MACLEASE

{
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        "kbo": null,
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    }
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    {
      "kind": "commissaris_renew",
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      },
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      },
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  ],
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2026-05-20",
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  },
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    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
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    "kbo": "0460.592.721",
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    "org_rep_person_name": "Louis Machiels",
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  "corrected_publication_numac": null
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{
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      },
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
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  },
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    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": true
    }
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  "is_correction": false,
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    "kbo": "0460.592.721",
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    "person_name": null,
    "org_rep_person_name": "Louis MACHIELS",
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  },
  "co_filed_documents": [
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Pampelonne BV",
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        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het ontslag van Pampelonne BV, met als vaste vertegenwoordiger mevrouw Marieke Meugens, bestuurder met ingang van 01 december 2025"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Tom Melotte BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De benoeming van Tom Melotte BV, met als vaste vertegenwoordiger de heer Tom Melotte, bestuurder met ingang van 01 december 2025, en dit tot 27 juni 2029"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "MACLEASE",
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}

{
  "events": [
    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "Maclease"
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}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Inge REYNDERS",
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    "office_city": "Genk",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.592.721",
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    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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    "person_name": "Inge Reynders",
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  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verklaring inzake \u00E9\u00E9nhoofdigheid"
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  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "org",
      "name": "BV JEMI CONSULT",
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      "name": "BV PAMPELONNE",
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  ],
  "share_classes_after": [
    {
      "n_shares": 2368,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 850000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "MACLEASE"
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}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "MACLEASE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena VERJANS",
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        "birth_date": null
      }
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    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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        "rrn": null,
        "name": "BV JEMI CONSULT",
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  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "MACLEASE"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 850000,
      "currency": "EUR",
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      "delta_eur": 850000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "Artikel 5. Kapitaal van de vennootschap Het kapitaal van de vennootschap bedraagt ACHTHONDERDVIJFTIGDUIZEND EURO (\u20AC 850.000,00).",
      "contribution_type": "cash"
    }
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    "kbo": "0460.592.721",
    "name_full": "MACLEASE",
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  "statute_change": {
    "name_change": false,
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    "kbo": "0460.592.721",
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BV JEMI CONSULT",
        "quote": "Vervolgens beslist de enige aandeelhouder tot de (vervroegde) herbenoeming als bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aandeelhouders te houden in 2029, zodat alle mandaten gelijk lopen, van: - BV JEMI CONSULT, met zetel te 3500 Hasselt, Pietelbeekstraat 85, als bestuurder en tevens gedelegeerd bestuurder (\u2026)",
        "excluded_powers": null
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}

{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Fabienne SOETAERS",
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        "name": "BV BEFAS",
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      "effective_date": "2023-09-01",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om het aantal bestuurders te bepalen op drie (3) en om te benoemen als bijkomende bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aandeelhouders te houden in 2029: - BV BEFAS, met zetel te 3570 Alke"
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Marieke MEUGENS",
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        "kbo": null,
        "name": "BV PAMPELONNE",
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      "evidence_quote": "De enige aandeelhouder beslist vervolgens om het aantal bestuurders te bepalen op drie (3) en om te benoemen als bijkomende bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aandeelhouders te houden in 2029: - BV PAMPELONNE, met zetel te 3840"
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      "kind": "director_renew",
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        "kbo": null,
        "name": "BV JEMI CONSULT",
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        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder tot de (vervroegde) herbenoeming als bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aandeelhouders te houden in 2029, zodat alle mandaten gelijk lopen, van: - BV JEMI CONSULT, met zetel te 3500 Has"
    },
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      "kind": "director_renew",
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        "kbo": null,
        "name": "BV JEMI CONSULT",
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        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder tot de (vervroegde) herbenoeming als bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aandeelhouders te houden in 2029, zodat alle mandaten gelijk lopen, van: - BV JEMI CONSULT, met zetel te 3500 Has"
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    "kbo": "0460.592.721",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Van Havermaet Bedrijfsrevisoren",
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  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "Philippe Schraepen",
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        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren",
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      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de venriootschap: Van Havermaet Bedrijfsrevisoren, de onderneming met de rechtsvorm van een CV, met maatschappelijke zetel Diepenbekerweg 65/1 te 3500 Hasselt, die zal vertegenwoordigd worden door Philippe Schraepen, bedrijfsrevisor."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0460.592.721",
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  "subject_company": {
    "kbo": "0460.592.721",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Fabienne Soetaers",
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  "subject_company": {
    "kbo": "0460.592.721",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist als nieuwe bestuurder te benoemen: Mevrouw Helena Verjans, Pietelbeekstraat 85, 3500 Hasselt met ingang van 11 september 2020 en eindigend op de jaarvergadering over het boekjaar eindigend op 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "MACLEASE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Helena Verjans",
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        "birth_date": null
      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "MACLEASE"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen te herbenoemen als commissaris, de CVBA Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "MACLEASE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0460.592.721",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende bestuurders: - Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende bestuurders: -.Dhr. Guido Hermans, Appeystraat 6, 3830 Wellen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende bestuurders: - Mevr. Fabienne Soetaers, Hoogdorpstraat 25 bus 2, 3570 Alken."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: -.Dhr. Guido Hermans, Appeystraat 6, 3830 Wellen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEFAS BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemerie vergadering benoemt als bestuurder: - BEFAS BVBA met maatschappelijke zetel te Hoogdorpstraat 25 bus 2, 3570 Alken met als vaste vertegenwoordiger Mevr. Fabienne Soetaers;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurder en voorzitter, Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "MACLEASE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
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      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "name": "Fabienne Soetaers",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Louis Machiels",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
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  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "MACLEASE"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan de Coster",
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan de Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris Van Havermaet Bedrijfsrevisoren CVBA, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan de Coster, bedrijfsrevisor (IBR-nummer 199-N-01815), voor een periode van 3 jaar waarbij de controleopdracht een aanvang n"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.592.721",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan de Coster",
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      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris Van Havermaet Groenweghe Bedrijfsrevisoren CVBA, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan de Coster, bedrijfsrevisor (IBR-nummer 199-N-01815), voor een periode van 3 jaar om te eindigen op de jaarverga"
    }
  ],
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  "subject_company": {
    "kbo": "0460.592.721",
    "name_full": "MACLEASE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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{
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-03-30",
    "legal_form_change": false
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    "quote": "het controleverslag van de commissaris, waarvan het besluit hierna volgt, heeft de vergadering besloten de doelomschrijving uit te breiden met de hierna vermelde activiteiten: Het besluit van het verslag van de commissaris, te weten de Burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennnootschap met beperkte aansprakelijkheid \u0022VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN, vertegenwoordigd door de heer Johan DE COSTER, bedrijfsrevisor, kantoorhoudende te B- 3500 Hasselt, Diepenbekerweg 65 bus 1 de dato 25 maart 2015, luidt als volgt: \u0022BESLUIT In onze functie van commissaris van BOSATEC NV, zijn wij, VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBA, vertegenwcordigd door de heer Johan DE COSTER,! bedrijfsrevisor, kantoorhoudende te B - 3500 Hasselt, Diepenbekerweg 65 bus 1, overgegaan tot het beperkt nazicht van de staat van activa en passiva per 31 december 2014 zoals bepaald in artikel 559 van het W.! Venn..",
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    "individual_name": "Johan DE COSTER"
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    "name_full": "BODEM SANERINGS TECHNOLOGIE, AFGEKORT : BOSATEC",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering heeft aangeduid als haar bijzondere gevolmachtigde, de heer Oris Johnny, woneride te Diepenbeek, Keizerstraat 63, met macht van in de plaatsstelling om alle formaliteiten inzake wijziging en schrapping bij het ondernemingsloket, de Kruispuntbank van Ondernemingen en de diverse fiscale administraties alsook het invullen van het aandelenregister te vervullen en te dien einde ook alle stukken en akten te tekenen.",
      "holder_kbo": null,
      "holder_name": "Oris Johnny",
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        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

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  },
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  },
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  },
  "subject_company": {
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    "name_full": "BOSATEC NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
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  "subject_company": {
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