VAN den BROECKE

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 MEI 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 18/03/2026:",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Passion Winter, als niet-statutaire bestuurder, en dit met ingang vanaf heden.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-03-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Deze beslissing wordt genomen met de volgende meerderheid: eenparigheid van stemmen.",
      "value": "eenparigheid van stemmen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: benoeming bestuurder",
      "value": "benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1300,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.613.154",
      "kind": "company",
      "name": "Van den Broecke",
      "attrs": {
        "seat": "Kunstlaan 6-9 - 1210 Brussel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Passion Winter",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Van den Broecke Philippe",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECKE Philippe Maurice Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "als bestuurder ontslagen werd en onmiddellijk herbenoemd werd: de heer VAN dEN BROECKE Philippe, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECKE Philippe Maurice Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "als bestuurder ontslagen werd en onmiddellijk herbenoemd werd: de heer VAN dEN BROECKE Philippe, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Stefanie Baeten heeft met ingang van 15 juni 2023 ontslag genomen als bestuurder van Van den Broecke BV (de \u0022Vennootschap\u0022). De Vennootschap geeft Stefanie Baeten kwijting voor de uitoefening van haar mandaat als bestuurder in het verleden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "9",
        "street_number": "6"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Daistraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2020-10-19",
      "evidence_quote": "De bestuurders beslissen tot verplaatsing van de maatschappelijke zetel van Daistraat 61 1000 Brussel naar Kunstlaan 6-9 1210 Brussel en dit vanaf heden."
    }
  ],
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  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Dalstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Houba de Strooperlaan",
        "country": "BE",
        "postcode": "1020",
        "box_number": "9",
        "street_number": "760"
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering van 2 mei 2018 wordt beslist de maatschappelijke zetel van de vennootschap over te brengen van Houba de Strooperlaan 760 bus 9, 1020 Brussel naar: Dalstraat 61 1000 Brussel"
    }
  ],
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  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefanie Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-24",
      "evidence_quote": "Op de bijzondere algemene vergadering van 24 juli 2017 werd met \u00E9\u00E9nparigheid van stemmen beslist om Mevr. Stefanie Baeten, wonende te Statiestraat 15, 2180 Ekeren te benoemen als zaakvoerder van de Vennootschap met ingang vanaf 24 juli 2017."
    }
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  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": "BV"
  }
}