ACB TL

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    "name": "Charlotte VAN CAUWELAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-06",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.705.043",
    "name_full_after": "ACB TL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ACB VILVOORDE",
    "current_zetel_raw": "Leuvensesteenweg 430",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en draagt de naam \u0022ACB TL\u0022.",
      "new_text": "ARTIKEL 1 - NAAM EN RECHTSVORM\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u0022ACB TL\u0022.",
      "change_kind": "replaced",
      "article_title": "NAAM EN RECHTSVORM",
      "article_number": "1"
    },
    {
      "summary": "De datum van de jaarvergadering wordt gewijzigd om deze voortaan te houden op de derde vrijdag van de maand maart om 16.00 uur.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de derde vrijdag van de maand maart om 16.00 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": null,
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  },
  "co_filed_documents": [
    "Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Leuvensesteenweg 430",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "430",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1800 Vilvoorde, Mechelsesteenweg 309",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "309",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Nele DE CUYPER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-28",
    "filing_date": "2023-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0419.705.043",
    "name_full": "LACOM VILVOORDE",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
    "Geco\u00F6rdineerde statuten"
  ]
}

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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Coolsaet-Van Houtryve",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Hadelin d\u0027Hoop de Synghem",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0478.144.870",
        "name": "ACB group BV",
        "address": "Moorselstraat 360, 3080 Tervuren",
        "country": "BE",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Erik Bruynseels",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0899.369.548",
        "name": "Erik Bruynseels Management BV",
        "address": "Wagenmakersstraat 1, 2811 Mechelen",
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      },
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-06",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.705.043",
    "name_full": "Lacom Vilvoorde",
    "legal_form": "NV"
  },
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": "0466.274.248",
        "name": "Robrechts Lenaerts Bedrijfsrevisoren - Reviseurs d\u0027entreprises BV",
        "address": "Romeinsesteenweg 1022 bus 2, 1780 Wemmel",
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      },
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      "evidence_quote": "Op voorstel van de bestuurders, besluit de vergadering Robrechts Lenaerts Bedrijfsrevisoren - Reviseurs d\u0027entreprises BV (ondememingsnummer 0466.274.248 / RPR Brussel, Nederlandstalig), met zetel te Romeinsesteenweg 1022 bus 2, 1780 Wemmel, vertegenwoordigd door de heer Peter Robrechts, bedrijfsrevi",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-07",
    "filing_date": "2022-11-28",
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  },
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    {
      "body": "jaarvergadering",
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  ],
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  },
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    "person_role_at_subject": "Gedelegeerd bestuurder"
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}