ANTWERP RAILHOUSE

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    {
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    {
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      "unanimous": null
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    {
      "body": "bestuur",
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    {
      "body": "bestuur",
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      "unanimous": null
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    {
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      "unanimous": null
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      "evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder van de vennootschap, ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: -De besloten vennootschap \u0022STEVAL CONSULT\u0022, met zetel te 9120 Beveren-Kruibeke-Zwijndrecht, Kleine Kouterstraat 20, BTW BE 0465.45"
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      "evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder van de vennootschap, ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: -De besloten vennootschap \u0022LUCART\u0022, met zetel te 9170 Sint-Gillis-Waas, Kemphoekstraat 44 bus F, BTW BE 0674.745.559, RPR Gent (af"
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      "effective_date": "2025-12-23",
      "evidence_quote": "Het bestuursorgaan besluit te benoemen tot gedelegeerd bestuurder van de vennootschap, ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: -De besloten vennootschap \u0022STEVAL CONSULT\u0022, met zetel te 9120 Beveren-Kruibeke-Zwijndrecht, Kleine Kouterstraat 20, BTW BE 0465.451.035, R"
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        "name": "David Cleverszijn",
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      "delta_eur": 2600000,
      "before_eur": 1000000,
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      "effective_date": "2024-03-26",
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  "act_meta": {
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  "decision": {
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  "bedrijfsrevisor": {
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{
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    "org_name": "JFB BV",
    "person_name": null,
    "org_rep_person_name": "Jean Fr\u00E9d\u00E9ric Brion",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Van Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0701.873.885",
    "name_full": "Antwerp Railhouse"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Dyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De ondertekende aandeelhouders nemen akte van de het ontslag van de heer Beno\u00EEt Van Dyck en de heer Geoffrey Van Dyck als bestuurders van de Vennootschap met ingang vanaf heden. De ondertekende aandeelhouders danken hen voor hun bewezen diensten en beslissen hen kwijting te geven voor de uitoefening",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Van Dyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De ondertekende aandeelhouders nemen akte van de het ontslag van de heer Beno\u00EEt Van Dyck en de heer Geoffrey Van Dyck als bestuurders van de Vennootschap met ingang vanaf heden. De ondertekende aandeelhouders danken hen voor hun bewezen diensten en beslissen hen kwijting te geven voor de uitoefening",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de notulen van de Algemene Vergadering van 16 mei 2023 werd de herbenoeming gecorrigeerd van het commissarismandaat van RSM InterAudit BV bedrijfsrevisoren : De Algemene Vergadering heeft opgemerkt dat de looptijd van het mandaat van RSM zoals eerder werd beslist, niet gelijkloopt met de wettelij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.873.885",
    "name_full": "ANTWERP RAILHOUSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves BRION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JYB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Algemene Vergadering van 18 mei 2021 werd beslist de bestuurders: - JYB BV, met als vaste vertegenwoordiger de heer Jean-Yves BRION ... te herbenoemen tot na de gewone Algemene Vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CLEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cleversolutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Algemene Vergadering van 18 mei 2021 werd beslist de bestuurders: - Cleversolutions BV, met als vaste vertegenwoordiger de heer David CLEVERS te herbenoemen tot na de gewone Algemene Vergadering van 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verder werd beslists de burgerlijke vennootschap RSM InterAudit onder de vorm van een CV, gevestigd te 2600 Berchem, Posthofbrug 10 bus 4 en vertegenwoordigd door de heer Kurt De Witte, bedrijfsrevisor te herbenoemen tot commissaris voor een periode van drie jaar eer einde nemend, behoudens herberoe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.873.885",
    "name_full": "ANTWERP RAILHOUSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JYB BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cleversolutions BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0701.873.885",
    "name_full": "Antwerp Railhouse"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fr\u00E9d\u00E9ric Brion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JFB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "De bijzonder algemene vergadering benoemt de bestuurders: - JFB BV, met ais vaste vertegenwoordiger de heer Jean Fr\u00E9d\u00E9ric Brion"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Brion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GBUSY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "De bijzonder algemene vergadering benoemt de bestuurders: - GBUSY BV, met als vaste vertegenwoordiger de heer Gr\u00E9gory Brion"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Brion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JYB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "De bijzonder algemene vergadering benoemt de bestuurder JYB BV, met als vaste vertegenwoordiger Jean-Yves Brion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.873.885",
    "name_full": "ANTWERP RAILHOUSE",
    "legal_form": "NV"
  }
}