REIGER II

{
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        "rrn": null,
        "name": "Acacia Holding BV",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-12-09",
      "evidence_quote": "Op 9 december 2024 vond een bijzondere algemene vergadering plaats waarbij het onslag van bestuurder Acacia Holding BV werd bekendgemaakt en aanvaard.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Tom Hoogmartens",
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      },
      "reason": null,
      "subkind": "renewal",
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        "name": "Acacia Holding BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "de vennootschap Acacia Holding BV, met als vaste vertegenwoordigder de heer Tom Hoogmartens, terug te benoemen als bestuurder en dit met terugwerkende kracht vanaf 9 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Acacia Holding BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "waarbij het onslag van bestuurder Acacia Holding BV werd bekendgemaakt en aanvaard.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "REIGER II",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BAKER TILLY LAW BELGIUM BV",
    "person_name": null,
    "org_rep_person_name": "Jan Heynickx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Hoogmartens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Acacia Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Echter heeft de algemene vergadering beslist om de vennootschap Acacia Holding BV, met als vaste vertegenwoordigder de heer Tom Hoogmartens, terug te benoemen als bestuurder en dit met terugwerkende kracht vanaf 9 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "REIGER II",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Acacia Holding Bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "1. kennisname en aanvaarding van het ontslag van bestuurder Acacia Holding Bv, met als vaste vertegenwoordiger de heer Tom Hoogmartens sinds 09.12.2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Acacia Holding",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. kwijting wordt toegekend aan de bestuurder Acacia Holding voor de duurtijd van zijn bestuursmandaat en dit tot en met 09.12.2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Tom Hoogmartens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Acacia Holding Bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "1. kennisname en aanvaarding van het ontslag van bestuurder Acacia Holding Bv, met als vaste vertegenwoordiger de heer Tom Hoogmartens sinds 09.12.2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nadia Jansen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Panach Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Panach Invest BV - bestuurder\nMevrouw Nadia Jansen - vaste vertegenwoordiger",
      "decharge_status": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "Reiger II",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "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": "Tom Hoogmartens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Acacia Holding Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "1. kennisname en aanvaarding van het ontslag van bestuurder Acacia Holding Bv, met als vaste vertegenwoordiger de heer Tom Hoogmartens sinds 09.12.2024",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "REIGER II",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 04/10/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "REIGER II",
    "legal_form": "BV"
  }
}

{
  "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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "REIGER II",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 17 juni 2021 blijkt dat de Algeme Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te 3500 Hasselt, Kempische Steenweg 307 bus 5.01, benoemd heeft al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "REIGER II",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Cuijpers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "Uit de notulen van de E\u00E9nparige schriftelijke besluiten van de aandeelhouders dd. 22 februari 2021 blijkt dat de aandeelhouders, met \u00E9\u00E9nparigheid van stemmen, met onmiddellijke ingang, het ontslag aanvaarden van de heer Mathieu Cuijpers."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656706925",
        "name": "Panach Invest Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "Uit de notulen van dezelfde E\u00E9nparige schriftelijke besluiten van de aandeelhouders dd. 22 februari 2021 blijkt dat de aandeelhouders, met \u00E9\u00E9nparigheid van stemmen, (i) Panach Invest Comm V, ondernemingsnummer BE0656.706.925, met maatschappelijke zetel te 3520 Zonhoven, Eikenenweg 58/1-2, vast verte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Hoogmartens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732627043",
        "name": "Acacia Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "Uit de notulen van dezelfde E\u00E9nparige schriftelijke besluiten van de aandeelhouders dd. 22 februari 2021 blijkt dat de aandeelhouders, met \u00E9\u00E9nparigheid van stemmen, ... (ii) Acacia Holding B.V., ondernemingsnummer BE0732.627.043, met maatschappelijke zetel te 3520 Zonhoven, Boomsteeg 19, vast verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "REIGER II",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3621",
        "box_number": null,
        "street_number": "243"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Louis Pasteurstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel te verplaatsen naar 3621 Lanaken, Steenweg 243 en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "REIGER II",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Big Media Group NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "de vennootschap Big Media Group NV, met maatschappelijke zetel te 3920 Lommel, Louis Pasteurstraat 21, met als ondernemingsnummer 0436.660.841, vast vertegenwoordigd door de heer Mathieur Cuypers, te ontslagen als zaakvoerder en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mathieu Cuypers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "de heer Mathieu Cuypers, wonende te Zwitserland, 9428 Walzenhausen, Im Loch 1308, N.N. 67.07.10-481.93, te benoemen als zaakvoerder van de vennootschap en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "REIGER II",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": null,
        "street": "Louis Pasteurstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Elsene",
        "region": null,
        "street": "Generaal Jacqueslaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2011-12-01",
      "evidence_quote": "beslist het college van zaakvoerders, met \u00E9\u00E9nparigheid van stemmen, de maatschappelijke zetel te verplaatsen naar 3920 Lommel, Louis Pasteurstraat 21, met ingang op 1 december 2011."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0882.874.303",
    "name_full": "REIGER II",
    "legal_form": "BVBA"
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