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        "locality_suffix": null
      },
      "effective_date": "2021-06-29",
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    "unanimous": true
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{
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{
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    {
      "quote": "Bijzondere volmacht werd verleend aan Michael De Meyer van VDM Accountants \u0026 Belastingconsulenten, Palmstraat 94, 2950 Kapellen, met recht van indeplaatsstelling, om voor en namens de vennootschap alle nuttige en nodige formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of B.T.W.- en Registratiekantoor en/of (in)directe belastingen en bij allerhande sociale en algemeen administratief te vervullen formaliteiten.",
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        "publication"
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    "extractor": "qwen3-30b-a3b"
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    "new": "Naamloze vennootschap",
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    "changed": false
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

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        "name": "Olar\u00E9wadjou Bioku",
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  "subject_company": {
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}

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      "effective_date": "2020-05-20",
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      "is_statute_change": true,
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    "body": "buitengewone_algemene_vergadering",
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  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "volmacht",
    "verzaking aan de voorafgaande formaliteiten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olar\u00E9wadjou Bioku",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "het ontslag te aanvaarden van de huidige bestuurder, uit zijn functie: de heer Olar\u00E9wadjou Bioku, wonende te 8900 leper, Vrijheidsstraat 6 met ingang van 20 mei 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "INNOVATION GROUP SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostduinkerke",
        "region": "Vlaams Gewest",
        "street": "Kruinweg",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Plumerlaan",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "4) tot verplaatsing van de zetel naar Kruinweg 24, 8670 Oostduinkerke. De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "INNOVATION GROUP SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "INNOVATION GROUP SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2224000.0,
      "currency": "EUR",
      "after_eur": 3414000.0,
      "delta_eur": 2224000.0,
      "before_eur": 1190000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van twee miljoen tweehonderdvierentwintigduizend euro (2.224.000,00 \u20AC), om het te brengen van \u00E9\u00E9n miljoen honderdnegentigduizend euro (1.190.000,00 \u20AC) tot drie miljoen vierhonderd veertienduizend euro (3.414.000,00 \u20AC), door inbreng in speci\u00EBn door beide aandeelhouders, prorata hun respectievelijk aandeel in het kapitaal, voor een bedrag van twee miljoen tweehonderdvierentwintigduizend euro (2.224.000,00 \u20AC), zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "INNOVATION GROUP SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3414000.0,
      "delta_eur": 2224000.0,
      "before_eur": 1190000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "INNOVATION GROUP SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alasdair Marnoch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Macleod",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olar\u00E9wadjou Biokou",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "Innovation Group Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alasdair Marnoch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "De aandeelhouders nemen akte van het ONTSLAG van : * de heer Alasdair Marnoch als bestuurder, woreride te Brambje Bottom, Wedmans Lane, Rotherwick Hook, Hampshire RG27 9BX, Verenigd Koninkrijk en"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Macleod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "* mevrouw Isabel Macleod als bestuurder, wonende te 4 St Andrews Close, Wimbledon, London, SW19 8NJ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "De aandeelhouders beslissen als bestuurders te BENOEMEN: * de heer Geert Verhaeghe, wonende te 8670 Oostduinkerke/Koksijde, Kruinweg 26"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olar\u00E9wadjou Biokou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "de heer Olar\u00E9wadjou Biokou, worende te 8900 leper, Vrijheidstraat 6."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "Op de raad van bestuur, die is doorgegaan op het adres van de maatschappelijke zetel werd met \u00E9\u00E9nparigheld van stemmen beslist om de heer Geert Verhaeghe, voomoemd, te benoemen als gedelegeerd bestuurder en dit vanaf 7 januari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "INNOVATION GROUP SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart de Groof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Massez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alasdair Marnoch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isobel Macleod",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "Innovation Group Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart de Groof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van de heer Bart de Groof als bestuurder, dit ontslag Ingaand op 2 augustus 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Massez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-08",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van de heer Frederic Massez als bestuurder, dit ontslag ingaand op 8 oktober 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alasdair Marnoch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De Aandeelhouders beslissen om de heer Alasdair Marnoch, geboren in Edinburgh op 13 maart 1963, wonende te Brarnble Bottom, Wedmans Lane, Rotherwick Hook, Hampshire RG27 9BX, Verenigd Koningrijk, te benoemen als bestuurder, met ingang vanaf 2 augustus 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isobel Macleod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-08",
      "evidence_quote": "De Aandeelhouders beslissen om mevrouw Isobel Macleod, geboren in Workington, op 10 mei 1968, wonende te 4 St Andrews Close, Wimbledon, London, SW19 8NJ, te benoemen als bestuurder, met ingang vanaf 8 oktober 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "INNOVATION GROUP SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Groof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten om dhr. Bart De Groof als bestuurder te herbenoemen, voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Groof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "De raad van bestuur heeft besloten om dhr. Bart De Groof, met onmiddellijk ingang te herbenoemen als persoon belast met het dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "INNOVATION GROUP SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Bart De Groof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Groof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "Innovation Group Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Massez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "besloten om de heer Frederic Massez, geboren op 20 Maart 1974, te Charleroi, wonende te F-91700 Saint-Genevi\u00E8ve-des-Bois (Frankrijk), rue Pascal 20, te benoemen als bestuurder, met onmiddellijke ingang."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Brussels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "besloten dat PwC Brussels, met maatschappelijke zetel te Woluwedal 18, 1932 Zaventem (Sint-Stevens-Woluwe), ingeschreven in het rechtspersonenregister onder het nummer 0429.501.944, met als vaste vertegenwoordiger, de heer Peter Van den Eynde, bedrijfsrevisor, te herbenoemen tot commissaris van de v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "INNOVATION GROUP SERVICES",
    "legal_form": "NV"
  }
}