Flex IT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Frank Mayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo Cornelis Gerardus Maria Bul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.084.563",
    "name_full": "FLEX IT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Timmermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Frank Mayer",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.084.563",
    "name_full": "FLEX IT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Flex IT",
    "old": "Infotheek",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0826.084.563",
    "name_full": "Infotheek"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Harald Werner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.084.563",
    "name_full": "Infotheek"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephan Derksen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leon Timmermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.084.563",
    "name_full": "Infotheek"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henricus Daniels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Harald Karl Werner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.084.563",
    "name_full": "Infotheek"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mirjam Paulette Roos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johannes Albertus Kool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephan Derksen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henricus Daniels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.084.563",
    "name_full": "Infotheek"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Loik BI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-05",
    "filing_date": "2016-01-27",
    "act_kind_objet": "Rechtzetting \u002B benoeming zaakvoerder \u002B benoeming gevolmachtigde"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-10-14",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2014-06-17",
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": "NL",
    "legal_form_before": "N.V."
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0826.084.563",
        "name": "Infotheek",
        "role": "other",
        "address": "Zandvoortstraat 49 A/3 - 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.344.525",
        "name": "Infotheek Groep BV",
        "role": "other",
        "address": "Dorus Rijkersweg 15 - 2315 WC Leiden, Nederland",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "61 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; handelt om wijzigingen in vertegenwoordiging en bevoegdheden binnen de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0826.084.563",
    "name_full": "Infotheek",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johannes Kool",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van 14 oktober 2015 verleent de heer Kokke Joost een volmacht tot het sluiten van overeenkomsten inzake levering van handelsgoederen en -diensten, en tot inkoop van handelsgoederen tot 500.000 euro en niet-handelsgoederen tot 100.000 euro. De vergadering ontslaat de heer Van Leenen Duco als vaste vertegenwoordiger en benoemt de heer Kool Johannes als nieuwe vaste vertegenwoordiger, met ingang van 31 december 2014. Daarnaast benoemt de vergadering mevr. Mirjam Paulette Roos als zaakvoerder met ingang van 1 september 2015.",
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 31/12/2014",
    "Notulen van de bijzondere algemene vergadering van 14/09/2015",
    "Notulen van de bijzondere algemene vergadering van 14/10/2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2014-11-27",
    "what_corrected": "Wijziging van de rechtsvorm van Infotheek Groep N.V. naar BV, met correctie van de vertegenwoordiging in de vennootschap.",
    "prior_pub_number": "14213970"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zandvoortstraat 49, (Zenith Business Park - Gebouw A - 3de verdieping) 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandvoortstraat 47, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Wijziging maatschappelijke zetel: Het nieuwe kantooradres voor Infotheek bvba wordt per 1 februari 2015, Zandvoortstraat 49, (Zenith Business Park - Gebouw A - 3de verdieping) 2800 Mechelen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kool Johannes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-26",
    "filing_date": "2015-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0826.084.563",
    "name_full": "Infotheek",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kool Johannes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte na neerlegging ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Leenen Willem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Leenen Duco Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Roos Mirjam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Kokke Joost",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.084.563",
    "name_full": "Infotheek"
  }
}