DA&X

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Nominaties en handtekenbevoegdheid",
      "value": "Nominaties en handtekenbevoegdheid",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 ADUT 2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "deed_date",
      "quote": "Gedaan te Brussel op 14 juli 2026",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-12",
      "type": "board_meeting",
      "quote": "Uittreksel notulen bestuursorgaan dd. 12 mei 2026",
      "value": "12/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-16",
      "type": "general_meeting",
      "quote": "Uittreksel notulen Algemene Vergadering dd. 16 juni 2026",
      "value": "16/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-12",
      "type": "officer_appointment",
      "quote": "De bestuurders beslissen unaniem om ANRO BV vaste vertegenwoordiger dhr. Roeland Van Dessel, te benoemen tot afgevaardigde bestuurder tot 31 december 2028.",
      "value": {
        "role": "afgevaardigd bestuurder (CEO)",
        "term": "tot 31 december 2028",
        "start_date": "2026-05-12"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "afgevaardigd bestuurder (CEO)",
        "term": "tot 31 december 2028",
        "start_date": "12/05/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ANRO BV, vaste vertegenwoordiger dhr. Roeland Van Dessel",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2026-04-13",
      "type": "power_of_attorney",
      "quote": "Aangezien dhr. DA\u0026X BV, vaste vertegenwoordiger Dieter De Waegeneer ... niet meer actief is ... wordt zijn handtekeningsbevoegdheid ingetrokken vanaf 13 april 2026.",
      "value": {
        "scope": "handtekeningsbevoegdheid",
        "revoked": true,
        "effective_date": "13/04/2026"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt handtekeningsbevoegdheid toegekend aan KADEWE BV, vaste vertegenwoordiger mevr. Katia De Wilde, als Chief, Legal Risk \u0026 Compliance Officer",
      "value": {
        "role": "Chief, Legal Risk \u0026 Compliance Officer",
        "scope": "handtekeningsbevoegdheid binnen de grenzen van haar functie"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt handtekeningsbevoegdheid toegekend aan de gedelegeerd bestuurder (CEO) van ANRO BV, vaste vertegenwoordiger dhr. Roeland VAN DESSEL, tot 31 december 2028.",
      "value": {
        "role": "Gedelegeerd bestuurder (CEO)",
        "term": "tot 31 december 2028",
        "scope": "handtekeningsbevoegdheid"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Alexandre Cleven, Voorzitter ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": {
        "role": "Voorzitter"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "Voorzitter",
        "scope": "Algemene vertegenwoordiging"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "Jeroen Spinoy, ondervoorzitter ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": {
        "role": "ondervoorzitter"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "ondervoorzitter",
        "scope": "Algemene vertegenwoordiging"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "ANRO BV, ... vast vertegenwoordigd door de heer Roeland VAN DESSEL, aangestelde van het dagelijks bestuur met de titel van Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER)",
      "value": {
        "role": "Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER)"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER)",
        "scope": "aangestelde van het dagelijks bestuur"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF FINANCE OFFICER KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": {
        "role": "CHIEF FINANCE OFFICER",
        "scope": "dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP Caroline Lefaible",
      "value": {
        "role": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP",
        "scope": "dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL G\u00FCnther Van Weyenberg",
      "value": {
        "role": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
        "scope": "dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bend Consulting BV, vast vertegenwoordigd door Jean-Pierre Christiaens",
      "value": {
        "role": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
        "scope": "dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF PRODUCT DEVELOPMENT OFFICER (director product \u0026 services strategy) Rolf Van Lierde",
      "value": {
        "role": "CHIEF PRODUCT DEVELOPMENT OFFICER",
        "scope": "dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF REVENUE OFFICER Finance 2 Buzinezz BV, vast vertegenwoordigd door Kurt Clarysse",
      "value": {
        "role": "CHIEF REVENUE OFFICER",
        "scope": "dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF TRANSFORMATION Herakles Consulting CommV, vast vertegenwoordigd door Wim De Clercq",
      "value": {
        "role": "CHIEF TRANSFORMATION",
        "scope": "dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "OPERATIONS DIRECTOR Bruno Debuysscher",
      "value": {
        "role": "OPERATIONS DIRECTOR",
        "scope": "dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER KADEWE BV, vaste vertegenwoordiger Katia De Wilde",
      "value": {
        "role": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER",
        "scope": "dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office ... wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... De heer Kevin Vandervelde",
      "value": {
        "scope": "Procurement Office (leverancierscontracten)"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office ... wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... Mevrouw Jennifer Wongsokerto",
      "value": {
        "scope": "Procurement Office (leverancierscontracten)"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office ... wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... De heer Jean-Michel Daneau",
      "value": {
        "scope": "Procurement Office (leverancierscontracten)"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 1.Alexandre Cleven",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep a)"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 2.Jeroen Spinoy",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep a)"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 3.ANRO BV, vast vertegenwoordigd door Roeland Van Dessel",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep a)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 4.Johnny Gavazza",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep a)"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 5.Bruno Debuysscher",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep a)"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 6. Didier Poncelet",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep a)"
      },
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 7.KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep a)"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 8.Ann De Jaeger",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep a)"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 9.KADEWE BV, vast vertegenwoordigd door Katia De Wilde",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep a)"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep b) 10.Coralie Hubert",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep b)"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep b) 11.Tatiana Kwigoua Noutsa",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep b)"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep b) 12.Sandra Vanden Broeck",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep b)"
      },
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep b) 13.Delphine Haddioui",
      "value": {
        "scope": "TERUGTREKKEN VAN GELDEN ... (Groep b)"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "power_of_attorney",
      "quote": "Johnny Gavazza",
      "value": {
        "scope": "OPENEN, AFSLUITEN VAN BANKREKENINGEN"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bruno Debuysscher",
      "value": {
        "scope": "OPENEN, AFSLUITEN VAN BANKREKENINGEN"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ann De Jaeger",
      "value": {
        "scope": "OPENEN, AFSLUITEN VAN BANKREKENINGEN"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "Didier Poncelet",
      "value": {
        "scope": "OPENEN, AFSLUITEN VAN BANKREKENINGEN"
      },
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "ANRO BV, vast vertegenwoordigd door Roeland Van Dessel",
      "value": {
        "scope": "OPENEN, AFSLUITEN VAN BANKREKENINGEN"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Alexandre Cleven",
      "value": {
        "scope": "OPENEN, AFSLUITEN VAN BANKREKENINGEN"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "KADEWE BV, vast vertegenwoordigd door Katia De Wilde",
      "value": {
        "scope": "OPENEN, AFSLUITEN VAN BANKREKENINGEN"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": {
        "scope": "OPENEN, AFSLUITEN VAN BANKREKENINGEN"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Jeroen Spinoy",
      "value": {
        "scope": "OPENEN, AFSLUITEN VAN BANKREKENINGEN"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Johnny Gavazza",
      "value": {
        "scope": "VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bruno Debuysscher",
      "value": {
        "scope": "VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ann De Jaeger",
      "value": {
        "scope": "VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "KADEWE BV, vast vertegenwoordigd door Katia De Wilde",
      "value": {
        "scope": "VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": {
        "scope": "VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Didier Poncelet",
      "value": {
        "scope": "VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN"
      },
      "object": "e1",
      "subject": "e28"
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      "kbo": "0409.079.088",
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        "seat": "Ravensteinstraat 36 - 1000 Brussel",
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