Interuniversitair Micro-Electronica Centrum

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        "kbo": "0704758943",
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      "evidence_quote": "heeft de vergadering BESLOTEN, met eenparigheid van de aanwezige en vertegenwoordigde stemmen, de volgende personen te (her)benoemen tot bestuurder: ... -MindoverMatter Consulting BV (0704 758 943)"
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    },
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        "rrn": null,
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      "evidence_quote": "heeft de vergadering BESLOTEN, met eenparigheid van de aanwezige en vertegenwoordigde stemmen, de volgende personen te (her)benoemen tot bestuurder: ... -Ingrid De Poorter"
    },
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    },
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      "evidence_quote": "heeft de vergadering BESLOTEN, met eenparigheid van de aanwezige en vertegenwoordigde stemmen, de volgende personen te (her)benoemen tot bestuurder: ... - Gerard Govers"
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      "with_substitution": true
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      "quote": "volmacht te verlenen aan de secretaris, mevrouw Katleen Van Havere, te dien einde woonstkeuze doende te Kapeldreef 75, 3001 Heverlee, met het recht van indeplaatsstelling en subdelegatie, om alle nodige en nuttige acties te stellen in het kader van de uitvoering van de heden genomen beslissingen, inclusief, zonder beperking en voor zover als nodig, (i) de neerlegging voor publicatie van de huidige beslissingen in de Bijlagen bij het Belgisch Staatsblad alsook (ii) de opstelling, ondertekening en neerlegging van de geco\u00F6rdineerde tekst van de statuten van de Vereniging op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake",
      "holder_kbo": null,
      "holder_name": "Katleen Van Havere",
      "scope_categories": [
        "publication",
        "filing",
        "statute_coordination"
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      "with_substitution": true
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  "governance_change": {
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Gerard Van Acker",
        "address": null,
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    {
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.260.668",
    "name_full": "IMEC vzw"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Van Acker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST te benoemen tot bestuurder de heer Gerard Van Acker, geboren te Brugge op 21 december 1943, wonende te Rapaertstraat 20, 8310 Assebroek-Brugge, ter voltooiing van het mandaat van BVBA Gerard Van Acker, dat zal eindigen onmiddellijk na de gewone algemene vergadering die zich dient uit te spre"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.260.668",
    "name_full": "INTERUNIVERSITAIR MICRO-ELECTRONICA CENTRUM, AFGEKORT : IMEC",
    "legal_form": "VZW"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Govers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST te benoemen tot bestuurder, op voordracht van de KU Leuven, de heer Gerard Govers, geboren te Neerpelt op 29 december 1959, wonende te Penitentienenstraat 22, 3000 Leuven, ter voltooiing van het mandaat van de heer Georges Gielen, dat zal eindigen onmiddellijk na de gewone algemene vergaderi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.260.668",
    "name_full": "INTERUNIVERSITAIR MICRO-ELECTRONICA CENTRUM, AFGEKORT : IMEC",
    "legal_form": "VZW"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Gielen",
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  "subject_company": {
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{
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      "role": "vaste vertegenwoordiger",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De statutaire algemene vergadering van IMEC vzw d.d. 28 april 2017 heeft, na beraadslaging en met eenparigheid van aanwezige en vertegenwoordigde stemmen, beslist te benoemen, op voorstel van de raad van bestuur, als commissaris van de Vereniging voor een periode van 3 jaar: Ernst \u0026 Young Bedrijfsre"
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  "subject_company": {
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    "extractor": "constrained-core-35b"
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{
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    {
      "kind": "director_in",
      "role": "President \u0026 CEO",
      "person": {
        "rrn": null,
        "name": "VAN DEN HOVE Luc",
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "Executive Vice President Smart Applications \u0026 Innovation Services Flanders",
      "person": {
        "rrn": null,
        "name": "GODERIS Danny",
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    {
      "kind": "director_in",
      "role": "Director Digital Incubation \u0026 Innovation Services",
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        "name": "LEMENS Roger",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.260.668",
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    "extractor": "constrained-core-35b"
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.260.668",
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    "legal_form": "VZW"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Akkermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449920246",
        "name": "Pamica NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "BESLOTEN de volgende personen te (her)benoemen tot bestuurder, met ingang vanaf het Voltrekkingstijdstip: - Pamica NV (0449.920.246), met zetel te Eygenstraat 37, 3040 Neerijse; Pamica NV heeft, overeenkomstig artikel 61, \u00A72 van het Wetboek van vennootschappen, de heer Michel Akkermans, geboren te S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "BESLOTEN de volgende personen te (her)benoemen tot bestuurder, met ingang vanaf het Voltrekkingstijdstip: ... Brigitte Boone, geboren te Leuven op 10 oktober 1960 en wonende te Vlierbeekstraat 40, 3053 Oud-Heverlee;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ann Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "BESLOTEN de volgende personen te (her)benoemen tot bestuurder, met ingang vanaf het Voltrekkingstijdstip: ... Ann Caluwaerts, geboren te Zwevegem op 8 april 1966 en wonende te Sint-Medardusstraat 28, 3060 Bertem;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "BESLOTEN de volgende personen te (her)benoemen tot bestuurder, met ingang vanaf het Voltrekkingstijdstip: ... Lieven Danneels, geboren te Ieper op 15 januari 1964 en wonende te Modest Huyslaan 18, 8500 Kortrijk;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Antoon De Proft",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "BESLOTEN de volgende personen te (her)benoemen tot bestuurder, met ingang vanaf het Voltrekkingstijdstip: ... Antoon De Proft, geboren t"
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    "kbo": "0425.260.668",
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      "quote": "de heer Filip Merckx, geboren te Vilvoorde op 10 oktober 1966 en mevrouw Katleen Van Havere, geboren te Sint-Niklaas op 12 december 1973, beiden te dien einde woonstkeuze doende te Kapeldreef 75, 3001 Heverlee, ieder individueel bevoegd en met het recht van indeplaatsstelling en subdelegatie, om alle nodige en nuttige acties te stellen in het kader van de uitvoering van de heden genomen beslissingen, inclusief, zonder beperking en voor zover als nodig, (i) de neerlegging voor publicatie van de huidige beslissingen in de Bijlagen bij het Belgisch Staatsblad alsook (ii) de opstelling, ondertekening en neeriegging van de geco\u00F6rdineerde tekst van de statuten van IMEC vzw op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake",
      "holder_kbo": null,
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    {
      "quote": "de heer Filip Merckx, geboren te Vilvoorde op 10 oktober 1966 en mevrouw Katleen Van Havere, geboren te Sint-Niklaas op 12 december 1973, beiden te dien einde woonstkeuze doende te Kapeldreef 75, 3001 Heverlee, ieder individueel bevoegd en met het recht van indeplaatsstelling en subdelegatie, om alle nodige en nuttige acties te stellen in het kader van de uitvoering van de heden genomen beslissingen, inclusief, zonder beperking en voor zover als nodig, (i) de neerlegging voor publicatie van de huidige beslissingen in de Bijlagen bij het Belgisch Staatsblad alsook (ii) de opstelling, ondertekening en neeriegging van de geco\u00F6rdineerde tekst van de statuten van IMEC vzw op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake",
      "holder_kbo": null,
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    {
      "quote": "B-Docs BVBA (0876.368.373), met maatschappelijke zetel te Willem De Zwijgerstraat 27, 1000 Brussel, evenals aan haar bedienden, aangestelden en lasthebbers, ieder individueel bevoegd en met het recht van indeplaatsstelling en subdelegatie, om alle formaliteiten te vervullen bij het Rechtspersonenregister, de BTW administratie en enig ondernemingsloket teneinde de registratie van IMEC vzw bij de Kruispuntbank voor Ondernemingen te wijzigen",
      "holder_kbo": "0876.368.373",
      "holder_name": "B-Docs BVBA",
      "scope_categories": [
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        "tax",
        "filing"
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