AGU BELGIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Dam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder: de heer Alexander Van Dam.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Dam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder: de heer Alexander Van Dam.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-05-23",
      "label": "AG date"
    },
    {
      "date": "2025-10-22",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Alexander Van Dam",
      "role": "Ontslag bestuurder"
    },
    {
      "kbo": "0431380279",
      "kind": "org",
      "name": "AGU BELGIE",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Dam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-22",
    "act_kind_objet": "AANVULLEND UITTREKSEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.380.279",
        "name": "AGU BELGIE",
        "role": "other",
        "address": "Quellinstraat 49, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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 beslissing betreft uitsluitend het ontslag van een bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AGU BELGIE, gevestigd te Antwerpen, heeft het ontslag van de heer Alexander Van Dam, bestuurder, aanvaard. De vergadering dankte hem voor zijn prestaties. Het besluit werd vastgelegd in een proces-verbaal, dat samen met dit uittreksel is neergelegd.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob VAN DEN KOMMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Jekom Heiloo B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "De aandeelhouders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van de volgende bestuurders, met onmiddellijke ingang: Jekom Heiloo B.V., een besloten vennootschap naar Nederlands recht, met als vaste vertegenwoordiger Jacob VAN DEN KOMMER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Jan VAN DEN KOMMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Pekom Bergen B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "De aandeelhouders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van de volgende bestuurders, met onmiddellijke ingang: Jekom Heiloo B.V., een besloten vennootschap naar Nederlands recht, met als vaste vertegenwoordiger Jacob VAN DEN KOMMER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Arjen VAN DER PLAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Agu B.V.",
        "address": "Koraalstraat 1, 1812 RK Alkmaar",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-31",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: - Agu B.V., met zetel te Koraalstraat 1, 1812 RK Alkmaar (Nederland) en ingeschreven in het Handelsregister van de Kamer van Koophandel onder nummer 37047754. De bestuurderrechtspersoon duidt Ma",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Alexander VAN DAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "Gelet op de voorgaande besluiten, bevestigen de aandeelhouders dat, vanaf de datum van deze schriftelijke besluiten, de raad van bestuur als volgt is samengesteld: - Alexander VAN DAM, (gedelegeerd) bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Arjen VAN DER PLAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Agu B.V.",
        "address": "Koraalstraat 1, 1812 RK Alkmaar",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "De bestuurderrechtspersoon duidt Marc Arjen VAN DER PLAS [...] aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Arjen VAN DER PLAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Agu B.V.",
        "address": "Koraalstraat 1, 1812 RK Alkmaar",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "Gelet op de voorgaande besluiten, bevestigen de aandeelhouders dat, vanaf de datum van deze schriftelijke besluiten, de raad van bestuur als volgt is samengesteld: - Agu B.V., met als vaste vertegenwoordiger Marc Arjen VAN DER PLAS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias WAUTERS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om volmacht te verlenen aan de bestuurder(s), aan Matthias WAUTERS, Odile WATT\u00C9 en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, el",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile WATT\u00C9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om volmacht te verlenen aan de bestuurder(s), aan Matthias WAUTERS, Odile WATT\u00C9 en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, el",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benno VAN MOER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om volmacht te verlenen aan de bestuurder(s), aan Matthias WAUTERS, Odile WATT\u00C9 en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, el",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke DE GREEF",
        "address": null,
        "birth_date": null,
        "profession": "paralegal assistant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om volmacht te verlenen aan de bestuurder(s), aan Matthias WAUTERS, Odile WATT\u00C9 en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, el",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "De schriftelijke besluiten van de aandeelhouders van 19 september 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jekom Heiloo B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pekom Bergen B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agu B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Arjen VAN DER PLAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob VAN DEN KOMMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jekom Heiloo B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "De aandeelhouders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van de volgende bestuurders, met onmiddellijke ingang: Jekom Heiloo B.V., een besloten vennootschap naar Nederlands recht, met als vaste vertegenwoordiger Jacob VAN DEN KOMMER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Jan VAN DEN KOMMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pekom Bergen B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "De aandeelhouders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van de volgende bestuurders, met onmiddellijke ingang: - Pekom Bergen B.V., een besloten vennootschap naar Nederlands recht, met als vaste vertegenwoordiger Piet Jan VAN DEN KOMMER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Arjen VAN DER PLAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agu B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: - Agu B.V., met zetel te Koraalstraat 1, 1812 RK Alkmaar (Nederland) en ingeschreven in het Handelsregister van de Kamer van Koophandel onder nummer 37047754. De bestuurderrechtspersoon duidt Ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Jeurissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Jeurissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Jeurissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jekom Heiloo B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pekom Bergen B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander van Dam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGI\u00CB (verkort)"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Jeurissen",
        "address": "Thomasonlaan 6, 2565 \u0027s-Gravenhage, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 april 2024 van, de heer Bj\u00F6rn Jeurissen, wonende te Thomasonlaan 6, 2565 \u0027s-Gravenhage, Nederland als bestuurder van de vennootschap",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Jeurissen",
        "address": "Thomasonlaan 6, 2565 \u0027s-Gravenhage, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-25",
      "evidence_quote": "Hierdoor vervalt tevens zijn mandaat van gedelegeerd bestuurder en voorzitter van de raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Jeurissen",
        "address": "Thomasonlaan 6, 2565 \u0027s-Gravenhage, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-25",
      "evidence_quote": "Hierdoor vervalt tevens zijn mandaat van gedelegeerd bestuurder en voorzitter van de raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob van den Kommer",
        "address": "Obriglaan 11, 1852 KA Heiloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Jekom Heiloo B.V.",
        "address": "Obriglaan 11, 1852A Heiloo",
        "country": "NL",
        "legal_form": "B.V."
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-25",
      "evidence_quote": "de vennootschap Jekom Heiloo B.V., gevestigd te Obriglaan 11, 1852A Heiloo (Nederland), ingeschreven in het handelsregister met KvK-nummer: 37051914, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jacob van den Kommer, wonende te Obriglaan 11, 1852 KA Heiloo; benoemd als bestuurders voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Jan van den Kommer",
        "address": "Rondelaan 28 B, 1861 ED Bergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Pekom Bergen B.V.",
        "address": "Rondelaan 28 \u0412, 1861ED Bergen",
        "country": "NL",
        "legal_form": "B.V."
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-25",
      "evidence_quote": "de vennootschap Pekom Bergen B.V., gevestigd te Rondelaan 28 \u0412, 1861ED Bergen (Nederland). ingeschreven in het handelsregister met KvK-nummer: 37051913, vertegenwoordigd door haar vaste vertegenwoordiger de heer Piet Jan van den Kommer, wonende te Rondelaan 28 B, 1861 ED Bergen; benoemd als bestuurd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Dam",
        "address": "Breedveldsingel 9, 3055 PG Rotterdam",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-25",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 25 april 2024, de heer Alexander Van Dam, wonende te Breedveldsingel 9, 3055 PG Rotterdam; te benoemen tot gedelegeerd bestuurder; bevoegd tot daden van dagelijks bestuur \u00E9n met volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig de statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander van Dam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jekom Heiloo B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-25",
      "evidence_quote": "Het bestuursorgaan is als volgt samengesteld, sedert 25 april 2024: -De heer Alexander van Dam, (gedelegeerd) bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob van den Kommer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jekom Heiloo B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-25",
      "evidence_quote": "Jekom Heiloo B.V., bestuurder, vertegenwoordigd door de heer Jacob van den Kommer;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Jan van den Kommer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Pekom Bergen B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-25",
      "evidence_quote": "Pekom Bergen B.V., bestuurder, vertegenwoordigd door de heer Piet Jan van den Kommer.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "ONTSLAG EN BENOEMINGEN - DELEGATIE VAN BEVOEGDHEDEN"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGI\u00CB",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander van Dam",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Jeurissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 april 2024 van, de heer Bj\u00F6rn Jeurissen, wonende te Thomasonlaan 6, 2565 \u0027s-Gravenhage, Nederland als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob van den Kommer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jekom Heiloo B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 april 2024: -de vennootschap Jekom Heiloo B.V., gevestigd te Obriglaan 11, 1852A Heiloo (Nederland), ingeschreven in het handelsregister met KvK-nummer: 37051914, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jacob van den Kommer, w"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Jan van den Kommer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pekom Bergen B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 april 2024: ... -de vennootschap Pekom Bergen B.V., gevestigd te Rondelaan 28 \u0412, 1861ED Bergen (Nederland). ingeschreven in het handelsregister met KvK-nummer: 37051913, vertegenwoordigd door haar vaste vertegenwoordiger de heer Piet Jan van den"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Dam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 25 april 2024, de heer Alexander Van Dam, wonende te Breedveldsingel 9, 3055 PG Rotterdam; te benoemen tot gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen, wordt Moore Audit BV, gevestigd te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, met als oridernemingsrnummer 0453.925.059, vertegenwoordigd door haar vaste vertegenwoordiger Sam Kwanten, herbenoemd tot commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen, wordt Moore Audit BV, gevestigd te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, met als oridernemingsrnummer 0453.925.059, vertegenwoordigd door haar vaste vertegenwoordiger Sam Kwanten, herbenoemd tot commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGI\u00CB",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bj\u00F6rn Jeurissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Van Den Kommer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Dam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap PKF-VMB Bedrijfsrevisoren BV o.v.v.e. CVBA (IBR B00419), vertegenwoordigd door de heer Luc Martens (A01680), met zetel te Koning Albert I laan 64, 1780 Wemmel, te benoemen tot commissaris voor"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Van Den Kommer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De vergadering stelt het ontslag als bestuurder vast van de heer Martin Van Den Kommer, wonende te De Waard 5, 1851 RA, Heiloo, Nederland, met ingang vanaf 31 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Dam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Vervolgens besluit de vergadering met eenparigheid van stemmen, over te gaan tot de benoeming van de heer Alexander Van Dam, wonende te Breedveldsingel 9, 3055 PG, Rotterdam, Nederland, als nieuwe bestuurder en benoemt tot die functie, met eenparigheid van stemmen, voor een periode ingaand vanaf 31 "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 10 januari 2022 in de uitoefening van het commissarismandaat rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Sam Kwanten (bedrijfsrevisor A02674)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Crombeen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Peter Jeurissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Crombeen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Peter Jeurissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crombeen Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "De vergadering stelt het ontsiag als bestuurder vast van de heer Marco Crombeen, wonende Ruychaverstraat 24, 2013 GG, Haarlem, Nederland, met ingang van 30 september 2017. De vergadering dankt de ontslagnemende bestuurder voor de wijze waarop hij zijn opdracht heeft uitgeoefend en voor de bijdrage d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeurissen Bjorn Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "Vervolgens besluit de vergadering met eenparngheid van stemmen, over te gaan tot de benoeming van de heer Bjorn Peter Jeurissen, wonende te Nederland 2565 LA\u0027s-Gravenhage Thomsonlaan 6, als nieuwe bestuurder en benoemt tot die functie, met eenparigheid van stemmen, voor een periode ingaand op heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Crombeen Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "De vergadering stelt het ontslag als gedelegeerd bestuurder vast van de heer Marco Crombeen, wonende te Ruychaverstraat 24, 2013 GG, Haariem, Nederland, met ingang van 30 september 2017. De vergadering dankt de ontslagnemende gedelegeerd bestuurder voor de wijze waarop hij zijn opdracht heeft uitgeo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeurissen Bjorn Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "Vervolgens besluit de vergadering met eenparigheid van stemmen, over te gaan tot de benoeming van de heer Bjorn Peter Jeurissen, wonende te Nederland 2565 LA\u0027s-Gravenhage Thomsonlaan 6, als nieuw gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Omer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVB\u0410",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Ernst \u0026 Young Bedrijfsrevisoren BCVB\u0410, vertegenwoordigd door de heer Omer Turna, als commissaris."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren BVCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, PKF-VMB Bedrijfsrevisoren BVCVBA met maatschappelijke zetel te 1780 Wemmel, Koning Albert 1 laan 64, vertegenwoordigd door meneer Luc Martens, kantoor houdende te 2000 Antwerpen, Entrepotkaai 3, tot commissari"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVB\u0410",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF-VMB Bedrijfsrevisoren BVCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk-Ybele De Boer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin van den Kommer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk-Ybele De Boer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 17 mei 2016 blijkt dat met eenparigheid van stemmen de heer Dirk-Ybele De Boer wordt ontsiagen als bestuurder met ingang van 17 mei 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin van den Kommer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de heer Martin van den Kommer, wonende te Nederland, 1851 RA Heiloo, De Waard 4 te benoemen als bestuurder met ingang van 17 mei 2016."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Omer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-20",
      "evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van 30 mei 2016, blijkt dat de vergadering met unanimiteit de beslissing bekrachtigd van de benoeming als commissaris van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Joe Englishstraat 52, 2140 Antwerpen, rechtsgeldig vertegenwoordigd door de heer Omer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "58",
        "street_number": "5"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De Algemene Vergadering op 1 november 2015 heeft besloten om de maatschappelijke zetel vestigingseenheid te verplaatsen, per 1 december 2015, naar Quellinstraat 49, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quellinstraat 49, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 5 bus 58, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "58",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De Algemene Vergadering op 1 november 2015 heeft besloten om de maatschappelijke zetel vestigingseenheid te verplaatsen, per 1 december 2015, naar Quellinstraat 49, 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Marco Crombeen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-07",
    "filing_date": "2015-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU Belgi\u00EB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marco Crombeen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de Algemene Vergadering",
    "Verklaring van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "58",
        "street_number": "5"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams Gewest",
        "street": "Industriepark-Noord",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De Raad van Bestuur heeft besloten om vanaf 1 juni 2015 de maatschappelijke zetel van de vennootschap te verplaatsen naar De Keyserlei 5, box 58, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Keyserlei 5, box 58, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "58",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark-Noord 27, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Industriepark-Noord",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De Raad van Bestuur heeft besloten om vanaf 1 juni 2015 de maatschappelijke zetel van de vennootschap te verplaatsen naar De Keyserlei 5, box 58, 2018 Antwerpen.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Crombeen Marco",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-13",
    "filing_date": "2015-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-08-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU Belgi\u00EB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Crombeen Marco",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Crombeen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk-Ybele De Boer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Crombeen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet-Jan Van Den Kommer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Crombeen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet-Jan Van Den Kommer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van aandeelhouders van 30 juni 2011, blijkt dat het mandaat van de huidige bestuurders de heer Piet-Jan Van Den Kommer en de heer Marco Crombeen vervalt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Crombeen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "De heer Marco Crombeen, wonende te Nederland, 2019 VA Haarlem, Oude Zijlvest 7a, wordt herbenoemd als bestuurder voor een periode van zes jaar, eindigend op de algemene vergadering in 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk-Ybele De Boer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "De heer Dirk-Ybele De Boer, wonende te Nederland, 1906 EB Limmen, Kapelweg 1, wordt eveneens benoemd als bestuurder voor een periode van zes jaar, eindigend op de algemene vergadering in 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Crombeen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "Uit het proces-verbaal van de raad van bestuur van dezelfde datum blijkt de benoeming van de heer Marco Crombeen, voornoemd, als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.380.279",
    "name_full": "AGU BELGIE",
    "legal_form": "NV"
  }
}