POINTS PLUS PUNTEN

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      "compensated": false,
      "effective_date": "2024-04-22",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Chlo\u00E9 Thoelen te benoemen tot bestuurder van de Vennootschap met ingang vanaf 22 april 2024 en voor een periode van zes (6) opeenvolgende jaren, die eindigt op 22 april 2030.",
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      "evidence_quote": "De aandeelhouders beslissen om aan mevrouw Hadewych Vermunt kwijting te verlenen voor de uitvoering van haar mandaat als bestuurder tot op heden.",
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        "name": "contrast",
        "address": "Minervastraat 5, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
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      "reason": null,
      "subkind": "regular",
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        "name": "contrast",
        "address": "Minervastraat 5, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Marthe Wouters",
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        "birth_date": null,
        "profession": "advocaat",
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        "address": "Minervastraat 5, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
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    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-19",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV",
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{
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    {
      "kind": "director_out",
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        "name": "Hadewych Vermunt",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Thoelen",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0459.349.042",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
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        "birth_date": null
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      "effective_date": "2024-04-22",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van mevrouw Hadewych Vermunt als bestuurder van de Vennootschap met ingang vanaf 22 april 2024, middels ontslagbrief d.d. 16 april 2024. De aandeelhouders beslissen om aan mevrouw Hadewych Vermunt kwijting te verlenen voor de uitvoering van haa",
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      "effective_date": "2024-04-22",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Chlo\u00E9 Thoelen te benoemen tot bestuurder van de Vennootschap met ingang vanaf 22 april 2024 en voor een periode van zes (6) opeenvolgende jaren, die eindigt op 22 april 2030."
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  "act_meta": {
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  "subject_company": {
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de volgende bestuurders vervalt op de datum van deze schriftelijke besluiten: de heer Xavier Piesvaux, de heer Johan Ideler en mevrouw Hadewych Vermunt. De aandeelhouders beslissen om het mandaat van deze bestuurders te hernieuwen, voor een periode "
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    {
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        "birth_date": null
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      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de volgende bestuurders vervalt op de datum van deze schriftelijke besluiten: de heer Xavier Piesvaux, de heer Johan Ideler en mevrouw Hadewych Vermunt. De aandeelhouders beslissen om het mandaat van deze bestuurders te hernieuwen, voor een periode "
    },
    {
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      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de volgende bestuurders vervalt op de datum van deze schriftelijke besluiten: de heer Xavier Piesvaux, de heer Johan Ideler en mevrouw Hadewych Vermunt. De aandeelhouders beslissen om het mandaat van deze bestuurders te hernieuwen, voor een periode "
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      "effective_date": "2023-12-31",
      "evidence_quote": "Om reden van eenheid van controle binnen de groep, beslissen de aandeelhouders bij afzonderlijke stemming het mandaat van de huidige commissaris PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, vast vertegenwoordigd door de heer Filip Lozie, te be\u00EBindigen met inga"
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        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-12-31",
      "evidence_quote": "De aandeelhouders besluiten om KPMG Bedrijfsrevisoren BV - R\u00E9viseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vast vertegenwoordigd door Steven Veyts, te benoemen als commissaris van de Vennootschap, belast met de controle van de enkelvoudige j"
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    },
    {
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      "person": {
        "rrn": null,
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    },
    {
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    {
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    },
    {
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  "subject_company": {
    "kbo": "0459.349.042",
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}

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    {
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        "kbo": null,
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        "country": null,
        "legal_form": null
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      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders beslissen om PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem vertegenwoordigd door de heer Filip Lozie, te herbenoemen als commissaris van de Vennootschap voor een periode van drie (3) boekjaren, met ingang vanaf boekjaar 2022 en eindigend op de "
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  "subject_company": {
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gerrit Spaans",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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{
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    {
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        "name": "Simon Gerrit Spaans",
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        "birth_date": null
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      "effective_date": "2021-09-21",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Simon Gerrit Spaans als bestuurder van de Vennootschap met ingang vanaf 21 september 2021, middels ontslagbrief d.d. 20 september 2021."
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    {
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      },
      "effective_date": "2021-09-21",
      "evidence_quote": "BESLOTEN om mevrouw Hadewych Vermunt te benoemen als bestuurder van de Vennootschap, met ingang vanaf 21 september 2021 voor een periode van 2 jaar om te eindigen op datum van de jaarvergadering die zal worden gehouden in het jaar 2023."
    }
  ],
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    "extractor": "constrained-core-35b"
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    "kbo": "0459.349.042",
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}

{
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    {
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        "box_number": null,
        "street_number": "53"
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      "effective_date": "2021-04-09",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 1730 Asse, Brusselsesteenweg 347, Vlaamse Gewest, en dit met ingang vanaf negen april tweeduizend eenentwintig."
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  "subject_company": {
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}

{
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  "subject_company": {
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  "legal_form_change": {
    "new": "naamloze vennootschap",
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    "changed": false
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}

{
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    {
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        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2021-04-09",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 1730 Asse, Brusselsesteenweg 347, Vlaamse Gewest, en dit met ingang vanaf negen april tweeduizend eenentwintig.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
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      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
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  "act_meta": {
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    "pub_date": "2021-05-03",
    "filing_date": null,
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-04-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.349.042",
    "org_name": "CONTRAST",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van het proces-verbaal",
    "Twee volmachten",
    "Geco\u00F6rdineerde tekst van de statuten"
  ]
}

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    "extractor": "constrained-core-35b"
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    "name_change": false,
    "seat_change": true,
    "object_change": false,
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van het advocatenkantoor CONTRAST, te 1930 Zaventem, Minervastraat 5, die allen ten dien einde woonstkeuze gedaan doen te 1930 Zaventem, Minervastraat 5, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervuling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "CONTRAST",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Gabriella VAN LIL, woonstkeuze gedaan hebbende te 1540 Herne, Broekstraat 49, evenais aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Gabriella VAN LIL",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Roger Vanthemsche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "KENNIS GENOMEN VAN de schriftelijke besluiten van de aandeelhouders d.d. 20 mei 2019, waarin kennis: werd genomen van het ontslag van de heer Maarten Roger Vanthemsche als bestuurder van de Vennootschapi met ingang vanaf 8 mei 2019 (23u59), middels ontslagbrief d.d. 8 mei 2019, en BESLOTEN om, voor "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
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      },
      "via_org": {
        "kbo": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "BESLOTEN om, teneinde deze materi\u00EBle vergissing recht te zetter\u0131, de relevante beslissing in de notulen van de gewone algemene vergaderir\u0131g van aandeelhouders gehouden op 20 mei 2019, te vervangen door het volgende besluit (hetwelk zal gelden met ingang vanaf diezelfde datum (20 mei 2019)): \u0022BESLOTE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van mevrouw Fran\u00E7oise Burlet als bestuurder van de Vennootschap met ingang vanaf 1 september 2019, middels ontslagbrief d.d. 6 augustus 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Roger Vanthemsche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Debussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siger Spaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ideler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "Points Plus Punten"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Debussche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission Marc Debussche en tant que administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2018 \u00E0 23h59"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siger Spaans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes au conseil d\u0027administration de la Soci\u00E9t\u00E9 ... Siger Spaans avec effet au 1 d\u00E9cembre 2018 \u00E0 00h00"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes au conseil d\u0027administration de la Soci\u00E9t\u00E9 ... Fran\u00E7oise Burlet avec effet au 1 d\u00E9cembre 2018 \u00E0 00h00"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Idelert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes au conseil d\u0027administration de la Soci\u00E9t\u00E9 ... Johan Idelert avec effet au 1 d\u00E9cembre 2018 \u00E0 00h00"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Debussche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "De vennoten nemen kennis van het ontslag van Marc Debussche, als bestuurder van de Venriootschap, met ingang vanaf 31 december 2018 om 23u59, zoals aangeboden aan de Vennootschap in zijn ontslagbrief de dato 21/11/2018 (aangehecht aan deze Besluiter). Zijn mandaat neemt een einde met ingang vanaf 31"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siger Spaans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De vennoten besluiten om de volgende personen te benoemer\u0131 als nieuwe bestuurders van de Vennootschap tot aan de jaarvergadering die zal gehouder worden in het jaar 2023: \u2022Siger Spaans, met ingang vanaf 1 december 2018 om 00h00."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De vennoten besluiten om de volgende personen te benoemer\u0131 als nieuwe bestuurders van de Vennootschap tot aan de jaarvergadering die zal gehouder worden in het jaar 2023: \u2022Fran\u00E7oise Burlet, met ingang vanaf 1 december 2018 om 00h00."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ideler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De vennoten besluiten om de volgende personen te benoemer\u0131 als nieuwe bestuurders van de Vennootschap tot aan de jaarvergadering die zal gehouder worden in het jaar 2023: \u2022Johan Ideler, met ingang vanaf 1 december 2018 om 00h00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.349.042",
    "name_full": "POINTS PLUS PUNTEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Debussche",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0459.349.042",
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}

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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Ruben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les associ\u00E9s ont pris connaissance de la d\u00E9mission de Joachim Ruben en tant que administrateur de la Soci\u00E9t\u00E9 avec effet au 27 Julliet 2018 \u00E0 23h59, tel que pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 dans sa lettre de d\u00E9mission de 19 Juin 2018 (annex\u00E9e \u00E0 ces R\u00E9solutions)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Maarten Vanthemsche en tant que administrateur de la Soci\u00E9t\u00E9 avec effet au 28 Julliet 2018 \u00E0 00h00."
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{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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