Integro

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "13 MAART 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-10",
      "type": "deed_date",
      "quote": "Opgemaakt te Hasselt, op 10/03/2026",
      "value": "10/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-09",
      "type": "board_meeting",
      "quote": "Het bestuursorgaan ... is geldig samengesteld op 9 september 2025.",
      "value": "09/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-29",
      "type": "board_meeting",
      "quote": "Het bestuursorgaan ... is geldig samengesteld op 29 september 2025.",
      "value": "29/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-10",
      "type": "board_meeting",
      "quote": "Het bestuursorgaan ... is geldig samengesteld op 10 maart 2026.",
      "value": "10/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Het bestuursorgaan gaat akkoord met het voorstel om in de bevoegdheidsmatrix - een bijlage van het intern reglement - de beslissingsbevoegdheid met betrekking tot de overeenkomst tussen Integro en CRA te delegeren aan de voorzitter en de campusdirecteur.",
      "value": "Wijziging bevoegdheidsmatrix intern reglement: delegatie beslissingsbevoegdheid overeenkomst Integro-CRA aan voorzitter en campusdirecteur.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-23",
      "type": "officer_resignation",
      "quote": "Het bestuursorgaan neemt kennis van het ontslag van Guy Eerdekens op 23 september 2025 als bestuurder en ondervoorzitter van de VZW",
      "value": {
        "date": "2025-09-23",
        "role": "bestuurder en ondervoorzitter"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "date": "23/09/2025",
        "role": "bestuurder en ondervoorzitter"
      }
    },
    {
      "date": "2026-03-10",
      "type": "statute_amendment",
      "quote": "Het bestuursorgaan gaat akkoord met de wijziging van het intern reglement. De datum van goedkeuring van de laatste versie van het intern reglement in artikel 5 van de statuten van Integro VZW wordt aangepast naar 10 maart 2026.",
      "value": "Wijziging intern reglement: datum goedkeuring laatste versie aangepast naar 10 maart 2026.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2112,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0654.847.196",
      "kind": "company",
      "name": "Integro",
      "attrs": {
        "seat": "Kempische Steenweg 555 te 3500 Hasselt",
        "legal_form": "VZW",
        "short_name": "Orie"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guy Eerdekens",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lycops Karine",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Groenen Patric",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Lenaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "De algemene vergadering benoemt de volgende personen als nieuwe bestuurders van de VZW, met ingang van 24 juni 2025: - Rudi Lenaerts, met rijksregisternummer 610317 241 66"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ad Verhagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "De algemene vergadering benoemt de volgende personen als nieuwe bestuurders van de VZW, met ingang van 24 juni 2025: - Ad Verhagen, met burgerservicenummer 050521809 (NL)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "SPLITSING VAN DE VZW DIENSTENCENTRUM DE KRING NAAR DE VZW INTEGRO EN DE STAD HAMONT-ACHEL SAMEN MET HET OPENBAAR CENTRUM VOOR MAATSCHAPPELIJK WELZIJN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.517.882",
        "name": "De Vereniging zonder Winstoogmerk DIENSTENCENTRUM DE KRING",
        "role": "demerged",
        "address": "Bosstraat 7, 3930 Hamont-Achel",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0654.847.196",
        "name": "De Vereniging zonder Winstoogmerk INTEGRO",
        "role": "recipient",
        "address": "Kempische Steenweg 555, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0216.772.630",
        "name": "STAD HAMONT-ACHEL",
        "role": "recipient",
        "address": "Stad 40, 3930 Hamont-Achel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0216.772.729",
        "name": "OPENBAAR CENTRUM VOOR MAATSCHAPPELIJK WELZIJN",
        "role": "recipient",
        "address": "Michielsplein 1, 3930 Hamont-Achel",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:3 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De activa en passiva van de te ontbinden rechtspersoon worden gesplitst. Deels worden de activa- en passivabestanddelen die verband houden met het dagverzorgingscentrum overgedragen aan de verkrijgende vzw Integro. Deels worden de bestanddelen die verband houden met het lokaal dienstencentrum overgedragen aan de Stad Hamont-Achel (samen met het OCMW). Alle andere activa en passiva die niet rechtst",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "De Vereniging zonder Winstoogmerk DIENSTENCENTRUM DE KRING",
    "legal_form": "VZW",
    "_kbo_extracted_mismatch": "0461.517.882"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De leden van de vereniging DIENSTENCENTRUM DE KRING hebben een splitsing door overneming goedgekeurd. Hierbij wordt het gehele vermogen van de vereniging verdeeld over de verkrijgende vereniging INTEGRO en de Stad Hamont-Achel, samen met het OCMW. De splitsing is van rechtswege zonder vereffening.",
  "co_filed_documents": [
    "een afschrift van de notari\u00EBle akte met aangehecht gezamenlijk verrichtingsvoorstel, staat van activa en passiva, controleverslag bedrijfsrevisor/commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt BDO Bedrijfsrevisoren BV, vertegenwoordigd door Philippe Venken, als commissaris voor de boekjaren 2024, 2025 en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering hernoemt de BV CVBA BDO Bedrijfsrevisoren als.commissaris, vertegenwoordigd door Philippe Venken, voor een periode van 3 jaar tot aan de algemene vergadering die de jaarrekening van 2023 goedkeurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V. Bergmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft in zijn vergadering van 24/6/2020 de heer V. Bergmans benoemd als nieuwe bestuurder van Integro VZW."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reniers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-08",
      "evidence_quote": "De Algemene Vergadering heeft in zijn vergadering van 8/1/2019 het ontslag aanvaard van de heer Reniers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Vandervelden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-08",
      "evidence_quote": "en heeft tevens de heer J. Vandervelden benoemd als nieuwe bestuurder van Integro VZW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Molenaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CVBA BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van vzw Integro heeft beslist om BV CVBA BDO Bedrijfsrevisoren te benoemen als commissaris, vertegenwoordigd door de heer Stefan Molenaers, voor een periode van 3 jaar tot aan de algemene vergadering die de jaarrekening van 31 december 2020 goedkeurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "INTEGRO",
    "legal_form": "VZW"
  }
}

{
  "kind": "oprichting",
  "seat": "3900 Overpelt, Dorpsstraat 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0445.847.137",
        "name": "Rusthuizen Z.A. Noord-Limburg, V.Z.W."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0445.847.137",
      "holder_org_name": "Rusthuizen Z.A. Noord-Limburg, V.Z.W.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0415.032.613",
        "name": "Rusthuizen Z.A. Zuid-Limburg, V.Z.W."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0415.032.613",
      "holder_org_name": "Rusthuizen Z.A. Zuid-Limburg, V.Z.W.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0433.194.278",
        "name": "Woon- en Zorgcentrum Sint-Jozef, V.Z.W."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0433.194.278",
      "holder_org_name": "Woon- en Zorgcentrum Sint-Jozef, V.Z.W.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0433.266.237",
        "name": "Woon- en Zorgcentrum De Voorzienigheid, V.Z.W."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0433.266.237",
      "holder_org_name": "Woon- en Zorgcentrum De Voorzienigheid, V.Z.W.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Woon- en Zorgcentrum De Olijfboom V.Z.W."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Woon- en Zorgcentrum De Olijfboom V.Z.W.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0445.286.913",
        "name": "WoonZorgcentrum Het Park Neeroeteren V.Z.W."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0445.286.913",
      "holder_org_name": "WoonZorgcentrum Het Park Neeroeteren V.Z.W.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0654.847.196",
    "name_full": "Integro",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-02",
  "post_incorporation_mandates": []
}