ALFAPASS

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        "name": "Cepa cv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de heer Yann Pauwels wordt aangeduid dit mandaat, dat nog loopt tot de algemene vergadering van 2026, als vaste vertegenwoordiger van Cepa te vervolledigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vankrunkelsven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Verstraelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Vanfraechem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Breemersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Matton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Maesschalck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vankrunkelsven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cepa cv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Cepa cv met als vaste vertegenwoordiger Guy Vankrunkelsven ... gedelegeerd bestuurder vervalt op de algemene vergadering van 2022. De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Verstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NxtPort bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van ... NxtPort bv met als vaste vertegenwoordiger Erwin Verstraelen ... gedelegeerd bestuurder vervalt op de algemene vergadering van 2022. De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Vanfraechem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Havenkoepel vzw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van ... Havenkoepel vzw met als vaste vertegenwoordiger Stephan Vanfraechem ... gedelegeerd bestuurder vervalt op de algemene vergadering van 2022. De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Breemersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Advenis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van ... de besloten vennootschap \u0027Advenis\u0027 met als vaste vertegenwoordiger Koen Breemersch ... gedelegeerd bestuurder vervalt op de algemene vergadering van 2022. De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Matton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van ... Filip Matton ... gedelegeerd bestuurder vervalt op de algemene vergadering van 2022. De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Maesschalck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van ... Lode De Maesschalck, gedelegeerd bestuurder vervalt op de algemene vergadering van 2022. De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEPA CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NxtPort BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havenkoepel VZW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADVENIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Matton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Maesschalck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vankrunkelsven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Verstraelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Vanfraechem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Breemersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 186000.0,
      "currency": "EUR",
      "after_eur": 186000.0,
      "delta_eur": 186000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "Het kapitaal van de vennootschap wordt vastgesteld op honderd zesentachtigduizend euro (\u20AC 186.000,00), vertegenwoordigd door dertig (30) aandelen zonder nominale waarde die elk \u00E9\u00E9n/dertigste (1/30ste) deel van het kapitaal vertegenwoordigen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag opgemaakt door de heer Koen De Nijs, bedrijfsrevisor, voor Ernst \u0026 Young Bedrijfsrevisoren BV, met vestiging te Borsbeeksebrug 26, 2600 Berchem (Antwerpen), de dato 25 juni 2021, commissaris van de vennootschap... Voor zover als nodig, besluit de vergadering met eenparigheid van stemmen het mandaat van de commissaris van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, zijnde de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te Borsbeeksebrug 26, 2600 Berchem (Antwerpen), en ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen, onder nummer 0446.334.711, vast vertegenwoordigd door de heer Koen De Nijs, als commissaris van de naamloze vennootschap te bevestigen voor de resterende periode van zijn mandaat.",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Koen De Nijs"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Lode De Maesschalck",
        "quote": "Vervolgens is de nieuw samengestelde raad van bestuur samengekomen, dewelke beslist heeft te benoemen tot gedelegeerd bestuurder, de heer Lode De Maesschalck, dewelke verklaart zijn mandaat te aanvaarden.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vergezegenaar commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering dd. 30 april 2020 heeft er akte van genomen dat de heer Koen De Nijs (IBR lidmaatschapsnummer A02445) sedert september 2019 de nieuwe vertegenwoordiger is van commissaris-revisor EY Bedrijfsrevisoren BV ter vervanging van de heer \u00D6mer Turna."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Mechelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Wilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erwin Verstraelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Walter Van Mechelen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Wilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt de heer Geert De Wilde als bestuurder van de vennootschap."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Ernst \u0026 Young Bedrijfsrevisoren CVBA, Joe Englishstraat 52 in 2140 Borgerhout (Antwerpen) met ondernemingsnummer BE 0446.334.711 als commissaris van de vennootschap, wettelijk vertegenwoordigd door \u00D6mer Turna, vennoot, eindigt op de algemene vergadering van 2021 die zal beraadslagen "
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erwin Verstraelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ter vervanging van vaste vertegenwoordiger de heer Dani\u00EBl Lievens benoemt de algemene vergadering de heer Erwin Verstraelen als vaste vertegenwoordiger van NxtPort tot aan de statutaire algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vankrunkelsven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cepa cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Havenkoepel vzw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Lievens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NxtPort",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Matton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Vanfraechem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Maesschalck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering van 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D5mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft eenparig besloten tot de benoeming van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Joe Englishstraat 52 in 2140 Borgerhout (Antwerpen) met ondernemingsnummer BE 0446.334.711 als commissaris van de vennootschap, wettelijk vertegenwoordigd door \u00D5mer Turna, vennoot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Lievens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Vankrunkelsven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Walter Van Mechelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Lievens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cepa cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Matton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stephan Vanfraechem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lode De Maesschalck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Bock Bedrijfsrevisoren bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Matton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vankrunkelsven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Mechelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Reybroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Vanfraechem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Matton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-26",
      "evidence_quote": "Het bestuursmandaat van de heer Filip Matton vervalt op 26 november 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vankrunkelsven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CEPA cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursmandaat van CEPA cvba vertegenwoordigd door de heer Guy Vankrunkelsven ... vervallen op 26 november 2016. De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering te houden in het jaar 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Havenkoepel vzw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursmandaat van ... Havenkoepel vzw vertegenwoordigd door de heer Walter Van Mechelen ... vervallen op 26 november 2016. De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering te houden in het jaar 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Reybroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Porticom cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursmandaat van ... Porticom cvba vertegenwoordigd door de heer Frank Van Reybroeck vervallen op 26 november 2016. De algemene vergadering keurt unaniem de herbenoemingen van deze mandaten goed tot aan de algemene vergadering te houden in het jaar 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Vanfraechem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen het verzoek van de Havenkoepel goed om het bestuursmandaat van de heer Rudi De Meyer dat loopt tot aan de algemene vergadering van 2018, te laten voleindigen door de heer Stephan Vanfraechem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Maesschalck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Maesschalck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Gunther De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy De Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "De bestuursmandaten van de heren Rudy De Meyer en Lode De Maesschalck vervallen op 30 april 2015. De raad van bestuur stelt aan de algemene vergadering voor om hun mandaat met drie jaar te verlengen tot na de algemene vergadering van 2018. De algemene vergadering keurt deze verlenging unaniem goed."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Maesschalck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "De bestuursmandaten van de heren Rudy De Meyer en Lode De Maesschalck vervallen op 30 april 2015. De raad van bestuur stelt aan de algemene vergadering voor om hun mandaat met drie jaar te verlengen tot na de algemene vergadering van 2018. De algemene vergadering keurt deze verlenging unaniem goed."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Bock bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "De algemene vergadering beslist verder om het mandaat van De Bock bedrijfsrevisoren, vertegenwoordigd door Gunther De Bock, dat vervalt op 30 april 2015 te verlengen met drie jaar tot 30 april 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Matton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-26",
      "evidence_quote": "De heer Filip Matton wordt bevestigd als bestuurder en zal het mandaat van Ren\u00E9 De Brouwer vervolledigen.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfaport VZW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "De algemene vergadering beslist om deze drie mandaten te verlengen voor een periode van drie jaar tot 26 november 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Reybroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Porticom CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "De algemene vergadering beslist om deze drie mandaten te verlengen voor een periode van drie jaar tot 26 november 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vankrunkelsven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "\u0421\u0435\u0440\u0430 CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "De algemene vergadering beslist om deze drie mandaten te verlengen voor een periode van drie jaar tot 26 november 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 De Brouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-26",
      "evidence_quote": "De aandeelhouders bevestigen het einde van het mandaat van bestuurder Ren\u00E9 De Brouwer per 26 oktober 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfaport VZW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-24",
      "evidence_quote": "De mandaten van volgende bestuurders komen te vervallen op 24 november 2013: - Alfaport VZW, vast vertegenwoordigd door de heer Walter Van Mechelen;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Reybroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Porticom CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-24",
      "evidence_quote": "De mandaten van volgende bestuurders komen te vervallen op 24 november 2013: - Porticom CVBA, vast vertegenwoordigd door de heer Frank Van Reybroeck;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vankrunkelsven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "\u0421\u0435\u0440\u0430 CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-24",
      "evidence_quote": "De mandaten van volgende bestuurders komen te vervallen op 24 november 2013: - \u0421\u0435\u0440\u0430 CVBA, vast vertegenwoordigd door de heer Guy Vankrunkelsven.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 De Brouwer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hernieuwen het mandaat van bestuurder Ren\u00E9 De Brouwer voor een periode van vier jaar tot 26 november 2016."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "cvba VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris, cvba VGD Bedrijfsrevisoren niet te verlengen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "bvba De Bock Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om bvba De Bock Bedrijfsrevisoren aan te stellen als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kerkhof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van dhr. John Kerkhof als bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kerkhof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-05",
      "evidence_quote": "Ontslag van John Kerkhof als gedelegeerd bestuurder met ingang van heden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Maesschalck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders ... geven het mandaat aan Dhr. Lode De Maesschalck, voor de resterende termijn van het mandaat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Maesschalck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-05",
      "evidence_quote": "Benoeming van Lode De Maesschalck als gedelegeerd bestuurder met ingang van heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kerkhof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hernieuwen het mandaat van bestuurders John Kerkhof en Rudi De Meyer voor een periode van vier jaar tot 23 april 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi De Meyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hernieuwen het mandaat van bestuurders John Kerkhof en Rudi De Meyer voor een periode van vier jaar tot 23 april 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.804.335",
    "name_full": "ALFAPASS",
    "legal_form": "CVBA"
  }
}