ZONNECENTRALE LIMBURG

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marieke Meugens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Pampelonne BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Melotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tom Melotte BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-05-25"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "Zonnecentrale Limburg",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JEMI CONSULT",
    "person_name": null,
    "org_rep_person_name": "Louis MACHIELS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pampelonne BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Melotte BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "Zonnecentrale Limburg"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Schraepen Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Van Havermaet, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Diepenbekerweg 65/1 te 3500 Hasselt, die zal vertegenwoordigd worden door Schraepen Philippe, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Van Havermaet, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Diepenbekerweg 65/1 te 3500 Hasselt, die zal vertegenwoordigd worden door Schraepen Philippe, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet",
        "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": "Voor eensluidend verklaard afschrift,",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "Zonnecentrale Limburg",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jemi Consult BV",
    "person_name": null,
    "org_rep_person_name": "Louis Machiels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "Zonnecentrale Limburg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena VERJANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BV JEMI CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BEFAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV PAMPELONNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne SOETAERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BEFAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "beslist om het aantal bestuurders te bepalen op drie (3) en om te benoemen als bijkomende bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aandeelhouders te houden in 2029: *BV BEFAS, met zetel te 3570 Alken, Meerdegatstraat 66, vertegenwoor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke MEUGENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PAMPELONNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "beslist om het aantal bestuurders te bepalen op drie (3) en om te benoemen als bijkomende bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aandeelhouders te houden in 2029: *BV PAMPELONNE, met zetel te 3840 Gors-Opleeuw, Belle Vue 69, verteg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis MACHIELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV JEMI CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "beslist tot de (vervroegde) herbenoeming als bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aandeelhouders te houden in 2029, zodat alle mandaten gelijk lopen, van: *BV JEMI CONSULT, met zetel te 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CV Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "Zonnecentrale Limburg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vercauteren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "Zonnecentrale Limburg"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "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": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2021-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende bestuurders: - Jemi Consult BV met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: Jemi Consult BV met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurder en voorzitter, Jemi Consult BV met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vercauteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende bestuurders: ... - De heer Filip Vercauteren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vercauteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: ... De heer Filip Vercauteren;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende bestuurders: ... LRM Beheer NV met maatschappelijke zetel te Kempische Steenweg 311 bus 4.01, 3500 Hasselt, met als vaste vertegenwoordiger de heer Roeland Engelen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende bestuurders: ... -Mevrouw Fabienne Soetaers, Meerdegatstraat 66, 3570 Alken."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEFAS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurder: BEFAS BV met maatschappelijke zetel te Meerdegatstraat 66, 3570 Alken met als vaste vertegenwoordiger mevrouw Fabienne Soetaers."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurder: ... - Mevrouw Helena Verjans, Pietelbeekstraat 85, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "Jemi Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Filip Vercauteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Filip Vercauteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LRM Beheer NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Fabienne Soetaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEFAS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Helena Verjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "Zonnecentrale Limburg"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurder en voorzitter, Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen te herbenoemen als commissaris, de CVBA Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan de Coster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan de Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Groenweghe Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Van Havermaet Groenweghe Bedrijfsrevisoren CVBA, Diepenbekerweg 65, bus 1 te 3500 Hasselt, hierbij vertegenwoordigd door de heer Johan de Coster, bedrijfsrevisor (IBR-nummer 199-N-01815), wordt als commissaris van de vennootschap benoemd voor een termijn van drie jaar, waarbij de controleopdracht ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TVD Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Met ingang van 1 oktober 2014 komt een einde aan het mandaat van bvba TVD Consult met maatschappelijke zetel te 3520 Zonhoven, Sparrenweg 69, vertegenwoardigd door haar vaste vertegenwoordiger de heer Thierry Van Dyck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Met ingang van dezelfde datum wordt mevrouw Fabienne Soetaers, Hoogdorpstraat 25, bus 2, 3570 Alken, benoemd als bestuurder tot en met de jaarvergadering over het boekjaar eindigend op 31 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843634140",
        "name": "TVD Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de de volgende bestuurders te hernieuwen met ingang van 30 mei 2014 voor een periode van 6 jaar: TVD Consult bvba, Sparrenweg 69, 3520 Zonhoven, BE 0843.634.140, vertegenwoordigd door de heer Thierry Van Dyck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827597565",
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de de volgende bestuurders te hernieuwen met ingang van 30 mei 2014 voor een periode van 6 jaar: Jemi Consult bvba, Pietelbeekstraat 85, 3500 Hasselt, BE 0827.597.565, vertegenwoordigd door de heer Louis Machiels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vercauteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de de volgende bestuurders te hernieuwen met ingang van 30 mei 2014 voor een periode van 6 jaar: Filip Vercauteren, Geistingen 84, 3640 Kinrooi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de de volgende bestuurders te hernieuwen met ingang van 30 mei 2014 voor een periode van 6 jaar: LRM Beheer nv, Kempische Steenweg 555, 3500 Hasselt, BE 0440.550.442, vertegenwoordigd door de heer Stijn Bijnens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": 500000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-07-06",
      "evidence_quote": "Vervolgens beslist de vergadering, op basis van voomoemde verslagen, om het kapitaal te verhogen met vijfhonderdduizend euro (\u20AC500.000,00) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC1.000.000,00) op \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC1.500.000,00), door middel van inbreng in natura bestaande uit onroerende goederen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2700000,
      "currency": "EUR",
      "after_eur": 4200000,
      "delta_eur": 2700000,
      "before_eur": 1500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-07-06",
      "evidence_quote": "De vergadering beslist vervolgens het kapitaal een tweede maal te verhogen met twee miljoen zevenhonderdduizend euro (\u20AC 2.700.000,00), om het te brengen van \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC1.500.000,00) op vier miljoen tweehonderdduizend euro (\u20AC4.200.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4200000,
      "delta_eur": 2700000,
      "before_eur": 1500000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Ekkelgaarden 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0439.652.993",
        "name": "J.M. RECYCLING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0439.652.993",
      "holder_org_name": "J.M. RECYCLING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 751000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 751,
      "amount_subscribed_eur": 751000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0406.218.182",
        "name": "MIJNEN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0406.218.182",
      "holder_org_name": "MIJNEN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 249000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 249,
      "amount_subscribed_eur": 249000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0899.876.621",
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2008-08-14",
  "post_incorporation_mandates": []
}

{
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-08-28",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-08-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0439.652.993",
        "name": "J.M. RECYCLING",
        "address": "3500 Hasselt, Ekkelgaarden 16",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 751000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 751,
      "amount_subscribed_eur": 751000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0406.218.182",
        "name": "MIJNEN",
        "address": "3500 Hasselt, Kempische Steenweg 555",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 249000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 249,
      "amount_subscribed_eur": 249000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel het ontwikkelen, laten bouwen, exploiteren en beheren van hemieuwbare energieprojecten op het voormalige slibbekken te Heusden-Zolder. De vennootschap kan verder alle hoegenaamde handels-, nijverheids-, financiele, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar doel of die van aard zijn dit te begunstigen. De vennootschap kan, bij beslissing van de raad van bestuur, genomen met bijzondere meerderheid overeenkomstig de statuten, bij wijze van inschrijving, inbreng, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheid en verenigingen zonder onderscheid in Belgi\u00EB of in het buitenland. De vennootschap kan deze participaties beheren, valoriseren en te gelde maken, alsook onder meer rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheid en verenigingen waarin zij een belang of deelneming heeft. Zij kan zich ten gunste van dezelfde vennootschappen, ondernemingen, bedrijvigheid en verenigingen borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.",
    "is_lucrative": true,
    "short_summary": "Ontwikkeling, bouw, exploitatie en beheer van hernieuwbare energieprojecten op het voormalige slibbekken te Heusden-Zolder."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 4,
    "n_directors_min": 4,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2009-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 5,
    "rule_text": "laatste vrijdag van mei"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2008-08-12",
      "bank_name": "Fortis Bank nv",
      "amount_eur": 1000000.0,
      "iban_masked": "BE00 1562 2146 05"
    },
    "amount_paid_in_eur": 1000000.0,
    "incorporation_date": "2008-08-14",
    "amount_subscribed_eur": 1000000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2008-01-01"
  },
  "subject_company": {
    "kbo": "0899.876.621",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "ZONNECENTRALE LIMBURG",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "3500 Hasselt, Ekkelgaarden 16",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0885.310.288",
        "name": "JEINEPOEL",
        "legal_form": "NV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Machiel Fanny Armanda Louiza",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2008-08-20",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0439.652.993",
        "name": "JM RECYCLING",
        "legal_form": "NV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Machiel Louis Gerardus Joseph",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2008-08-20",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Laevers Patrick Ang\u00E9lique George",
        "address": "2820 Bonheide, Kleinbeeklei 27"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0440.550.442",
        "name": "IMMOCOM",
        "legal_form": "NV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Bijnens Stijn",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2008-08-20",
        "numac_or_number": "2522"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0439.652.993",
      "holder_org_name": "J.M. RECYCLING",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0406.218.182",
      "holder_org_name": "MIJNEN",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}