Mermans-Segers

{
  "facts": [
    {
      "type": "filing",
      "quote": "22 APR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 20 maart 2026, van: mevrouw Aim\u00E9e ROEFS",
      "value": {
        "date": "2026-03-20",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 20 maart 2026, van: ... de heer Xaverius ROEFS",
      "value": {
        "date": "2026-03-20",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 20 maart 2026, van: ... mevrouw Daniella JORIS",
      "value": {
        "date": "2026-03-20",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Ten gevolge van het ontslag als bestuurder, komt er, met ingang van 20 maart 2026, van rechtswege tevens een einde aan het mandaat als gedelegeerd bestuurder van mevrouw Aim\u00E9e ROEFS.",
      "value": {
        "date": "2026-03-20",
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "beslist om het aantal bestuurders te bepalen op vijf (5) en om te benoemen, met ingang van 20 maart 2026 tot de jaarvergadering te houden in 2031: BV Dirk Robeyn Management ... als bestuurder",
      "value": {
        "role": "bestuurder",
        "end_date": "2031",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "BV Dirk Robeyn Management ... als bestuurder en gedelegeerd bestuurder.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2031",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Dirk ROBEYN, vaste vertegenwoordiger;",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen ... BV PAMERKI ... als bestuurder",
      "value": {
        "role": "bestuurder",
        "end_date": "2031",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Patrick MERMANS, vaste vertegenwoordiger;",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen ... BV NIKLIS MANAGEMENT ... als bestuurder",
      "value": {
        "role": "bestuurder",
        "end_date": "2031",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Nicholas ROBEYN, vaste vertegenwoordiger;",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen ... BV MERMANS-SEGERS ... als bestuurder",
      "value": {
        "role": "bestuurder",
        "end_date": "2031",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door mevrouw Linda MERMANS, vaste vertegenwoordiger;",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen ... mevrouw Carina MERMANS ... als bestuurder.",
      "value": {
        "role": "bestuurder",
        "end_date": "2031",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Al deze mandaten zijn onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Al deze mandaten zijn onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Al deze mandaten zijn onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Al deze mandaten zijn onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Al deze mandaten zijn onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "representation_rule",
      "quote": "wordt de Vennootschap ... in en buiten rechte rechtsgeldig vertegenwoordigd door de gedelegeerd bestuurder de Vennootschap alleen handelend.",
      "value": "gedelegeerd bestuurder alleen handelend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "verklaard dat alle aandelen van de Vennootschap, sedert 20 maart 2026, in \u00E9\u00E9n hand zijn verenigd",
      "value": {
        "date": "2026-03-20",
        "status": "alle aandelen in \u00E9\u00E9n hand"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "beslist om, zonder enige beperking, een mandaat te verlenen aan NV VAN HAVERMAET ... vertegenwoordigd door mevrouw Stephanie CASADO, mevrouw Dagmar WILLEMS, mevrouw Joche LOENDERS en/of mevrouw Sandy HABETS ... tot het stellen van alle nodige en nuttige acties in het kader van de uitvoering van de genomen beslissingen ... op datum van 20 maart 2026",
      "value": {
        "date": "2026-03-20",
        "scope": "uitvoering beslissingen, ondertekening publicatieformulieren, neerlegging ter griffie, aanvulling vennootschapsdossier",
        "representatives": [
          "Stephanie CASADO",
          "Dagmar WILLEMS",
          "Joche LOENDERS",
          "Sandy HABETS"
        ]
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing",
      "quote": "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 20/03/2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : - ONTSLAG EN BENOEMING RAAD VAN BESTUUR",
      "value": "ONTSLAG EN BENOEMING RAAD VAN BESTUUR",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Stephanie CASADO",
      "value": null,
      "object": "e15",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Dagmar WILLEMS",
      "value": null,
      "object": "e16",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Joche LOENDERS",
      "value": null,
      "object": "e17",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sandy HABETS",
      "value": null,
      "object": "e18",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Jan STOEL",
      "value": {
        "role": "notaris"
      },
      "object": "e19",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5269,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0451.825.010",
      "kind": "company",
      "name": "IMMO-ROMEJO",
      "attrs": {
        "seat": "Rouwbergskens 4 te 2340 Beerse",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Aim\u00E9e ROEFS",
      "attrs": {
        "address": "2340 Beerse, Korenveldstraat 10"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xaverius ROEFS",
      "attrs": {
        "address": "2340 Beerse, Heibergstraat 40"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Daniella JORIS",
      "attrs": {
        "address": "2340 Beerse, Heibergstraat 40"
      }
    },
    {
      "id": "e5",
      "kbo": "0462.809.368",
      "kind": "company",
      "name": "BV Dirk Robeyn Management",
      "attrs": {
        "seat": "2460 Kasterlee, Spechtendreef 5",
        "short_name": "D.R.M."
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dirk ROBEYN",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
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    {
      "id": "e7",
      "kbo": "0458.086.854",
      "kind": "company",
      "name": "BV PAMERKI",
      "attrs": {
        "seat": "2460 Kasterlee, Kluis 28"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Patrick MERMANS",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e9",
      "kbo": "0712.741.746",
      "kind": "company",
      "name": "BV NIKLIS MANAGEMENT",
      "attrs": {
        "seat": "2200 Herentals, Oude Dreef 11"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Nicholas ROBEYN",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e11",
      "kbo": "0893.707.817",
      "kind": "company",
      "name": "BV MERMANS-SEGERS",
      "attrs": {
        "seat": "8300 Knokke-Heist, Elizabetlaan 91b"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Linda MERMANS",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Carina MERMANS",
      "attrs": {
        "address": "2000 Antwerpen, Entrepotkaai 2/201"
      }
    },
    {
      "id": "e14",
      "kbo": "0428.179.774",
      "kind": "company",
      "name": "NV VAN HAVERMAET",
      "attrs": {
        "seat": "3500 Hasselt, Diepenbekerweg 65"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie CASADO",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Dagmar WILLEMS",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Joche LOENDERS",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Sandy HABETS",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Jan STOEL",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist, Elizabetlaan 91b",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Elizabetlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "91b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koekoekdreef 21 : 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Koekoekdreef",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0893.707.817",
    "name_full": "Mermans-Segers",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Mevrouw Mermans Linda Alois Juliana",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ]
}