger, als bestuurder van de Vennootschap voor een termijn die zal eindigen onmi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines Kolmsee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene aandeelhoudersvergadering herbenoemt mevr. Ines Kolmsee als onafhankelijk bestuurder van de Vennootschap, voor een termijn die zal eindigen onmiddellijk na afloop van de gewone algemene aandeelhoudersvergadering te houden in 2028 die zal hebben besloten over de enkelvoudige jaarre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Boets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458838011",
        "name": "Inge Boets BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene aandeelhoudersvergadering benoemt Inge Boets BV met ondernemingsnummer 0458.838.011 en zetel te Onderheide 28, 2930 Brasschaat, met mevr. Ingeborg Boets als vaste vertegenwoordiger, als onafhankelijk bestuurder van de Vennootschap, voor een termijn die zal eindigen onmiddellijk na"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Kerstens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene aandeelhoudersvergadering benoemt dhr. Yves Kerstens als onafnankelijk bestuurder van de Vennootschap, voor een termijn die zal eindigen onmiddellijk na afloop van de gewone algemene aandeelhoudersvergadering te houden in 2028 die zal hebben besloten over de enkelvoudige jaarreken"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardette Spinoy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuurdersmandaat van Bernardette Spinoy verstrijkt na afloop van deze gewone algemene aandeelhoudersvergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederik Meuwissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT EEN MET FUSIE DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.454.404",
        "name": "ETEX NAAMLOZE VENNOOTSCHAP",
        "role": "acquiring",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.004.176",
        "name": "ETEXCO NAAMLOZE VENNOOTSCHAP",
        "role": "absorbed",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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 van de Over te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Marie Hansen"
  },
  "summary_narrative": "Het gemeenschappelijk voorstel tot een met fusie door overneming gelijkgestelde verrichting betreft de geruisloze fusie van ETEX NV (overnemende vennootschap) en ETEXCO NV (over te nemen vennootschap), beide gevestigd in Zaventem. De fusie wordt uitgevoerd overeenkomstig artikel 12:50 e.v. van het Wetboek van Vennootschappen en Verenigingen, waarbij ETEX NV alle aandelen van ETEXCO NV bezit en het gehele vermogen van ETEXCO NV zonder uitreiking van nieuwe aandelen overneemt. De fusie is bedoeld om de groepsstructuur van Etex te rationaliseren en te vereenvoudigen.",
  "co_filed_documents": [
    "Voorstel tot goedkeuring van de fusie door de algemene vergadering van aandeelhouders"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT EEN MET FUSIE DOOR"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.454.404",
        "name": "ETEX",
        "role": "acquiring",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.004.176",
        "name": "ETEXCO",
        "role": "absorbed",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van de naamloze vennootschappen ETEX (de overnemende vennootschap) en ETEXCO (de over te nemen vennootschap) hebben een gemeenschappelijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting. Hierbij houdt de ETEX alle aandelen van de ETEXCO en zal het gehele vermogen van de ETEXCO overgaan op de ETEX zonder uitreiking van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tee \u0026 Tee BV",
        "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": "2024-12-31",
      "evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van Tee \u0026 Tee BV (vertegenwoordigd door de heer Thierry Vanlancker, vaste vertegenwoordiger) als bestuurder van de Vennootschap, met ingang van 31 december 2024 (24.00 CEST).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanlancker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tee \u0026 Tee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van Tee \u0026 Tee BV (vertegenwoordigd door de heer Thierry Vanlancker, vaste vertegenwoordiger) als bestuurder van de Vennootschap, met ingang van 31 december 2024 (24.00 CEST).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BCCONSEIL SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om het dagelijks bestuur van ETEX NV te delegeren aan BCCONSEIL SRL met de heer Bernard Delvaux als vaste vertegenwoordiger, bestuurder en CEO van ETEX NV, met de mogelijkheid tot subdelegatie.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Melchior de Vog\u00FC\u00E9",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Chief Financial Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om bovenstaande bevoegdheden van dagelijks bestuur, met mogelijkheid tot subdelegatie, ook te delegeren aan de andere leden van het uitvoerend comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe David",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Chief Manufacturing Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om bovenstaande bevoegdheden van dagelijks bestuur, met mogelijkheid tot subdelegatie, ook te delegeren aan de andere leden van het uitvoerend comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hans Van Der Steen",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Hoofd van Etex Exteriors divisie",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om bovenstaande bevoegdheden van dagelijks bestuur, met mogelijkheid tot subdelegatie, ook te delegeren aan de andere leden van het uitvoerend comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louise Cail",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Chief Human Resources Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om bovenstaande bevoegdheden van dagelijks bestuur, met mogelijkheid tot subdelegatie, ook te delegeren aan de andere leden van het uitvoerend comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carla Sinanian",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Chief Strategy Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om bovenstaande bevoegdheden van dagelijks bestuur, met mogelijkheid tot subdelegatie, ook te delegeren aan de andere leden van het uitvoerend comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Virginie Lietaer",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Chief Legal Officer en Secretary General",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om bovenstaande bevoegdheden van dagelijks bestuur, met mogelijkheid tot subdelegatie, ook te delegeren aan de andere leden van het uitvoerend comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Balemans",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Chief Sustainability en CSR Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om bovenstaande bevoegdheden van dagelijks bestuur, met mogelijkheid tot subdelegatie, ook te delegeren aan de andere leden van het uitvoerend comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tanguy Vanderborght",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Hoofd van Etex Industry divisie",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om bovenstaande bevoegdheden van dagelijks bestuur, met mogelijkheid tot subdelegatie, ook te delegeren aan de andere leden van het uitvoerend comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jochen Friedrichs",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Hoofd van Etex Building Performance divisie",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om bovenstaande bevoegdheden van dagelijks bestuur, met mogelijkheid tot subdelegatie, ook te delegeren aan de andere leden van het uitvoerend comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Efr\u00E9n del Pino Iglesias",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Hoofd van Etex Insulation divisie",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur unaniem beslist om bovenstaande bevoegdheden van dagelijks bestuur, met mogelijkheid tot subdelegatie, ook te delegeren aan de andere leden van het uitvoerend comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.454.404",
    "name_full": "ETEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tee \u0026 Tee BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder, CEO",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    {
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        "profession": "Chief Human Resources Officer",
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    {
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        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Hoofd van Etex Industry divisie",
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    {
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      "role": "dagelijks_bestuur",
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        "name": "Jochen Friedrichs",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Hoofd van Etex Building Performance divisie",
        "birth_place": null
      },
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Efr\u00E9n del Pino Iglesias",
        "address": "B-1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K",
        "birth_date": null,
        "profession": "Hoofd van Etex Insulation divisie",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  },
  "act_meta": {
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  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-04-18",
    "act_kind_objet": "DELEGATIE BEVOEGDHEDEN - VOLMACHT"
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  "restructuring": {
    "parties": [
      {
        "kbo": "0400.454.404",
        "name": "ETEX NV",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1 K-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0806.227.079",
        "name": "BCCONSEIL SRL",
        "role": "acquiring",
        "address": "Avenue des Pins 13, 4121 Neupr\u00E9",
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        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De delegatie betreft het dagelijks bestuur van ETEX NV, inclusief het onderhandelen en afsluiten van overeenkomsten, het aanstellen en ontslaan van werknemers, het vertegenwoordigen van de vennootschap voor alle instanties, het uitvoeren van bankopdrachten, het beheren van thesaurie en het uitgeven van bedrijfsgaranties.",
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    "accounting_effective_date": null
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  "subject_company": {
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  "summary_narrative": "De raad van bestuur van ETEX NV heeft op 18 april 2024 unaniem besloten om bevoegdheden voor het dagelijks bestuur te delegeren aan BCCONSEIL SRL, vertegenwoordigd door Bernard Delvaux, met de mogelijkheid tot subdelegatie. De bevoegdheden omvatten het sluiten van overeenkomsten, het aanstellen van werknemers, het vertegenwoordigen van de vennootschap, bankactiviteiten en het uitgeven van garanties. Daarnaast zijn dezelfde bevoegdheden ook aan de leden van het uitvoerend comit\u00E9 overgedragen, met verschillende limieten per categorie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
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    "firm_name": null,
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  "act_meta": {
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      {
        "kbo": "0400.454.404",
        "name": "ET\u0415\u0425",
        "role": "contributor",
        "address": "Luchthaven Brussel Nationaal 1 K-1930 Zaventem",
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        "legal_form": "Naamloze vennootschap",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0806.227.079",
        "name": "BCCONSEIL SRL",
        "role": "recipient",
        "address": "Avenue des Pins 13, 4121 Neupr\u00E9",
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        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "Ad-Ministerie BV",
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        "is_foreign": false,
        "legal_form": "BV",
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        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
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    "equity_transferred_eur": null,
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  "subject_company": {
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    "name_full": "ET\u0415\u0425",
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  "should_reroute_to_category": null
}

{
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    },
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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    },
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      "kind": "director_in",
      "role": "Chief Human Resources Officer",
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      }
    },
    {
      "kind": "director_in",
      "role": "Chief Strategy Officer",
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      }
    },
    {
      "kind": "director_in",
      "role": "Chief Legal Officer en Secretary General",
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        "name": "Virginie Lietaer",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Hoofd van Etex New Ways divisie",
      "person": {
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        "name": "Patrick Balemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Hoofd van Etex Industry divisie",
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    },
    {
      "kind": "director_in",
      "role": "Hoofd van Etex Building Performance divisie",
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    },
    {
      "kind": "director_in",
      "role": "Hoofd van Etex Insulation divisie",
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        "name": "Efr\u00E9n del Pino Iglesias",
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      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
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      "kind": "director_out",
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      "evidence_quote": "De aandeelhoudersvergadering herbenoemt JoVB BV, met ondernemingsnummer 0631.735.759 en zetel te Trolieberg 16, 3010 Leuven, met dhr. Johan Van Biesbroeck als vaste vertegenwoordiger, als onafhankelijk bestuurder van de Vennootschap voor een termijn die zal eindigen onmiddellijk na de sluiting van d",
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      "evidence_quote": "De aandeelhoudersvergadering herbenoemt ARGALI CAPITAL BV met ondernemingsnummer 0688.846.488 en zetel te Louis Vercauterenlaan 25, 1160 Oudergem, met dhr. Pascal Emsens als vaste vertegenwoordiger, als bestuurder van de Vennootschap voor een termijn die zal eindigen onmiddellijk na de sluiting van ",
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        "address": "Brusselsesteenweg 66, 1860 Meise",
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      "evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelling, om de Lastgever te vert",
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