VEL - OIL

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Aaftink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.616.052",
    "name_full": "VEL-OIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit van Boven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Aaftink",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.616.052",
    "name_full": "VEL- OIL"
  }
}

{
  "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": "0463.616.052",
    "name_full": "VEL-OIL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen van Eupen",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.616.052",
    "name_full": "VEL-OIL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Gerrit van Boven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Van den Branden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.616.052",
    "name_full": "VEL-OIL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen van Eupen",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.616.052",
    "name_full": "VEL-OIL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindekensveld 5 bus 1.1, 3560 Lummen",
        "city": "Lummen",
        "region": "vlaams_gewest",
        "street": "Lindekensveld",
        "country": "BE",
        "postcode": "3560",
        "box_number": "1.1",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kanaalstraat 9, 3560 Lummen",
        "city": "Lummen",
        "region": "vlaams_gewest",
        "street": "Kanaalstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De raad van bestuur bevestigt en bekrachtigt de verplaatsing van de maatschappelijke zetel met ingang van 1 januari 2020 van Kanaalstraat 9, 3560 Lummen naar Lindekensveld 5 bus 1.1, 3560 Lummen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gerrit Var Boven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-07",
    "filing_date": "2020-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-02-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.616.052",
    "name_full": "VEL-OIL",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax CVBA",
    "person_name": null,
    "org_rep_person_name": "Tanja De Naeyer, Julie De Roy, Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan",
    "Bijzondere volmacht aan mevrouw Tanja De Naeyer, mevrouw Julie De Roy en mevrouw Dominique Jaminet"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Bosstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.616.052",
    "name_full": "VEL-OIL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bart Garr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-03",
    "act_kind_objet": "Besluiten overeenkomstig artikel 556 Wetboek van vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-07-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Vel-Oil",
        "role": "other",
        "address": "Kanaalstraat 9, 3560 Lummen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; het besluit betreft een schriftelijk aandeelhoudersbesluit over de wijziging van statuten overeenkomstig artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.616.052",
    "name_full": "Vel-Oil",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Garr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 juli 2017 heeft de aandeelhouder van Vel-Oil, een naamloze vennootschap, een eenparig schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd neergelegd bij de Rechtbank van Koophandel te Antwerpen, afdeling Hasselt, op 3 augustus 2017. Het gaat hierbij om een gewone wijziging van de statuten, zonder reorganisatie of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit van Boven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit van Boven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Gerrit van Boven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0463.616.052",
    "name_full": "VEL-OIL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Verschelden, Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Van Bosstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.616.052",
    "name_full": "VEL-OIL"
  }
}