SMALS

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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie A: - Madame Christine Miclotte, domicili\u00E9e \u00E0 Oudenaarde."
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie A: - Monsieur Vincent Mahieu, domicili\u00E9 \u00E0 Tremelo."
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      "person": {
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie A: - Monsieur Jean-Marc Vandenbergh, domicili\u00E9 \u00E0 Embourg."
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        "birth_date": null
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie A: - Monsieur Stijn De Wilde, domicili\u00E9 \u00E0 Asse."
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale - Madame Anne Kirsch, domicili\u00E9e \u00E0 Bruxelles."
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        "rrn": null,
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie C: - Monsieur Francis Vyncke, domicili\u00E9 \u00E0 Mont-Saint-Amand."
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      "evidence_quote": "Sur proposition du Ministre du Budget: - Monsieur Frederic Kubben, domicili\u00E9 \u00E0 Hoeilaart. En application de la d\u00E9rogation possible suite \u00E0 l\u0027article 4:2 (premier tiret) des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027aligner la dur\u00E9e du mandat de Monsieur Kubben \u00E0 la dur\u00E9e standard de quatre ans"
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    {
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      "evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voordracht van categorie A: - De heer Vincent Mahieu, woonachtig te Tremelo."
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      "evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voordracht van categorie \u0421: - De heer Francis Vyncke, woonachtig te Mont-Saint-Amand."
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      "evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voorstel van de minister van Begroting: - De heer Frederic Kubben, woonachtig te Hoeilaart."
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    {
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      "evidence_quote": "Met toepassing van artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurder: De heer Vincent MAHIEU, gedomicilieerd te Tremelo."
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      },
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "4:4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Stijn De Wilde",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "F. ROBBEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-02-21",
    "previous_mb_reference": null
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}

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  "notary": {
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    "firm_name": null,
    "office_city": "Brussel",
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  "act_meta": {
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    "pub_date": "2024-07-02",
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    "act_kind_objet": "Benoeming van bestuurders en Wijziging van de statuten naar aanleiding van de aanpassing van het intern reglement"
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  "decision": {
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    "org_kbo": null,
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    "person_name": "F. ROBBEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 24 juni 2024 van de VZW Smals benoemt Stijn De Wilde als bestuurder met een mandaat tot 16 juni 2025. Het bestuursorgaan keurt de voorgestelde wijzigingen aan het huishoudelijk reglement goed en vervangt in artikel 4:4 van de statuten de datum 14 december 2022 door 21 februari 2024.",
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  "should_reroute_to_category": "director_changes"
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      "subkind": "regular",
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      "compensated": null,
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, est nomm\u00E9 comme administrateur monsieur Stijn De Wilde, domicili\u00E9 \u00E0 Asse.",
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    },
    {
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      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration remplace, en application de l\u0027article 2:59 du Code des soci\u00E9t\u00E9s et associations, dans la derni\u00E8re phrase de l\u0027article 4:4 des statuts, les membres de phrase \u003C 14 d\u00E9cembre 2022 \u003E et \u003C 14 d\u00E9cembre 2022 \u003E par respectivement \u003C\u003C 21 f\u00E9vrier 2024 \u003E et \u003C 21 f\u00E9vrier 2024 \u00BB.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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    "office_city": "Brussel",
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  },
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    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.798.006",
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    "legal_form": "ASBL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. ROBBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn De Wilde",
        "address": "Asse",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform artikel 4:2 van de statuten wordt benoemd als bestuurder, de heer Stijn De Wilde, gedomicilieerd te Asse.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-16"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:59 van het Wetboek van Vennootschappen en Verenigingen, vervangt het bestuursorgaan de woorden \u002214 december 2022\u0022 en \u002214 december 2022\u0022 in de laatste zin van artikel 4:4 van de statuten door respectievelijk \u002221 februari 2024\u0022 en \u002221 februari 2024\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2024-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.798.006",
    "name_full": "vzw Smals",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. ROBBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn De Wilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform artikel 4:2 van de statuten wordt benoemd als bestuurder, de heer Stijn De Wilde, gedomicilieerd te Asse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0406.798.006",
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    "legal_form": "ASBL"
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}

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stijn De Wilde",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.798.006",
    "name_full": "SMALS"
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.798.006",
    "name_full": "SMALS"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
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}

{
  "stage": null,
  "notary": {
    "name": "F. ROBBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-07-02",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Benoeming van bestuurders en Wijziging van de statuten naar aanleiding"
  },
  "decision": {
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    "act_date": "2024-02-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0406.798.006",
        "name": "VZW Smals",
        "role": "other",
        "address": "Fonsnylaan 20 te 1060 Brussel",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "4:2",
      "4:4"
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    "is_cross_border": false,
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    "balance_basis_date": null,
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De actie betreft enkel de benoeming van een bestuurder en de wijziging van statuten in verband met aanpassing van het intern reglement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.798.006",
    "name_full": "VZW Smals",
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. ROBBEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 februari 2024 heeft de algemene vergadering van de VZW Smals de heer Stijn De Wilde benoemd als bestuurder voor een mandaat tot 16 juni 2025, conform artikel 4:2 van de statuten. Het bestuursorgaan heeft daarnaast de wijziging van de datum in artikel 4:4 van de statuten goedgekeurd, waarbij de oorspronkelijke datum \u002714 december 2022\u0027 is vervangen door \u002721 februari 2024\u0027.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.798.006",
    "name_full": "SMALS",
    "legal_form": "ASBL"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "F. ROBBEN",
        "quote": "Mentionner sur la derni\u00E8re page du Volet B: F. ROBBEN Administrateur D\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
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    ]
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn De Wilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, est nomm\u00E9 comme administrateur monsieur Stijn De Wilde, domicili\u00E9 \u00E0 Asse."
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  "subject_company": {
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}

{
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        "name": "Pierre Vandervorst",
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        "birth_date": null
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      "effective_date": "2023-08-31",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de monsieur Pierre Vandervorst, domicili\u00E9 \u00E0 Auderghem, au 31 ao\u00FBt 2023."
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    {
      "kind": "director_out",
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      "person": {
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        "name": "Anne Ottevaere",
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        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de madame Anne Ottevaere. domicili\u00E9e \u00E0 Uccle."
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        "name": "Johan Van der Bruggen",
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        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, est nomm\u00E9 comme administrateur monsieur Johan Van der Bruggen, domicili\u00E9 \u00E0 Lennik."
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  "subject_company": {
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}

{
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    {
      "kind": "director_out",
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        "name": "Pierre Vandervorst",
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        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "Overeenkomstig artikel 4:2 van de statuten be\u00EBindigt de algemene vergadering het mandaat van de heer Pierre Vandervorst, gedomicilieerd te Oudergem, op 31 augustus 2023."
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Anne Ottevaere",
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        "birth_date": null
      },
      "evidence_quote": "Overeenkomstig artikel 4:2 van de statuten be\u00EBindigt de algemene vergadering het mandaat van mevrouw Anne Ottevaere, gedomicilieerd te Ukkel."
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "evidence_quote": "Overeenkomstig artikel 4:2 van de statuten wordt de heer Johan Van der Bruggen, gedomicilieerd te Lennik, benoemd tot bestuurder."
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  "subject_company": {
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    {
      "kind": "director_out",
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      "subkind": null,
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      "reason": null,
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts (premier tiret), la dur\u00E9e du mandat de monsieur Van der Bruggen est limit\u00E9e \u00E0 la dur\u00E9e restante du mandat de monsieur Vandervorst (soit jusqu\u0027au 9 f\u00E9vrier 2026).",
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