PLANTYN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINAMAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADded Insights",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vast_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Sofie Lins",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0792.970.149",
        "name": "FINAMAS",
        "address": "Drie Eikenstraat 38, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van FINAMAS, een besloten vennootschap naar Belgisch recht, met zetel te Drie Eikenstraat 38, 2650 Edegem, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0792.970.149 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door me",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Lins",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0792.970.149",
        "name": "FINAMAS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen hierbij aan FINAMAS BV, vast vertegenwoordigd door mevrouw Sofie Lins tussentijdse kwijting voor de uitoefening van diens mandaat als bestuurder van de Vennootschap tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Demuynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1031.540.857",
        "name": "ADded Insights",
        "address": "De Kil 35, 2845 Niel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om ADded Insights, een besloten vennootschap naar Belgisch recht, met zetel te De Kil 35, 2845 Niel, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 1031.540.857 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Anne Demuynck, te benoe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Micha Van den Abeele",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Mai Nguyen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Marie-Julie Robbe",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Arthur Weyens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Joost Van der biesen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Emily Staels",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Yulia Yuryeva",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Arthur Weyens, Joost Van der biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert, Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoude",
      "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,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yulia Yuryeva",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Lins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792970149",
        "name": "FINAMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van FINAMAS, een besloten vennootschap naar Belgisch recht, met zetel te Drie Eikenstraat 38, 2650 Edegem, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0792.970.149 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door me",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Demuynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031540857",
        "name": "ADded Insights",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "De enige aandeelhouder beslist om ADded Insights, een besloten vennootschap naar Belgisch recht, met zetel te De Kil 35, 2845 Niel, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 1031.540.857 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Anne Demuynck, te benoe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOOMS Consultancy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weyn Consultancy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Weyn Consultancy BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dooms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DOOMS Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van DOOMS Consultancy BV als bestuurder, vast vertegenwoordigd door de heer Bart Dooms te be\u00EBindigen met ingang vanaf 28 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Josef E. Weyn",
        "address": "Wolfjagerslei 27, 2140 Borgerhout, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Weyn Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-03-01",
      "evidence_quote": "De enige aandeelhouder besluit over te gaan tot benoeming van Weyn Consultancy BV als bestuurder van de Vennootschap, vast vertegenwoordigd door Claudine Josef E. Weyn, wonende te Wolfjagerslei 27, 2140 Borgerhout, Belgi\u00EB, met ingang vanaf 1 maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Lins",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Finamas BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Derhalve zal de raad van bestuur vanaf 1 maart 2025 samengesteld zijn als volgt: - Finamas BV, vast vertegenwoordigd door Sofie Lins; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Weyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Weyn Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Derhalve zal de raad van bestuur vanaf 1 maart 2025 samengesteld zijn als volgt: - Weyn Consultancy BV, vast vertegenwoordigd door Claudine Weyn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens besluit de enige aandeelhouder om Sofie Lins, aan te stellen als bijzondere gevolmachtigde om alle formaliteiten te vervullen inzake voormelde besluiten",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Josef E. Weyn",
        "address": "Wolfjagerslei 27, 2140 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1020.294.894",
        "name": "Weyn Consultancy BV",
        "address": "Wolfjagerslei 27, 2140 Antwerpen",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-03-01",
      "evidence_quote": "Overeenkomstig artikel 7:121 WWV en artikel 18 van de statuten van de Vennootschap beslist de raad van bestuur om de volgende persoon te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf 1 maart 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Claudine Josef E. Weyn",
        "address": "Wolfjagerslei 27, 2140 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1020.294.894",
        "name": "Weyn Consultancy BV",
        "address": "Wolfjagerslei 27, 2140 Antwerpen",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "De benoeming van Weyn Consultancy BV, als gedelegeerd bestuurder van de Vennootschap, vast vertegenwoordigd door Claudine Josef E. Weyn is onderworpen aan de opschortende voorwaarde dat Weyn Consultancy BV, vast vertegenwoordigd door Claudine Josef E. Weyn benoemd wordt door de algemene vergadering ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens besluit de raad van bestuur om Sofie Lins, aan te stellen als bijzondere gevolmachtigde om alle formaliteiten te vervullen inzake voormelde besluiten",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-01",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-01",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Lins",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOOMS Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van DOOMS Consultancy BV als bestuurder, vast vertegenwoordigd door de heer Bart Dooms te be\u00EBindigen met ingang vanaf 28 februari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Josef E. Weyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Weyn Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De enige aandeelhouder besluit over te gaan tot benoeming van Weyn Consultancy BV als bestuurder van de Vennootschap, vast vertegenwoordigd door Claudine Josef E. Weyn, wonende te Wolfjagerslei 27, 2140 Borgerhout, Belgi\u00EB, met ingang vanaf 1 maart 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Josef E. Weyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Weyn Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Overeenkomstig artikel 7:121 WWV en artikel 18 van de statuten van de Vennootschap beslist de raad van bestuur om de volgende persoon te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf 1 maart 2025 ... Weyn Consultancy BV, met zetel te Wolfjagerslei 27, 21"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANENS Katleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 30 juni 2023 werd aangeboden door mevrouw LANENS Katleen, wonende te 2570 Duffel, Mijlstraat 34, in haar hoedanigheid van bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINS Sofie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792970149",
        "name": "FINAMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "met ingang van 30 juni 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2028: de besloten vennootschap FINAMAS, gevestigd te 2650 Edegem, Drie Eikenstraat 38, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) ond"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VERMEIREN Tim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "met oog op publicatie in het Belgisch Staatsblad, de herbenoeming te herbevestigen van de commissaris van de vennootschap voor een termijn van drie jaar, eindigend onmiddellijk na de gewone algemene vergadering van het jaar 2025: de besloten vennootschap \u201CKPMG BEDRIJFSREVISOREN\u201D, met ondernemingsnum"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de herbenoeming te herbevestigen van de commissaris van de vennootschap voor een termijn van drie jaar, eindigend onmiddellijk na de gewone algemene vergadering van het jaar 2025: de besloten vennootschap \u201CKPMG BEDRIJFSREVISOREN\u201D, met ondernemingsnummer 0419.122.548, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K. De besloten vennootschap \u201CKPMG BEDRIJFSREVISOREN\u201D voornoemd, heeft de heer Tim VERMEIREN, bedrijfsrevisor, aangesteld als vaste vertegenwoordiger.",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Tim VERMEIREN"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANENS Katleen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINAMAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L. Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen KPMG als commissaris van de Vennootschap, vertegenwoordigd door dhr. L. Oeyen, bedrijfsrevisor, voor een termijn van drie jaar die een einde zal nemen op de datum statutair voorzien voor goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Uytterhoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Bart Uytterhoeven, wonende te Rue Eugene Branckotte 18- te 1357 Opheylissem, als bestuurder van de Vennootschap met ingang van 1 november 2019. De aandeelhouders beslissen tevens, met \u00E9\u00E9nparigheid van stemmen, aan de ontslagnemende bestuurders volledi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Bart Dooms, wonende te Vlieguitweg 4 te 9310 Herdersem, als gedelegeerd bestuurder van de Vennootschap met ingang van 1 november 2019. De aandeelhouders beslissen tevens, met \u00E9\u00E9nparigheid van stemmen, aan de ontslagnemende bestuurders volledige kwijti",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713792811",
        "name": "Dooms Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De aandeelhouders beslissen op voorstel van de raad van bestuur, om de besloten vennootschap met beperkte aansprakelijkheid Dooms Consultancy, met maatschappelijke zetel gelegen te Vlieguitweg 4 te 9310 Herdersem, ingeschreven in het rechtspersonenregister (Aalst) onder het nummer 0713.792.811, vast"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Lanens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De aandeelhouders beslissen om Mevrouw Katleen Lanens, wonende te 2570 Duffel in de Rechtstraat 21, te benoemen tot bestuurder van de Vennootschap met ingang van 1 november 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Uytterhoeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Lanens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Van Nieuwenburg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Van Nieuwenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-02",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van mevrouw Natascha Van Nieuwenburg als bestuurder van de Vennootschap met ingang van 2 oktober 2017 en verlenen haar decharge voor het door haar gevoerde bestuur, voor zover dit bestuur is vastgesteld in de jaarstukken van de vennootschap of daaruit bli",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Posthofbrug 6-8 bus 3 te 2600 Berchem (Antwerpen)",
        "city": "Berchem (Antwerpen)",
        "region": "vlaams_gewest",
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "6-8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Motstraat 32, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Motstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel van Plantyn NV te wijzigen van Motstraat 32 te 2800 Mechelen naar de Posthofbrug 6-8 bus 3 te 2600 Berchem (Antwerpen) met ingang vanaf 26 maart 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Uytterhoeven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-06",
    "filing_date": "2018-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "Plantyn",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Uytterhoeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "6-8"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Motstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel van Plantyn NV te wijzigen van Motstraat 32 te 2800 Mechelen naar de Posthofbrug 6-8 bus3 te 2600 Berchem (Antwerpen) met ingang vanaf 26 maart 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Uytterhoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DOOMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de heer Bart DOOMS, wonende te Denderbelle, Kruisstraat 15, te herbenoemen als gedelegeerd bestuurder en dit met ingang van 23 mei 2017, voor een periode van drie jaar die eindigt onmiddellijk na de algemene vergadering van 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Uytterhoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder van de Vennootschap de heer B. Uytterhoeven, wonende te Opheylissem, Rue Eugene Branckotte 18, met ingang van 23 mei 2017, voor een periode van drie jaar die eindigt onmiddellijk na de algemene vergardering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexander Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-24",
    "filing_date": "2017-05-15",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het wetboek vennootschappen."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-04-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.899.693",
        "name": "PLANTYN",
        "role": "other",
        "address": "Motstraat 32, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie van het patrimoine. De actie betreft de goedkeuring van bepalingen in een kredietovereenkomst en de uitgifte van een bijzondere volmacht voor het neerleggen van het besluit bij de griffie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 april 2017 heeft de aandeelhouder van PLANTYN unaniem besloten om bepaalde bepalingen in de kredietovereenkomst van 4 januari 2016 te goedkeuren, met name die welke derden bevoegdheden geven die afhankelijk zijn van een openbaar overnamebod of een wijziging van de controle. Daarnaast werd een bijzondere volmacht uitgegeven aan bestuurders en advocaten van Clifford Chance LLP om alle nodige formaliteiten voor de neerlegging van dit besluit bij de griffie van de rechtbank uit te voeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.M. Hay-Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-07",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer C.M. Hay-Smith als bestuurder van de Vennootschap met ingang van 7 december 2016 en verlenen hem decharge voor het door hem gevoerde bestuur, voor zover dit bestuur is vastgesteld in de jaarstukken van de vennootschap of daaruit blijkt.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Dooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De aandeelhouders benoemen tot gedelegeerd bestuurder van de Vennootschap de heer B. Dooms, wonende te Denderbelle, Kruisstraat, 15 met ingang van 1 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.M. Hay-Smith",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Dooms",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MM Advice bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L. Verrijssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van de burgerlijke co\u00F6peratieve vennootschap KPMG Bedrijfsrevisoren (B001), Bourgetlaan 40, 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MM Advice bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van MM Advice bvba, vast vertegenwoordigd door Mevr. M. Machiels als gedelegeerd bestuurder van de Vennootschap met ingang van 14 november 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Luc Verrijssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "Plantyn"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Verrijssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "De Raad van Bestuur heeft kennis genomen van het feit dat de vennootschap Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren CVBA beslist heeft de heer Luc Verrijssen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door de heer Luc Oeyen, bedrijfsrevisor, met ingang van 15 september "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "PLANTYN",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Juuk B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-26",
    "filing_date": "2016-01-04",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-01-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.899.693",
        "name": "NEERGELEAD",
        "role": "other",
        "address": "Motstraat, 32, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst bevat bepalingen die gericht zijn op het voorkomen van wanprestatie of vroegtijdige opeisbaarheid van kredieten bij een wijziging van de controle van de vennootschap. Deze bepalingen zijn goedgekeurd en, indien nodig, geratificeerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0887.899.693",
    "name_full": "NEERGELEAD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Eggermont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 januari 2016 heeft de aandeelhouder van NEERGELEAD, een naamloze vennootschap met zetel te Mechelen, een schriftelijk besluit genomen over de goedkeuring van bepalingen uit een kredietovereenkomst die gericht zijn op het voorkomen van wanprestatie of vroegtijdige opeisbaarheid van kredieten bij een verandering van de controle. Daarnaast is een volmacht verleend aan bestuurders en advocaten van Clifford Chance LLP om de neerlegging van dit besluit bij de griffie van de rechtbank van koophandel en de daarbij behorende publicatieformaliteiten uit te voeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}