A&M BM Halen

{
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    {
      "kind": "director_out",
      "role": "commissaris",
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        "name": "Ira Nicolaij",
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      }
    },
    {
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      }
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  },
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "VAN OSCH en ZONEN"
  }
}

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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "A\u0026M BM Halen",
    "old": "VAN OSCH en ZONEN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "VAN OSCH en ZONEN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT, Tom Luc Marina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEDGEZELSCHAP, Wim Gaston M",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "Van Osch en Zonen"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-15",
    "filing_date": "2021-10-13",
    "act_kind_objet": "BOEKJAAR, ONTSLAGEN, BENOEMINGEN, ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "VAN OSCH EN ZONEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0408.327.141",
    "org_name": "Studiecentrum voor Fiskaliteit en Boekhouding - Afdeling Hasselt bv",
    "person_name": null,
    "org_rep_person_name": "Rudi Vleugels"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027VAN OSCH EN ZONEN\u0027 besliste met eenparigheid van stemmen de wijziging van het boekjaar, de datum van de jaarvergadering, het doel van de vennootschap en de aanpassing van de statuten. De nieuwe statuten, die in overeenstemming zijn met het Wetboek van Vennootschappen en Verenigingen, zijn aangenomen. Daarnaast werden bestuurders ontslagen en herbenoemd, en werd een bijzondere machtiging verleend aan het bestuursorgaan.",
  "co_filed_documents": [
    "expeditie akte met bijlagen",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "Van Osch en Zonen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LAMBERT, Tom Luc Marina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "Automotive \u0026 Mobility Invest nv"
  }
}

{
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": "BVBA Notaris Philip Odeurs",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-07",
    "filing_date": "2018-09-05",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "VAN OSCH en ZONEN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen tot het Belgisch Staatsblad van 8 juni 2018 - nummer 18089366",
    "Bijlagen tot het Belgisch Staatsblad van 24 augustus 2018 - nummer 18130044"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "VAN OSCH en ZONEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSCH, Leonardus Theodorus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROEP VAN OSCH bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUTOMOTIVE \u0026 MOBILITY INVEST nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GROEP VAN OSCH bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSCH, Leonardus Theodorus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "VAN OSCH EN ZONEN"
  }
}

{
  "stage": null,
  "notary": {
    "name": "VAN OSCH Leonardus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-10",
    "filing_date": "2015-10-30",
    "act_kind_objet": "ONTSLAG EN BENOEMING: RECHTZETTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2014-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.804.581",
        "name": "VAN OSCH EN ZONEN",
        "role": "other",
        "address": "Industriepark 1122, 3545 Halen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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; de actie betreft een correctie van een fout in een eerdere algemene vergadering betreffende de benoeming en ontslag van een bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "VAN OSCH EN ZONEN",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN OSCH Leonardus",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 5 juni 2014 heeft een fout gemaakt bij het ontslag en herbenoemen van de heer Van Osch Leonardus als bestuurder. De fout werd hersteld door een correctiebesluit, waarbij hij opnieuw benoemd werd als bestuurder en gedelegeerd bestuurder voor een periode van zes jaar, met ingang vanaf 5 juni 2014.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2014-06-05",
    "what_corrected": "Fout in de oorspronkelijke algemene vergadering van 5 juni 2014: onjuiste benoeming en ontslag van de heer Van Osch Leonardus als bestuurder; correctie door herbenoeming met ingang 5 juni 2014.",
    "prior_pub_number": "15156977"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
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    "name_full": "VAN OSCH EN ZONEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Osch Mapa",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "VAN OSCH EN ZONEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Osch Hendricus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Osch Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Osch Hendricus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Osch Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0412.804.581",
    "name_full": "VAN OSCH EN ZONEN"
  }
}