Iptor Belgium

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jayne ARCHBOLD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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      }
    },
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      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rui Miguel Martins Gomes Pacheco",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Rui Miguel Martins Gomes Pacheco",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IPTOR BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jayne ARCHBOLD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "NEEM KENNIS VAN en STEM IN MET de ontslagneming door Jayne ARCHBOLD als bestuurder van de Vennootschap, met ingang van 11 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Christopher CATTERFELD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "NEEM KENNIS VAN en STEM IN MET de ontslagneming door Christopher CATTERFELD als bestuurder van de Vennootschap, met ingang van 11 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica HAYES",
        "address": "Calle Orada 009, 03581 l\u0027Alfas del Pi, Alicante (Spanje)",
        "birth_date": null,
        "profession": null,
        "birth_place": "l\u0027Alfas del Pi, Alicante (Spanje)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-11",
      "evidence_quote": "BESLUIT om Jessica HAYES, wonende te Calle Orada 009, 03581 l\u0027Alfas del Pi, Alicante (Spanje), te benoemen als bestuurder van de Vennootschap, met ingang van 11 juli 2025, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspreken over de g",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rui Miguel Martins Gomes Pacheco",
        "address": "Av. Helen Keller 19 2 ESQ, 1400-197 Lisbon, Portugal",
        "birth_date": null,
        "profession": null,
        "birth_place": "Lisbon, Portugal"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-11",
      "evidence_quote": "BESLUIT om Rui Miguel Martins Gomes Pacheco, wonende te Av. Helen Keller 19 2 ESQ, 1400-197 Lisbon, Portugal, te benoemen als bestuurder van de Vennootschap, met ingang van 11 juli, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspreken",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica HAYES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "BESLOTEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan Mevrouw Jessica HAYES, bestuurder, die de titel \u0022gedelegeerd bestuurder\u0022 zal dragen, met ingang van de datum van deze vergadering, voor onbeperkte duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rui PACHECO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "BESLOTEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan De heer Rui PACHECO, bestuurder, die de titel \u0022gedelegeerd bestuurder\u0022 zal dragen, met ingang van de datum van deze vergadering, voor onbeperkte duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rui PACHECO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "De Raad van Bestuur bevestigt dat volgende twee personen op gelijke wijze de bevoegdheid van dagelijks bestuur kunnen uitoefenen: - Ms Jessica HAYES: - Mr Rui PACHECO.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John BIART",
        "address": "Guido van Arezzoplein 18, 1180 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Forensis",
        "address": "Guido van Arezzoplein 18, 1180 Brussel (Belgi\u00EB)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur benoemt hierbij als bijzonder gevolmachtigde van de Vennootschap, met vervangingsrecht, Meester John BIART, advocaat, Forensis, kantoor houdend te 1180 Brussel (Belgi\u00EB), Guido van Arezzoplein 18, met het oog op het vervullen van de administratieve formaliteiten ter uitvoering van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IPTOR BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "John Biart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "kopie van de notulen van de schriftelijke besluiten van de aandeelhouder dd. 11 juli 2025",
    "kopie van de notulen van de vergadering van de raad van bestuur gehouden per telefoonconferentie op 11 juli 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jayne ARCHBOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "De aandeelhouder: (a) NEEM KENNIS VAN en STEM IN MET de ontslagneming door Jayne ARCHBOLD als bestuurder van de Vennootschap, met ingang van 11 juli 2025. Bevestigen de bestuurders te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher CATTERFELD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "NEEM KENNIS VAN en STEM IN MET de ontslagneming door Christopher CATTERFELD als bestuurder van de Vennootschap, met ingang van 11 juli 2025. Bevestigen de bestuurders te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica HAYES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "(b) BESLUIT om Jessica HAYES, wonende te Calle Orada 009, 03581 l\u0027Alfas del Pi, Alicante (Spanje), te benoemen als bestuurder van de Vennootschap, met ingang van 11 juli 2025, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspreken over "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rui Miguel Martins Gomes Pacheco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "(c) BESLUIT om Rui Miguel Martins Gomes Pacheco, wonende te Av. Helen Keller 19 2 ESQ, 1400-197 Lisbon, Portugal, te benoemen als bestuurder van de Vennootschap, met ingang van 11 juli, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IPTOR BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De algemene vergadering neemt akte van de vroegtijdige be\u00EBindiging van het mandaat van de commissaris BDO Bedrijfsrevisoren BV met effect op 31 december 2023. ... Kwijting wordt verleend aan BDO voor de uitoefening van hun functie tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen om BDO Bedrijfsrevisoren BV, BE 0431.088.289, Da Vincilaan 9/E6, 1930 Zaventem, te benoemen tot commissaris voor een periode van 3 jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen om PwC Bedrijfsrevisoren BV, 1831 Diegem, Culliganlaan 5, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IPTOR BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9/E6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit het eenparig schriftelijk besluit van de algemene vergadering d.d. 31 mei 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Thomas Durieux",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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      "person": null,
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering van aandeelhouders d.d. 29 november 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Steven Van Bael",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De algemene vergadering neemt akte van de vroegtijdige be\u00EBindiging van het mandaat van de commissaris BDO Bedrijfsrevisoren BV met effect op 31 december 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen om PwC Bedrijfsrevisoren BV, 1831 Diegem, Culliganlaan 5, te benoemen tot commissaris voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Steven Van Bael",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IPTOR BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM InterFiduciaire BV",
    "person_name": null,
    "org_rep_person_name": "Gert Van den Berg",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekend besluit d.d. 31 mei 2024",
    "Origineel getekende notulen d.d. 29 november 2024",
    "Origineel getekende volmacht aan RSM InterFiduciaire"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IPTOR BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaston Crommenlaan 8, 9050 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Technologiepark 122, 9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel van de Vennootschap met ingang vanaf 31 augustus 2023 te verplaatsen naar Gaston Crommenlaan 8, 9050 Gent, Belgi\u00EB",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "person": {
        "rrn": null,
        "name": "Grant Schachter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Wilkinson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Catterfeld",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jayne Archbold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bednar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Catterfeld",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bednar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "Iptor Supply Chain Systems Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Schachter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "De aandeelhouders: (a) NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door Grant Schachter als bestuurder van de Vennootschap, met ingang van 07/01/2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Wilkinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door Michael Wilkinson als bestuurder van de Vennootschap, met ingang van 07/01/2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Catterfeld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "(b) BESLUITEN om Christopher Catterfeld, wonende te Ferdinand-Maria Strasse 18, 80639 M\u00FCnchen, Duitsland, te benoemen als bestuurder van de Vennootschap, met ingang van 07/01/2020, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspreken "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jayne Archbold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "(c) BESLUITEN om het mandaat van bestuurder van Jayne Archbold, wonende te Northfield House, Sturt Farm, Burford, Oxfordshire, OX18 4ET, Verenigd Koninkrijk, te hernieuwen met ingang van 07/01/2020, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders die zi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bednar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "III. Uittreksel uit de notulen van de schriftelijke besluiten van de aandeelhouders dd. 7 januari 2020. De aandeelhouders: (a) BESLUITEN om Daniel Bednar, wonende te 9502 Rolling Greens Drive, Pinckney, Michigan 48169, Verenigde Staten van Amerika, te benoemen als bestuurder van de Vennootschap, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IPTOR SUPPLY CHAIN SYSTEMS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Met ingang van 1 januari 2019 wordt de maatschappelijke zetel van de vennootschap gewijzigd naar: Technologiepark 122 9052 Zwijnaarde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IPTOR SUPPLY CHAIN SYSTEMS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Technologiepark 122, 9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Technologiepark 19, 9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Met ingang van 1 januari 2019 wordt de maatschappelijke zetel van de vennootschap gewijzigd naar: Technologiepark 122, 9052 Zwijnaarde",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gedelegeerd Bestuurder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-09",
    "filing_date": "2019-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2019-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "Iptor Supply Chain Systems Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jayne Archbold",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Akte van de algemene vergadering",
    "Bewijs van de wijziging van het adres van de maatschappelijke zetel"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IBS ENTERPRISE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan Vitaline Bouckaert, Kim Stas en Marie Vandenbrande, woonstkeuze gedaan hebbende te Baker \u0026 McKenzie, 1050 Brussel, Louizalaan 149/11, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Vitaline Bouckaert, Kim Stas en Marie Vandenbrande",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Iptor Supply Chain Systems Belgium",
    "old": "IBS Enterprise Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IBS Enterprise Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders benoemen KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IBS ENTERPRISE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.362.015",
    "name_full": "IBS Enterprise Belgium"
  }
}