BERN AQUA

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        "name": "Ernst Jan Verhoeff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "Bern Aqua"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gelet op de instemming van de commissaris bij een vroegtijdige be\u00EBindiging van haar mandaat, besluit de aandeelhouder het mandaat van Mazars Bedrijfsrevisoren BV als commissaris van de Vennootschap onmiddellijk te be\u00EBindigen voor de controle op de jaarrekening van het boekjaar 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De ondertekenende aandeelhouder benoemt met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: De co\u00F6peratieve vennootschap RSM Interaudit, met maatschappelijke zetel te 1180 Ukkel, Waterloosesteenweg 1151, met ondernemingsnummer 0436.391.122 ingeschreven op de ledenlijst "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Joseph Paoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.4 BENOEMEN met onmiddellijke ingang de volgende personen tot persoon belast met het dagelijks bestuur: - De heer Pierre Joseph Paoli; en - De heer Ernst Jan Verhoeff."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Jan Verhoeff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.4 BENOEMEN met onmiddellijke ingang de volgende personen tot persoon belast met het dagelijks bestuur: - De heer Pierre Joseph Paoli; en - De heer Ernst Jan Verhoeff."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De raad van bestuur benoemt met onmiddellijke ingang de volgende persoon tot persoon belast met het dagelijks bestuur: - De heer Paul de Pauw, wonende te Gebroeders Van Benedenlaan 3, 2870 Puurs (Belgi\u00EB)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Paul de Pauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Seguins Pazzis D\u0027Aubignan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Jan Verhoeff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Steve Courboin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Seguins Pazzis D\u0027Aubignan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "De ondertekenende aandeelhouder neemt kennis van de brief dd. 15.11.2019 van de heer Eric de Seguins Pazzis D\u0027Aubignan, bestuurder van de Vennootschap, waarbij deze ontslag neemt als bestuurder van de Vennootschap met ingang vanaf 15.11.2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Jan Verhoeff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "De ondertekenende aandeelhouder benoemt met ingang vanaf 15.11.2019 de volgende persoon tot bestuurder van de Vennootschap: - De heer Ernst Jan Verhoeff, wonende te Regentesselaan 25, 3818 HH Amersfoort, Nederland, geboren te Hengelo op 30 januari 1964."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAOLI Pierre-Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist om de heer PAOLI Pierre-Joseph, wonende te 74 rue Gambetta 78600 Le Mesni Le Roi - France, te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe Colson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-18",
    "filing_date": "2019-07-16",
    "act_kind_objet": "Naamloze vennootschap"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.412.917",
        "name": "BERN AQUA",
        "role": "other",
        "address": "Hagelberg 3, 2250 Olen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PAOLI Pierre-Joseph",
        "role": "other",
        "address": "74 rue Gambetta, 78600 Le Mesni Le Roi, France",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine; enkel benoeming van een gedelegeerd bestuurder en verlening van machtiging voor administratieve formaliteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Colson",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van BERN AQUA, naamloze vennootschap met zetel te Olen, heeft op 2 juli 2019 de heer PAOLI Pierre-Joseph, woonachtig in Frankrijk, benoemd tot gedelegeerd bestuurder voor een mandaat tot 31 december 2019. Daarnaast heeft de raad hem alle bevoegdheden verleend om alle nodige stappen te ondernemen voor de administratieve formaliteiten en de neerlegging van de akte bij het Belgisch Staatsblad.",
  "co_filed_documents": [
    "kopie van de notulen van de raad van bestuur"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PAOLI Pierre-Joseph",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WATY Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het eervol ontslag van de heer WATY Patrick, wonende te 2018 Antwerpen, Stefaniestraat 22, als gedelegeerd bestuurder van de vennootschap. Kwijting over het door de bestuurder gevoerde beleid over het lopende boekjaar zal worden verleend bij de goedkeuring van de eerstv",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}

{
  "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": "2019-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit alle machten te verlenen aan de raad van bestuur voor de uitvoering van de genomen besluiten, en aan ondergetekende notaris of zijn vennoot om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig het Wetboek van vennootschappen.",
      "holder_kbo": null,
      "holder_name": "Philippe Colson",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WATY Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA"
  }
}