KAASBRIK

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  "subject_company": {
    "kbo": "0423.910.091",
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      "kind": "director_out",
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    "kbo": "0423.910.091",
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}

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      "evidence_quote": "Christophe Guilmin, te dien einde woonstkeuze doende op de zetel van de Vennootschap, met ingang vanaf 1 januari 2026. Dit mandaat zal onmiddellijk na de gewone algemene vergadering van 2031 vervallen.",
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      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Kristof Maresceau, V\u00E9ronique Van Eessel, Filip Van Acoleyen, Brent Mastin en iedere medewerker van het kantoor Deloitte Legal - Lawyers, afzonderlijk handelend, teneinde de genomen besluiten te publiceren in de Bijlagen bij",
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    "office_city": "Antwerpen",
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  },
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    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
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    "kbo": "0423.910.091",
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{
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    "name": "Christophe Guilmin",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-20",
    "act_kind_objet": "BEKENDMAKING VERKLARING VERENIGD IN EEN HAND"
  },
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  },
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      {
        "kbo": "0423.910.091",
        "name": "KAASBRIK",
        "role": "other",
        "address": "Industriepark 1216, 3545 Halen",
        "is_foreign": false,
        "legal_form": "Naamloze Venootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Christophe Guilmin",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Florentine Van De Walle",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de patrimoine is niet het doel van de akte. De akte beoogt de verklaring van het bestuursorgaan dat alle aandelen van de vennootschap sinds 29 oktober 2024 in \u00E9\u00E9n hand zijn verenigd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.910.091",
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  },
  "summary_narrative": "De vennootschap KAASBRIK, een naamloze vennootschap met zetel in Halen, heeft het bestuursorgaan de verklaring neergelegd dat alle aandelen van de vennootschap sinds 29 oktober 2024 in \u00E9\u00E9n hand zijn verenigd. De vennootschap heeft een bijzondere volmacht toegekend aan Christophe Guilmin en Florentine Van De Walle, met de bevoegdheid tot sub-delegatie, om alle nodige formaliteiten te verrichten bij de Kruispuntbank voor Ondernemingen, met inbegrip van het indienen van formulieren en de regularisatie van de inschrijving.",
  "co_filed_documents": [
    "Formulieren I en II voor publicatie bij de Kruispuntbank voor Ondernemingen"
  ],
  "detected_real_type": "substantive_delegation",
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  "should_reroute_to_category": null
}

{
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  },
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      "effective_date": "2024-03-07",
      "evidence_quote": "De Vergadering benoemt vervolgens, met onmiddellijke ingang en voor een periode van 6 jaar, de volgende personen tot bestuurder van de Vennootschap: -The White Engine BV, vast vertegenwoordigd door de heer Pierre Stevens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Schiettecat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "De Vergadering benoemt vervolgens, met onmiddellijke ingang en voor een periode van 6 jaar, de volgende personen tot bestuurder van de Vennootschap: ... -de heer Tom Schiettecat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.910.091",
    "name_full": "KAASBRIK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Francies Relaes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.910.091",
    "name_full": "KAASBRIK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Francies Relaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695515833",
        "name": "MATTUCIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "De enige bestuurder van de Vennootschap beslist om de besloten vennootschap \u0022MATTUCIE\u0022, met zetel te Alexander Farn\u00E8selaan 19, 912 Beveren, ingeschreven in het Rechtspersonenregister Gent (afdeling Dendermonde) met als ondernemingsnummer 0695.515.833, vast vertegenwoordigd door Francies Relaes, als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.910.091",
    "name_full": "KAASBRIK",
    "legal_form": "NV"
  }
}

{
  "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": "2023-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.910.091",
    "name_full": "KAASBRIK",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Carmen de Vuyst, notaris te Herzele en Kristof Berleng\u00E9, notaris te Zottegem, te dien einde woonstkeuze gedaan te hebben op het adres van de besloten vennootschap \u201CDe Vuyst \u0026 Berleng\u00E9, Geassocieerde Notarissen\u201D, te 9620 Zottegem, Steenweg op Aalst, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Carmen de Vuyst",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan Carmen de Vuyst, notaris te Herzele en Kristof Berleng\u00E9, notaris te Zottegem, te dien einde woonstkeuze gedaan te hebben op het adres van de besloten vennootschap \u201CDe Vuyst \u0026 Berleng\u00E9, Geassocieerde Notarissen\u201D, te 9620 Zottegem, Steenweg op Aalst, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Kristof Berleng\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Christophe Guilmin, te dien einde woonstkeuze doende op de zetel van de Vennootschap, en aan de heer Kristof Maresceau, de heer Filip Van Acoleyen, mevrouw Anthea Debou, de heer Brent Mastin, mevrouw Elise De Keyser en elke andere advocaat van Deloitte Legal \u2013 Lawyers BV, met kantoor te Brussel Brussel Nationale Luchthaven 1 J, B-1930 Zaventem en met (onder meer) een vestigingseenheid te 9051 Gent, Raymonde de Larochelaan 19 bus B, evenals aan haar bedienden, aangestelden en lasthebbers, elk individueel handelend en met het recht van indeplaatsstelling, in naam en voor rekening van de Vennootschap, teneinde de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal \u2013 Lawyers BV",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dam Nils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francies Relaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Van Nieuwenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dam Nils",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.910.091",
    "name_full": "KAASBRIK"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.910.091",
    "name_full": "KAASBRIK"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dam Nils",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675697446",
        "name": "Van Dam Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "beslist de vergadering het mandaat van de huidige bestuurders, hierna vermeld, met onmiddellijke ingang te be\u00EBindigen: - Van Dam Management BV, met ondernemingsnummer 0675.697.446, vast vertegenwoordigd door de heer Van Dam Nils;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francies Relaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695515833",
        "name": "Mattucie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "beslist de vergadering het mandaat van de huidige bestuurders, hierna vermeld, met onmiddellijke ingang te be\u00EBindigen: - Mattucie BV, met ondernemingsnummer 0695.515.833, vast vertegenwoordigd door Francies Relaes;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756467663",
        "name": "The White Engine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "beslist de vergadering het mandaat van de huidige bestuurders, hierna vermeld, met onmiddellijke ingang te be\u00EBindigen: - The White Engine BV, met ondernemingsnummer 0756.467.663, vast vertegenwoordigd door Pierre Stevens;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777721848",
        "name": "AdltVeIU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "beslist de vergadering het mandaat van de huidige bestuurders, hierna vermeld, met onmiddellijke ingang te be\u00EBindigen: - AdltVeIU BV, met ondernemingsnummer 0777.721.848, vast vertegenwoordigd door Thijs Keersebilck;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Van Nieuwenborgh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806148192",
        "name": "BENU MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "beslist de vergadering het mandaat van de huidige bestuurders, hierna vermeld, met onmiddellijke ingang te be\u00EBindigen: - BENU MANAGEMENT BV, met ondernemingsnummer 0806.148.192, vast vertegenwoordigd door Bert Van Nieuwenborgh;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dam Nils",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870019427",
        "name": "Milcobel CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "De algemene vergadering besluit vervolgens om in toepassing van artikel 7 van de statuten van de Vennootschap volgende persoon met onmiddellijke ingang te benoemen als enige niet-statutaire bestuurder van de Vennootschap: - Milcobel CV, met zetel te 9120 Beveren, Fabriekstraat 141, ingeschreven in h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.910.091",
    "name_full": "KAASBRIK",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Carmen de Vuyst",
    "firm_city": null,
    "firm_name": "De Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Herzele",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-13",
    "filing_date": "2023-10-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0423.910.091",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen de Vuyst",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap KAASBRIK, gevestigd te Halen, heeft op 9 oktober 2023 met eenparigheid van stemmen besloten tot afschaffing van soorten aandelen en tot wijziging van het voorwerp van de vennootschap. De nieuwe statuten, die het voorwerp uitgebreid defini\u00EBren, zijn aangenomen en de vergadering verleent volmacht aan notarissen om de geco\u00F6rdineerde tekst op te stellen en neer te leggen. Daarnaast worden bestuurders ontslagen en benoemd, en wordt een bijzondere machtiging verleend aan het bestuur en aan advocaten van Deloitte Legal.",
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
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      "role": "commissaris",
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        "name": "Peter Opsomer",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0423910091",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Bij afzonderlijke stemming neemt de algemene vergadering akte van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf het boekjaar eindigend op 31 december 2023 zal vertegenwoordigd worden door Mevr. Eva Van Wonterghem in de uitoefening van haar mandaat van "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva Van Wonterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423910091",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Bij afzonderlijke stemming neemt de algemene vergadering akte van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf het boekjaar eindigend op 31 december 2023 zal vertegenwoordigd worden door Mevr. Eva Van Wonterghem in de uitoefening van haar mandaat van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.910.091",
    "name_full": "KAASBRIK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva Van Wonterghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0423.910.091",
    "name_full": "KAASBRIK"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien De Turck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CAMILEON ADVIES",
        "address": null,
        "country": null,
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van de besloten vennootschap CAMILEON ADVIES, vast vertegenwoordigd door Karlien De Turck, als bestuurder van de Vennootschap met ingang van 1 juli 2022.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.721.848",
        "name": "ADITVELU BV",
        "address": "Grensstraat 176, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De algemene vergadering beslist om ADITVELU BV, met zetel te Grensstraat 176, 9000 Gent en met ondernemingsnummer 0777.721.848 te benoemen als bestuurder met ingang van 1 juli 2022 en voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.721.848",
        "name": "ADITVELU BV",
        "address": "Grensstraat 176, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thijs Keersebilck zal optreden als vaste vertegenwoordiger van ADITVELU BV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist hierbij volmacht te geven aan Meester Tine Bassens, dhr. Nicolas Bosschaerts en iedere medewerker van het kantoor Deloitte Legal - Lawyers, afzonderlijk handelend, met macht van indeplaatsstelling, voor de opstelling en de ondertekening van het formulier vereist voor ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-06",
    "filing_date": "2022-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.910.091",
    "name_full": "KAASBRIK",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Bassens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMILEON ADVIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADITVELU BV",
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