Van Roey Rode

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luma Real Estate",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0844.058.168",
        "name": "Luma Real Estate",
        "address": "Boslaan 7, 1502 Halle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-06",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende rechtspersoon als bestuurders van de vennootschap en dit met ingang van 6 augustus 2025",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om voormelde ontslagnemende bestuurders een interim-kwijting te verlenen voor de uitoefening van hun mandaat als bestuurders in het lopende boekjaar en dit in afwachting van de eerstvolgende gewone algemene vergadering van aandeelhouders die de definitieve kwijting zal verlene",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jody Van Opstal",
        "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": "besluit de aandeelhouder van de vennootschap een volmacht toe te kennen aan mevrouw Jody Van Opstal en mevrouw Maureen Willems om, afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om in naam en voor rekening van de vennootschap alle documenten en formaliteiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen Willems",
        "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": "besluit de aandeelhouder van de vennootschap een volmacht toe te kennen aan mevrouw Jody Van Opstal en mevrouw Maureen Willems om, afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om in naam en voor rekening van de vennootschap alle documenten en formaliteiten",
      "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": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jody Van Opstal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844058168",
        "name": "Luma Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende rechtspersoon als bestuurders van de vennootschap en dit met ingang van 6 augustus 2025: - Luma Real Estate, een besloten vennootschap naar Belgisch recht, met zetel te 1502 Halle (Belgi\u00EB), Boslaan 7 en m",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Vervoort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elbotech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijgevolg beslist de algemene vergadering om de rechtspersoon Elbotech BV, vast vertegenwoordigd door Nancy Vervoort te benoemen tot bestuurder van de Vennootschap voor een periode van drie jaar tot aan de algemene vergadering van aandeelhouders in 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groep Van Roey NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijgevolg beslist de algemene vergadering om de rechtspersoon Groep Van Roey NV, vast vertegenwoordigd door de heer Eddy Cox te benoemen tot bestuurder van de Vennootschap voor een periode van drie jaar tot aan voormelde gewone algemene vergadering van aandeelhouders."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot slot stelt de algemene vergadering vast dat het mandaat van de commissaris van de Vennootschap eveneens een einde neemt naar aanleiding van deze vergadering en beslist de algemene vergadering om de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel gelegen te Gateway Building, Luchthave"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONTO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder stelt vast dat het mandaat van de bestuurder PONTO bv, vast vertegenwoordigd door de heer Peter Gestels, komt te vervallen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarnaast stelt de enige aandeelhouder vast dat het mandaat van de heer Eddy Cox als bestuurder van de Vennootschap een einde neemt naar aanleiding van deze vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONTO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elbotech BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groep Van Roey NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luma Real Estate bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder stelt vast dat het mandaat van de bestuurder Luma Real Estate bv, vast vertegenwoordigd door de heer Bert Grugeon, komt te vervallen. Bijgevolg beslist de enige aandeelhouder om het mandaat van Luma Real Estate bv, vast vertegenwoordigd door Bert Grugeon te hernieuwen voor een"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luma Real Estate bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Luma Real Estate bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Bert Grugeon",
      "rep_rotation_old_rep": "Bert Grugeon",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder",
      "date": "2023-04-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eddy Cox",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-04-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": "0417.645.277",
      "pct": null,
      "kind": "org",
      "name": "Van Roey Rode",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (vertegenwoordiger van PONTO bv)",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger van Deloitte Bedrijfsrevisoren cvba)",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-23",
      "evidence_quote": "De bestuurders van de vennootschap beslissen bijgevolg om het mandaat van de heer Eddy Cox als gedelegeerd bestuurder van de vennootschap eveneens te hernieuwen met ingang van 23 februari 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-23",
      "evidence_quote": "De algemene vergadering stelt vast dat de bestuursmandaten van de heer Eddy Cox en PONTO bv, vast vertegenwoordigd door Peter Gestels, komen te vervallen naar aanleiding van deze vergadering en besluit om deze mandaten te hernieuwen voor een periode van drie jaar tot aan de gewone algemene vergaderi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONTO bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-23",
      "evidence_quote": "De algemene vergadering stelt vast dat de bestuursmandaten van de heer Eddy Cox en PONTO bv, vast vertegenwoordigd door Peter Gestels, komen te vervallen naar aanleiding van deze vergadering en besluit om deze mandaten te hernieuwen voor een periode van drie jaar tot aan de gewone algemene vergaderi"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist de algemene vergadering om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met zetel gelegen te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, ingeschreven in het Nederlandstalige rechtspersonenregister van Brussel onder het nummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUMA REAL ESTATE bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-25",
      "evidence_quote": "De algemene vergadering beslist bijgevolg om LUMA REAL ESTATE bv, vast vertegenwoordigd door de heer Bert Grugeon, te herbenoemen als bestuurder van de vennootschap, met ingang vanaf 25 februari 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUMA REAL ESTATE bv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-25",
      "evidence_quote": "De algemene vergadering stelt vast dat het bestuursmandaat van LUMA REAL ESTATE bv, vast vertegenwoordigd door de heer Bert Grugeon, van rechtswege eindigt na afloop van deze vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De raad van bestuur beslist daarop om Eddy Cox, met ingang vanaf 28 februari 2018, te herbenoemen als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De vergadering beslist om volgende personen, met ingang vanaf 28 februari 2018, te herbenoemen als bestuurder van de Vennootschap: - Eddy Cox"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ponto bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De vergadering beslist om volgende personen, met ingang vanaf 28 februari 2018, te herbenoemen als bestuurder van de Vennootschap: - Ponto bvba, vast vertegenwoordigd door Peter Gestels"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De vergadering beslist om volgende persoon, met ingang vanaf 28 februari 2018, te herbenoemen als commissaris van de Vennootschap: -DELOITTE Bedrijfsrevisoren, een burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ponto bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "DUMONT-WYCKHUYSE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan mevrouw Vervoort Nancy en/of mevrouw Van Keer Kim, beiden woonstkeuze doende op de kantoren te 2310 Rijkevorsel, Oostmalsesteenweg 261, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "mevrouw Vervoort Nancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan mevrouw Vervoort Nancy en/of mevrouw Van Keer Kim, beiden woonstkeuze doende op de kantoren te 2310 Rijkevorsel, Oostmalsesteenweg 261, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "mevrouw Van Keer Kim",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Cox Eddy",
        "quote": "De heer Cox Eddy, handelend in zijn hoedanigheid van gedelegeerd bestuurder van voormelde vennootschap",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Van Roey Rode",
    "old": "Dumont-Wyckhuyse",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Dumont-Wyckhuyse"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luma Real Estate bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Dumont-Wyckhuyse"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luma Real Estate bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "De algemene vergadering beslist unaniem om Luma Real Estate bvba, vertegenwoordigd door de heer Bert Grugeon, te benoemen tot bestuurder van Dumont-Wyckhuyse nv, vanaf heden voor een periode van 3 jaar tot aan het einde van de Algemene Vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "DUMONT-WYCKHUYSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostmalsesteenweg 261, 2310 Rijkevorsel",
        "city": "Rijkevorsel",
        "region": "vlaams_gewest",
        "street": "Oostmalsesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "261",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Lenaartsesteenweg 7, 2310 Rijkevorsel",
        "city": "Rijkevorsel",
        "region": "vlaams_gewest",
        "street": "Sint Lenaartsesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "De raad van bestuur beslist conform artikel 2 van de statuten om met ingang van 1 augustus 2015 de zetel van de vennootschap te verplaatsen naar Oostmalsesteenweg 261 te 2310 Rijkevorsel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de zetel van de vennootschap te verplaatsen naar Oostmalsesteenweg 261 te 2310 Rijkevorsel",
      "statute_article_number": "2",
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Lenaartsesteenweg 7, 2310 Rijkevorsel",
        "city": "Rijkevorsel",
        "region": "vlaams_gewest",
        "street": "Sint Lenaartsesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2015-07-09",
      "evidence_quote": "De raad van bestuur benoemt, met onmiddellijke ingang, Eddy Cox tot gedelegeerd bestuurder.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rechtbank van Koophandel Antwerpen afdeling Turnhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-24",
    "filing_date": "2015-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-07-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Dumont-Wyckhuyse",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 24/07/2015 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijkevorsel",
        "region": null,
        "street": "Oostmalsesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "261"
      },
      "old_address": {
        "city": "Rijkevorsel",
        "region": null,
        "street": "Sint Lenaartsesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "De raad van bestuur beslist conform artikel 2 van de statuten om met ingang van 1 augustus 2015 de zetel van de vennootschap te verplaatsen naar Oostmalsesteenweg 261 te 2310 Rijkevorsel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "DUMONT-WYCKHUYSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Dumont-Wyckhuyse"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van Deloitte, bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, commissaris van Dumont-Wyckhuyse nv, te verlengen met een periode van 3 jaar tot aan het einde van de Algemene Vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "DUMONT-WYCKHUYSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 414268.23,
      "currency": "EUR",
      "after_eur": 475768.23,
      "delta_eur": 414268.23,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "het kapitaal werd verhoogd met VIERHONDERDVEERTIENDUIZEND TWEEHONDERDACHTENZESTIG EURO DRIE\u00CBNTWINTIG CENT (\u20AC 414.268,23), zodat het gebracht werd op VIERHONDERDVIJFENZEVENTIGDUIZEND ZEVENHONDERDACHTENZESTIG EURO DRIE\u00CBNTWINTIG CENT (\u20AC 475.768,23)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "DUMONT-WYCKHUYSE",
    "legal_form": "NV"
  }
}