BOSAL EMISSION CONTROL SYSTEMS

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      "summary": "Artikel 5 is vervangen door de nieuwe tekst die het kapitaal van \u20AC 22.128.728,60 en 19.958 aandelen zonder nominale waarde vaststelt.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt twee\u00EBntwintig miljoen honderdachtentwintigduizend\nzevenhonderdachtentwintig euro en zestig cent (\u20AC 22.128.728,60).\nHet wordt vertegenwoordigd door negentienduizend negenhonderdachtenvijftig (19.958) aandelen,\nzonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
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      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om BDO Bedrijfsrevisoren CVBA, met als vaste vertegenwoordiger, mevrouw Kathleen Daems, Bedrijfsrevisor, als commissaris van de vennootschap te benoemen en dit voor een periode van drie jaren, tot aan de Algemene Vergadering, te houden in 2022, ove"
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    {
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      "effective_date": "2020-02-03",
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer Lahcen Oukar, wonende te [...], als bestuurder van de Vennootschap te be\u00EBindigen met ingang van heden en danken hem voor de verleende diensten."
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      },
      "effective_date": "2020-02-03",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Machteld Groeneveld, wonende te [...], en houder van een Nederlandse identiteitskaart met het nummer [...], te benoemen als bestuurder van de Vennootschap, voor een periode van zes jaar met ingang van heden."
    },
    {
      "kind": "director_in",
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      "evidence_quote": "De aandeelhouders noteren dat de raad van bestuur, met ingang vanaf heden, zal bestaan uit de volgende leden: -Mevrouw Machteld Groeneveld; en -De vennootschap BOSAL Nederland BV (met als vaste vertegenwoordiger de heer Ren\u00E9 Bastien de Wit)."
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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    {
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  "subject_company": {
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{
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    {
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        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "De aandeelhouders nemen akte van het feit dat het mandaat van de heer Dirk Deschrijver ais bestuurder van de Vennootschap een einde neemt op 31 augustus 2019, wegens het verstrijken van de vastgelegde duur."
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    {
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      "effective_date": "2019-08-31",
      "evidence_quote": "De aandeelhouders beslissen om de heer Lahcen Oukar, wonende te Wilgenlaan 73, 1161 JL Zwanenburg (Nederland) en houder van een Nederlands paspoort met het nummer [...], te benoemen als bestuurder van de Vennootschap, voor een periode van zes jaar met ingang van 31 augustus 2019."
    },
    {
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      },
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      "evidence_quote": "De aandeelhouders noteren dat de raad van bestuur, met ingang vanaf 31 augustus 2019, zal bestaan uit de volgende leden: ... De vennootschap BOSAL Nederland BV (met als vaste vertegenwoordiger de heer Ren\u00E9 Bastien de Wit)."
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{
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    {
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  "subject_company": {
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{
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    {
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        "name": "Dirk Deschrijver",
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        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De aandeelhouders nemen nota van het feit dat de duur van het mandaat van de heer Dirk Deschrijver als bestuurder van de Vennootschap op 31 december 2018 is verstreken en beslissen om de heer Dirk Deschrijver, wonende te Bevrijdingslei 48, 2930 Brasschaat (Belgi\u00EB), te herbenoemen als bestuurder van ",
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    },
    {
      "kind": "director_renew",
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        "kbo": null,
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      "evidence_quote": "De aandeelhouders stellen vast dat de raad van bestuur blijft bestaan uit de volgende leden: -de heer Dirk Deschrijver; -de vennootschap BOSAL Nederiand BV, met als vaste vertegenwoordiger de heer Ren\u00E9 Bastien de Wit.",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "legal_form": null
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      "evidence_quote": "De aandeelhouders beslissen om BOSAL Nederland BV, met maatschappelijke zetel te Kamerlingh Onnesweg 5, 4131PK Vianen (Nederland) en ingeschreven in het Handelsregister van de Kamer van Koophandel onder het nummer 23050308, te benoemen als bestuurder van de Vennootschap, met als vaste vertegerwoordi"
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        "rrn": null,
        "name": "Louis Antoire Maria Vernaus",
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        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De aandeelhouders riemen akte van het ontslag van de heer Louis Antoire Maria Vernaus als bestuurder var de Verinootschap, met ingarg van 1 november 2018."
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{
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    {
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      "person": {
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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        "rrn": null,
        "name": "Dirk Deschrijver",
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        "birth_date": null
      },
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      "evidence_quote": "De aandeelhouders hebben met eenparigheid van stemmen beslist dat de heer Dirk Deschrijver wordt herbenoemd als bestuurder van de naamloze vennootschap Bosal Emission Control Systems voor de periode van 9 augustus 2018 tot 31 december 2018."
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{
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    {
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{
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    {
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        "birth_date": null
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      "evidence_quote": "De aandeelhouders hebben eenparig besloten ontslag te verlenen aan de heer Holger Jetses als bestuurder van de vennootschap met ingang van 15 september 2017."
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{
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      "evidence_quote": "De aandeelhouders hebben met eenparigheid van stemmen beslist dat de heer Dirk Deschrijver wordt benoemd als bestuurder van de Vennootschap voor een periode van 6 maanden, met ingang van 9 februari 2018 tot 8 augustus 2018."
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