PROJECTONTWIKKELING VAN WELLEN

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        "name": "Lesire Real Estate BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om Lesire Real Estate BVBA, gelegen te 3020 Herent, Kapelstraat 14, ondememingsnummer 0660.638.789, met als vaste vertegenwoordiger de heer Frederik Lesire, als bestuurder te benoemen voor een periode van 4 jaar, tot na de gewone algemene vergade"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om het mandaat van commissaris van Deloitte, Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, te her-nieuwen voor 3 jaar, tot na de gewone algemene vergadering van 2022 die zal beraadsla-gen over de jaarrekening van het boekjaar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Bastogne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M\u00F6hrle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van het ontslag van de heer Jacques Lef\u00E8vre en mevrouw Nathalie Bastogne uit hun mandaat van bestuurder, met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Bastogne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van het ontslag van de heer Jacques Lef\u00E8vre en mevrouw Nathalie Bastogne uit hun mandaat van bestuurder, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de heren Frederik Lesire en Carl M\u00F6hrle als nieuwe bestuurders te benoemen met onmiddellijke ingang tot na de gewone algemene vergadering van 2023 die zal beraadslagen over de jaarrekening van het boekjaar afgesloten op 31 december 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M\u00F6hrle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de heren Frederik Lesire en Carl M\u00F6hrle als nieuwe bestuurders te benoemen met onmiddellijke ingang tot na de gewone algemene vergadering van 2023 die zal beraadslagen over de jaarrekening van het boekjaar afgesloten op 31 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dooremont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De functies van de uittredende bestuurders verstrijken onmiddellijk na de gewone algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudergem",
        "region": "Brussels",
        "street": "Herrmann-Debrouxlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "40-42"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams",
        "street": "Vlaamse kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "B",
        "street_number": "76"
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel naar 1160 Oudergem (Brussel), 40-42, Herrmann-Debrouxlaan over te brengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Oudergem (Brussel), 40-42, Herrmann-Debrouxlaan",
        "city": "Oudergem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Herrmann-Debrouxlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "40-42",
        "locality_suffix": "(Brussel)"
      },
      "old_address": {
        "raw": "2000 Antwerpen, Vlaamse kaai, 76 B",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vlaamse kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "B",
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel naar 1160 Oudergem (Brussel), 40-42, Herrmann-Debrouxlaan over te brengen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 1160 Oudergem (Brussel), 40-42, Herrmann-Debrouxlaan. Hij kan, bij eenvoudige beslissing van de raad van bestuur, naar ieder andere plaats in Belgi\u00EB worden overgebracht, Hij kan, onder dezelfde voorwaarden, naar het buitenland overgebracht worden ingeval van oorlog of politieke onrust en dit tot het sluiten van de vrede of het herstel van de orde.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-24",
    "filing_date": "2017-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-08-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van 8 augustus 2017",
    "Volmachten",
    "Geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Weyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Quanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lefevre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Quanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lefevre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Bastogne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om het bestuurdersmandaat van de heer Jacques Lef\u00E8vre te hernieuwen voor 3 jaar, tot na de gewone algemene vergadering van 2020 die zal beraadslagen over de jaarrekening van het boekjaar afge-sloten op 31 december 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onder voorbehoud van de goedkeuring van voornoemde herbenoeming door de algemene vergadering, beslist de raad van bestuur om de heer Jacques Lef\u00E8vre ook als gedelegeerd bestuurder te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.937.641",
    "name_full": "PROJECTONTWIKKELING VAN WELLEN",
    "legal_form": "NV"
  }
}