NB

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Callens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "Vandelanotte NV",
        "address": "President Kennedypark(Kor) 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering is samengeroepen om te beraadslagen en te beslissen om het commissarismandaat uitgeoefend door Callens, Vandelanotte NV, gekend met ondernemingsnummer 0433.608.707, gelegen te President Kennedypark(Kor) 1A, 8500 Kortrijk, vertegenwoordigd door Dirk Wouters vroegtijdig te be\u00EBi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "BV RSM INTERAUDIT",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de Algemene Vergadering de BV RSM INTERAUDIT gekend met ondernemingsnummer 0436.391.122, gelegen te 1932 Zaventem, Lozenberg 18 voor een periode van 3 jaar; BV RSM INTERAUDIT heeft de heer Laurent Van der Linden, bedrijfsrevisor, aangeduid als vertegenwoordige",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB Ondernemingsrechtbank",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine de Harlez de Deulin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Vandelanotte NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB"
  }
}

{
  "events": [],
  "notary": {
    "name": "Bram Vuylsteke",
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-06",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-26",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Vuylsteke"
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "gewone aandelen met stemrecht",
      "capital_share_eur": 124367.48,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Buitengewone algemene vergadering of NV \u0022NB\u0022 (KBO 0889.342.223), zetel Noorderlaan 93-95, 2030 Antwerpen, verleden voor notaris Bram VUYLSTEKE te Riemst op 26-05-2025, gepubliceerd 11-06-2025, neergelegd 06-06-2025. Onderwerp akte: \u0022ALGEMENE VERGADERING, BOEKJAAR\u0022. Six decisions, all unanimous (met eenparigheid van stemmen): (1) EERSTE: full replacement of the corporate object/voorwerp (statutes art. 3); (2) TWEEDE: add a pre-emption right (voorkooprecht) on share transfers, replacing art. 12; (3) DERDE: change fiscal year to run 1 Jan - 31 Dec, current fiscal year (started 1 July 2024) exceptionally ends 31 Dec 2025; (4) VIERDE: move AGM date from first Thursday of November 17h to last Friday of May 17h (next AGM 29-05-2026), art. 23; (5) VIJFDE: adopt entirely new coordinated statutes conforming to WVV (no object change beyond decision 1); (6) ZESDE: grant powers to board and notary to execute and coordinate.\n\nNO capital or share event of any kind. The capital amount of 124.367,48 EUR represented by 1.000 voting shares without nominal value (fractiewaarde 1/1.000) appears ONLY in Article 5 of the newly adopted statutes as the EXISTING/current capital \u2014 it is not increased, decreased, or otherwise changed. No subscribers, no share issuance, no premium, no class change, no buyback, no transfer effected (only a pre-emption clause added to statutes). Therefore has_capital_content=false and events=[].\n\nother_categories_present: \u0022statutes\u0022 (full new coordinated statutes adopted incl. corporate-object replacement). No director changes, no zetel relocation (statutes only confirm seat is in Vlaams Gewest with board free to set address; no actual move), no incorporation, no dissolution/end-of-life. Co-filed: \u0022Uitgifte akte - Geco\u00F6rdineerde statuten\u0022.",
  "_other_categories_present": [
    "statutes"
  ]
}

{
  "notary": {
    "name": "Bram VUYLSTEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand mei om zeventien uur",
    "old_schedule": "de eerste donderdag van de maand november om zeventien uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "De oproepingsregels voor de jaarvergadering zijn aangepast om de vergadering te verplaatsen naar de laatste vrijdag van mei."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Bram VUYLSTEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand mei om 17u",
    "old_schedule": "eerste donderdag van de maand november om 17u",
    "effective_from_year": 2026,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst van de eerste donderdag van november naar de laatste vrijdag van mei. De nieuwe datum is vastgelegd in artikel 23 van de nieuwe statuten."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Vlaams Gewest. Het bestuursorgaan bepaalt het adres.",
    "address_old": "Noorderlaan 93-95, 2030 Antwerpen",
    "effective_date": "2025-05-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.342.223",
    "org_name": "NB",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte - Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0889.342.223",
    "grantee_name": "raad_van_bestuur",
    "grantor_name": "NB",
    "scope_summary": "Het bestuursorgaan krijgt volmacht om de besluiten uit te voeren, de vennootschap te vertegenwoordigen bij overheidsinstanties, de statuten te co\u00F6rdineren en alle nodige formaliteiten te vervullen voor de inschrijving in het rechtspersonenregister.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": "De volmacht eindigt na de inschrijving van de nieuwe statuten in het rechtspersonenregister.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "transport",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERENS GROEP NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "De Raad van Bestuur ontslaat BEERENS GROEP NV als gedelegeerd bestuurder, met ingang van heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0757.713.520",
        "name": "SAAEM SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "In overeenstemming met artikel 7:121 van het Wetboek van Vennootschappen en Verenigingen, duidt de Raad van Bestuur SAAEM SA (KBO n\u00B0 0757.713.520), met als vaste vertegenwoordiger de heer Benoit CATELIN, als gedelegeerd bestuurder, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Benoit CATELIN",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de HARLEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "In overeenstemming met artikel 7:121 van het Wetboek van Vennootschappen en Verenigingen, duidt de Raad van Bestuur de heer Antoine de HARLEZ als gedelegeerd bestuurder, met ingang van heden.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "De Raad van Bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2030 ANTWERPEN, Noorderlaan 93-95, met ingang van heden.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien TONDREAU",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "De Raad van Bestuur verleent bijzondere volmacht aan Dhr. Julien TONDREAU, of Dhr. Lionel PEETERS, advocaten, met kantoor gelegen te Sumatralaan 41, 1180 BRUSSEL, met mogelijkheid van indeplaatsstelling, voor de neerlegging van de notulen van deze raad met een uittreksel ter publicatie in de bijlage",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel PEETERS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "De Raad van Bestuur verleent bijzondere volmacht aan Dhr. Julien TONDREAU, of Dhr. Lionel PEETERS, advocaten, met kantoor gelegen te Sumatralaan 41, 1180 BRUSSEL, met mogelijkheid van indeplaatsstelling, voor de neerlegging van de notulen van deze raad met een uittreksel ter publicatie in de bijlage",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Dagelijks bestuur - Zetel"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Lionel Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "BEERENS GROEP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOEN VAN DEN BERGH BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 ANTWERPEN, Noorderlaan 93-95",
        "city": "ANTWERPEN",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "s Gravenwezelsteenweg 59- 2110 Wijnegem",
        "city": "Wijnegem",
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        "street": "s Gravenwezelsteenweg",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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  },
  "act_meta": {
    "language": "nl",
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  },
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  },
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    "kbo": "0889.342.223",
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    "person_role_at_subject": "Advocaat - Lasthebber"
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "BEERENS GROEP NV",
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  "subject_company": {
    "kbo": "0889.342.223",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      "reason": "de_plein_droit_dissolution",
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        "legal_form": "NV"
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      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "1.De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van: -BEERENS GROEP NV (K\u0412O n\u00B0 0400.632.566);",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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      "subkind": null,
      "via_org": {
        "kbo": "0478.178.623",
        "name": "KOEN VAN DEN BERGH BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "1.De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van: -KOEN VAN DEN BERGH BV (KBO n\u00B0 0478.178.623);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0888.883.749",
        "name": "NELISSEN BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "1.De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van: -NELISSEN BV (KB0 n\u00BA 0888.883.749),",
      "decharge_status": null,
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      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "2. De Aandeelhouder besluit om tussentijdse kwijting te verlenen aan elk van de Ontslagnemende Bestuurders voor de uitoefening van hun mandaat als bestuurder van de Vennootschap tijdens het huidig boekjaar tot 6 januari 2025 en de Ontslagnemende Bestuurders te vrijwaren van enige aansprakelijkheid d",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
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        "name": "Benoit CATELIN",
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      "reason": null,
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      "via_org": {
        "kbo": "0757.713.520",
        "name": "SAAEM SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-06",
      "evidence_quote": "3. De Aandeelhouder besluit om: a.SAAEM SA (KBO n\u00B0 0757.713.520), met als vaste vertegenwoordiger, de heer Benoit CATELIN;",
      "decharge_status": null,
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        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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      },
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      "effective_date": "2025-01-06",
      "evidence_quote": "3. De Aandeelhouder besluit om: b.De heer Antoine de HARLEZ,",
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      "mandate_duration": {
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        "value": "6"
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      "rep_rotation_new_rep": null,
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        "name": "Julien TONDREAU",
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      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "4. De Aandeelhouder verleent bijzondere volmacht aan Dhr. Julien TONDREAU, of Dhr. Lionel PEETERS, advocaten, met kantoor gelegen te Sumatralaan 41, 1180 Ukkel, met mogelijkheid van indeplaatsstelling, voor de neerlegging van deze beslissingen ter publicatie in de bijlagen bij het Belgisch Staatsbla",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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        "name": "Lionel PEETERS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "4. De Aandeelhouder verleent bijzondere volmacht aan Dhr. Julien TONDREAU, of Dhr. Lionel PEETERS, advocaten, met kantoor gelegen te Sumatralaan 41, 1180 Ukkel, met mogelijkheid van indeplaatsstelling, voor de neerlegging van deze beslissingen ter publicatie in de bijlagen bij het Belgisch Staatsbla",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
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      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB",
    "legal_form": "Naamloze vennootschap",
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    "person_role_at_subject": "Advocaat - lasthebber"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 ANTWERPEN, Noorderlaan 93-95",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "93-95",
        "locality_suffix": null
      },
      "old_address": {
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        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "s Gravenwezelsteenweg",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De Raad van Bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2030 ANTWERPEN, Noorderlaan 93-95, met ingang van heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Julien Tondreau",
    "org_rep_person_name": "Lionel Peeters",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 6 januari 2025"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-27",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "B2 CARS NV",
        "role": "recipient",
        "address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 59",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.001,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "12:79",
      "12:80"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "1 aandeel per 1.000 aandelen",
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit de activa en passiva van de bedrijfstak \u0027aan- en verkoop van tweedehands personenwagens\u0027, inclusief vaste activa, vlotterende activa, reserves, schulden en overlopende rekeningen. Het vermogen is volledig overgegaan naar de op te richten naamloze vennootschap \u0027B2 CARS\u0027.",
    "equity_transferred_eur": 4331602.5,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Van Laere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027NB\u0027 heeft op 29 december 2022 besloten tot een parti\u00EBle splitsing overeenkomstig artikel 12:80 WVV. Het vermogen van de bedrijfstak \u0027aan- en verkoop van tweedehands personenwagens\u0027 is volledig overgegaan naar de op te richten naamloze vennootschap \u0027B2 CARS\u0027. De aandeelhouders van \u0027NB\u0027 ontvangen 1.000 nieuwe aandelen in \u0027B2 CARS\u0027 zonder nominale waarde, evenredig aan hun aandeelhouderschap. De splitsing is ge\u00EFmplementeerd op basis van de balans per 30 juni 2022, met een boekhoudkundige retroactiviteit vanaf",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten",
    "verslagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "capital_decrease",
      "after_eur": 124367.48,
      "delta_eur": -251265.04000000004,
      "before_eur": 375632.52,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouters, Van Merode \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "Beerens Groep NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beerens Gropp NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-13",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "B2 CARS",
        "role": "recipient",
        "address": "s Gravenwezelsteenweg 59, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:78",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen omvat de activa en passiva van de NV NB, inclusief activiteiten in import-export van personenwagens en motorvoertuigen, groothandel in onderdelen, verhuur van voertuigen en materieel, carrosseriebouw, beheer van onroerende goederen, financi\u00EBle operaties en handel in producten. Het totale boekhoudkundige netto-actiefbedrag bedraagt 4.407.838,74 EUR.",
    "equity_transferred_eur": 4407838.74,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "NB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Beerens Gropp NV",
    "person_name": null,
    "org_rep_person_name": "Erwin Beerens"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap NB wordt voorgesteld door haar raad van bestuur, met als doel de oprichting van een nieuwe naamloze vennootschap, B2 CARS, waarin een gedeelte van het vermogen van NB wordt overgedragen. De splitsing is gebaseerd op de balans per 30 juni 2022, met een netto-actiefbedrag van 4.407.838,74 EUR. De aandeelhouders van NB ontvangen \u00E9\u00E9n aandeel in B2 CARS per aandeel in NB. De boekhoudkundige retroactiviteit is vanaf 1 juli 2022.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap",
    "Splitsingsbalans per 30 juni 2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "Beerens Groep NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Het Beste Brood NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.342.223",
    "name_full": "Nv Beerens Groep"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van den Bergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Nelissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
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        "birth_date": null
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{
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    {
      "kind": "zetel_transfer",
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      },
      "effective_date": "2019-10-29",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van stemmen om de maatschappelijke zetel te verplaatsen naar \u0027s Gravenwezelsteenweg 59, 2110 Wijnegem.",
      "region_changed": false,
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      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
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    "language": "nl",
    "pub_date": "2019-11-20",
    "filing_date": "2019-11-06",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
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    "unanimous": true
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  "co_filed_documents": [
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}

{
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        "name": "BVBA Wouters, Van Merode \u0026 C\u00B0",
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      "kind": "director_in",
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{
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}