B & R

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      "kind": "director_out",
      "role": "bestuurder/vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Asphalia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Synepeia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "EB Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Daems \u0026 Cie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.486.210",
    "name_full": "B \u0026 R"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0461.486.210",
    "name_full": "B \u0026 R"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.486.210",
    "name_full": "B \u0026 R",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de naamloze vennootschap \u201CAC|S Accountants en Belastingconsulenten\u201D, te 2200 Herentals, Lierseweg 238 ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "AC|S Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan ... \u201CK.M.C. Services\u201D, gewone commanditaire vennootschap, te 2470 Retie, Boesdijk 32 ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "K.M.C. Services",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan ... de heer Boonen Tim, wonende te 2370 Arendonk, De Daries 21 bus 7, om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Boonen Tim",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "S. Daems \u0026 Cie",
        "quote": "de vennootschap \u201CS. Daems \u0026 Cie\u201D voormeld, wordt benoemd tot gedelegeerd bestuurder; in deze hoedanigheid wordt zij, individueel handelend, gelast met het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging inzake dagelijks bestuur.",
        "excluded_powers": "elk gepland investeringsproject in financieel vast actief of onroerend goed; andere (des)investeringen voor bedragen hoger dan vijfhonderdduizend euro (\u20AC 500.000,00); elke hypotheekstelling of in borg geven van activa van de vennootschap; het vaststellen van de prijzenpolitiek; elke materi\u00EBle wijziging van activiteiten; het afsluiten van huurcontracten voor meer dan 12 maanden; minnelijke schikkingen en be\u00EBindiging van procedures voor bedragen hoger dan tweehonderdduizend euro (\u20AC 200.000,00); aanwerving of ontslag van hogere bedienden en kaderleden; het verplaatsen van de maatschappelijke zetel; opening en sluiting van vestigingen; het afsluiten van contracten voor meer dan : een miljoen euro (\u20AC 1.000.000,00) in geval van aanbestedingen; een miljoen euro (\u20AC 1.000.000,00) in geval van verkoopcontracten; vijfhonderdduizend euro (\u20AC 500.000,00) in geval van aankoopcontracten; 5 procent van de contractwaarden in geval van waarborgen"
      }
    ]
  }
}