Keyloop (Belgium)

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        "country": "BE",
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      },
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      "effective_date": "2025-09-17",
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      },
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      "evidence_quote": "De aandeelhouders besluiten kwijting te verlenen aan de heer Anthony Johnson voor de uitoefening van zijn mandaat als bestuurder tot en met 17 september 2025 tijdens de algemene vergadering van aandeelhouders die zal plaatsvinden in 2026.",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Ellen Paelinckx",
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        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten volmacht te geven aan Vistra Corporate Services (Belgium) NV of \u00E9\u00E9n van haar aangestelde, Didier Westen en/of Ellen Paelinckx en/of Patsy Roden, teneinde alle formaliteiten te vervullen voor de publicatie van bovenvermelde beslissing in het Belgisch Staatsblad en om de no",
      "decharge_status": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.882.123",
    "name_full": "Keyloop (Belgium)",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Patsy Roden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Johnson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "De aandeelhouders noteren het vrijwillig ontslag van de heer Anthony Johnson als bestuurder van de Vennootschap per 17 september 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "name": "Jakub Ro\u0161t\u00EDnsk\u00FD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "De aandeelhouders besluiten om de heer Jakub Ro\u0161t\u00EDnsk\u00FD te benoemen tot bestuurder van de Vennootschap met ingang van 17 september 2025."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.882.123",
    "name_full": "KEYLOOP (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Johnson",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0440.882.123",
    "name_full": "Keyloop (Belgium)"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Nico Claes",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-20",
      "evidence_quote": "werd het volgende beslist: 1.Het bestuursorgaan beslist om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat het dagelijks bestuur aangaat, op te dragen aan de heer Nico Claes",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Ellen Paelinckx",
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      "effective_date": "2025-03-20",
      "evidence_quote": "Het bestuursorgaan beslist bijzondere machten toe te kennen aan Vistra Corporate Services (Belgium) NV en aan haar medewerkers mevrouw Ellen Paelinckx en/of de heer Didier Westen en/of mevrouw Patsy Roden, alleen handelend en met de bevoegdheid tot indeplaatsstelling",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Didier Westen",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "Vistra Corporate Services (Belgium) NV",
        "address": null,
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        "legal_form": "NV"
      },
      "statutory": "statutair",
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      "effective_date": "2025-03-20",
      "evidence_quote": "Het bestuursorgaan beslist bijzondere machten toe te kennen aan Vistra Corporate Services (Belgium) NV en aan haar medewerkers mevrouw Ellen Paelinckx en/of de heer Didier Westen en/of mevrouw Patsy Roden",
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    {
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        "name": "Vistra Corporate Services (Belgium) NV",
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        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-20",
      "evidence_quote": "Het bestuursorgaan beslist bijzondere machten toe te kennen aan Vistra Corporate Services (Belgium) NV en aan haar medewerkers mevrouw Ellen Paelinckx en/of de heer Didier Westen en/of mevrouw Patsy Roden",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-20",
      "unanimous": null
    }
  ],
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    "kbo": "0440.882.123",
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    "legal_form": "BV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.882.123",
    "name_full": "Keyloop (Belgium)"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nico Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan beslist om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat het dagelijks bestuur aangaat, op te dragen aan de heer Nico Claes, woonstkeuze doende op de maatschappelijke zetel van de Vennootschap, die alleen kan optreden."
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0440.882.123",
    "name_full": "KEYLOOP (BELGIUM)",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.882.123",
    "name_full": "Keyloop (Belgium)"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BV BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "Op voorstel van Het Bestuursorgaan, besluit de algemene vergadering te herbenoemen als commissaris van de Vennootschap met ingang van heden voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2027: BV BDO Bedrijfsrevisoren (B00023), met zetel te 1930 Zaventem, Da Vincilaan 9 - Bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0440.882.123",
    "name_full": "KEYLOOP (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Patsy Roden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "Volmacht"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.882.123",
        "name": "Keyloop (Belgium)",
        "role": "other",
        "address": "Gontrode Heirweg 192, 9090 Melle",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pavel \u010Ce\u0161ka",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vistra Corporate Services (Belgium) NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volmacht omvat het onderhandelen, sluiten, ondertekenen, be\u00EBindigen of wijzigen van arbeidsovereenkomsten, overeenkomsten over werktaken, loontrekkingen, be\u00EBindiging van arbeidsrelaties, uitgifte van salarisoverzichten, en het uitvoeren van rechtshandelingen met betrekking tot pensioenregelingen en werknemersorganisaties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.882.123",
    "name_full": "Keyloop (Belgium)",
    "legal_form": "Besloten Vennootschap"
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    "org_name": "Vistra Corporate Services (Belgium) NV",
    "person_name": "Patsy Roden",
    "org_rep_person_name": "Patsy Roden"
  },
  "summary_narrative": "Het bestuursorgaan van Keyloop (Belgium) verleent een specifieke volmacht aan de heer Pavel \u010Ce\u0161ka, Regionale HR Manager, om alle rechtshandelingen met betrekking tot arbeidsrelaties, loonadministratie, pensioenregelingen en onderhandelingen met vakbonden uit te voeren. Daarnaast wordt Vistra Corporate Services (Belgium) NV, of haar aangestelden, gemachtigd om de publicatie van dit besluit in het Belgisch Staatsblad en de bijwerkingen in de Kruispuntbank van Ondernemingen en bij de BTW-administratie te verwezenlijken.",
  "co_filed_documents": [
    "Besluit van het Bestuursorgaan van 1 oktober 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Duff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaard het ontslag van de heer Craig Duff als bestuurder van de Vennootschap met ingang vanaf 15 augustus 2022."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Anthony Johnson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "De aandeelhouders besluiten om de heer Anthony Johnson, met domicilie te 2 Hammarsfield Close, Standon, Ware, SG11 1PG, UK [Verenigd Koninkrijk], te benoemen als bestuurder van de Vennootschap met ingang.van 15 augustus 2022."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.882.123",
    "name_full": "KEYLOOP (BELGIUM)",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
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