GROUP RENOTEC

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      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-05-14",
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    "act_kind_objet": "Onderwerp akte:"
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  ],
  "is_correction": false,
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    "name_full": "Group Renotec",
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  "co_filed_documents": [],
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{
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    {
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      "role": "gedelegeerd_bestuurder",
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        "kbo": null,
        "name": "C\u0026B Management BV",
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    },
    {
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        "kbo": null,
        "name": "AR Invest BV",
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      },
      "evidence_quote": "Wordt aangesteld tot voorzitter van de raad van bestuur: AR Invest BV, Torenstraat 11/10, 3670 Oudsberngen met als vaste vertegenwoordiger de heer Ren\u00E9 Jansen"
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
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{
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    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
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        "name": "JANSEN Ren\u00E9 Jacobus Joannes",
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    },
    {
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    },
    {
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC"
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{
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    {
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      "before_eur": null,
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      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
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      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-25",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-17"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte tot wijziging van de statuten",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2532,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2532,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2449,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 836,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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  ]
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AR - INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Ren\u00E9 Jacobus Joannes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436428734",
        "name": "AR - INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 1. De besloten vennootschap \u0022AR - INVEST\u0022, met zetel te 3670 Oudsbergen, Torenstraat 11 bus 10, RPR Antwerpen, afdeling Tongeren - Ondernemingsnummer 0436.428.734, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HILDE SMET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMET Hilde Maria Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841528151",
        "name": "HILDE SMET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 2. De besloten vennootschap \u0022HILDE SMET\u0022, met zetel te 2540 Hove, Jozef Lambrechtslei 32, RPR Antwerpen, afdeling Antwerpen - Ondernemingsnummer 0841.528.151, vast vertegenwoordigd door mevrouw"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C \u0026 B MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAUSSEN Roeland Jozef Richard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830142529",
        "name": "C \u0026 B MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 3. De besloten vennootschap \u0022C \u0026 B MANAGEMENT\u0022, met zetel te 3620 Lanaken, Bremstraat 81, RPR Antwerpen, afdeling Tongeren - Ondernemingsnummer 0830.142.529, vast vertegenwoordigd door de heer "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JR BEHEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOMS Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684999152",
        "name": "JR BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 4. De besloten vennootschap \u0022JR BEHEER\u0022, met zetel te 2970 Schilde, Prins Boudewijnlaan 43, RPR Antwerpen, afdeling Antwerpen - Ondernemingsnummer 0684.999.152, vast vertegenwoordigd door de he"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L \u0026 L FINANCIAL MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Gerlinde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479096856",
        "name": "L \u0026 L FINANCIAL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 5. De besloten vennootschap \u0022L \u0026 L FINANCIAL MANAGEMENT\u0022, met zetel te 2320 Hoogstraten, Princeven 5, RPR Antwerpen, afdeling Turnhout - Ondernemingsnummer 0479.096.856, vast vertegenwoordigd d"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC"
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}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": "Hasseltsesteenweg 107, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2025:",
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        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": "Hasseltsesteenweg 107, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fraussen Roeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "C \u0026 B Management BV",
        "address": null,
        "country": null,
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      "compensated": null,
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      "evidence_quote": "",
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-31",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2022-04-21",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "Group Renotec",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  "co_filed_documents": [],
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{
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2025: - VGD Bedrijfsrevisoren BV, Hasseltsesteenweg 107, 3580 Beringen met als vaste vertegenwoordiger de heer Philip De Meyer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
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    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AR-Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - AR-Invest BV, gevestigd te 3670 Oudsbergen, Torenstraat 11 bus 10 en vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Oudsberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilde Smet BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - Hilde Smet BV, gevestigd te 2540 Hove, J. Lambrechtslei 32 en vertegenwoordigd door mevrouw Hilde Smet, wonende te 2540 Hove, J. Lambrec"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JR Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - JR Beheer BV, gevestigd te 2970 Schilde, Prins Boudewijnlaan 43 en vertegenwoordigd door de heer Serge Rooms, wonende te 2970 Schilde, P"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerlinde Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026L Financial Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - L\u0026L Financial Management BV, gevestigd te 2320 Hoogstraten, Princeven 5 en vertegenwoordigd door mevrouw Gerlinde Lauwers, wonende te 23"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om aan te stellen tot gedelegeerd bestuurder: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, Bremstraat 81."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AR-Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om aan te stellen tot voorzitter van de Raad van Bestuur: - AR-Invest BV, gevestigd te 3670 Oudsbergen, Torenstraat 11 bus 10 en vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Oudsbergen, Torenstraat 11 bus 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u0026B Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "AR-Invest BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "Group Renotec"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "Group Renotec"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2022: CVBA VGD Bedrijfsrevisoren, Hasseltsesteenweg 107, 3580 Beringen met als vaste vertegenwoordiger de heer Philip De Meyer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GROUP RENOTE\u0421",
    "old": "ACACIA-INVEST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "bijzondere volmacht te verlenen aan \u0022VGD Bedrijfsrevisoren\u0022 CVBA, te 3580 Beringen, Hasseltsesteenweg, 107, met als vaste vertegenwoordiger de heer Philip De Meyer, met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "VGD Bedrijfsrevisoren CVBA",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fraussen Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JR Beheer Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit een mededeling aan de vennootschap dd. 13-06-2018 blijkt dat de heer Serge Rooms, Stokerijstraat 62, 2110 Wijnegem als vaste vertegenwoordiger wordt aangesteld voor JR Beheer Comm.V. ipv de heer Jos Renders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serge Rooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bvba Ar-Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ne Jansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bvba Hilde Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hilde Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u0026B Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fraussen Roeland",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "RECHTBANK VAN KOOPHANDEL ANTWEPREN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rene Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465305931",
        "name": "Ar-Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende zaakvoerders ontslagen: Bvba Ar-Invest, gevestigd te 3670 Meeuwen-Gruitrode, Peerderbaan 15 en vertegenwoordigd door de heer Rene Jansen, wonende te 3670 Meeuwen, Peerderbaan 15."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende zaakvoerders ontslagen: De heer Jos Renders, wonende te 2970 Schilde, Prins Boudewijnlaan 43."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hilde smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465305931",
        "name": "Hilde Smet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende zaakvoerders ontslagen: Bvba Hilde Smet, gevestigd te 2540 Hove, J. Lambrechtslei 32, en vertegenwoordigd door Mevrouw Hilde smet, wonende te 2540 Hove, J.Lambrechtslei 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-06",
    "filing_date": "2018-05-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (gelijkgestelde verrichting) van de BVBA \u0022OUD"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-05-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.305.931",
        "name": "ACACIA-INVEST",
        "role": "acquiring",
        "address": "2440 Geel, Acaciastraat, 14",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.086.532",
        "name": "OUD BOURGONDISCH HUIS",
        "role": "absorbed",
        "address": "2440 Geel, Acaciastraat, 14C",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap wordt overgedragen, zonder uitzondering of voorbehoud. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.086.532",
    "org_name": "VGD Bedrijfsrevisoren BV o.v.v. CVBA",
    "person_name": null,
    "org_rep_person_name": "Philip De Meyer"
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap ACACIA-INVEST heeft op 15 mei 2018 besloten tot een fusie door overneming (gelijkgestelde verrichting) van de besloten vennootschap met beperkte aansprakelijkheid OUD BOURGONDISCH HUIS. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2017. Alle activa en passiva van OUD BOURGONDISCH HUIS zijn overgedragen naar ACACIA-INVEST zonder liquidatie. De fusie is volledig ge\u00EFmplementeerd door de overnemende vennootschap, die al alle aandelen van de overgenomen vennootschap bezat.",
  "co_filed_documents": [
    "expeditie van de akte fusie door overneming en volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}