BEXCO

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Rentmeesters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof Dewijngaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Rentmeesters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-20",
      "evidence_quote": "De raad van bestuur neemt akte van het door de heer Raf Rentmeesters aangeboden ontslag als bestuurder per 20 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof Dewijngaert",
        "address": "Kattebulkdreef 3, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Christof Dewijngaert, wonende te Kattebulkdreef 3, 9880 Aalter, vanaf heden tot en met de in het jaar 2026 te houden gewone algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Raf Rentmeesters",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur bevestigt dat de opdracht van bestuurder niet bezoldigd is.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Isabelle Vander Vekens",
        "address": null,
        "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 aandeelhouders geven hierbij volmacht aan Isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michelle Vanhove",
        "address": null,
        "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 aandeelhouders geven hierbij volmacht aan Isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervullen",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michelle Vanhove",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full_after": "BEXCO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BEXCO",
    "current_zetel_raw": "Zwaarveld 25 9220 Hamme",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in binnen- als in buitenland, de rechtstreekse of onrechtstreekse participatie in alle mogelijke commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende vennootschappen of ondernemingen, de controle op hun beheer of het participeren hierin door het opnemen van alle mogelijke mandaten binnen die vennootschappen of ondernemingen, de aankoop, het beheer en de verkoop van alle mogelijke roerende en onroerende waarden, van alle mogelijke maatschappelijke",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 9018,
    "shares_before": 9018,
    "capital_after_eur": 3535238.73,
    "capital_before_eur": 3535238.73,
    "share_classes_after": [
      {
        "count": 9018,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Belle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BEXCO heeft besloten om de statuten volledig te herzien om deze in overeenstemming te brengen met de statuten van de groepsvennootschappen. De nieuwe statuten regelen onder meer de naam, zetel, voorwerp, kapitaal en de bevoegdheden van de raad van bestuur.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "0412.623.251",
    "name_full": "BEXCO"
  },
  "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": "2024-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan alle medewerkers van NV Bekaert SA, Bekaertstraat 2 te 8550 Zwevegem RPR Gent afdeling Kortrijk 0405.388.536, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "0405.388.536",
      "holder_name": "NV Bekaert SA",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing",
        "court_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.623.251",
        "name": "BEXCO",
        "role": "other",
        "address": "Zwaarveld 25, 9220 Hamme",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen is niet van toepassing. De actie betreft een volledige herziening en co\u00F6rdinatie van de statuten van de vennootschap zonder wijziging van het voorwerp of de structuur van het patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.388.536",
    "org_name": "NV Bekaert SA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BEXCO, gehouden op 24 oktober 2024, heeft besloten tot het aanvaarden van een volledig nieuwe versie van de statuten van de naamloze vennootschap, met als doel de co\u00F6rdinatie met de statuten van de groepsvennootschappen. De nieuwe statuten zijn in overeenstemming met de groepsstructuur, zonder dat het voorwerp van de vennootschap wordt aangepast. De vergadering verleent de notaris volmacht om de geco\u00F6rdineerde statuten te vestigen en neer te leggen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten (elektronisch, overeenkomstig artikel 2:7 WVV)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het door Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Ruben De Meyer, vroegtijdig aangeboden ontslag als commissaris met ingang van het boekjaar dat eindigt op 31 december 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "De aandeelhouders BESLUITEN de besloten vennootschap EY bedrijfsrevisoren BV met maatschappelijke zetel te Kouterveldstraat 7b, 1831 Machelen, vertegenwoordigd door de heer Francis Boelens, als commissaris te benoemen met ingang van 11 september 2024 en voor het boekjaar dat start op 1 januari 2024 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Rentmeesters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van de heer Raf Rentmeesters, de heer Erik Jagers en de heer Bruno Cluydts, gedaan door de raad van bestuur van 15 mei 2024, en bevestiging van het kosteloos karakter van het mandaat uitgeoefend door de bestuurders ... tot bestuurder van de venno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jagers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van de heer Raf Rentmeesters, de heer Erik Jagers en de heer Bruno Cluydts, gedaan door de raad van bestuur van 15 mei 2024, en bevestiging van het kosteloos karakter van het mandaat uitgeoefend door de bestuurders ... tot bestuurder van de venno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Cluydts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van de heer Raf Rentmeesters, de heer Erik Jagers en de heer Bruno Cluydts, gedaan door de raad van bestuur van 15 mei 2024, en bevestiging van het kosteloos karakter van het mandaat uitgeoefend door de bestuurders ... tot bestuurder van de venno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Rentmeesters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jagers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Cluydts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FMO BV",
        "address": "Reukenwegel 3, 9070 Destelbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0845.418.346",
        "name": "FMO BV",
        "address": "Reukenwegel 3, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-21",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijk ingang van: \u2022 FMO BV, met zetel gelegen te Reukenwegel 3, 9070 Destelbergen, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0845.418.346 (RPR Gent, afdeling Gent), vast vertegenwoordigd door de heer Frarcis Mottrie ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Camhi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-21",
      "evidence_quote": "\u2022 mevrouw Audrey Camhi als bestuurder van de Vennootschap;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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  },
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    "name_full": "BEXCO"
  },
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
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  }
}

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}

{
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    "object_change": false,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent hierbij bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (onder andere ondernemingsloket, rechtspersonenregister, BTW-administratie) aan: mevrouw Christine Van Acker",
      "holder_kbo": null,
      "holder_name": "Christine Van Acker",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "en/of aan mevrouw Kimberly Molders",
      "holder_kbo": null,
      "holder_name": "Kimberly Molders",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "en/of aan mevrouw Cara Figoureux",
      "holder_kbo": null,
      "holder_name": "Cara Figoureux",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-09-12",
    "filing_date": "2023-09-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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    "person_name": "Patrick Van Ooteghem",
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  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "person": {
        "rrn": null,
        "name": "Audrey Camhi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Mevrouw Audrey Camhi ... wordt als bestuurder benoemd met ingang van 1 februari 2023"
    },
    {
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        "name": "David Lim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "en mijnheer David Lim ... wordt als bestuurder benoemd met ingang van 1 februari 2023"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De Raad beslist om de benoeming van de Auditor EY te be\u00EBindigen per heden, 01/02/2023, en kwijting te geven voor het mandaat.",
      "discharge_granted": true
    },
    {
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        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
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      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De Raad beslist eveneens om vanaf heden, 1/02/2023, Deloitte Bedrijfsrevisoren aan te stellen als nieuwe Auditor met als vertegenwoordiger Ruben de Meijer."
    }
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  "subject_company": {
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{
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{
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{
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De voorzitter deelt mede dat de commissaris, EY Bedrijfsrevisoren BV, gevestigd te 1831 Diegem, De Kleetlaan 2, te kennen heeft gegeven dat voortaan de heer Brecht Deketele zal optreden als vast vertegenwoordiger van EY Bedrijfsrevisoren BV en dit met ingang van boekjaar 2021."
    }
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  "subject_company": {
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{
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    {
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    },
    {
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    },
    {
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    },
    {
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      "role": "voorzitter van de Raad van Bestuur",
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        "birth_date": null
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  "subject_company": {
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{
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    {
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      "role": "bestuurder",
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        "name": "Pierre Dincq",
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        "birth_date": null
      },
      "effective_date": "2019-12-09",
      "evidence_quote": "De voorzitter deelt mee dat Bestuur deelt mee dat de heer Pierre Dincq, Eikenstraat 28, 2550 Kontich ontslagnemend is wegens het vroegtijdig beeindigen van het mandaat per 9 december 2019."
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    {
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      "person": {
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        "name": "Johannes-Adrianus Meijer",
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        "birth_date": null
      },
      "evidence_quote": "De voorzitter deelt verder mee dat alle overige bestuurders, de heer Johannes-Adrianus Meijer, Gistel 3, 5707 GT Helmond, Nederlarid ... ontslagnemend zijn wegens het verstrijken van hur\u0131 mandaat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comelis Bosman",
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        "birth_date": null
      },
      "evidence_quote": "De voorzitter deelt verder mee dat alle overige bestuurders, ... de heer Comelis Bosman, Ter Borcht 183, 2930 Brasschaat ... ontslagnemend zijn wegens het verstrijken van hur\u0131 mandaat."
    },
    {
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        "name": "Nicolas Saverys",
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        "birth_date": null
      },
      "evidence_quote": "De voorzitter deelt verder mee dat alle overige bestuurders, ... de heer Nicolas Saverys, Kasteelstraat 22, 9250 Waasmunster ... ontslagnemend zijn wegens het verstrijken van hur\u0131 mandaat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnd Otto Br\u00FCninghaus",
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        "birth_date": null
      },
      "evidence_quote": "De voorzitter deelt verder mee dat alle overige bestuurders, ... de heer Arnd Otto Br\u00FCninghaus, Derde Helmerstraat 88, 1054 BM Amsterdam, Nederland ... ontslagnemend zijn wegens het verstrijken van hur\u0131 mandaat."
    },
    {
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        "name": "FMO",
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        "country": null,
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      },
      "evidence_quote": "De voorzitter deelt verder mee dat alle overige bestuurders, ... de BV FMO, Reukenwegel 3,9070 Destelbergen, vertegenwoordigd door de heer Francis Mottrie ... ontslagnemend zijn wegens het verstrijken van hur\u0131 mandaat."
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        "name": "Laroconsult",
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      },
      "evidence_quote": "De voorzitter deelt verder mee dat alle overige bestuurders, ... de BV Laroconsult, Sint-Antoniusbaan 171, 2980 Zoersel, vertegenwoordigd door de heer Rudi Labeau, ontslagnemend zijn wegens het verstrijken van hur\u0131 mandaat."
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      "evidence_quote": "Op voorstel var\u0131 de Raad van Bestuur besluit de vergadering, met eenparigheid var stemmen te herbenoemen de heer Johannes-Adrianus Meijer, Gistel 3, 5707 GT Helmond, Nederland ... voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2026."
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    {
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        "name": "Nicolas Saverys",
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        "birth_date": null
      },
      "evidence_quote": "Op voorstel var\u0131 de Raad van Bestuur besluit de vergadering, met eenparigheid var stemmen te herbenoemen ... de heer Nicolas Saverys, Kasteelstraat 22, 9250 Waasmunster ... voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2026."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Arnd Otto Br\u00FCninghaus",
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        "birth_date": null
      },
      "evidence_quote": "Op voorstel var\u0131 de Raad van Bestuur besluit de vergadering, met eenparigheid var stemmen te herbenoemen ... de heer Arnd Otto Br\u00FCninghaus, Derde Helmerstraat 88, 1054 BM Amsterdam, Nederland ... voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2026."
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "FMO",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel var\u0131 de Raad van Bestuur besluit de vergadering, met eenparigheid var stemmen te herbenoemen ... de BV FMO, Reukenwegel 3,9070 Destelbergen, vertegenwoordigd door de heer Francis Mottrie ... voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Rudi Labeau",
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      },
      "via_org": {
        "kbo": null,
        "name": "Lanoconsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel var\u0131 de Raad van Bestuur besluit de vergadering, met eenparigheid var stemmen te herbenoemen ... de BV Lanoconsult, Sint-Antoniusbaan 171, 2980 Zoersel, vertegenwoordigd door de heer Rudi Labeau voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleidus Bosman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eveneens op voorstel van de De Raad van Bestuur besluit de vergadering, met eenparigheid van stemmen te benoemen heer Aleidus Bosman, Bergweg Zuid 128, 2661 CW Bergschenhoek, Nederland, voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de Algemene Vergadering, met eenparigheid van stemmen, te herbenoemen EY Bedrijfsrevisoren BV, gevestigd te 1831 Diegem, De Kieetlaan 2, vertegenwoordigd door Marnix Van Dooren ... te herbenoemen voor een periode van drie jaar, tot aan de jaarvergadering t"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Rudi Labeau",
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      },
      "via_org": {
        "kbo": null,
        "name": "Lanoconsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen de BV Lanoconsult, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Rudi Labeau, aan te stellen als gedelegeerd bestuurder."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Mottrie",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FMO BVBA",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "de bestuurder FMO BVBA, Reukenwegel 3,9070 Destelbergen, vertegenwoordigd door de heer Francis Mottrie ... te herbenoemen voor een periode van twee jaar, tot aan de jaarvergadering te houden in 2020."
    },
    {
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      "via_org": {
        "kbo": null,
        "name": "BVBA Lanoconsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en de BVBA Lanoconsult, Sint-Antoniusbaan 171, 2980 Zoersel, vertegenwoordigd door de heer Rudi Labeau te herbenoemen voor een periode van twee jaar, tot aan de jaarvergadering te houden in 2020."
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    {
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        "name": "Pierre Dincq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Pierre Dincq, Eikenstraat 28, 2550 Kontich, te benoemen voor een periode van twee jaar, tot aan de jaarvergadering te houden in 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Mottrie",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "FMO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA FMO, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Francis Mottrie, zaakvoerder, aan te stellen als gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Mottrie",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dincq",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "Bex\u0441\u043E"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim de Deken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De voorzitter deelt mee dat de heer Wim de Deken, Alfred Duboisstraat 50,2060 Antwerpen ontslagnemend is wegens het vroegtijdig be\u00EBindigen van het mandaat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-18",
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, om te herbenoemen als commissaris van de vennootschap, Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en geregistreerd onder nummer 0446.334.711, rechtsgeldig vertegenwoordigd door Marni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "BEXCO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim de Deken",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.623.251",
    "name_full": "Bexco"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes-Adrianus Meijer",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Saverys",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnd Otto Bruninghaus",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0412.623.251",
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}