Veerle Catry

{
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      "type": "filing",
      "quote": "neergefegd/ontvangen op 13 MEI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS VAN 15 OKTOBER 2025",
      "value": "2025-10-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Per 30 september 2025 eindigt het mandaat van de heer Johan Vandenbroeck ... als vaste vertegenwoordiger van BDO Belgium BV.",
      "value": {
        "role": "permanent_representative",
        "end_date": "2025-09-30"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Met ingang van 1 oktober 2025 treedt Karen Keuleers ... op als vaste vertegenwoordiger van BDO Belgium BV.",
      "value": {
        "role": "permanent_representative",
        "start_date": "2025-10-01"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt het ontslag met ingang van 30 september 2025 van Veerle Catry CommV ... als gedelegeerd bestuurder van de Vennootschap",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "De bestuurder Micha\u00EBl Delbeke Bedrijfsrevisor BV ... wordt met ingang van 1 oktober 2025 benoemd tot nieuwe gedelegeerd bestuurder en dit voor de duur van haar mandaat als bestuurder.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "duration": "voor de duur van haar mandaat als bestuurder",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt met eenparigheid van stemmen het ontsiag als bestuurder van: Finstat CommV ... en dit met ingang van 27 juni 2025.",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-06-27"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Audassur CommV ... en dit met ingang per 30 september 2025.",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen bevestigt de algemene vergadering de benoeming met ingang van 1 oktober 2025 tot bestuurder: DAKSAR Rev\u0026Co BV",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Denis Ancion ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": {
        "role": "permanent_representative"
      },
      "object": "e14",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen bevestigt de algemene vergadering de benoeming met ingang van 1 oktober 2025 tot bestuurder: RG CONSULT CommV",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-10-01"
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      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Guillaume Rosolen ... wordt aangeduid als vaste vertegenwoordiger.",
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        "role": "permanent_representative"
      },
      "object": "e16",
      "subject": "e15"
    },
    {
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen bevestigt de algemene vergadering de benoeming met ingang van 1 oktober 2025 tot bestuurder: Jef Neefs Bedrijfsrevisor BV",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Jef Neefs ... wordt aangeduid als vaste vertegenwoordiger.",
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        "role": "permanent_representative"
      },
      "object": "e18",
      "subject": "e17"
    },
    {
      "type": "mandate_term",
      "quote": "De voormelde mandaten worden verleend voor onbepaalde duur",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "en zullen bezoldigd worden uitgeoefend.",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tot slot besluit de algemene vergadering een bijzondere volmacht te verlenen aan volgende personen ... Mevrouw Annemie Wittemans ... ieder afzonderlijk optredend en met de mogelijkheid tot in de plaatstelling, om het nodige te doen voor de neerlegging en bekendmaking van voormelde besluiten...",
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      "subject": "e1"
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
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      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming - ontslag - volmacht",
      "value": "Benoeming - ontslag - volmacht",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Veerle Catry",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Micha\u00EBl Delbeke",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Jens Speltinckx",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Gert Claes",
      "value": null,
      "object": "e12",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marion Dreesen",
      "value": null,
      "object": "e20",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Dave Minnoy",
      "value": null,
      "object": "e22",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sam Kwanten",
      "value": null,
      "object": "e24",
      "subject": "e1",
      "needs_verify": true
    }
  ],
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      "id": "e1",
      "kbo": "0431.088.289",
      "kind": "company",
      "name": "BDO BEDRIJFSREVISOREN",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9 - The Corporate Village- Elsinore Building E.6",
        "legal_form": "Besloten vennootschap"
      }
    },
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        "seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - The Corporate Village"
      }
    },
    {
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      "kind": "person",
      "name": "Johan Vandenbroeck",
      "attrs": {
        "address": "1745 Opwijk, Karenveldstraat 8-A"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Karen Keuleers",
      "attrs": {
        "address": "2800 Mechelen, Schansveld 6"
      }
    },
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      "id": "e5",
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      "name": "Veerle Catry CommV",
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        "seat": "9790 Wortegem-Petegem, Oudenaardseweg 42E"
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        "seat": "1570 Pajottegem, Heirbaan 12A"
      }
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      "name": "Micha\u00EBl Delbeke",
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      "name": "Finstat CommV",
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        "seat": "2630 Aartselaar, Bekersveld 30"
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    },
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        "address": "2630 Aartselaar, Bekersveld 30"
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      "kbo": "0738.999.943",
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      "name": "Audassur CommV",
      "attrs": {
        "seat": "3590 Diepenbeek, Sint-Servatiusstraat 5"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Gert Claes",
      "attrs": {
        "address": "3590 Diepenbeek, Sint-Servatiusstraat 5"
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    },
    {
      "id": "e13",
      "kbo": "0773.417.226",
      "kind": "company",
      "name": "DAKSAR Rev\u0026Co BV",
      "attrs": {
        "seat": "5150 Frani\u00E8re, Rue de Robersart 52"
      }
    },
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      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Denis Ancion",
      "attrs": {
        "address": "5150 Frani\u00E8re, Rue de Robersart 52"
      }
    },
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      "kbo": "0721.899.536",
      "kind": "company",
      "name": "RG CONSULT CommV",
      "attrs": {
        "seat": "1430 Rebecq, Chemin Du Stoquois 84b"
      }
    },
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      "name": "Guillaume Rosolen",
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        "address": "1430 Rebecq, Chemin Du Stoquois 84b"
      }
    },
    {
      "id": "e17",
      "kbo": "0791.499.511",
      "kind": "company",
      "name": "Jef Neefs Bedrijfsrevisor BV",
      "attrs": {
        "seat": "2275 Gierle (Lille), Turnhoutsebaan 10"
      }
    },
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      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Jef Neefs",
      "attrs": {
        "address": "2275 Gierle (Lille), Turnhoutsebaan 10"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Annemie Wittemans",
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        "address": "1930 Zaventem, Da Vincilaan 9 bus E.6, The Corporate Village, Elsinore Building"
      }
    },
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      "id": "e20",
      "kbo": null,
      "kind": "person",
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      "attrs": {
        "address": "1930 Zaventem, Da Vincilaan 9 bus E.6, The Corporate Village, Elsinore Building"
      }
    },
    {
      "id": "e21",
      "kbo": "0774.460.173",
      "kind": "company",
      "name": "D.M. Bedrijfsrevisor BV",
      "attrs": {
        "seat": "3040 Huldenberg, Tommestraat 93"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Dave Minnoy",
      "attrs": {
        "address": "3040 Huldenberg, Tommestraat 93"
      }
    },
    {
      "id": "e23",
      "kbo": "0453.925.059",
      "kind": "company",
      "name": "Moore Audit",
      "attrs": {
        "ibr": "B00212",
        "seat": "1020 Brussel, Esplanade 1 bus 96"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Sam Kwanten",
      "attrs": {
        "ibr": "A02674"
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    }
  ]
}

{
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      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - benoeming",
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      "subject": "e1"
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      "date": "2026-05-19",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/05/2026",
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    {
      "date": "2026-05-11",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 MEI 2026",
      "value": "11/05/2026",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-03-25",
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS VAN 25 MAART 2026",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-29",
      "type": "board_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE RAAD VAN BESTUUR VAN 29 SEPTEMBER 2025",
      "value": "29/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "auditor_appointment",
      "quote": "De aandeelhouders besluiten de besloten vennootschap Moore Audit ... te herbenoemen voor een periode van drie boekjaren, ingaand op heden ... De jaarbezoldiging van de commissaris bedraagt negentwintigduizend achthonderd euro (\u20AC 29.800,00)",
      "value": {
        "role": "commissaris en consolidatie-revisor",
        "term": "drie boekjaren",
        "start_date": "25/03/2026",
        "compensation": "\u20AC 29.800,00"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "besluiten de aandeelhouders een bijzondere volmacht te verlenen aan volgende personen ... Mevrouw Annemie Wittemans ... om het nodige te doen voor de registratie en publicatie van deze beslissingen",
      "value": "registratie en publicatie van deze beslissingen ... ondertekenen en het neerteggen van formulieren I en Il ... publicatie ... in de Bijlagen tot het Belgisch Staatsblad",
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      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "besluiten de aandeelhouders een bijzondere volmacht te verlenen aan volgende personen ... Mevrouw Marion Dreesen ... om het nodige te doen voor de registratie en publicatie van deze beslissingen",
      "value": "registratie en publicatie van deze beslissingen ... ondertekenen en het neerteggen van formulieren I en Il ... publicatie ... in de Bijlagen tot het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: VLACON BV",
      "value": {
        "role": "lid ExCo",
        "end_date": "2025-09-30"
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      "subject": "e6",
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      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: CC Contr\u00F4le et Gestion BV",
      "value": {
        "role": "lid ExCo",
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      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: Veerle Catry CommV",
      "value": {
        "role": "lid ExCo",
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      "subject": "e10",
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        "role": "lid ExCo",
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    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: VDD Accountants BV",
      "value": {
        "role": "lid ExCo",
        "end_date": "2025-09-30"
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      "object": "e1",
      "subject": "e12",
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        "role": "lid ExCo",
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    },
    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: EBO Solutions BV",
      "value": {
        "role": "lid ExCo",
        "end_date": "2025-09-30"
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      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "lid ExCo",
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    },
    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: EQUIT FINANCE \u0026 MANAGEMENT BV",
      "value": {
        "role": "lid ExCo",
        "end_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "lid ExCo",
        "end_date": "30/09/2025"
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    },
    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het einde van het mandaat van de huidige leden van het ExCo en dit per 30/09/2025, te weten: KCL Advisory Services CommV.",
      "value": {
        "role": "lid ExCo",
        "end_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e18",
      "_value_raw": {
        "role": "lid ExCo",
        "end_date": "30/09/2025"
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    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: VLACON BV ... (CEO / Voorzitter ExCo) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
      "value": {
        "role": "lid ExCo / CEO / Voorzitter ExCo",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
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      "subject": "e6",
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        "role": "lid ExCo / CEO / Voorzitter ExCo",
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        "start_date": "01/10/2025"
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    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: CC Contr\u00F4le et Gestion BV ... (COO) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
      "value": {
        "role": "lid ExCo / COO",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "lid ExCo / COO",
        "end_date": "30/09/2029",
        "start_date": "01/10/2025"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Bijgevolg gaat de Raad van Bestuur over tot de (her)benoeming ... tot leden van het ExCo: Micha\u00EBl Delbeke Bedrijfsrevisor BV ... (Managing Partner Audit \u0026 Assurance) ... ingaand op 1 oktober 2025 en eindigend op 30 september 2029",
      "value": {
        "role": "lid ExCo / Managing Partner Audit \u0026 Assurance",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e20",
      "_value_raw": {
        "role": "lid ExCo / Managing Partner Audit \u0026 Assurance",
        "end_date": "30/09/2029",
        "start_date": "01/10/2025"
      }
    },
    {
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      "type": "officer_appointment",
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      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 en commandite \u0022Veerle Catry\u0022",
      "value": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e20",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
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    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
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        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e22",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide finalement de nommer et/ou renouveler le mandat du Pr\u00E9sident du Conseil d\u2019Administration ... \u2022 conform\u00E9ment \u00E0 l\u0027article 13 \u00A71 des statuts, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022K.K. Legal Consult\u0022, pr\u00E9cit\u00E9e, a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration",
      "value": {
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        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration",
        "term": "30/09/2029",
        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide finalement de nommer et/ou renouveler le mandat du Pr\u00E9sident du Conseil d\u2019Administration, du CEO ... \u2022 conform\u00E9ment \u00E0 l\u0027article 16 des statuts, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022, pr\u00E9cit\u00E9e, a \u00E9t\u00E9 reconduite dans sa fonction de CEO",
      "value": {
        "role": "CEO",
        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "CEO",
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        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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      },
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    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
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        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "30/09/2029",
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      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "30/09/2029",
        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
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    },
    {
      "type": "filing_representative",
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      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Annemie Wittemans et Marion Dreesen ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajout\u00E9e",
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      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "date": "2025-09-30",
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      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HUBERT HELLRAETH CONSULTING \u00BB ... \u00E0 concurrence de 39 actions",
      "value": {
        "shares": 39,
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      "object": "e1",
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    },
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      "date": "2025-09-30",
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        "shares": 39,
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      "object": "e1",
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    {
      "type": "total_shares",
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    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022 ... en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u2019Administration",
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      "type": "officer_resignation",
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      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
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        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022 ... en qualit\u00E9 de CEO et administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "CEO"
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      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "CEO",
        "effective_date": "30/09/2025"
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    },
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      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
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      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "effective_date": "30/09/2025"
      }
    },
    {
      "type": "waiver_issuance_report",
      "quote": "DEUXIEME RESOLUTION: Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission.",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "waiver_preferential_subscription",
      "quote": "QUATRIEME RESOLUTION: Renonciation au droit de souscription pr\u00E9f\u00E9rentielle.",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "profit_participation",
      "quote": "participent aux b\u00E9n\u00E9fices \u00E0 partir du 1er octobre 2025",
      "value": {
        "start_date": "01/10/2025"
      },
      "object": null,
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    },
    {
      "type": "issue_premium",
      "quote": "La prime d\u2019\u00E9mission sera d\u00E9termin\u00E9e par l\u2019organe d\u2019administration conform\u00E9ment au R\u00E8glement d\u2019 Ordre Int\u00E9rieur et devra \u00EAtre lib\u00E9r\u00E9e et comptabilis\u00E9e sur le compte 1110 \u00AB Prime d\u2019\u00E9mission \u00BB le 31 mars 2026 au plus tard.",
      "value": {
        "deadline": "31/03/2026",
        "determined_by": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_register_conversion",
      "quote": "HUITIEME RESOLUTION: Conversion du registre d\u2019actions en un registre d\u2019actions num\u00E9rique.",
      "value": "num\u00E9rique",
      "object": null,
      "subject": "e1"
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  "act_meta": {
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      "name": "B.E.F.",
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    },
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    },
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      "name": "STREEL Audit et Conseil",
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    },
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    },
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      "id": "e21",
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      "kind": "person",
      "name": "CATRY Veerle Lieve Lucia",
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      "kind": "person",
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        "birth_place": "Eupen"
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    },
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        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
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        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
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    },
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "value": "DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/10/2025",
      "value": "14/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-10",
      "type": "filing",
      "quote": "Neergelegd 10-10-2025",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "notarial_deed",
      "quote": "Op heden, dertig september tweeduizend vijfentwintig. (...) Voor Peter VAN MELKEBEKE, notaris",
      "value": "30-09-2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-29",
      "type": "board_meeting",
      "quote": "beslissing van het bestuursorgaan van de Vennootschap de dato 29 september 2025",
      "value": "29-09-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "share_cancellation",
      "quote": "zullen, met ingang van 30 september 2025, achtenzeventig (78) aandelen van de Vennootschap worden vernietigd.",
      "value": {
        "count": 78,
        "reason": "uittreding lastens het vennootschapsvermogen",
        "effective_date": "30-09-2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "capital_increase",
      "quote": "het eigen vermogen te verhogen ten belope van EUR 195.000,00 ... uitgifte van 78 aandelen ... prijs van EUR 2.500,00",
      "value": {
        "amount": 195000.0,
        "premium": "uitgiftepremie zoals hierna bepaald",
        "currency": "EUR",
        "shares_issued": 78,
        "effective_date": "30-09-2025",
        "price_per_share": "2.500,00",
        "profit_sharing_from": "01-10-2025"
      },
      "amount": 195000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "195.000,00",
        "premium": "uitgiftepremie zoals hierna bepaald",
        "currency": "EUR",
        "shares_issued": 78,
        "effective_date": "30-09-2025",
        "price_per_share": "2.500,00",
        "profit_sharing_from": "01-10-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022TriAs Beheer\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022VLACON\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022F.A.E. Consulting\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de commanditaire vennootschap \u0022B.E.F.\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
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      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022H. HERIJGERS\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
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      "subject": "e11",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
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    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022K.K. Legal Consult\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022S\u00E0n\u00F9k\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e15",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022STREEL Audit et Conseil\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur"
      },
      "object": null,
      "subject": "e17",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "effective_date": "30-09-2025"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022K.K. Legal Consult\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022VLACON\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de commanditaire vennootschap \u0022B.E.F.\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022STREEL Audit et Conseil\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e17",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de commanditaire vennootschap \u0022Veerle Catry\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e19",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022CS R\u00E9viseurs d\u2019Entreprises\u0022",
      "value": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e21",
      "_value_raw": {
        "role": "lid van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
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    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "werd de besloten vennootschap \u0022K.K. Legal Consult\u0022, voornoemd, benoemd als Voorzitter van de Raad van Bestuur",
      "value": {
        "role": "Voorzitter van de Raad van Bestuur",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "Voorzitter van de Raad van Bestuur",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
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    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "werd de besloten vennootschap \u0022VLACON\u0022, voornoemd, herbenoemd als CEO",
      "value": {
        "role": "CEO",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "CEO",
        "end_date": "30-09-2029",
        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Zij zullen elk de titel van gedelegeerd bestuurder dragen.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2029-09-30",
        "start_date": "2025-10-01"
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      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "30-09-2029",
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    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
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        "role": "gedelegeerd bestuurder",
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      "object": null,
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      "_value_raw": {
        "role": "gedelegeerd bestuurder",
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        "start_date": "01-10-2025",
        "compensation": "bezoldigd"
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VANDENBROECK Johan Francis Theo Irma",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VAN LAER Peter",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer GROGNARD Fabrice L\u00E9on Louis Ghislain",
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      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE ROO Frederik Jan Willem",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer HERIJGERS Hendrikus Cornelis Jacobus",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw KEULEERS Karen",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer PATTYN Pieter-Jan Marc",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer STREEL Alexandre Jean-Marc",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw CATRY Veerle Lieve Lucia",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer SCHMETZ Christian",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent ... bijzondere volmacht aan Annemie Wittemans en Marion Dreesen ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
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        "scope": "formaliteiten bij een ondernemingsloket ... Kruispuntbank van Ondernemingen ... Administratie van de Belasting over de Toegevoegde Waarde",
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      "object": "e1",
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    {
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      "quote": "De vergadering verleent ... bijzondere volmacht aan Annemie Wittemans en Marion Dreesen ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
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      "object": "e1",
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      "id": "e17",
      "kbo": "0818.748.393",
      "kind": "company",
      "name": "STREEL Audit et Conseil",
      "attrs": {
        "seat": "4000 Luik, Rue des Eburons 32"
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    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
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      "id": "e19",
      "kbo": "0552.997.295",
      "kind": "company",
      "name": "Veerle Catry",
      "attrs": {
        "seat": "9790 Wortegem-Petegem, Oudenaardseweg 42 E",
        "legal_form": "commanditaire vennootschap"
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    },
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      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "CATRY Veerle Lieve Lucia",
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    },
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      "id": "e21",
      "kbo": "0752.749.692",
      "kind": "company",
      "name": "CS R\u00E9viseurs d\u2019Entreprises",
      "attrs": {
        "seat": "4850 Plombi\u00E8res, Rue Hof 90"
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    },
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      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "SCHMETZ Christian",
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      "id": "e23",
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      "kind": "person",
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      "kind": "person",
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