VERZEKERINGEN

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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ot de laatste biz van Luix Benier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "14",
        "street_number": "643"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "200"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De raad van bestuur beslist, in toepassing van artikel 2:4 van het Wetboek van vennootschappen en verenigingen, met ingang vanaf 1 oktober 2023, de zetel van de Vennootschap te verplaatsen naar 1930 Zaventem, Leuvensesteenweg 643 bus 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Dekkers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt de volgende persoon als bijkomende bestuurder van de Vennootschap: -De heer Charles Dekkers, wonende te 3520 Zonhoven, Heuveneindeweg 27"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Dekkers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders besluiten om als bijkomend gedelegeerd bestuurder te benoemen: -de heer Charles Dekkers, wonende te 3520 Zonhoven, Heuveneindeweg 27"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555675188",
        "name": "De Gele Veter BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als nieuwe bestuurders van de Vennootschap: De Gele Veter BV, met maatschappelijke zetel te 3583 Beringen, Schaarkensweg 16 ondernemingsnummer 0555.675.188, vast vertegenwoordigd door de heer David Geerts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Fovel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als nieuwe bestuurders van de Vennootschap: De Gele Veter BV, met maatschappelijke zetel te 3583 Beringen, Schaarkensweg 16 ondernemingsnummer 0555.675.188, vast vertegenwoordigd door de heer David Geerts Diederik Fovel, wonende te 3078 Kortenberg,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Sven Meyers, woonstkeuze gedaan hebbende te 2000 Antwerpen, Namenstraat 9A, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Sven Meyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-02",
      "evidence_quote": "De algemene vergadering benoemt, op voordracht van de categorie A aandeelhouder, Ellen Van Antwerpen, wonende te Leeuwerikendreef 4, 2970 Schilde met eenparigheid van stemmen tot bestuurder met ingang van heden om te eindigen op de algemene vergadering in 2025, welke aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verlengt de bestuursmandaten van Guy Van Antwerpen en Paul Borghgraef, beiden benoemd op voordracht van de categorie A aandeelhouder, om te eindigen op de algemene vergadering in 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borghgraef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verlengt de bestuursmandaten van Guy Van Antwerpen en Paul Borghgraef, beiden benoemd op voordracht van de categorie A aandeelhouder, om te eindigen op de algemene vergadering in 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "De raad van bestuur bekrachtigt de benoeming van Guy Van Antwerpen, wonende te Schali\u00EBnhoefdreef 16, 2970 Schilde, als afgevaardigd bestuurder. De benoeming is ingegaan op 21 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij bevestigt het ontslag van Luc Van Antwerpen als bestuurder. Zijn mandaat liep af bij de gewone algemene vergadering van 30 mei 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borghgraef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Paul Borghgraef van de Wervelaan 49 bus 2 te schilde wordt benoemd als bestuurder tot de jaarvergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Soens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van Bernard Soens en Guy Van Antwerpen worden verlengd voor een periode van 6 jaar tot de jaarvergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van Bernard Soens en Guy Van Antwerpen worden verlengd voor een periode van 6 jaar tot de jaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 27 mei 2015 benoemt de heer Guy Van Antwerpen, Schali\u00EBnhoefdreef 16, 2970 Schilde, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "200"
      },
      "old_address": {
        "city": "MERKSEM",
        "region": null,
        "street": "OOSTKAAl",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "De Raad van Bestuur beslist om vanaf 1 oktober 2014 de zetel van de vennootschap te verplaatsen naar Brechtsebaan 200, 2900 Schoten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}