ALFA LAVAL BENELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marcin Skiba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Camilla Gunnarrson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcin Skiba",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "De Bijzondere Algemene Vergadering confirmeert met unanimiteit van stemmen het aanvaarden van het ontslag als bestuurder en lid van de raad van bestuur van de Heer Marcin Skiba per 9 februari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camilla Gunnarrson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met unanimiteit van stemmen de benoeming als gedelegeerd bestuurder en lid van de raad van bestuur Mevrouw Camilla Gunnarrson per 9 februari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met unanimiteit van stemmen om de firma Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, de volmacht te geven om de vennootschap, Alfa Laval Benelux nv te vertegenwoordigen tegenover de diensten van het Rechtspersonenregister, de Kruispuntbank van ",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcin Skiba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De Bijzondere Algemene Vergadering confirmeert met unanimiteit van stemmen het aanvaarden van het ontslag als bestuurder en lid van de raad van bestuur van de Heer Marcin Skiba per 9 februari 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camilla Gunnarrson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met unanimiteit van stemmen de benoeming als gedelegeerd bestuurder en lid van de raad van bestuur Mevrouw Camilla Gunnarrson per 9 februari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder en lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Cedric Domont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Lina Florwald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Domont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering confirmeert met unanimiteit van stemmen het aanvaarden van het vrijwillig ontslag als gedelegeerd bestuurder en lid van de raad van bestuur door de Heer Cedric Domont per 31 december 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lina Florwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met unanimiteit van stemmen de benoeming als gedelegeerd bestuurder en lid van de raad van bestuur de Mevrouw Lina Florwald per 1 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Domont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering confirmeert met unanimiteit van stemmen het aanvaarden van het vrijwillig ontslag als gedelegeerd bestuurder en lid van de raad van bestuur door de Heer Cedric Domont per 31 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lina Florwald",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met unanimiteit van stemmen de benoeming als gedelegeerd bestuurder en lid van de raad van bestuur de Mevrouw Lina Florwald per 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met unanimiteit van stemmen om de firma Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, de volmacht te geven om de vennootschap, Alfa Laval Benelux nv te vertegenwoordigen tegenover de diensten van het Rechtspersonenregister, de Kruispuntbank van ",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-17",
    "filing_date": "2024-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-06",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-06",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Da Vincilaan 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bazellaan 5, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bazellaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "de zetel van de vennootschap met ingang van 15 oktober 2024 verplaatst werd naar het Vlaamse Gewest en meer bepaald naar 1930 Zaventem, Da Vincilaan 1.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Indien de algemene vergadering slechts \u00E9\u00E9n bestuurder benoemt, wordt de vennootschap bestuurd door een enige bestuurder.",
      "statute_article_number": "18",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-06",
    "act_kind_objet": "STATUTENWIJZIGING - AANPASSING VAN DE STATUTEN OM ZE IN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.864.664",
        "name": "ALFA LAVAL BENELUX",
        "role": "other",
        "address": "Bazellaan 5, 1140 Evere",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "summary_narrative": "De statuten van ALFA LAVAL BENELUX zijn gewijzigd om overeen te komen met het Wetboek van Vennootschappen en Verenigingen, met name door de invoeging van een bepaling die de algemene vergadering de mogelijkheid geeft \u00E9\u00E9n bestuurder te benoemen. De zetel van de vennootschap is verplaatst naar Zaventem, Da Vincilaan 1, met ingang van 15 oktober 2024. Geen bijzondere gevolmachtigden zijn aangesteld.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Evere",
        "region": "Vlaams Gewest",
        "street": "Bazellaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "de zetel van de vennootschap met ingang van 15 oktober 2024 verplaatst werd naar het Vlaamse Gewest en meer bepaald naar 1930 Zaventem, Da Vincilaan 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1930 Zaventem, Da Vincilaan 1",
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1930",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "Anton Van Bael",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-06",
    "act_kind_objet": "STATUTENWIJZIGING - AANPASSING VAN DE STATUTEN OM ZE IN OVEREENSTEMMING TE BRENGEN MET HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN -ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-06",
    "act_kind_objet": "STATUTENWIJZIGING - AANPASSING VAN DE STATUTEN OM ZE IN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.864.664",
        "name": "ALFA LAVAL BENELUX",
        "role": "other",
        "address": "Bazellaan 5 1140 Evere",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71 1\u00BA en 3\u00BA aline"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "summary_narrative": "De statuten van de vennootschap ALFA LAVAL BENELUX werden gewijzigd om ze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. Dit omvatte onder andere de invoeging van de mogelijkheid voor de algemene vergadering slechts \u00E9\u00E9n bestuurder te benoemen en de bepalingen voor de bevoegdheden en salaris van de enige bestuurder. De zetel van de vennootschap werd verplaatst naar het Vlaamse Gewest.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV, vast vertegenwoordigd door Brecht Deketele, als commissaris van de vennootschap. Het mandaat wordt verlengd voor een periode van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling. vertegenwoordigd door Adriaan de Leeuw, met recht op indeplaatsstelling, om de vennootschap te vertegenwoordigen tegenover de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "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": "",
      "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": "2024-07-03",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401864664",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV, vast vertegenwoordigd door Brecht Deketele, als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De Buitengewone Algemene Vergadering bevestigt de kennisname van het feit dat mevrouw Eef Naessens, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris \u0027EY Bedrijfsrevisoren BV\u0027 met zetel te 1831 Diegem, De Keetlaan 2, RPR Brussel en met BTW nummer BE0446.334.711, door de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Diegem, De Keetlaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Buitengewone Algemene Vergadering bevestigt de kennisname van het feit dat mevrouw Eef Naessens, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris \u0027EY Bedrijfsrevisoren BV\u0027 met zetel te 1831 Diegem, De Keetlaan 2, RPR Brussel en met BTW nummer BE0446.334.711, door de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": "Brecht Deketele",
      "rep_rotation_old_rep": "Eef Naessens",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, met recht op indeplaatsstelling, om de Vennootschap te vertegenwoordigen tegenover de ",
      "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": null,
    "filing_date": "2024-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Domont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering confirmeert met unanimiteit van stemmen de benoeming ais gedelegeerd bestuurder en lid van de raad van bestuur de heer Cedric Domont per 1 februari 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist met unanimiteit van stemmen om de firma Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, de volmacht te geven om de vennootschap Alfa Laval Benelux nv te vertegenwoordigen tegenover de diensten van het Rechtspersonenregister, de Kruispuntbank van",
      "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": "2023-03-21",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-01",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Domont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering confirmeert met unanimiteit van stemmen de benoeming ais gedelegeerd bestuurder en lid van de raad van bestuur de heer Cedric Domont per 1 februari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Domont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Verkaart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Buitengewone Algemene Vergadering confirmeert met unanimiteit van stemmen het ontslag als gedelegeerd bestuurder en lid van de raad van bestuur de Heer Dennis Verkaart per 31 december 2022, men gaat uniek akkoord dat de Heer Dennis Verkaart hierbij niet meer verantwoordelijk is voor het financi\u00EBl",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Verkaart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Verkaart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De Buitengewone Algemene Vergadering confirmeert met unanimiteit van stemmen het ontslag als gedelegeerd bestuurder en lid van de raad van bestuur de Heer Dennis Verkaart per 31 december 2022, men gaat unaniem akkoord dat de Heer Dennis Verkaart hierbij niet meer verantwoordelijk is voor het financi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fihnn, John",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz, van Luik B vermelden:",
      "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": "Skiba, Marcin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz, van Luik B vermelden:",
      "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": "2023-02-15",
    "filing_date": "2023-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het voorstel tot herverkiezen van de commissaris EY Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem voor een periode van 3 jaar werd unaniem goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Malmros",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Fihnn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Malmros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "De Algemene Vergadering geeft het ontslag aan de Heer Jacob Malmros als bestuurder, en dit met ingang van 31/01/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Fihnn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De Algem\u00E9ne Vergadering benoemt de Heer Frederik Fihnn als bestuurder, en dit met ingang var\u0131 01/02/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA LAVAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathijs Peddemors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De Buitengewone Algemene Vergadering confirmeert met unanimiteit van stemmen het ontslag als gedelegeerd bestuurder en lid van de raad van bestuur de heer Mathijs Peddemors per 30 juni 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Verkaart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "De Buitengewone Algemene Vergadering confirmeert met unanimiteit van stemmen de benoeming als gedelegeerd bestuurder en lid van de raad van bestuur de heer Dennis Verkaart, Jordaanstraat 5 te 3207 AE Spijkenisse, Nederland, per 3 september 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus de Wit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "De Buitengewone Algemene Vergadering confirmeert met unanimiteit van stemmen het ontslag als bestuurder en lid van de raad van bestuur de heer Jacobus de Wit per 24 september 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Leifland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "De Buitengewone Algemene Vergadering confirmeert met unanimiteit van stemmen het ontslag als bestuurder en lid van de raad van bestuur de heer Peter Leifland per 24 september 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcin Skiba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "De Buitengewone Algemene Vergadering confirmeert met unanimiteit van stemmen de benoeming als bestuurder en lid van de raad van bestuur de heer Marcin Skiba, Ridderstraat 23 D te 4811 JA Breda, Nederland, per 24 september 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.864.664",
    "name_full": "ALFA-LAVAL BENELUX",
    "legal_form": "NV"
  }
}