EASYPAY

{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
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        "name": "DPO Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van DPO Bedrijfsrevisoren BVBA uit Oostakker vanaf boekjaar 2025 en aanvaardt dit.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Wordt aangesteld als commissaris, op voorstel van het bestuursorgaan, voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2025, 31 december 2026 en 31 december 2027, Bedrijfsrevisoren, Kouterveldstraat 7B 001 te 1831 Diegem, die de rechtsvorm van een besloten vennootscha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.359.225",
    "name_full": "EASYPAY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7637340.0,
      "currency": "EUR",
      "after_eur": 7699313.38,
      "delta_eur": 7637340.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 7.637.340,00 EUR, om het van 61.973,38 EUR te brengen op 7.699.313,38 EUR, door uitgifte van 308.112 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de inschrijvers van een zekere, vaststaande en opeisbare schuldvordering die zij hebben ten laste van de Vennootschap en welke uitvoerig beschreven staan in voormelde verslagen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.359.225",
    "name_full": "EASYPAY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LL Impact bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "De vergadering aanvaardt het ontslag dd. 10 november 2023 van LL Impact bv, vertegenwoordigd door dhr. Bruno Ronsse."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877010949",
        "name": "ANRO bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem Anro bv, bestuurder, vast vertegenwoordigd door Dhr. Roeland Van Dessel te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.359.225",
    "name_full": "EASYPAY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "LL Impact bv",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag dd. 10 november 2023 van LL Impact bv, vertegenwoordigd door dhr. Bruno Ronsse."
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
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        "kbo": "0877010949",
        "name": "ANRO bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem Anro bv, bestuurder, vast vertegenwoordigd door Dhr. Roeland Van Dessel te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0428.359.225",
    "name_full": "EASYPAY",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.359.225",
        "name": "EASYPAY NV",
        "role": "acquiring",
        "address": "Nijverheidsstraat 16, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.577.373",
        "name": "EASYTIME NV",
        "role": "absorbed",
        "address": "Nijverheidsstraat 16, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.811.629",
        "name": "EASYPLAN NV",
        "role": "absorbed",
        "address": "Nijverheidsstraat 16, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0428.359.225",
    "name_full": "EASYPAY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van EASYPAY NV, EASYTIME NV en EASYPLAN NV hebben op 4 november 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 WVV. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van alle fuserende vennootschappen. De fusie zal, indien goedgekeurd, van rechtswege vanaf 1 januari 2025 plaatsvinden zonder uitreiking van nieuwe aandelen, waarbij EASYPAY NV de overnemende vennootschap is en EASYTIME ",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    },
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      "type": "permanent_representative",
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    {
      "type": "permanent_representative",
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      "type": "permanent_representative",
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      "object": "e15",
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    },
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    {
      "type": "power_of_attorney",
      "quote": "Comm. V. SMS... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires financi\u00E8res... moyennant une signature de deux personnes entre eux",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires financi\u00E8res (signature conjointe)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pol Pirard... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires financi\u00E8res... moyennant une signature de deux personnes entre eux",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires financi\u00E8res (signature conjointe)",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Nathalie Kuppens... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires financi\u00E8res... moyennant une signature de deux personnes entre eux",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires financi\u00E8res (signature conjointe)",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van Truong Son Hong... peuvent, chacun s\u00E9par\u00E9ment, repr\u00E9senter l\u0027asbl par rapport aux affaires RH",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires RH (signature individuelle)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Clotilde Bauquin... peuvent, chacun s\u00E9par\u00E9ment, repr\u00E9senter l\u0027asbl par rapport aux affaires RH",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires RH (signature individuelle)",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Brigitte Bruyndockx... peuvent, chacun s\u00E9par\u00E9ment, repr\u00E9senter l\u0027asbl par rapport aux affaires RH",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires RH (signature individuelle)",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Nathalie Kuppens... peuvent, chacun s\u00E9par\u00E9ment, repr\u00E9senter l\u0027asbl par rapport aux affaires RH",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires RH (signature individuelle)",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van Truong Son Hong... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires avec les services publics autoris\u00E9s des allocations familiales... moyennant une signature de deux personnes entre eux",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires avec les services publics autoris\u00E9s des allocations familiales (signature conjointe)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Comm. V. SMS... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires avec les services publics autoris\u00E9s des allocations familiales... moyennant une signature de deux personnes entre eux",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires avec les services publics autoris\u00E9s des allocations familiales (signature conjointe)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Nathalie Kuppens... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires avec les services publics autoris\u00E9s des allocations familiales... moyennant une signature de deux personnes entre eux",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires avec les services publics autoris\u00E9s des allocations familiales (signature conjointe)",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van Truong Son Hong... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "SMS Comm.V... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ann Hostens... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "VERTO-Consulting SRL... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Clotilde Bauquin... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Nathalie Kuppens... peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "value": "repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
      "object": "e1",
      "subject": "e19"
    },
    {
      "date": "2023-01-13",
      "type": "seat_change",
      "quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nouvelle adresse du si\u00E8ge de l\u0027asbl KidsLife Brussels avec effet au 13 janvier 2023 (d\u00E9m\u00E9nagement): rue des Ursulines 2, 1000 Bruxeiles.",
      "value": {
        "to": "rue des Ursulines 2, 1000 Bruxelles",
        "from": "Avenue Fonsny 40, 1060 Bruxelles (Saint-Gilles)",
        "effective_date": "2023-01-13"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "rue des Ursulines 2, 1000 Bruxelles",
        "from": "Avenue Fonsny 40, 1060 Bruxelles (Saint-Gilles)",
        "effective_date": "13/01/2023"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027administration autorise le directeur g\u00E9n\u00E9ral, Van Truong Son HONG, \u00E0 publier ces d\u00E9cisions au Moniteur belge.",
      "value": "publier ces d\u00E9cisions au Moniteur belge",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "publication date 2023-02-28 -\u003E edition 2023-03-08"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6237,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.917.586",
      "kind": "company",
      "name": "KidsLife Brussels",
      "attrs": {
        "legal_form": "asbl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Van Truong Son HONG",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0408.002.685",
      "kind": "company",
      "name": "ASBL Liantis group",
      "attrs": {
        "seat": "8000 Brugge, Sint-Clarastraat 48"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jan Verhoeye",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0456.681.542",
      "kind": "company",
      "name": "SA Group S Management Services",
      "attrs": {
        "seat": "1060 Brussel, Fonsnylaan 40"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Peeters",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0428.359.225",
      "kind": "company",
      "name": "SA Easypay",
      "attrs": {
        "seat": "8760 Meulebeke, Nijverheidsstraat 16"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Els Pareit",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0406.558.771",
      "kind": "company",
      "name": "ASBL Liantis secr\u00E9tariat social",
      "attrs": {
        "seat": "8000 Bruges, Sint-Clarastraat 48"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Philip Van Eeckhoute",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0409.088.689",
      "kind": "company",
      "name": "ASBL Liantis caisse d\u0027assurances sociales",
      "attrs": {
        "seat": "1000 Bruxelles, Quai de Willebroeck 37",
        "short_name": "Liantis CAS asbl"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Joannes Steverlynck",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": "0409.088.293",
      "kind": "company",
      "name": "ASBL Group S- Caisse d\u0027Assurances Sociales pour Ind\u00E9pendants asbl",
      "attrs": {
        "seat": "1060 Bruxelles, Avenue Fonsny 40",
        "short_name": "Group S - CASI asbl"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Thierry De Meester",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": "0407.214.017",
      "kind": "company",
      "name": "Group S- Secr\u00E9tariat Social asbl",
      "attrs": {
        "seat": "1060 Bruxelles, Avenue Fonsny 40"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Guido De Cock",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Johan Poppe",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Pol Pirard",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Kuppens",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Clotilde Bauquin",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Brigitte Bruyndockx",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Ann Hostens",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "company",
      "name": "VERTO-Consulting SRL",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Verleysen",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Dagelijks bestuur - ontslagen - benoemingen - voorzitters en ondervoorzitters - handtekenbevoegdheid - zetel",
      "value": "Dagelijks bestuur - ontslagen - benoemingen - voorzitters en ondervoorzitters - handtekenbevoegdheid - zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-03-08",
      "type": "publication",
      "quote": "2023 - Annexes du Moniteur belge",
      "value": "2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-02-28",
      "type": "filing",
      "quote": "D\u00E9poss/Ree 28 FEV. 2023 au greffe du lribunal do l\u0027ontepo\u0441 francophone \u0026uxelles",
      "value": "28/02/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-12",
      "type": "board_meeting",
      "quote": "Op de raad van bestuur van de vereniging, samengekomen op 12 december 2022",
      "value": "12/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-12",
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering van de vereniging, samengekomen op 12 december 2022",
      "value": "12/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "wordt het dagelijks bestuur van KidsLife Brussels vzw toevertrouwd aan de heer Van Truong Son HONG. Hij zal deze rol voor onbepaalde tijd uitoefenen onder de titel \u0027algemeen directeur (CEO)\u0027.",
      "value": {
        "role": "algemeen directeur (CEO)",
        "term": "onbepaalde tijd"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "algemeen directeur (CEO)",
        "term": "onbepaalde tijd",
        "start_date": null
      }
    },
    {
      "date": "2023-01-01",
      "type": "officer_appointment",
      "quote": "Worden met ingang van 01/01/2023 unaniem tot voorzitter ... aangesteld: - VZW Liantis group ... voorzitter.",
      "value": {
        "role": "voorzitter",
        "term": "2 jaar (tot 31/12/2024)",
        "start_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "voorzitter",
        "term": "2 jaar (tot 31/12/2024)",
        "start_date": "01/01/2023"
      }
    },
    {
      "date": "2023-01-01",
      "type": "officer_appointment",
      "quote": "Worden met ingang van 01/01/2023 unaniem tot ... ondervoorzitters ... aangesteld: - NV Group S Management Services ... ondervoorzitter.",
      "value": {
        "role": "ondervoorzitter",
        "term": "2 jaar (tot 31/12/2024)",
        "start_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "ondervoorzitter",
        "term": "2 jaar (tot 31/12/2024)",
        "start_date": "01/01/2023"
      }
    },
    {
      "date": "2023-01-01",
      "type": "officer_appointment",
      "quote": "Worden met ingang van 01/01/2023 unaniem tot ... ondervoorzitters ... aangesteld: - NV Easypay ... ondervoorzitter.",
      "value": {
        "role": "ondervoorzitter",
        "term": "2 jaar (tot 31/12/2024)",
        "start_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "ondervoorzitter",
        "term": "2 jaar (tot 31/12/2024)",
        "start_date": "01/01/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "VZW Liantis group ... vast vertegenwoordigd door de heer Jan Verhoeye",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "NV Group S Management Services ... vertegenwoordigd door de heer Marc Peeters",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "NV Easypay ... vertegenwoordigd door mejuffrouw Els Pareit",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "VZW Liantis sociaal secretariaat ... vast vertegenwoordigd door de heer Philip Van Eeckhoute",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "VZW Liantis sociaal verzekeringsfonds ... vast vertegenwoordigd door de heer Joannes Steverlynck",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "VZW Group S- Sociaal Secretariaat ... vast vertegenwoordigd door de heer Guido De Cock",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "VZW Group S- Sociaal Verzekeringsfonds voor Zelfstandigen ... vertegenwoordigd door de heer Thierry De Meester",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen de vereniging verbinden met betrekking tot financi\u00EBle aangelegenheden ... mits gezamenlijke handtekening van twee van hen: - Van Truong Son HONG ... - Comm. V. SMS ... - Pol PIRARD ... - Nathalie KUPPENS",
      "value": {
        "scope": "financi\u00EBle aangelegenheden (gezamenlijke handtekening met 1 van: e22, e18, e19)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen de vereniging verbinden met betrekking tot financi\u00EBle aangelegenheden ... mits gezamenlijke handtekening van twee van hen: ... - Comm. V. SMS ...",
      "value": {
        "scope": "financi\u00EBle aangelegenheden (gezamenlijke handtekening met 1 van: e2, e18, e19)"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen de vereniging verbinden met betrekking tot financi\u00EBle aangelegenheden ... mits gezamenlijke handtekening van twee van hen: ... - Pol PIRARD ...",
      "value": {
        "scope": "financi\u00EBle aangelegenheden (gezamenlijke handtekening met 1 van: e2, e22, e19)"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen de vereniging verbinden met betrekking tot financi\u00EBle aangelegenheden ... mits gezamenlijke handtekening van twee van hen: ... - Nathalie KUPPENS",
      "value": {
        "scope": "financi\u00EBle aangelegenheden (gezamenlijke handtekening met 1 van: e2, e22, e18)"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen, elk afzonderlijk, de vereniging verbinden met betrekking tot HR-aangelegenheden: - Van Truong Son HONG ...",
      "value": {
        "scope": "HR-aangelegenheden (afzonderlijk)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen, elk afzonderlijk, de vereniging verbinden met betrekking tot HR-aangelegenheden: ... - Clotilde BAUQUIN ...",
      "value": {
        "scope": "HR-aangelegenheden (afzonderlijk)"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen, elk afzonderlijk, de vereniging verbinden met betrekking tot HR-aangelegenheden: ... - Brigitte BRUYNDOCKX ...",
      "value": {
        "scope": "HR-aangelegenheden (afzonderlijk)"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen, elk afzonderlijk, de vereniging verbinden met betrekking tot HR-aangelegenheden: ... - Nathalie KUPPENS ...",
      "value": {
        "scope": "HR-aangelegenheden (afzonderlijk)"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen de vereniging verbinden ten aanzien van de overheidsdiensten ... mits gezamenlijke handtekening van twee van hen: - Van Truong Son HONG ... - Comm. V. SMS ... - VERTO-Consulting BV ... - Nathalie KUPPENS",
      "value": {
        "scope": "overheidsdiensten toelagen (gezamenlijke handtekening met 1 van: e22, e23, e19)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen de vereniging verbinden ten aanzien van de overheidsdiensten ... mits gezamenlijke handtekening van twee van hen: ... - Comm. V. SMS ...",
      "value": {
        "scope": "overheidsdiensten toelagen (gezamenlijke handtekening met 1 van: e2, e23, e19)"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "De volgende personen kunnen de vereniging verbinden ten aanzien van de overheidsdiensten ... mits gezamenlijke handtekening van twee van hen: ... - VERTO-Consulting BV ...",
      "value": {
        "scope": "overheidsdiensten toelagen (gezamenlijke handtekening met 1 van: e2, e22, e19)"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
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      "value": {
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      "evidence_quote": "De algemene vergadering van EASYPAY N.V. benoemt als bestuurder - vaste vertegenwoordiging conform artikel 2: 55 van het Wetboek van vennootschappen en verenigingen - voor een termijn van 6 jaar, een einde nemend na de algemene vergadering van 2025: -EASY SERVICES N.V., gevestigd Doelstraat 21 te 87"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423855851",
        "name": "P-INVEST N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van EASYPAY N.V. herbenoemt als bestuurder - vaste vertegenwoordiging conform artikel 2: 55 van het Wetboek van vennootschappen en verenigingen - voor een termijn van 6 jaar, een einde nemend na de algemene vergadering van 2025: -P-INVEST N.V., gevestigd Doelstraat 21 te 8770"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439577373",
        "name": "EASYTIME N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van EASYPAY N.V. herbenoemt als bestuurder - vaste vertegenwoordiging conform artikel 2: 55 van het Wetboek van vennootschappen en verenigingen - voor een termijn van 6 jaar, een einde nemend na de algemene vergadering van 2025: -EASYTIME N.V., gevestigd Doelstraat 21 te 8770"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Pareit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslagen: Dhr. Dirk Pareit en Mevr. Els Pareit, beiden als gedelegeerd bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslagen: Dhr. Dirk Pareit en Mevr. Els Pareit, beiden als gedelegeerd bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423855851",
        "name": "P-INVEST N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt met eenparigheid van stemmen : -P-INVEST N.V., gevestigd Doelstraat 21 te 8770 Ingelmunster, gekend onder het O.N. 0423.855.851, vast vertegenwoordigd door Mevr. Els Pareit, woonplaats Stationsstraat 20/0301 te 8770 Ingelmunster tot voorzitter en tot gedelegeerd bestuurde"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432864775",
        "name": "EASY SERVICES N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt met eenparigheid van stemmen : -EASY SERVICES N.V., gevestigd Doelstraat 21 te 8770 Ingelmunster, gekend onder het O.N. 0432.864.775, vast vertegenwoordigd door Dhr. Dirk Pareit, woonplaats Doelstraat 21 te 8770 Ingelmunster tot gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.359.225",
    "name_full": "EASYPAY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Pareit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de bestuurders te herbenoemen voor een termijn van zes jaar een einde nemend na de algemene vergadering te houden in 2025 te weten: - De heer Dirk Pareit gedomicilieerd te 8770 Ingelmunster- Doelstraat 21",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de bestuurders te herbenoemen voor een termijn van zes jaar een einde nemend na de algemene vergadering te houden in 2025 te weten: - Mevrouw Els Pareit gedomicilieerd te 8770 Ingelmunster - Stationsstraat 20 bus 301",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verheyden, Heyvaert \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om kantoor Verheyden, Heyvaert \u0026 Co te herbenoemen als commissaris voor een periode van 3 jaar (2018-2020).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur herbenoemt met eenparigheid van stemmen: - Mevrouw Els Pareit wonende te 8770 Ingelmunster, Stationsstraat 20 bus 0301 tot gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Pareit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur herbenoemt met eenparigheid van stemmen: - Dhr. Dirk Pareit wonende te 8770 Ingelmunster, Doelstraat 21 tot gedelegeerd bestuurder en voorzitter van de raad van bestuur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.359.225",
    "name_full": "EASYPAY",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nouvelle d\u00E9nomination de l\u0027Association - Modification article 1 des statuts - Nomination et d\u00E9mission administrateurs - Pr\u00E9sident et Vice-Pr\u00E9sident - Gestion journall\u00E8re - Repr\u00E9sentation g\u00E9n\u00E9rale - Signatures sociales",
      "value": "Nouvelle d\u00E9nomination de l\u0027Association - Modification article 1 des statuts - Nomination et d\u00E9mission administrateurs - Pr\u00E9sident et Vice-Pr\u00E9sident - Gestion journall\u00E8re - Repr\u00E9sentation g\u00E9n\u00E9rale - Signatures sociales",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-01-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/01/2019 - Annexes du Moniteur belge",
      "value": "03/01/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-12-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 20 DEC. 18",
      "value": "20/12/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-12-06",
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE DU 06/12/2018",
      "value": "06/12/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "La nouvelle d\u00E9nomination de l\u0027Association est: Kidslife Brussels.",
      "value": {
        "to": "Kidslife Brussels",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Kidslife Brussels"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la modification de l\u0027alin\u00E9a 1 de l\u0027article 1 des statuts... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E9galement la suppression du dernier alin\u00E9a de l\u0027article 1 des statuts",
      "value": "Modification article 1 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022Group S - Secr\u00E9tariat social ASBL...",
      "value": {
        "role": "administrateur",
        "start_date": "2019-01-01"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "01/01/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Group S - Secr\u00E9tariat social ASBL... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jacques De Meester",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2019-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022Group S- Caisse d\u0027Assurances Sociales pour Ind\u00E9pendants ASBL...",
      "value": {
        "role": "administrateur",
        "start_date": "2019-01-01"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "01/01/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Group S- Caisse d\u0027Assurances Sociales pour Ind\u00E9pendants ASBL... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Paul Potteau",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2019-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022Group S Management Services SA...",
      "value": {
        "role": "administrateur",
        "start_date": "2019-01-01"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "01/01/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Group S Management Services SA... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Gonzales Stubbe",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2019-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: Liantis Group VZW...",
      "value": {
        "role": "administrateur",
        "start_date": "2019-01-01"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "01/01/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Liantis Group VZW... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jozef Vandenberghe",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2019-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022Liantis Sociaal Secretariaat VZW...",
      "value": {
        "role": "administrateur",
        "start_date": "2019-01-01"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "01/01/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Liantis Sociaal Secretariaat VZW... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Philip Van Eeckhoute",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2019-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022Liantis Sociaal Verzekeringsfonds VZW...",
      "value": {
        "role": "administrateur",
        "start_date": "2019-01-01"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "01/01/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Liantis Sociaal Verzekeringsfonds VZW... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Joannes Steverlynck",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "date": "2019-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de nouveaux administrateurs avec effet au 01/01/2019: \u2022EASYPAY NV...",
      "value": {
        "role": "administrateur",
        "start_date": "2019-01-01"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "01/01/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "EASYPAY NV... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mademoiselle Els Pareit",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022SPRL Brumatec - Verbyst...",
      "value": {
        "role": "administrateur",
        "end_date": "2019-01-01"
      },
      "object": null,
      "subject": "e16",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2019"
      }
    },
    {
      "type": "member_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022SPRL Brumatec - Verbyst...",
      "value": {
        "end_date": "01/01/2019"
      },
      "object": null,
      "subject": "e16"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022SA ALUGLAVER...",
      "value": {
        "role": "administrateur",
        "end_date": "2019-01-01"
      },
      "object": null,
      "subject": "e17",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2019"
      }
    },
    {
      "type": "member_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022SA ALUGLAVER...",
      "value": {
        "end_date": "01/01/2019"
      },
      "object": null,
      "subject": "e17"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... SA GSMS...",
      "value": {
        "role": "administrateur",
        "end_date": "2019-01-01"
      },
      "object": null,
      "subject": "e19",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2019"
      }
    },
    {
      "type": "member_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: SA GSMS...",
      "value": {
        "end_date": "01/01/2019"
      },
      "object": null,
      "subject": "e19"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022ASBL CHAMBRE ROYALE DES ENTREPRENEURS DU CENTRE...",
      "value": {
        "role": "administrateur",
        "end_date": "2019-01-01"
      },
      "object": null,
      "subject": "e21",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2019"
      }
    },
    {
      "type": "member_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022ASBL CHAMBRE ROYALE DES ENTREPRENEURS DU CENTRE...",
      "value": {
        "end_date": "01/01/2019"
      },
      "object": null,
      "subject": "e21"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022CONFEDERATIE BOUW ANTWERPEN VZW...",
      "value": {
        "role": "administrateur",
        "end_date": "2019-01-01"
      },
      "object": null,
      "subject": "e23",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2019"
      }
    },
    {
      "type": "member_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022CONFEDERATIE BOUW ANTWERPEN VZW...",
      "value": {
        "end_date": "01/01/2019"
      },
      "object": null,
      "subject": "e23"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022Messiaen NV...",
      "value": {
        "role": "administrateur",
        "end_date": "2019-01-01"
      },
      "object": null,
      "subject": "e25",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2019"
      }
    },
    {
      "type": "member_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022Messiaen NV...",
      "value": {
        "end_date": "01/01/2019"
      },
      "object": null,
      "subject": "e25"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022CONFEDERATIE BOUW LIMBURG VZW...",
      "value": {
        "role": "administrateur",
        "end_date": "2019-01-01"
      },
      "object": null,
      "subject": "e27",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2019"
      }
    },
    {
      "type": "member_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs et membres effectifs suivants: \u2022CONFEDERATIE BOUW LIMBURG VZW...",
      "value": {
        "end_date": "01/01/2019"
      },
      "object": null,
      "subject": "e27"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission des administrateurs... \u2022POTTEAU LABO NV...",
      "value": {
        "role": "administrateur",
        "end_date": "2019-01-01"
      },
      "object": null,
      "subject": "e29",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2019"
      }
    },
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        "role": "bestuurder",
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      "subject": "e32",
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      "date": "2018-12-06",
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        "role": "Ondervoorzitter",
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      "object": null,
      "subject": "e8",
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        "role": "Ondervoorzitter",
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    },
    {
      "date": "2019-01-01",
      "type": "officer_appointment",
      "quote": "De heer Rik Verhulst wordt met ingang van 01/01/2019 benoemd als CEO.",
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        "role": "CEO",
        "start_date": "2019-01-01"
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      "object": null,
      "subject": "e36",
      "_value_raw": {
        "role": "CEO",
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    {
      "type": "officer_resignation",
      "quote": "Onmiddellijk na de goedkeuring van de jaarrekening van het dienstjaar 2018 zal de heer Gonzales Stubbe ontslag nemen uit zijn functie van gedelegeerd bestuurder. De overgangsperiode zal eindigen op 31 maart 2019.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2019-03-31"
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      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "31/03/2019"
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      "type": "power_of_attorney",
      "quote": "De heer Josef Vandenberghe als vast vertegenwoordiger van Liantis Group VZW, Bestuurder en Voorzitter.",
      "value": "Algemene vertegenwoordiging",
      "object": "e1",
      "subject": "e12"
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      "type": "power_of_attorney",
      "quote": "De heer Jacques De Meester als vast vertegenwoordiger van Group S- Sociaal Secretariaat VZW, Bestuurder en Ondervoorzitter.",
      "value": "Algemene vertegenwoordiging",
      "object": "e1",
      "subject": "e9"
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    {
      "type": "power_of_attorney",
      "quote": "Hierna genoemde personen krijgen handtekeningbevoegdheid... De heer Gonzales Stubbe",
      "value": "Maatschappelijke handtekening",
      "object": "e1",
      "subject": "e11"
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      "type": "power_of_attorney",
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      "object": "e1",
      "subject": "e37"
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      "type": "power_of_attorney",
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      "object": "e1",
      "subject": "e38"
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      "type": "power_of_attorney",
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      "subject": "e39"
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      "object": "e1",
      "subject": "e40"
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      "subject": "e43"
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      "type": "power_of_attorney",
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      "subject": "e44"
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      "type": "power_of_attorney",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de bestuurders te herbenoemen voor een termijn van zes jaar een einde nemend na de algemene vergadering te houden in 2019, te weten: Pareit Dirk gedomicilieerd te 8770 Ingelmunster, Doelstraat 21;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Heyvaert Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Verheyden, Heyvaert \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt tevens de herbenoeming van de \u0022BVBA Verheyden, Heyvaert \u0026 Co\u0022, alhier vertegenwoordigd door Dhr Heyvaert Geert, tot commissaris van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pareit Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk hierna komen de leden van de Raad van Bestuur in vergadering samen en benoemen tot voorzitter van de Raad van Bestuur en gedelegeerd bestuurder: Dhr Pareit Dirk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.359.225",
    "name_full": "EASYPAY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Pareit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid te herbenoemen tot bestuurder: - dhr. Dirk Pareit, bestuurder van vennootschappen, wonende te 8770 Ingelmunster, Doelstraat 21"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P-Invest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid te herbenoemen tot bestuurder: - de naamloze vennootschap \u0022P-Invest\u0022, met zetel te 8770 Ingelmunster, Doelstraat 21"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Easytime",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid te herbenoemen tot bestuurder: - de naamloze vennootschap \u0022Easytime\u0022, met zetel te 8770 Ingelmunster, Doelstraat 21"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Pareit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk hierna komt de raad van bestuur samen, en benoemt tot gedelegeerd bestuurder en voorzitter van de raad van bestuur: dhr. Dirk Pareit, voornoemd, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.359.225",
    "name_full": "EASYPAY",
    "legal_form": "NV"
  }
}