ZORGI

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Spirlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010352394",
        "name": "BOLD MOVES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateur, BOLD MOVES SRL (BCE 1010.352.394), repr\u00E9sent\u00E9e par Monsieur Arnaud Spirlet, \u00E0 dater du 13 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kohl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031887384",
        "name": "QUADRIVIUM MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateur, QUADRIVIUM MANAGEMENT SRL (BCE 1031.887.384), repr\u00E9sent\u00E9e par Monsieur Philippe Kohl, \u00E0 dater du 5 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004112227",
        "name": "FVH M BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "Op basis van de brief van FVH M BV (KBO 1004.112.227), vertegenwoordigd door mevrouw Florence Vanderthommen, neemt de Raad van Bestuur kennis van haar ontslag als bestuurder met ingang van 13 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Spirlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010352394",
        "name": "BOLD MOVES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "De Raad van Bestuur besluit unaniem om BOLD MOVES SRL (KBO 1010.352.394), vertegenwoordigd door de heer Arnaud Spirlet, met ingang van 13 januari 2026 als bestuurder te co\u00F6pteren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kohl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Op basis van de email van Meneer Philippe Kohl, neemt de Raad van Bestuur kennis van zijn ontslag als bestuurder met ingang van 5 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kohl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031887384",
        "name": "QUADRIVIUM MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "De Raad van Bestuur besluit unaniem om QUADRIVIUM MANAGEMENT SRL (KBO 1031.887.384), vertegenwoordigd door de heer Philippe Kohl, met ingang van 5 januari 2026 als bestuurder te co\u00F6pteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fleming Corporation BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Faisant \u00E9galement suite au d\u00E9c\u00E8s de Monsieur Geert Versnick en date du 8 novembre 2025, repr\u00E9sentant permanent de Fleming Corporation BV, le Conseil d\u0027administration de la soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit :"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. Vanden Camp SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Faisant \u00E9galement suite au d\u00E9c\u00E8s de Monsieur Geert Versnick en date du 8 novembre 2025, repr\u00E9sentant permanent de Fleming Corporation BV, le Conseil d\u0027administration de la soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit : - A. Vanden Camp SRL, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FVH M BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Faisant \u00E9galement suite au d\u00E9c\u00E8s de Monsieur Geert Versnick en date du 8 novembre 2025, repr\u00E9sentant permanent de Fleming Corporation BV, le Conseil d\u0027administration de la soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit : - FVH M BV, repr\u00E9sent\u00E9e par Madame Florence Vanderthommen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Faisant \u00E9galement suite au d\u00E9c\u00E8s de Monsieur Geert Versnick en date du 8 novembre 2025, repr\u00E9sentant permanent de Fleming Corporation BV, le Conseil d\u0027administration de la soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit : - Monsieur Renaud Witmeur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kolh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Faisant \u00E9galement suite au d\u00E9c\u00E8s de Monsieur Geert Versnick en date du 8 novembre 2025, repr\u00E9sentant permanent de Fleming Corporation BV, le Conseil d\u0027administration de la soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit : - Monsieur Philippe Kolh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Beazar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-29",
      "evidence_quote": "Op basis van de brief van de heren Guido Beazar en Bernard Ceriez van 20 november jongstleden neemt de Raad van Bestuur kennis van hun ontslag als bestuurder met ingang van 29 november 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Ceriez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-29",
      "evidence_quote": "Op basis van de brief van de heren Guido Beazar en Bernard Ceriez van 20 november jongstleden neemt de Raad van Bestuur kennis van hun ontslag als bestuurder met ingang van 29 november 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fleming Corporation BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als gevolg van het overlijden van de heer Geert Versnick op 8 november 2025, permanent vertegenwoordiger van Fleming Corporation BV, is de Raad van Bestuur van de vennootschap ais volgt samengesteld:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. Vanden Camp SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als gevolg van het overlijden van de heer Geert Versnick op 8 november 2025, permanent vertegenwoordiger van Fleming Corporation BV, is de Raad van Bestuur van de vennootschap ais volgt samengesteld: - A. Vanden Camp SRL, vertegenwoordigd door de heer Andr\u00E9 Vanden Camp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FVH M BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als gevolg van het overlijden van de heer Geert Versnick op 8 november 2025, permanent vertegenwoordiger van Fleming Corporation BV, is de Raad van Bestuur van de vennootschap ais volgt samengesteld: - FVH M BV, vertegenwoordigd door mevrouw Florence Vanderthommen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als gevolg van het overlijden van de heer Geert Versnick op 8 november 2025, permanent vertegenwoordiger van Fleming Corporation BV, is de Raad van Bestuur van de vennootschap ais volgt samengesteld: - De heer Renaud Witmeur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kolh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als gevolg van het overlijden van de heer Geert Versnick op 8 november 2025, permanent vertegenwoordiger van Fleming Corporation BV, is de Raad van Bestuur van de vennootschap ais volgt samengesteld: - De heer Philippe Kolh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten unaniem om de BV KPMG, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, aan te stellen als Commissaris voor de boekjaren 2026, 2027 en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier et Monsieur Jean-Fran\u00E7ois Kupper, r\u00E9viseurs d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634700001",
        "name": "Elraco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "Overeenkomstig artikel 15 van de statuten besluiten de bestuurders met eenparigheid van stemmen te benoemen tot Voorzitter van het Uitvoerend Comit\u00E9 en CEO van ZORGI NV met ingang vanaf 3 februari 2025: Elraco BV, met zetel te 3700 Tongeren-Borgloon, de Schaetzengaarde 22, ingeschreven onder het ond"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Genicq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "Overeenkomstig artikel 15 van de statuten besluiten de bestuurders met eenparigheid van stemmen te benoemen tot Lid van het Uitvoerend Comit\u00E9 en COO van ZORGI NV met ingang vanaf 11 maart 2025: De heer Christian Genicq, wonende te1780 Wemmel, Markt 20/2A."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomino Bonsignore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673778331",
        "name": "CHIAMALO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "De RvB bevestigt het einde van het mandaat als Lid van het Uitvoerend Comit\u00E9 van ZORGI NV vanaf 11 maart 2025 van: CHIAMALO BV, met zetel te 4210 Burdinne, Rue de la Cornette 4 bus D, ingeschreven onder het ondernemingsnummer 0673.778.331, vertegenwoordigd door de heer Giacomino Bonsignore."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634700001",
        "name": "Elraco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des statuts, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme Pr\u00E9sident du Comit\u00E9 Ex\u00E9cutif et CEO de ZORGI SA avec effet au 3 f\u00E9vrier 2025: Elraco SRL, ayant son si\u00E8ge social \u00E0 3700 Tongeren-Borgloon, de Schaetzengaarde 22, inscrite sous le num\u00E9ro d\u0027entreprise 0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Genicq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des statuts, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme membre du Comit\u00E9 Ex\u00E9cutif et COO de ZORGI SA avec effet au 11 mars 2025: Monsieur Christian Genicq, domicili\u00E9 \u00E0 1780 Wemmel, Markt 20/2A."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomino Bonsignore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673778331",
        "name": "CHIAMALO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "Le CA confirme la fin du mandat comme membre du Comit\u00E9 Ex\u00E9cutif de ZORGI SA \u00E0 partir du 11 mars 2025 de: CHIAMALO SRL, ayant son si\u00E8ge social \u00E0 4210 Burdinne, Rue de la Cornette 4 bo\u00EEte D, inscrite sous le num\u00E9ro d\u0027entreprise 0673.778.331, repr\u00E9sent\u00E9e par Monsieur Giacomino Bonsignore."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomino Bonsignore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673778331",
        "name": "CHIAMALO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-19",
      "evidence_quote": "en besluit tot benoeming van CHIAMALO BV, met maatschappelijke zetel te Rue de la Comette 4D, 4210 Burdinne, BTW BE 0673.778.331, vertegenwoordigd door de heer Giacomino Bonsignore, met ingang vanaf 19 augustus 2024 als CEO ad interim."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomino Bonsignore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHIAMALO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-19",
      "evidence_quote": "et d\u00E9cide de la d\u00E9signation de CHIAMALO SRL, dont le si\u00E8ge social est situ\u00E9 Rue de la Comette 4D, 4210 Burdinne, TVA BE 0673.778.331, repr\u00E9sent\u00E9e par M. Giacomino Bonsignore, avec effet au 19 ao\u00FBt 2024 en tant que CEO ad interim."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "et d\u00E9cide de ratifier la nomination au 20 septembre 2023 de Madame Florence Vanderthommen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "et d\u00E9cide de ratifier la nomination au 20 septembre de Monsieur St\u00E9phane Lefebvre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726843170",
        "name": "JPconsult CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur be\u00EBindigt de benoeming van het mandaat van de volgende leden van het Uitvoerend Comit\u00E9: -JPconsult CommV, met maatschappelijke zetel te Nieuwe Sint-Annadreef 17, 8200 Brugge, ingeschreven in het KBO onder het nummer 0726.843.170, vertegenwoordigd door de heer Jan Pollet;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Michiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843766277",
        "name": "Fensco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur be\u00EBindigt de benoeming van het mandaat van de volgende leden van het Uitvoerend Comit\u00E9: -Fensco BV, met maatschappelijke zetel te Statiestraat 4, 3200 Aarschot, ingeschreven in het KBO onder het nummer 0843.766.277, vertegenwoordigd door de heer Filip Michiels;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Franck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723452823",
        "name": "AltQ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur be\u00EBindigt de benoeming van het mandaat van de volgende leden van het Uitvoerend Comit\u00E9: -AltQ BV, met maatschappelijke zetel te Leegestraat 46a, 8470 Gistel, ingeschreven in het KBO onder het nummer 0723.452.823, vertegenwoordigd door de heer Jens Franck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomino Bonsignore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673778331",
        "name": "CHIAMALO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De Raad van Bestuur benoemt CHIAMALO BV, vertegenwoordigd door de heer Giacomino Bonsignore, tot COO ad interim met ingang van 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderthommen, Florence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Voorzitter informeert de leden dat hij de brief van mevrouw Vanderthommen, waarin zij ontslag neemt als bestuurder met ingang van 1 januari 2024, heeft ontvangen. De Raad van Bestuur aanvaardt haar ontslag"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FVH M BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "en beslist FVH M BV, vertegenwoordigd door mevrouw Florence Vanderthommen, te benoemen als bestuurder met ingang van 1 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726843170",
        "name": "JPconsult CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E8s lors, le CA met fin aux mandats de membre de Comit\u00E9 Ex\u00E9cutif des personnes suivantes: - JPconsult CommV dont le si\u00E8ge est \u00E9tabli Nieuwe Sint-Annadreef 17, 8200 Bruges, inscrite \u00E0 la BCE sous le num\u00E9ro 0726.843.170, repr\u00E9sent\u00E9e par Monsieur Jan Pollet;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Michiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843766277",
        "name": "Fensco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E8s lors, le CA met fin aux mandats de membre de Comit\u00E9 Ex\u00E9cutif des personnes suivantes: -Fensco SRL, dont le si\u00E8ge est \u00E9tabli Statiestraat 4, 3200 Aarschot, inscrite \u00E0 la BCE sous le num\u00E9ro 0843.766.277, repr\u00E9sent\u00E9e par Monsieur Filip Michiels;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jens Franck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723452823",
        "name": "AltQ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E8s lors, le CA met fin aux mandats de membre de Comit\u00E9 Ex\u00E9cutif des personnes suivantes: -AltQ SRL, dont le si\u00E8ge est \u00E9tabli Leegestraat 46a, 8470 Gistel, inscrite \u00E0 la BCE sous le num\u00E9ro 0723.452.823, repr\u00E9sent\u00E9e par Monsieur Jens Franck."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Giacomino Bonsignore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673778331",
        "name": "CHIAMALO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le CA d\u00E9signe CHIAMALO SRL, repr\u00E9sent\u00E9e par Monsieur Giacomino Bonsignore en qualit\u00E9 de membre du Comit\u00E9 Ex\u00E9cutif pour remplir la fonction de COO ad int\u00E9rim."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004256737",
        "name": "VEKIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La composition du Comit\u00E9 ex\u00E9cutif est la suivante: - VEKIA SRL, dont le si\u00E8ge social est situ\u00E9 Avenue du Parc 58 \u00E0 4053 Chaudfontaine et inscrite \u00E0 la BC\u0415 sous le num\u00E9ro 1004.256.737, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Lefebvre;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La composition du Comit\u00E9 ex\u00E9cutif est la suivante: - St\u00E9phane Moray, domicili\u00E9 rue Henri Gardier 55, 4630 Soumagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FVH M BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le CA accepte sa d\u00E9mission et d\u00E9cide de nommer FVH M BV repr\u00E9sent\u00E9e par Madame Florence Vanderthommen en qualit\u00E9 d\u0027administrateur \u00E0 dater du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "D\u00E8s lors, le CA met fin au mandat de Monsieur St\u00E9phane Lefebvre en qualit\u00E9 de CEO et d\u0027administrateur de Zorgi avec effet au 4 janvier 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VEKIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "d\u00E9signe la SRL VEKIA, soci\u00E9t\u00E9 en formation, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Lefebvre, en qualit\u00E9 de CEO et d\u0027administrateur de la SA Zorgi avec effet au 4 janvier 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "De Raad van Bestuur be\u00EBindigt de benoeming van de heer St\u00E9phane Lefebvre als CEO en als bestuurder van Zorgi met ingang van 4 januari 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VEKIA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "benoemt VEKIA BV, vennootschap in oprichting, vertegenwoordigd door de heer St\u00E9phane Lefebvre, tot CEO en bestuurder van Zorgi NV met ingang van 4 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Monsieur Henri THONNART nous informe par courrier du 30 juin 2023 de sa volont\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur avec effet au 30 juin 2023. Le CA accepte sa d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence VANDERTHOMMEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "Le CA accepte sa d\u00E9mission et d\u00E9cide de nommer Madame Florence VANDERTHOMMEN en qualit\u00E9 d\u0027administrateur \u00E0 dater du 20 septembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior WATHELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Monsieur Melchior WATHELET repr\u00E9sentant de High Five SRL nous informe par courrier du 30 juin 2023 de sa volont\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur avec effet au 30 juin 2023. Le CA accepte sa d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "Le CA accepte sa d\u00E9mission et d\u00E9cide de nommer Monsieur St\u00E9phane Lefebvre en qualit\u00E9 d\u0027administrateur \u00E0 dater du 20 septembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carol Davin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652818611",
        "name": "Good Vibes SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Suite \u00E0 la fin du contrat de Good Vibes SRL repr\u00E9sent\u00E9e par Madame Carol Davin, le CA d\u00E9cide de mettre fin \u00E0 son statut de membre du Comit\u00E9 Ex\u00E9cutif avec effet au 30 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "In een brief van 30 juni 2023 heeft de heer Henri Thonnart ons op de hoogte gebracht van zijn voornemen om zijn mandaat als bestuurder neer te leggen met outgang van 30 juni 2023. De RvB aanvaardt zijn ontslag"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "De RvB aanvaardt zijn ontslag en beslist mevrouw Florence Vanderthommen, te benoemen tot bestuurder met ingang van 20 september 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior Wathelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "In een brief van 30 juni 2023 heeft de heer Melchior Wathelet, vaste vertegenwoordiger van de bv High Five, ons op de hoogte gebracht van zijn voornemen om zijn mandaat als bestuurder neer te leggen met outgang van 30 juni 2023. De RvB aanvaardt zijn ontslag"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "De RvB aanvaardt zijn ontslag en beslist de heer St\u00E9phane Lefebvre te benoemen tot bestuurder met ingang van 20 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000000,
      "currency": "EUR",
      "after_eur": 41892594.45,
      "delta_eur": 30000000.0,
      "before_eur": 11892594.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-13",
      "evidence_quote": "besluit de algemene vergadering ... het maatschappelijk kapitaal te verhogen ten bedrage van 30.000.000 euros om het te brengen van 11.892.594,45 euros naar 41.892.594,45 euros",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 37176942.54,
      "currency": "EUR",
      "after_eur": 4715651.91,
      "delta_eur": -37176942.54,
      "before_eur": 41892594.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-13",
      "evidence_quote": "het kapitaal zal worden verminderd ten belope van 37.176.942,54 euros om het van 41.892.594,45 euros te brengen tot 4.715.651,91 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000000,
      "currency": "EUR",
      "after_eur": 41892594.45,
      "delta_eur": 30000000.0,
      "before_eur": 11892594.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-13",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 30.000.000 euros, pour le porter de 11.892.594,45 euros \u00E0 41.892.594,45 euros",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 37176942.54,
      "currency": "EUR",
      "after_eur": 4715651.91,
      "delta_eur": -37176942.54,
      "before_eur": 41892594.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-13",
      "evidence_quote": "le capital sera r\u00E9duit \u00E0 concurrence de 37.176.942,54 euros pour \u00EAtre ramen\u00E9 de 41.892.594,45 euros \u00E0 4.715.651,91 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fleming Corporation bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Op aanbeveling van het BBC beslist de Raad van Bestuur om het bestuursmandaat van Netconcept nv, vertegenwoordigd door de heer Miguel Rys, per 31 december 2022 te be\u00EBindigen en Fleming Corporation bv, vertegenwoordigd door de heer Geert Versnick, met ingang van 1 januari 2023 tot bestuurder te benoe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Rys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Netconcept nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Op aanbeveling van het BBC beslist de Raad van Bestuur om het bestuursmandaat van Netconcept nv, vertegenwoordigd door de heer Miguel Rys, per 31 december 2022 te be\u00EBindigen en Fleming Corporation bv, vertegenwoordigd door de heer Geert Versnick, met ingang van 1 januari 2023 tot bestuurder te benoe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. Vanden Camp bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "De RvB aanvaardt zijn ontslag en beslist de bv A. Vanden Camp, vertegenwoordigd door de heer Andr\u00E9 Vanden Camp, te benoemen tot bestuurder (voorzitter) met ingang van 14 maart 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pascal Laffineur bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "In een brief van 31 december 2022 heeft de heer Pascal Laffineur, vaste vertegenwoordiger van de bv Pascal Laffineur, ons op de hoogte gebracht van zijn voornemen om zijn mandaat als bestuurder neer te leggen. De RvB aanvaardt zijn ontslag..."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorstel van besluit: de aandeelhouders keuren unaniem goed de hernieuwing van het mandaat voor de functie van commissaris van de BV PwC bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst Mevrouw M\u00E9lan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fleming Corporation BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende termen worden dus verriieuwd: ... Fleming Corporation BV vertegenwoordigd door de heer Geert Versnick;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. VANDEN CAMP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende termen worden dus verriieuwd: CIA. VANDEN CAMP BV, vertegenwoordigd door de heer Andr\u00E9 Vanden Camp,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior WATHELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "High Five BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende termen worden dus verriieuwd: ... High Five BV, vertegenwoordigd door de heer M. Melchior WATHELET;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OM. Henri THONNART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende termen worden dus verriieuwd: ... OM. Henri THONNART;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe KOLH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OM. Philippe KOLH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende termen worden dus verriieuwd: ... OM. Philippe KOLH;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud WITMEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OM. Renaud WITMEUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende termen worden dus verriieuwd: ... OM. Renaud WITMEUR;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CERIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M. Bernard CERIEZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende termen worden dus verriieuwd: ... M. Bernard CERIEZ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido BEAZAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Merisco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende termen worden dus verriieuwd: ... en Merisco BV, vast vertegenwoordigd door M. Guido BEAZAR;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Rys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fleming Corporation SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de mettre fin au mandat d\u0027administrateur de la SA Netconcept, repr\u00E9sent\u00E9e par Monsieur Miguel Rys, \u00E0 dater du 31 d\u00E9cembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fleming Corporation SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "nomme la SRL Fleming Corporation, repr\u00E9sent\u00E9e par Monsieur Geert Versnick en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er janvier 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Pascal Laffineur",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le CA accepte sa d\u00E9mission et d\u00E9cide de nommer la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp en qualit\u00E9 d\u0027administrateur (Pr\u00E9sident) \u00E0 dater du 14 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. VANDEN CAMP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "Le CA accepte sa d\u00E9mission et d\u00E9cide de nommer la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp en qualit\u00E9 d\u0027administrateur (Pr\u00E9sident) \u00E0 dater du 14 mars 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior Wathelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "High Five SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le CA met fin au mandat de la SRL High Five, repr\u00E9sent\u00E9e par Melchior Wathelet, au sein du Comit\u00E9 de direction avec effet au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cidernt \u00E0 l\u0027unarimit\u00E9 de renouveler le mandat aux fonctions de Commissaire de la SRL PwC Reviseurs d\u0027Entreprises... pour uri terme de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fleming Corporation SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide de ratifier la nomination au 1er janvier 2023 en tant qu\u0027administrateur de Fleming Corporation SRL, repr\u00E9sent\u00E9e par Monsieur Geert Versnick."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. VANDEN CAMP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide de ratifier la nomiriation au 14 mars 2023 en tant qu\u0027administrateur de A. VANDEN CAMP SRL, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior Wathelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "High Five SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont d\u00E8s lors renouvel\u00E9s, pour une dur\u00E9e de six ans, les mandats suivarts: High Five SRL, repr\u00E9sent\u00E9e par M. Melchior WATHELE\u0422;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maitre Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-06",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-05-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.920.423",
        "name": "Zorgi SA",
        "role": "acquiring",
        "address": "Boulevard Bischoffsheim, 15/7, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0840.582.796",
        "name": "Xperthis Group SA",
        "role": "absorbed",
        "address": "Boulevard Bischoffsheim, 15/7, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 12.949,
    "legal_articles": [
      "12:24",
      "12:34",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "388.470 nouvelles actions de la Soci\u00E9t\u00E9 absorbante pour 30.000 actions de la Soci\u00E9t\u00E9 \u00E0 absorber",
    "new_shares_issued_n": 388470,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (droits et obligations) de Xperthis Group SA, y compris ses actifs, passifs, droits et obligations, sera transf\u00E9r\u00E9e \u00E0 Zorgi SA. Les activit\u00E9s et les biens immobiliers sont inclus dans le transfert.",
    "equity_transferred_eur": 37961056.31,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "Zorgi",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arijana Celik",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de Zorgi SA et de Xperthis Group SA a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 12:24 du Code belge des soci\u00E9t\u00E9s et des associations (CSA), un projet de fusion par absorption, dans lequel Zorgi SA absorbe Xperthis Group SA. Cette fusion invers\u00E9e vise \u00E0 rationaliser la structure juridique du groupe, en consolidant les activit\u00E9s op\u00E9rationnelles sous une seule entit\u00E9, tout en pr\u00E9servant les droits des actionnaires. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er janvier 2023, et 388.470 nouvelles actions de Zorgi SA seront \u00E9mises en \u00E9change des actions ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meester Wera (van SRL PA COEME \u0026 CH WERA, Geassocieerde Notarissen)",
    "firm_city": null,
    "firm_name": "SRL PA COEME \u0026 CH WERA, Geassocieerde Notarissen",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-06",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.920.423",
        "name": "Zorgi NV",
        "role": "acquiring",
        "address": "Bischoffsheimlaan 15/7, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0840.582.796",
        "name": "Xperthis Group NV",
        "role": "absorbed",
        "address": "Bischoffsheimlaan 15/7, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:34",
      "12:2",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 30.000 aandelen",
    "new_shares_issued_n": 388470,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Xperthis Group NV zal overgaan op Zorgi NV. De fusie omvat de volledige activa en passiva, inclusief immateri\u00EBle goederen, software, contracten en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": 37961056.31,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "Zorgi",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arijana Celik",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Zorgi NV en Xperthis Group NV hebben unaniem ingestemd met een fusievoorstel overeenkomstig artikel 12:24 WVV. De fusie zal plaatsvinden door overname, waarbij Xperthis Group NV (de over te nemen vennootschap) volledig wordt opgenomen in Zorgi NV (de overnemende vennootschap). De fusie is gepland op basis van de jaarrekening per 31 december 2022, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. Er wordt een ruilverhouding van 30.000 aandelen van Xperthis Group NV uitgewisseld tegen 388.470 nieuwe aandelen van Zorgi NV. De aandeelhouders van Xperthis Group NV (N",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 11892594.45,
      "currency": "EUR",
      "after_eur": 11892594.45,
      "delta_eur": 11892594.45,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e a constat\u00E9 que par suite de fusion et de la destruction des 61.412 actions le capital de la soci\u00E9t\u00E9 a \u00E9t\u00E9 ramen\u00E9 \u00E0 onze millions huit cent nonante-deux mille cing cent nonante-quatre euros quarante-cinq eurocents (11.892.594,45 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 11892594.45,
      "currency": "EUR",
      "after_eur": 11892594.45,
      "delta_eur": -11892594.45,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-06",
      "evidence_quote": "De vergadering heeft vastgesteld dat ten gevolge van de fusie en de vernietiging van de 61.412 aandelen. het kapitaal van de vennootschap werd verminderd tot elf miljoen achthonderd twee\u00EBnnegentigduizend vijfhonderd vierennegentig euros vijfenveertig eurocent (11.892.594,45)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "ZORGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43402960,
      "currency": "EUR",
      "after_eur": 51477708.28,
      "delta_eur": 43402960.0,
      "before_eur": 8074748.28,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-07",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 43.402.960 euros, pour le porter de 8.074.748,28 euros \u00E0 51.477.708,28 euros, par la cr\u00E9ation de 217.230 actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "XPERTHIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.920.423",
    "name_full": "XPERTHIS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering kent alle machten toe aan Mevrouw Reynders en de raad van bestuur voor de uitvoering van de besluiten genomen omtrent de punten die voorafgaan en voor het vervullen van de verdere formaliteiten na de fusie.",
      "holder_kbo": null,
      "holder_name": "Mevrouw Marie Reynders",
      "scope_categories": [
        "execution_of_decisions",
        "filing_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering kent alle machten toe aan Mevrouw Reynders en de raad van bestuur voor de uitvoering van de besluiten genomen omtrent de punten die voorafgaan en voor het vervullen van de verdere formaliteiten na de fusie.",
      "holder_kbo": null,
      "holder_name": "de raad van bestuur",
      "scope_categories": [
        "execution_of_decisions",
        "filing_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleen alle bevoegdheden aan de notaris voor de co\u00F6rdinatie van de statuten en de neerlegging van de geco\u00F6rdineerde versie van de statuten.",
      "holder_kbo": null,
      "holder_name": "de notaris",
      "scope_categories": [
        "filing_formalities",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}