AKD

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Luc Callaert BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris is komen te vervallen bij deze Algemene Vergadering. Er wordt beslist om het mandaat van de commissaris, Luc Callaert BV, vertegenwoordigd door de heer Luc Callaert, te verlengen voor een periode van 3 jaar, tot en met de algemene vergadering te houden in 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Malderen",
        "address": "Zwaluwstraat 115, 1840 Londerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ze beslist tevens om bijzondere volmacht te verlenen aan de heer Jan Van Malderen, met woonstkeuze te Zwaluwstraat 115 te 1840 Londerzeel, om alle wettelijke publicaties en alle andere formaliteiten met betrekking tot bovenstaande besluit uit te voeren.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Speelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 d\u0027Avocat JH Law SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julien Hick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Pieter De Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanham",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Speelman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Timothy Speelman BV, vast vertegenwoordigd door de heer Timothy Speelman, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026, en aanvaarden dit voor zover als nodig.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 d\u0027Avocat JH Law SRL",
        "address": "Kantelenlaan 13, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders benoemen Soci\u00E9t\u00E9 d\u0027Avocat JH Law SRL, een besloten vennootschap met zetel te Kantelenlaan 13, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB, en ondernemingsnummer BTW BE 0777.880.513 RPR Brussel (Franstalig), als bestuurder van de Vennootschap met ingang van 1 januari 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julien Hick",
        "address": "Kantelenlaan 13, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 d\u0027Avocat JH Law SRL",
        "address": "Kantelenlaan 13, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Soci\u00E9t\u00E9 d\u0027Avocat JH Law SRL duidt de heer Julien Hick, gedomicilieerd te Kantelenlaan 13, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB, aan als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Speelman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Timothy Speelman BV, vast vertegenwoordigd door de heer Timothy Speelman, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026, en aanvaarden dit voor zover als nodig.",
      "decharge_status": "granted",
      "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": "Julien Hick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit om een bijkomende bijzondere volmacht te verlenen aan (I) Dhr. Julien Hick (de \u0022Gevolmachtigde\u0022) om de Vennootschap zelfstandig te vertegenwoordigen voor alle handelingen tot een bedrag van \u20AC7.500,00.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter De Vos",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan geeft een bijzondere volmacht aan Dhr. Pieter De Vos en/of Mevr. Charlotte Vanham, advocaten te Brussel, ieder alleen handelend en met de bevoegdheid tot in-de-plaatsstelling, om alle wettelijke publicaties en andere administratieve formaliteiten (incl. het ondertekenen van public",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanham",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan geeft een bijzondere volmacht aan Dhr. Pieter De Vos en/of Mevr. Charlotte Vanham, advocaten te Brussel, ieder alleen handelend en met de bevoegdheid tot in-de-plaatsstelling, om alle wettelijke publicaties en andere administratieve formaliteiten (incl. het ondertekenen van public",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Speelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Timothy Speelman BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Timothy Speelman BV, vast vertegenwoordigd door de heer Timothy Speelman, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026, en aanvaarden dit voor zover als nodig.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Hick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777880513",
        "name": "Soci\u00E9t\u00E9 d\u0027Avocat JH Law SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouders benoemen Soci\u00E9t\u00E9 d\u0027Avocat JH Law SRL, een besloten vennootschap met zetel te Kantelenlaan 13, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB, en ondernemingsnummer BTW BE 0777.880.513 RPR Brussel (Franstalig), als bestuurder van de Vennootschap met ingang van 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wintgens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Marc Wintgens, als bestuurder van de Vennootschap met ingang vanaf 31 mei 2024, en aanvaarden dit voor zover als nodig.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Speelman",
        "address": "Ganzendries 9, 3300 Oplinter, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Timothy Speelman BV",
        "address": "Ganzendries 9, 3300 Oplinter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "De aandeelhouders benoemen Timothy Speelman BV, een besloten vennootschap met zetel te Ganzendries 9, 3300 Oplinter, en ondernemingsnummer BTW BE 0861.058.706 RPR Leuven, als bestuurder van de Vennootschap met ingang van 1 juni 2024. Dit mandaat wordt niet vergoed.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Timothy Speelman",
        "address": "Ganzendries 9, 3300 Oplinter, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Timothy Speelman BV",
        "address": "Ganzendries 9, 3300 Oplinter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Timothy Speelman BV duidt de heer Timothy Speelman, gedomicilieerd te Ganzendries 9, 3300 Oplinter, Belgi\u00EB, aan als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wintgens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Marc Wintgens, als bestuurder van de Vennootschap met ingang vanaf 31 mei 2024, en aanvaarden dit voor zover als nodig.",
      "decharge_status": "granted",
      "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": "Pieter De Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0463.349.796",
        "name": "AKD BV",
        "address": "Marsveldplein 5, 1050 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de heer Pieter De Vos en/of Nathalie Locht, woonstkeuze doende te AKD BV, Marsveldplein 5, 1050 Brussel om, elk afzonderlijk handelend en met de mogelijkheid tot in-de-plaatstelling, alle handelingen te stellen en documenten te ondertekenen die nodig of nut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine De Raeve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit om een bijzondere volmacht te verlenen aan (i) Prof. Pieter Kuypers, (ii) Dhr. Antoine De Raeve, en (iii) Dhr. Timothy Speelman (de \u0022Gevolmachtigden\u0022) om de Vennootschap zelfstandig te vertegenwoordigen voor alle handelingen tot een bedrag van \u20AC7.500,00.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Speelman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan geeft een bijzondere volmacht aan Dhr. Timothy Speelman, Dhr. Pieter De Vos en/of Mevr. Nathalie Locht, advocaten te Brussel, ieder alleen handelend en met de bevoegdheid tot in-de-plaats-stelling, om alle wettelijke publicaties en andere administratieve formaliteiten (incl. het o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2024-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter De Vos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wintgens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Speelman BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Timothy Speelman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wintgens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Marc Wintgens, als bestuurder van de Vennootschap met ingang vanaf 31 mei 2024, en aanvaarden dit voor zover als nodig.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Speelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861058706",
        "name": "Timothy Speelman BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De aandeelhouders benoemen Timothy Speelman BV, een besloten vennootschap met zetel te Ganzendries 9, 3300 Oplinter, en ondernemingsnummer BTW BE 0861.058.706 RPR Leuven, als bestuurder van de Vennootschap met ingang van 1 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Rademakers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Erwin Rademakers, als bestuurder van de vennootschap met ingang vanaf heden, en aanvaarden dit voor zover als nodig.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pita Cao",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-11",
      "evidence_quote": "De aandeelhouders benoemen de volgende personen als bestuurder van de vennootschap voor onbepaalde duur, met ingang van 11 september 2023: - De heer Carlos Pita Cao, houdende de Spaanse nationaliteit en gedomicilieerd te Ringvaartweg 144 \u0421, 3065 AE Rotterdam (Nederland);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes G.M. Kromhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-11",
      "evidence_quote": "De aandeelhouders benoemen de volgende personen als bestuurder van de vennootschap voor onbepaalde duur, met ingang van 11 september 2023: ... De heer Johannes G.M. Kromhout, houdende de Nederlandse nationaliteit en gedomicilieerd te Vredehofweg 18, 3062 EP Rotterdam (Nederland)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Rademakers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pita Cao",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes G.M. Kromhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Rademakers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Erwin Rademakers, als bestuurder van de vennootschap met ingang vanaf heden, en aanvaarden dit voor zover als nodig.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pita Cao",
        "address": "Ringvaartweg 144 \u0421, 3065 AE Rotterdam",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-11",
      "evidence_quote": "De aandeelhouders benoemen de volgende personen als bestuurder van de vennootschap voor onbepaalde duur, met ingang van 11 september 2023: - De heer Carlos Pita Cao, houdende de Spaanse nationaliteit en gedomicilieerd te Ringvaartweg 144 \u0421, 3065 AE Rotterdam (Nederland); en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes G.M. Kromhout",
        "address": "Vredehofweg 18, 3062 EP Rotterdam",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-11",
      "evidence_quote": "De heer Johannes G.M. Kromhout, houdende de Nederlandse nationaliteit en gedomicilieerd Vredehofweg 18, 3062 EP Rotterdam (Nederland).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Locht",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "0463.349.796",
    "name_full": "AKD"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "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": "2023-11-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Timothy Speelman, Nathalie Locht en Pieter De Vos, advocaten, woonstkeuze gedaan hebbende op de kantoren van AKD BV te Marsveldplein 5, 1050 Elsene, evenals enige andere advocaat werkzaam bij AKD BV, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Timothy Speelman",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Timothy Speelman, Nathalie Locht en Pieter De Vos, advocaten, woonstkeuze gedaan hebbende op de kantoren van AKD BV te Marsveldplein 5, 1050 Elsene, evenals enige andere advocaat werkzaam bij AKD BV, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Nathalie Locht",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Timothy Speelman, Nathalie Locht en Pieter De Vos, advocaten, woonstkeuze gedaan hebbende op de kantoren van AKD BV te Marsveldplein 5, 1050 Elsene, evenals enige andere advocaat werkzaam bij AKD BV, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Pieter De Vos",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Callaert BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de commissaris, Luc Callaert BV, vertegenwoordigd door de heer Luc Callaert, te veriengen voor een periode van 3 jaar, tot en met de algemene vergadering te houden in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marsveldplein 5, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koloni\u00EBnstraat 56, bus 3, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Het bestuursorgaan besluit op de zetel van de Vennootschap te verplaatsen naar Marsveldplein 5, 1050 Brussel met ingang van 1 juni 2023.",
      "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": "Notaris van de Nederlandstalige Ondernemingsrechtbank Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-15",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Timothy Speelman",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "56"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Het bestuursorgaan besluit op de zetel van de Vennootschap te verplaatsen naar Marsveldplein 5, 1050 Brussel met ingang van 1 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marsveldplein 5, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koloni\u00EBnstraat 56, bus 3, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Het bestuursorgaan besluit op de zetel van de Vennootschap te verplaatsen naar Marsveldplein 5, 1050 Brussel met ingang van 1 juni 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-15",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUC CALLAERT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de commissaris, LUC CALLAERT BVBA vertegenwoordigd door de heer Luc Callaert, te verlengen voor een periode van 3 jaar, tot en met de algemene vergadering te houden in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "_kbo_extracted_mismatch": "0463.349.799"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koloni\u00EBnstraat 56 (bus 3) te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 240, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "240",
        "locality_suffix": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "de zaakvoerders met eenparigheid van stemmen besluiten om de maatschappelijke zetel te verplaatsen naar Koloni\u00EBnstraat 56 (bus 3) te 1000 Brussel, met ingang vanaf 1 juli 2019",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jawad Aadel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-13",
    "filing_date": "2019-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-07-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0463.349.799"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jawad Aadel",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat bij AKD"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "56"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "240"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "de zaakvoerders met eenparigheid van stemmen besluiten om de maatschappelijke zetel te verplaatsen naar Koloni\u00EBnstraat 56 (bus 3) te 1000 Brussel, met ingang vanaf 1 juli 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Petrus Claassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Wintgens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Petrus Claassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-11",
      "evidence_quote": "Na beraadslaging werd met eenparigheid van stemmen besloten om het ontslag van de heer Petrus Claassen in zijn hoedanigheid van zaakvoerder te aanvaarden, en dit met ingang van 11 september 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Wintgens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-11",
      "evidence_quote": "Tevens werd na beraadslaging en met eenparigheid van stemmen besloten om de heer Marc Wintgens, woonachtig Burg. Janssenstraat 1C, 5954 BN Beesel (Nederland) als zaakvoerder te benoemen, en dit met ingang van 11 september 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Callaert bv ovv bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "De aandeelhouders benoemen Luc Callaert bv ovv bvba, vertegenwoordigd door Luc Callaert, Zwaluwstraat 117, 1840 Londerzeel als commissaris voor een periode van 3 jaar. Dit gaat in vanaf het boekjaar dat begint op 1 juni 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincentius Wibaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-12",
      "evidence_quote": "Na beraadslaging werd met eenparigheid van stemmen besloten om het ontslag van de heren Vincentius Wibaut en Teije Van Dijk in hun hoedanigheid van zaakvoerder te aanvaarden, en dit met ingang van 12. september 2014."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Teije Van Dijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-12",
      "evidence_quote": "Na beraadslaging werd met eenparigheid van stemmen besloten om het ontslag van de heren Vincentius Wibaut en Teije Van Dijk in hun hoedanigheid van zaakvoerder te aanvaarden, en dit met ingang van 12. september 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Petrus Claassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-12",
      "evidence_quote": "Tevens werd na beraadslaging en met eenparigheid van stemmen besloten om de heren Petrus Claassen, woonachtig te Valkenburgseweg 6, 4858 RD Ulvenhout (NL) en Erwin Rademakers, woonachtig te Oostmaaslaan 304, 3063 DC Rotterdam (NL) als zaakvoerder te benoemen, en dit met ingang van september 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erwin Rademakers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-12",
      "evidence_quote": "Tevens werd na beraadslaging en met eenparigheid van stemmen besloten om de heren Petrus Claassen, woonachtig te Valkenburgseweg 6, 4858 RD Ulvenhout (NL) en Erwin Rademakers, woonachtig te Oostmaaslaan 304, 3063 DC Rotterdam (NL) als zaakvoerder te benoemen, en dit met ingang van september 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincentius Wibaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Teije Van Dijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Petrus Claassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erwin Rademakers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc CALLAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De aandeelhouders benoemen de burgerlijke bvba Luc CALLAERT, vertegenwoordigd door Luc Callaert, Zwaluwstraat 132, 1840 Londerzeel als commissars voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.349.796",
    "name_full": "AKD",
    "legal_form": "BV"
  }
}