Infino

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Van Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De vaste wettelijke vertegenwoordiger van de commissaris, de besloten vennootschap Callens, Vandelanotte \u0026 Theunissen, waarvan de zetel gevestigd is in Grotesteenweg 214 bus 9 te 2600 Antwerpen, wordt met ingang van heden Yvan Willems in de plaats van Jan Van Brabant."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yvan Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De vaste wettelijke vertegenwoordiger van de commissaris, de besloten vennootschap Callens, Vandelanotte \u0026 Theunissen, waarvan de zetel gevestigd is in Grotesteenweg 214 bus 9 te 2600 Antwerpen, wordt met ingang van heden Yvan Willems in de plaats van Jan Van Brabant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yvan Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698605282",
        "name": "Callens, Vandelanotte \u0026 Theunissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Callens, Vandelanotte \u0026 Theunissen, dont le si\u00E8ge social est situ\u00E9 \u00E0 Grotesteenweg 214 bo\u00EEte 9, 2600 Anvers, deviendra \u00E0 compter d\u0027aujourd\u0027hui Yvan Willems en remplacement de Jan Van Brabant. Cette d\u00E9cision reste applicabl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan VAN BRABANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "CALLENS, VANDELANOTTE \u0026 THEUNISSEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het bestuursorgaan besluit de Algemene Vergadering van 18 juni 2025 de besloten vennootschap \u0022CALLENS, VANDELANOTTE \u0026 THEUNISSEN\u0022 (ondernemingsnummer: 0427.897.088 / RPR Antwerpen, afdeling Antwerpen), met zetel te 2600 Antwerpen, Grotesteenweg 214 bus 9, vertegenwoordigd door de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan VAN BRABANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "CALLENS, VANDELANOTTE \u0026 THEUNISSEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 juin 2025 d\u00E9cide de renommer la la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CALLENS, VANDELANOTTE \u0026 THEUNISSEN\u0022 (num\u00E9ro d\u0027entreprise: 0427.897.088 / RPR Antwerpen, division Antwerpen), ayant son si\u00E8ge \u00E0 2600 Antwerpen, Groteste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De algemene vergadering van 23 oktober 2024 neemt akte van het vrijwillig ontslag van de heer Filip Baptist als B-bestuurder, schriftelijk aangeboden door Filip Baptist, ingaande op 19 juni 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Timmermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering besluit mevrouw Veerle Timmermans te benoemen tot B-bestuurder van de vennootschap, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 octobre 2024 accepte la d\u00E9mission volontaire de monsieur Filip Baptist, administrateur B, soumise par \u00E9crit et prenant effet le 19 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerie TIMMERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur B de la soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui : Madame Veerie TIMMERMANS, domicili\u00E9e \u00E0 3050 Oud-Heverlee, Olmenlaan 5A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Botterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du d\u00E9mission des administrateurs suivants: Chris Botterman, Molenstraat 4 -8720 DENTERGEM, administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Botterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme ensuite les personnes suivantes comme administrateurs: Chris Botterman, Molenstraat 4 - 8720 DENTERGEM, administrateur A (jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027AGO de 2029)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verdonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du d\u00E9mission des administrateurs suivants: Pascal Verdonck, Rijsenbergstraat 58 - 9000 GENT, administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verdonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme ensuite les personnes suivantes comme administrateurs: Pascal Verdonck, Rijsenbergstraat 58 - 9000 GENT, administrateur A (jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027AGO de 2029)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Deroose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du d\u00E9mission des administrateurs suivants: Christophe Deroose, Langestraat 102A - 1741 WAMBEEK, administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Deroose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme ensuite les personnes suivantes comme administrateurs: Christophe Deroose, Langestraat 102A - 1741 WAMBEEK, administrateur A (jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027AGO de 2029)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du d\u00E9mission des administrateurs suivants: Guy Savoir, Patrijzenstraat 13-3078 KORTENBERG, administrateur B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme ensuite les personnes suivantes comme administrateurs: Guy Savoir, Patrijzenstraat 13 - 3078 KORTENBERG, administrateur B (jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027AGO de 2028)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Cnops",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du d\u00E9mission des administrateurs suivants: Henri Cnops, Julien Anthierenslaan 28 - 9840 DE PINTE, administrateur B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Cnops",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme ensuite les personnes suivantes comme administrateurs: Henri Cnops, Julien Anthierenslaan 28 - 9840 DE PINTE, administrateur B (jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027AGO de 2029)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du d\u00E9mission des administrateurs suivants: Filip Baptist, Verrebeke 4 - 9660 BRAKEL, administrateur B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme ensuite les personnes suivantes comme administrateurs: Filip Baptist, Verrebeke 4 - 9660 BRAKEL, administrateur B (jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027AGO de 2029)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Botterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de volgende bestuurders: - Chris Botterman, Molenstraat 4 - 8720 DENTERGEM, A-bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verdonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de volgende bestuurders: - Pascal Verdonck, Rijsenbergstraat 58- 9000 GENT, A-bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Deroose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de volgende bestuurders: - Christophe Deroose, Langestraat 102A - 1741 WAMBEEK, A-bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de volgende bestuurders: Guy Savoir, Patrijzenstraat 13-3078 KORTENBERG, B-bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Cnops",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de volgende bestuurders: - Henri Cnops, Julien Anthierenslaan 28 - 9840 DE PINTE, B-bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de volgende bestuurders: - Filip Baptist, Verrebeke 4 - 9660 BRAKEL, B-bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Botterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens herbenoemt de Algemene Vergadering met ingang vanaf het einde van deze Algemene Vergadering volgende personen tot bestuurder: Chris Botterman, Molenstraat 4 - 8720 DENTERGEM, A-bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verdonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens herbenoemt de Algemene Vergadering met ingang vanaf het einde van deze Algemene Vergadering volgende personen tot bestuurder: Pascal Verdonck, Rijsenbergstraat 58 - 9000 GENT, A-bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Deroose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens herbenoemt de Algemene Vergadering met ingang vanaf het einde van deze Algemene Vergadering volgende personen tot bestuurder: Christophe Deroose, Langestraat 102A - 1741 WAMBEEK, A-bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens herbenoemt de Algemene Vergadering met ingang vanaf het einde van deze Algemene Vergadering volgende personen tot bestuurder: Guy Savoir, Patrijzenstraat 13 - 3078 KORTENBERG, B-bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Cnops",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens herbenoemt de Algemene Vergadering met ingang vanaf het einde van deze Algemene Vergadering volgende personen tot bestuurder: Henri Cnops, Julien Anthierenslaan 28 - 9840 DE PINTE, B-bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens herbenoemt de Algemene Vergadering met ingang vanaf het einde van deze Algemene Vergadering volgende personen tot bestuurder: Filip Baptist, Verrebeke 4-9660 BRAKEL, B-bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van Quickenborne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 d\u00E9cembre 2022 prend acte de la fin du mandat d\u0027administrateur de Monsieur Rik Van Quickenborne, \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Cnops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme ensuite comme son rempla\u00E7ant: Monsieur Henri Cnops, Julien Anthierenslaan 28, 9840 De Pinte, num\u00E9ro de r\u00E9gistre national 580326-039.32."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "Le conseil d\u0027administration du 21 d\u00E9cembre 2022 a nomm\u00E9 monsieur Guy Savoir comme vice-pr\u00E9sident du conseii d\u0027administration, \u00E0 issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van Quickenborne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "De Algemene Vergadering van 21 december 2022 neemt akte van het einde van het bestuursmandaat van de heer Rik Van Quickenborne, na afloop van deze Algemene Vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Cnops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "De Algemene Vergadering benoemt vervolgens als zijn vervanger: De heer Henri Cnops, Julien Anthierenslaan 28, 9840 De Pinte, rijksregisternummer 580326-039.32. Hij zal het mandaat van de heer Rik Van Quickenborne voleindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "De raad van bestuur van 21 december 2022 heeft de heer Guy Savoir benoemd tot ondervoorzitter van de raad van bestuur. Zijn mandaat vangt aan na afloop van de \u00C4lgemene Vergadering van 21 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Beazar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 juin 2022 a pris acte de la fin du mandat d\u0027administrateur de Monsieur Guido Beazar, \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verdonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 juin 2022 nomme ensuite monsieur Pascal Verdonck comme son rempla\u00E7ant."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Van Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Crowe, Callens, Pirenne, Theunissen \u0026 C\u00B0.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer commissaire \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Crowe, Callens, Pirenne, Theunissen \u0026 C\u00B0. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Jan Van Brabant, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verdonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De algemene vergadering van 24 juni 2022 heeft vervolgens de heer Pascal Verdonck als zijn vervanger benoemd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Beazar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De algemene vergadering van 24 juni 2022 heeft akte genomen van het einde van het bestuursmandaat van de heer Guido Beazar, na afloop van de gewone algemene vergadering van 24 juni 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Van Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Crowe, Callens, Pirenne, Theunissen \u0026 C\u00B0.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De algemene vergadering van 24 juni 2022 heeft beslist tot commissaris te benoemen vanaf heden tot na afloop van de gewone algemene vergadering van 2025:: Crowe, Callens, Pirenne, Theunissen \u0026 C\u00B0. Deze vennootschap heeft de heer Jan Van Brabant, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes Hertogs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "De algemene vergadering van 6 oktober 2020 heeft akte genomen van het einde van het bestuursmandaat van mevrouw Agnes Hertogs als B-bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "De heer Guy Savoir wordt benoemd als haar vervanger. Hij zal het mandaat van mevrouw Hertogs voleindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en ex\u00E9cution de l\u0027article 777 du Code des soci\u00E9t\u00E9s \u00E9tabli par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISE\u0022 (B00160), \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, RPM Bruxelles TVA BE 0446.334.771 repr\u00E9sent\u00E9e par Monsieur Han WEVERS (A1843), r\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0446.334.771",
    "firm_name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISE",
    "ibr_number": "A1843",
    "individual_name": "Han WEVERS"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Procuration sp\u00E9ciale avec facult\u00E9 de substituer est accord\u00E9e \u00E0 Monsieur John DE GRAEF, domicili\u00E9 \u00E0 2100 Deurne, Van Notenstraat 12, afin d\u0027accomplir toute formalit\u00E9 en vue de requ\u00E9rir l\u0027inscription modificative dans le registre des personnes morales.",
      "holder_kbo": null,
      "holder_name": "John DE GRAEF",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "De algemene vergadering van 7 mei 2019 heeft tot B-bestuurder benoemd: - de heer Filip Baptist, 9500 Geraardsbergen, Vrijheid 70"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Londoz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "Het mandaat van de heer Stephan Londoz als B-bestuurder neemt een einde vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Botterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De raad van bestuur heeft vanaf heden tot voorzitter van de raad van bestuur benoemd: de heer Chris Botterman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 mai 2019 a nomin\u00E9 comme administrateur B: - Monsieur Filip Baptist, Vrijheid 70, 9500 Geraardsbergen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Londoz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "Le mandat de Monsieur Stephan Londoz comme administrateur B a pris fin \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Botterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "A partir du 7 mai 2019, le conseil d\u0027aministration se compose des personnes suivantes: 1) Christiaan Botterman, Molenstraat 4, 8720 Dentergem (administrateur A), pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van Quickenborne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "A partir du 7 mai 2019, le conseil d\u0027aministration se compose des personnes suivantes: 2) Rik Van Quickenborne, Breestraat 8, 9270 Laarne (administrateur B), vice pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Beazar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "A partir du 7 mai 2019, le conseil d\u0027aministration se compose des personnes suivantes: 3) Guido Beazar, Muylemstraat 164, 9406 Outer (administrateur A)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Deroose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "A partir du 7 mai 2019, le conseil d\u0027aministration se compose des personnes suivantes: 4) Christophe Deroose, Langestraat 102A, 1741 Wambeek (administrateur A)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agries Hertogs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "A partir du 7 mai 2019, le conseil d\u0027aministration se compose des personnes suivantes: 6) Agries Hertogs, Houtheide 18, 3150 Haacht (administrateur B)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Beazar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "In uitvoering van artikel 14 van de statuten beslist de raad van bestuur unaniem: - vanaf heden te benoemen tot voorzitter: de heer Guido Beazar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van Quickenborne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "In uitvoering van artikel 14 van de statuten beslist de raad van bestuur unaniem: - vanaf heden te benoemen tot ondervoorzitter: de heer Rik Van Quickenborne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "CVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Beazar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-24",
      "evidence_quote": "D\u00E8s \u00E0 pr\u00E9sent en tant que Pr\u00E9sident: Monsieur Guido Beazar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van Quickenborme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-24",
      "evidence_quote": "D\u00E8s \u00E0 pr\u00E9sent en tant que Vice-Pr\u00E9sident: Monsieur Rik Van Quickenborme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "INFINO",
    "legal_form": "SCRL"
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  "seat": "Esplanade 1 bus 65, 1020 Brussel",
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    "extractor": "constrained-core-35b"
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        "name": "Groupe Securex"
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      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "Groupe Securex",
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      "holder_org_kbo": null,
      "holder_org_name": "Infino Vlaanderen",
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      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0698.605.282",
    "name_full": "Infino",
    "legal_form": "Comm.VA"
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  "initial_directors": [],
  "incorporation_date": "2018-06-18",
  "post_incorporation_mandates": []
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{
  "kind": "oprichting",
  "seat": "Esplanade 1 bus 65, 1020 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
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      "kind": "rechtspersoon",
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    {
      "org": {
        "kbo": null,
        "name": "Groep Securex"
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      "kind": "rechtspersoon",
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      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Groep Securex",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
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      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Infino Vlaanderen"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Infino Vlaanderen",
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      "amount_paid_in_eur": 0,
      "holder_person_name": null,
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      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0698.605.282",
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  "initial_directors": [],
  "incorporation_date": "2018-06-18",
  "post_incorporation_mandates": []
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