ARVAL BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "ARVAL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marcus Hans Schulz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De Raad van Bestuur bevestigt het einde van het mandaat van de heer Marcus Hans Schulz als lid van het Speciale Comit\u00E9 van de Vennootschap behorend tot categorie A, met ingang van 1 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2025-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grzegorz Konrad Szymanski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-23",
      "evidence_quote": "De Raad van Bestuur benoemt de heer Grzegorz Konrad Szymanski als lid van het Speciale Comit\u00E9 van het bedrijf dat behoort tot categorie A, met ingang van 23 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-23"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Brebant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "De Raad van Bestuur benoemt de heer R\u00E9mi Brebant als lid van het Speciaal Comit\u00E9 van de vennootschap behorend tot categorie C, met ingang van 1 november 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Leys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-17",
      "evidence_quote": "De Raad van Bestuur benoemt mevrouw Aline Leys als lid van het Speciaal Comit\u00E9 van de vennootschap behorend tot categorie C, met ingang van 17 november 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Grzegorz Szymanksi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De Raad van Bestuur bevestigt samenvattend de leden van het Bijzonder Comit\u00E9 van de Vennootschap zoals deze is samengesteld vanaf 1 december 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Wynant",
        "address": "Ikaroslaan 99, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur machtigt mevrouw Hilde Wynant, die voor dit doel verblijft op Ikaroslaan 99, 1930 Zaventem, om individueel en met de mogelijkheid van sub-delegatie alle documenten, akten, handelingen en formaliteiten op te stellen en uit te voeren en om alle noodzakelijke instructies te geven en",
      "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": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Delegatie van bevoegdheden - Bijzonder Comit\u00E9"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "Arval Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het Speciale Comit\u00E9 (categorie A)",
      "person": {
        "rrn": null,
        "name": "Marcus Hans Schulz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Speciale Comit\u00E9 (categorie A)",
      "person": {
        "rrn": null,
        "name": "Grzegorz Konrad Szymanski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Speciale Comit\u00E9 (categorie C)",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Brebant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Speciale Comit\u00E9 (categorie C)",
      "person": {
        "rrn": null,
        "name": "Aline Leys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "Arval Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schulz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "De Enige Aandeelhouder neemt akte van het ontslag van de heer Schulz, met ingang van 1 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Szymanski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "De Enige Aandeelhouder besluit tot de benoeming van de heer G. Szymanski, met ingang van 1 oktober 2025, met gekozen woonplaats op de maatschappelijke zetel van de Vennootschap, en dit ter vervanging van het mandaat van bestuurder van zijn voorganger. Derhalve neemt zijn mandaat een einde op de dag ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "G. Szymanski",
      "rep_rotation_old_rep": "Schulz",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde Wynant",
        "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": "De aandeelhouder besluit om volmacht te verlenen aan Hilde Wynant en de bestuurders, elk van hen alleen handelend en met recht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de uitvoering van de genomen besluiten.",
      "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": "2025-10-30",
    "filing_date": "2025-10-23",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "Arval Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schulz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Szymanski",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "Arval Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schulz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Enige Aandeelhouder neemt akte van het ontslag van de heer Schulz, met ingang van 1 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Szymanski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Enige Aandeelhouder besluit tot de benoeming van de heer G. Szymanski, met ingang van 1 oktober 2025, met gekozen woonplaats op de maatschappelijke zetel van de Vennootschap, en dit ter vervanging van het mandaat van bestuurder van zijn voorganger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "ARVAL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-04",
    "act_kind_objet": "Delegatie van bevoegdheden - Bijzonder Comit\u00E9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "Arval Belgium",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Arval Belgium bevestigt het einde van het mandaat van drie bestuursleden (Danut Boiangiu, Doroth\u00E9e Steenackers) en stelt een nieuwe bestuurslid aan (Bertrand Gousset) voor het Bijzonder Comit\u00E9. De Raad machtigt Hilde Wynant om alle documenten en formaliteiten te stellen, uit te voeren en te ondertekenen voor de implementatie van dit besluit.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Hilde Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-04",
    "act_kind_objet": "Delegatie van bevoegdheden - Bijzonder Comit\u00E9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.781.102",
        "name": "Arval Belgium",
        "role": "other",
        "address": "Ikaroslaan 99 - 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bertrand Gousset",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Danut Boiangiu",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Doroth\u00E9e Steenackers",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Marcus Hans SCHULZ",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Eddy MUTOMBO KALENDA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jo DE BRUYNE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Guergana KOLEVA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Tony PEETERMANS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Marjorie HALLEUX",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Laurent MELIGNON",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Hilde Wynant",
        "role": "other",
        "address": "Ikaroslaan 99, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": null,
        "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": "De delegatie van bevoegdheden betreft het mandaat van leden van het Bijzonder Comit\u00E9 van de vennootschap, met name de benoeming van nieuwe leden en het einde van het mandaat van bestaande leden. De machtiging wordt uitgevoerd door Hilde Wynant, die bevoegd is om alle nodige handelingen te stellen en te ondertekenen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "Arval Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Arval Belgium bevestigt de samenstelling van het Bijzonder Comit\u00E9 vanaf 1 juli 2025, met het einde van het mandaat van Danut Boiangiu en Doroth\u00E9e Steenackers, en de benoeming van Bertrand Gousset als nieuw lid van categorie B. De Raad machtigt Hilde Wynant om alle nodige handelingen uit te voeren ter implementatie van dit besluit, inclusief neerlegging en publicatie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simona-Anca-Maria Dumitrescu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De Enige Aandeelhouder besluit met ingang van 1 april 2025, tot de benoeming van mevrouw Simona-Anca-Maria Dumitrescu, wonende Hovenweg 32A, ap 3, 1220 Wenen, Oostenrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "ARVAL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simona-Anca-Maria Dumitrescu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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    "extractor": "qwen3-30b-a3b"
  },
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    "kbo": "0436.781.102",
    "name_full": "Arval Belgium"
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Mazars Bedrijfsrevisoren BV als commissaris is verstreken."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Sarah Dupuis",
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "De aandeelhouder besluit om Ernst en Young Bedrijfsrevisoren BV, met zetel te met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en met ondernemingsnummer RPR Brussel 0446.334.711, ingeschreven op de ledenlijst van het Instituut voor Bedrijfsrevisoren onder nummer B00160, als commissaris te b"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0436.781.102",
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}

{
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
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    "act_kind_objet": "Delegatie van bevoegdheden"
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  "decision": {
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  "subject_company": {
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  "summary_narrative": "De Raad van Bestuur van Arval Belgium bevestigt het einde van het mandaat van Jens Bosch en stelt Laurent M\u00E9lignon aan als lid van het Bijzonder Comit\u00E9. De Raad bevestigt ook de samengestelde lijst van de leden van het comit\u00E9 en machtigt mevrouw Hilde Wynant om alle documenten en formaliteiten te stellen, uit te voeren en te ondertekenen, inclusief de neerleggings- en publicatievereisten.",
  "co_filed_documents": [],
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{
  "events": [],
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  "subject_company": {
    "kbo": "0436.781.102",
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{
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      "evidence_quote": "De Raad van Bestuur bevestigt het einde van het mandaat van de heer Jens Bosch als lid (categorie C) van het Bijzonder Comit\u00E9 van de Vennootschap, met ingang van 23 augustus 2024.",
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      "effective_date": "2024-10-01",
      "evidence_quote": "De Raad van Bestuur stelt de heer Laurent M\u00E9lignon aan als lid van het Bijzonder Comit\u00E9 van de vennootschap behorende tot categorie C, met ingang van 1 oktober 2024.",
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        "name": "Marcus Hans SCHULZ",
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      "evidence_quote": "De Raad van Bestuur bevestigt samenvattend de leden van het Bijzonder Comit\u00E9 van de Vennootschap zoals die 1 oktober 2024 samengesteld is: -Behorende tot categorie A: de heer Marcus Hans SCHULZ",
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        "name": "Danut BOIANGIU",
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      "evidence_quote": "-Behorende tot categorie B: de heer Danut BOIANGIU",
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      "evidence_quote": "iii.- De heer Olivier JASPERS",
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      "subkind": "confirmation",
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      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "v.- De heer Jo DE BRUYNE",
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      "compensated": null,
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      "evidence_quote": "vi.- Mevrouw Guergana KOLEVA",
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        "rrn": null,
        "name": "Tony PEETERMANS",
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        "birth_place": null
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      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "vii.- De heer Tony PEETERMANS",
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    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e STEENACKERS",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "viii.- Mevrouw Doroth\u00E9e STEENACKERS",
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    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Wynant",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur machtigt mevrouw Hilde Wynant, ten dien einde woonplaats kiezende te Ikaroslaan 99, 1930 Zaventem, individueel handelend en met de mogelijkheid tot sub-delegatie, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om ",
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    "office_city": "Luik",
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  "act_meta": {
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    "pub_date": "2024-10-17",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Delegatie van bevoegdheden - Bijzonder Comit\u00E9"
  },
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      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.781.102",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "office_city": "Luik",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Delegatie van bevoegdheden - Bijzonder Comit\u00E9"
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    "parties": [
      {
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        "name": "Arval Belgium",
        "role": "other",
        "address": "Ikaroslaan 99 - 1930 Zaventem",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Hilde Wynant",
        "role": "other",
        "address": "Ikaroslaan 99, 1930 Zaventem",
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        "legal_form": "individueel handelend",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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    "is_cross_border": false,
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden van het Bijzonder Comit\u00E9 van de vennootschap, met name de machtiging om alle nodige handelingen, documenten en formaliteiten te stellen, uitvoeren en te ondertekenen voor de implementatie van het besluit van de Raad van Bestuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0436.781.102",
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  "publication_proxy": {
    "kind": "person",
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  "summary_narrative": "De Raad van Bestuur van Arval Belgium heeft op 1 oktober 2024 besloten tot de benoeming van Laurent M\u00E9lignon als lid van het Bijzonder Comit\u00E9 (categorie C) en tot het einde van het mandaat van Jens Bosch. De Raad heeft ook de heer Hilde Wynant gemachtigd om alle nodige handelingen uit te voeren ter implementatie van dit besluit, inclusief het neerleggen van documenten en het voldoen aan publicatievereisten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
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  "should_reroute_to_category": null
}

{
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        "name": "Jens Bosch",
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        "birth_date": null
      }
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Laurent M\u00E9lignon",
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "Arval Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Erps",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
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      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "De Raad van Bestuur bevestigt het einde van het mandaat van de heer Luc Van Erps als lid (categorie C) van het Bijzonder Comit\u00E9 van de Vennootschap, met ingang van 30 april 2024.",
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      "mandate_duration": {
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        "value": "2024-04-30"
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jens Bosoh",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "De Raad van Bestuur stelt de heer Jens Bosoh aan als lid van het Bijzonder Comit\u00E9 van de vennootschap behorende tot categorie C, met ingang van 1 mei 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-01"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "effective_date": "2024-05-01",
      "evidence_quote": "De Raad van Bestuur bevestigt samenvattend de leden van het Bijzonder Comit\u00E9 van de Vennootschap zoals die vanaf 1 mei 2024 samengesteld is:",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Wynant",
        "address": "Ikaroslaan 99, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur machtigt mevrouw Hilde Wynant, ten dien einde woonplaats kiezende te Ikaroslaan 99, 1930 Zaventem, individueel handelend en met de mogelijkheid tot sub-delegatie, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om ",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Delegatie van bevoegdheden - Bijzonder Comit\u00E9"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.781.102",
    "name_full": "Arval Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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