Macotruck

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      "person": {
        "rrn": null,
        "name": "Kevin VROLIJKS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011057625",
        "name": "KV Holding Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De bestuurders besluiten om te benoemen tot dagelijks bestuurder van de vennootschap, met ingang van 01/09/2024: KV Holding Comm. V., met zetel te 8380 Brugge, Lisseweegs Vaartje 230, ingeschreven in het RPR Gent, afdeling Brugge onder het ondememingsnummer 1011.057.625, met als vaste vertegenwoordi"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jorijn SEGAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEGARCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "SEGARCO, eenmanszaak naar Nederlands recht van de heer Jorijn SEGAERT, met KVK-nummer 94467838, met vestigingsadres te 4527HC Aardenburg, Sint Sebastiaanstraat 8, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "MACOTRUCK",
    "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": false,
    "effective_date": "2023-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "MACOTRUCK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "een bijzondere volmacht te verlenen aan Mevrouw Van den Bergh Inge Gustaaf Elisa, wonende te 2170 Antwerpen, district Merksem, Lambrechtshoekenlaan, 154-156 met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemingen, bij een ondernemingsloket, op de griffie van de ondernemingsrechtbank en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig.",
      "holder_kbo": null,
      "holder_name": "Van den Bergh Inge Gustaaf Elisa",
      "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": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "MACOTRUCK"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "White Garden BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Withofs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "Macotruck"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Withofs",
        "address": "3620 Lanaken, Wijerdijk 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "White Garden BV",
        "address": "3620 Lanaken, Wijerdijk 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-05",
      "evidence_quote": "Op voordracht van de raad van bestuur beslist de bijzondere algemene vergadering te benoemen tot bestuurder vanaf 5 oktober 2023: White Garden BV, met maatschappelijke zetel te 3620 Lanaken, Wijerdijk 28, die bij de uitoefening van haar opdracht als bestuurder vast vertegenwoordigd zal worden door d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "Macotruck",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAB United BV",
    "person_name": null,
    "org_rep_person_name": "Maldague",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Withofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "White Garden BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Op voordracht van de raad van bestuur beslist de bijzondere algemene vergadering te benoemen tot bestuurder vanaf 5 oktober 2023: White Garden BV, met maatschappelijke zetel te 3620 Lanaken, Wijerdijk 28, die bij de uitoefening van haar opdracht als bestuurder vast vertegenwoordigd zal worden door d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "MACOTRUCK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MK Consultancy bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAB United bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NJ Company bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MK Consultancy bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "MACOTRUCK"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Costenoble",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MK Consultancy bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders vervalt: - MK Consultancy bv (met Dhr. M. Costenoble als vaste vertegenwoordiger) ... Zij stellen zich herkiesbaar en worden met eenparigheid van stemmen herbenoemd voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Costenoble",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MK Consultancy bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van MK Consultancy bv geldt tevens in de hoedanigheid van gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V. Maldague",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAB United bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders vervalt: - LAB United bv (met Dhr. V. Maldague als vaste vertegenwoordiger) ... Zij stellen zich herkiesbaar en worden met eenparigheid van stemmen herbenoemd voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O. d\u0027Hoop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NJ Company bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders vervalt: - NJ Company bv (met Dhr. O. d\u0027Hoop als vaste vertegenwoordiger) ... Zij stellen zich herkiesbaar en worden met eenparigheid van stemmen herbenoemd voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "MACOTRUCK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V. Maldague",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering bevestigt het ontslag van de Bestuurders V. Maldague en O. d\u0027Hoop per 1 juni 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O. d\u0027Hoop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering bevestigt het ontslag van de Bestuurders V. Maldague en O. d\u0027Hoop per 1 juni 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V. Maldague",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAB United BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist te benoemen tot Bestuurder om deze mandaten te voleindigen: LAB United BVBA, J.-L. Cautreelslaan 8, 2610 Wilrijk - met als vaste vertegenwoordiger de Heer V. Maldague"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O. d\u0027Hoop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NJ Company BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist te benoemen tot Bestuurder om deze mandaten te voleindigen: NJ Company BVBA, Groeningenlei 145, 2550 Kontich - met als vaste vertegenwoordiger de Heer O. d\u0027Hoop"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "MACOTRUCK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "V. Maldague",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "O. d\u0027Hoop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "O. d\u0027Hoop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "V. Maldague",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "Macotruck"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Costenoble",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MK Consultancy bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van volgende Bestuurders vervalt: - MK Consultancy bvba (met Dhr. M. Costenoble als vaste vertegenwoordiger) ... Zij stellen zich herkiesbaar en worden met eenparigheid van stemmen herbenoemd voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Costenoble",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MK Consultancy bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van de vennootschap MK Consultancy bvba geldt tevens in de hoedanigheid van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V. Maldague",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende Bestuurders vervalt: ... - Dhr. V. Maldague ... Zij stellen zich herkiesbaar en worden met eenparigheid van stemmen herbenoemd voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O. d\u0027Hoop",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende Bestuurders vervalt: ... - Dhr, O. d\u0027Hoop ... Zij stellen zich herkiesbaar en worden met eenparigheid van stemmen herbenoemd voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.596.907",
    "name_full": "MACOTRUCK",
    "legal_form": "NV"
  }
}