ABELAG AVIATION

{
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      },
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      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat de mandaten van de bestuurders vervallen zijn en besluit de volgende personen te (her)benoemen als bestuurder van de vennootschap",
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    {
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    {
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      "evidence_quote": "Die allen alhier zijn tussengekomen en verklaren hun mandaat te aanvaarden.",
      "decharge_status": "granted",
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      "evidence_quote": "Die allen alhier zijn tussengekomen en verklaren hun mandaat te aanvaarden.",
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    {
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      "evidence_quote": "Die allen alhier zijn tussengekomen en verklaren hun mandaat te aanvaarden.",
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    {
      "kind": "substantive_delegation",
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        "name": "ABELAG HOLDING",
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      },
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      },
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      "evidence_quote": "De raad besluit de naamloze vennootschap \u0022ABELAG HOLDING\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 345/D, te benoemen tot voorzitter van de raad van bestuur en gedelegeerd bestuurder.",
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      "evidence_quote": "De raad besluit de naamloze vennootschap \u0022ABELAG HOLDING\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 345/D, te benoemen tot voorzitter van de raad van bestuur en gedelegeerd bestuurder.",
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      "evidence_quote": "De raad besluit de naamloze vennootschap \u0022ABELAG HOLDING\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 345/D, te benoemen tot voorzitter van de raad van bestuur en gedelegeerd bestuurder.",
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        "name": "ABELAG HOLDING",
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      },
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      "evidence_quote": "De raad besluit de naamloze vennootschap \u0022ABELAG HOLDING\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 345/D, te benoemen tot voorzitter van de raad van bestuur en gedelegeerd bestuurder.",
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    {
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        "address": "9550 Herzele, Provincieweg 389",
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      },
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    {
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      },
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      "evidence_quote": "De raad besluit vervolgens de hierna vermelde personen aan te stellen als bijzondere gevolmachtigden van de vennootschap",
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  "act_meta": {
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    "pub_date": "2026-03-04",
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    {
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  ],
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    {
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "evidence_quote": "Tot slot besluit de vergadering om een bijzondere volmacht te verlenen aan de heer Patrick DANNEELS, wonende te 9820 Merelbeke, Sint-Elooistraat 43, om voor rekening van de vennootschap over te gaan tot het volbrengen en het vervolledigen van iedere en alle vereiste formaliteiten met inbegrip van (m",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "7\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de heer Patrick DANNEELS, daartoe woonplaats kiezend te 8560 Wevelgem, Kortrijkstraat 345/D, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
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{
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    "name": "Liesbet Degroote",
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  },
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de herformulering en actualisering van de statuten van de vennootschap, inclusief aanpassing aan het Wetboek van vennootschappen en verenigingen, met herziening van bepalingen over bestuur, zetel, kapitaal, aandelen, reserves, winstverdeling, vertegenwoordiging, algemene vergaderingen en ontbinding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Danneels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ABELAG AVIATION besloot op 11 september 2023 de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met name door de overgang op een monistisch bestuur en herformulering van bepalingen over zetel, kapitaal, aandelen, bestuur, vertegenwoordiging en algemene vergaderingen. De nieuwe statuten zijn goedgekeurd en geco\u00F6rdineerd.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de commissaris de BV KPMG Bedrijfsrevisoren (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, op deze vergadering ten einde komt. Na overleg besluit de vergadering om de BV KPMG Bedrijfsrevisoren (B00001), Luchthaven Brussel Nationaal 1K te 193"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV KPMG Bedrijfsrevisoren (B00001)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV KPMG Bedrijfsrevisoren (B00001)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Willemot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Fisch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Laitat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ward Bonduel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert FISCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens besluit de vergadering De heer Robert FISCH, wonende te 3541 Dudelange (Luxemburg), 12, rue de la Paix, te benoemen als bestuurder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat de mandaten van de volgende bestuurders vervallen zijn: - de naamloze vennootschap \u0022ABELAG HOLDING\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 345/D, vertegenwoordigd door haar vaste vertegenwoordiger, de besloten vennootschap met beperkte aansprakelijkheid \u0022OVATION MANAGEMENT\u0022, met zetel te 16"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dat de mandaten van de volgende bestuurders vervallen zijn: ... de heer Patrick HANSEN, wonende te L-1855 Luxemburg (Groothertogdom Luxemburg), Boulevard J.F. Kennedy 35A."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DANNEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dat de mandaten van de volgende bestuurders vervallen zijn: ... de heer Patrick DANNEELS, wonende te 9820 Merelbeke, Sint-Elooistraat 43."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat herbenoemd is als bestuurder van de vennootschap: de naamloze vennootschap \u0022ABELAG HOLDING\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 345/D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Herv\u00E9 LAITAT, wonende te 1640 Sint-Genesius-Rode, Middenhutlaan 28."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN DEN LANGENBERGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dat benoemd zijn als nieuwe bestuurders: - De heer David VAN DEN LANGENBERGH, wonende te 2930 Brasschaat, Verhoevenlei 87."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas WILLEMO\u0422",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "N.W. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat benoemd zijn als nieuwe bestuurders: ... De besloten vennootschap met beperkte aansprakelijkheid \u0022N.W. MANAGEMENT\u0022 met zetel te 8377 Meetkerke, Klinkestraat 5, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nicolas WILLEMO\u0422, wonende op zelfde adres."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de daarop aansluitend gehouden vergadering van de raad van bestuur blijkt dat de naamloze vennootschap \u0022ABELAG HOLDING\u0022, voornoemd, herbenoemd is tot voorzitter van de raad van bestuur en gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN DEN LANGENBERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas WILLEMOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DANNEELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de commissaris, de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid BEDRIJFSREVISOR JACKY GODEFROIDT, met maatschappelijke zetel te 8870 izegem, Henri Dewaelestraat 11, vertegenwoordigd door haar zaakvoe",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens besluit de vergadering om KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Danneels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kronos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft verder besloten om ter vervanging van deze bestuurder te benoemen: De heer Patrick DANNEELS, wonende te 9820 Merelbeke, Sint-Elooistraat 43."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DANNEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft verder besloten om ter vervanging van deze bestuurder te benoemen: De heer Patrick DANNEELS, wonende te 9820 Merelbeke, Sint-Elooistraat 43."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.B. Charlier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.B. Charlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van de aaandeelhouders dd. 1 maart 2017, gehouden op de zetel van de vennootschap, blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder van de besloten vennootschap met beperkte aansprakelijkheid TBX Aviation, met zetel te 1560 Hoei"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8560 Wevelgem, Kortrijkstraat 345/D",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": "D",
        "street_number": "345",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijkstraat 317, 8560 Wevelgem",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "317",
        "locality_suffix": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur dd. 1 juli 2016, gehouden op de zetel van de vennootschap, blijkt dat met ingang van 1 juli 2016 de zetel van de vennootschap verplaatst wordt naar 8560 Wevelgem, Kortrijkstraat 345/D.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Patrick Danneels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-07-28",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel - stopzetting vestingseenheid"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Danneels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur",
    "Akte van de notaris"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Patrick Danneels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-07-28",
    "act_kind_objet": "Verplaatsing zetel - stopzetting vestingseenheid"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.155.930",
        "name": "ABELAG AVIATION",
        "role": "demerged",
        "address": "Kortrijkstraat 317, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "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": "De zetel van de vennootschap wordt verplaatst van Kortrijkstraat 317, 8560 Wevelgem naar Kortrijkstraat 345/D, 8560 Wevelgem. De vestigingseenheid in Kortrijkstraat 317 wordt stopgezet.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Danneels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ABELAG AVIATION heeft op 1 juli 2016 besloten de zetel van de vennootschap te verplaatsen van Kortrijkstraat 317, 8560 Wevelgem naar Kortrijkstraat 345/D, 8560 Wevelgem. De vestigingseenheid in Kortrijkstraat 317 wordt daarbij stopgezet.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": "D",
        "street_number": "345"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "317"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "met ingang van 1 juli 2016 de zetel van de vennootschap verplaatst wordt naar 8560 Wevelgem, Kortrijkstraat 345/D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de commissaris ten einde is gekomen en besluit vervolgens om de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022BEDRIJFSREVISOR JACKY GODEFROIDT\u0022 met maatschappelijke zetel te 8870 Izegem, Henri Dewael"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OVATION MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarbij werd beslist om de besloten vennootschap met beperkte aansprakelijkheid SERENITY MANAGEMENT, met zetel te 1080 Sint-Jans-Molenbeek (Brussel), Mariemontkaai 11, vertegenwoordigd door de heer Herv\u00E9 LAITAT, wonende op zelfde adres, als vaste vertegenwoordiger van de naamloze vennootschap ABELAG"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SERENITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarbij werd beslist om de besloten vennootschap met beperkte aansprakelijkheid SERENITY MANAGEMENT, met zetel te 1080 Sint-Jans-Molenbeek (Brussel), Mariemontkaai 11, vertegenwoordigd door de heer Herv\u00E9 LAITAT, wonende op zelfde adres, als vaste vertegenwoordiger van de naamloze vennootschap ABELAG"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABELAG GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de hierna vermelde personen - De naamloze vennootschap \u0022ABELAG GROUP\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABELAG AVIATION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de hierna vermelde personen - De naamloze vennootschap \u0022ABELAG AVIATION\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENERAL AIR SERVICE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de hierna vermelde personen - De naamloze vennootschap \u0022GENERAL AIR SERVICE\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de hierna vermelde personen - De heer Luc OLIVIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming als bestuurder van de hierna vermelde personen. - De naamloze vennootschap \u0022ABELAG HOLDING\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 317,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOFINDEV III",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming als bestuurder van de hierna vermelde personen. - De naamloze vennootschap \u0022SOFINDEV III\u0022, met zetel te 1040 Brussel, Nijverheidsstraat 29,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DANNEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming als bestuurder van de hierna vermelde personen. - De heer Patrick DANNEELS, Wwonende te 9820 Merelbeke, Sint-Elooistraat 43,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming als bestuurder van de hierna vermelde personen. - De heer Luc OLIVIER, wonende te 8908 Vlamertinge (leper), Poperingseweg 458a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De naamioze vennootschap \u0022ABELAG HOLDING\u0022, voornoemd, benoemd is als voorzitter van de raad van, bestuur en als gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "SKY SERVICE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap \u0022ABELAG GROUP\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap \u0022ABELAG AVIATION\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap \u0022GENERAL AIR SERVICE\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Luc OLIVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap \u0022ABELAG HOLDING\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap \u0022SOFINDEV III\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Patrick DANNEELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Luc OLIVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De heer Barth FOUCART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De heer Eric VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap \u0022ABELAG HOLDING\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap \u0022ABELAG HOLDING\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "De heer Patrick DANNEELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "De heer Nicolas WILLEMOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "De heer Den\u0131s SOLVAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "De heer Patrick DANNEELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "De heer Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "SKY SERVICE"
  }
}