Bowe Systec

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    "Notulen van de schriftelijke bijzondere algemene vergadering d.d. 17 december 2025"
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        "kbo": "0681.925.539",
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  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "E",
        "street_number": "20"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "311"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist om met ingang van 1 januari 2024 de zetel van de vennootschap te verplaatsen naar 2800 \u041C\u0435chelen, Schali\u00EBnhoevedreef 20 E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "BOWE SYSTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 \u041C\u0435chelen, Schali\u00EBnhoevedreef 20 E",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "E",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1800 Vilvoorde, Mechelsesteenweg 311",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "311",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-05",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "OUTGORDIA BV.",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Pauw Bart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag bestuursorgaan"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "JELIC Andr\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSCHIER Joachim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Bart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "B\u00D6WE SYSTEC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JELIC Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681925539",
        "name": "B\u00D6WE SYSTEC BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigd het besluit van de algemene vergadering van 28 september 2022 inhoudende de herbenoeming van \u2022 De Besloten Vennootschap naar Nederlands Recht B\u00D6WE SYSTEC BENELUX, met zetel te Nederland, 7324 BA Apeldoorn, Boogschutterstraat 60, ingeschreven in het Nederlands Handel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSCHIER Joachim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigd het besluit van de algemene vergadering van 28 september 2022 inhoudende de herbenoeming van \u2022 De heer KOSCHIER Joachim, wonende te Duitsland, 86199 Augsburg, Rettenbergweg 2."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780495454",
        "name": "OUTGORDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te benoemen tot gedelegeerd bestuurder om de besloten vennootschap OUTGORDIA, met zetel te 2560 Nijlen, Kesselsesteenweg 22, ondernemingsnummer 0780.495.454, met als vaste vertegenwoordiger, de heer DE PAUW Bart, met rijksregisternummer 77.01.28-149.53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "BOWE SYSTEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Put",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De aandeelhouders beslissen unaniem tot ontslag met onmiddellijke ingang van heden van de heer Hans Put als bestuurder en gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Put",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De aandeelhouders beslissen unaniem tot ontslag met onmiddellijke ingang van heden van de heer Hans Put als bestuurder en gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9s Jelic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681925539",
        "name": "BOWE SYSTEC BENELUX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De aandeelhouders beslissen unaniem tot (her)benoeming vanaf heden, voor een periode die eindigt bij de jaarvergadering van 2028, als bestuurder van de Vennootschap van: -BOWE SYSTEC BENELUX BV (met zetel te 7324 BA Apeldoorn (Nederland), Boogschutterstraat 60 en ingeschreven in het Nederlands Hande"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Koschier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De aandeelhouders beslissen unaniem tot (her)benoeming vanaf heden, voor een periode die eindigt bij de jaarvergadering van 2028, als bestuurder van de Vennootschap van: ... -De heer Joachim Koschier, wonende te 86199 Augsburg (Duitsland), Rettenbergweg 2;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "BOWE SYSTEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Put",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOWE SYSTEC BENELUX BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Koschier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "BOWE SYSTEC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "B\u00D6WE SYSTEC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vincilaan 9 bus E6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering stelt aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren BV, bedrijfsrevisor, kantoor houdende te 1930 Zaventem, Da Vincilaan 9 bus E6, RPR Brussel Nederlandstalig ondernemingsnummer 0431.088.289, voor een hernieuwbare periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vincilaan 9 bus E6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris zal de controle verrichten over drie boekjaren, namelijk over het boekjaar 2021 tot boekjaar 2023.",
      "decharge_status": "granted",
      "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": "2022-04-22",
    "filing_date": "2022-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "B\u00D6WE SYSTEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag AV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering stelt aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren BV, bedrijfsrevisor, kantoor houdende te 1930 Zaventem, Da Vincilaan 9 bus E6, RPR Brussel Nederlandstalig ondernemingsnummer 0431.088.289, voor een hernieuwbare periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "BOWE SYSTEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSCHIER Joachim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De vergadering beslist met eerparigheid van stemmen met ingang van heden, 1 juli 2019, het ortslag als bestuurder te aanvaarden van KOSCHIER Joachim, voornoemd. Hem wordt kwijtirng verleerd over zijn mandaat, wat automatisch bevestigd zal worden door goedkeuring van de eerstvolgende jaarrekening.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUT Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met irngar\u0131g van heder\u0131, 1 juli 2019, de heer PUT Hans, worierde te 1785 Merchtem, Brusselsesteenweg 249, te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PUT Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen gekomer\u0131, benoemt de heer PUT Hans, voomoemd, er die aarvaardt, tot voorzitter van de raad en tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "BOWE SYSTEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSCHIER Joachim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUT Hans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad",
      "person": {
        "rrn": null,
        "name": "PUT Hans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PUT Hans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "BOWE SYSTEC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "B\u00D6WE SYSTE\u0421"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist BDO Bedrijfsrevisoren CVBA, ondernemingsnummer 0431.088.289, gevestigd te 1930 Zaventem, Da Vincilaan 9, te herbenoemen als commissaris voor een periode van 3 jaar eindigend op de gewone algemene vergadering over boekjaar 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "BOWE SYSTEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "311"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "526"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Krachts artikel 2 van de statuten van de Vennootschap verplaatst de raad van bestuur het adres van de maatschappelijke zetel van de Vennootschap van Brusselsesteenweg 526, 1731 Asse naar Mechelsesteenweg 311 te 1800 Vilvoorde, vanaf 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "BOWE SYSTEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 311, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 526, 1731 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "526",
        "locality_suffix": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Krachts artikel 2 van de statuten van de Vennootschap verplaatst de raad van bestuur het adres van de maatschappelijke zetel van de Vennootschap van Brusselsesteenweg 526, 1731 Asse naar Mechelsesteenweg 311 te 1800 Vilvoorde, vanaf 1 januari 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De raad van bestuur verplaatst het adres van de maatschappelijke zetel van de Vennootschap van Brusselsesteenweg 526, 1731 Asse naar Mechelsesteenweg 311 te 1800 Vilvoorde, vanaf 1 januari 2018.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philip Walravens",
    "firm_city": null,
    "firm_name": "VERHAEGEN WALRAVENS CVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "Bowe Systec NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0458.430.908",
    "org_name": "VERHAEGEN WALRAVENS CVBA",
    "person_name": "Philip Walravens",
    "org_rep_person_name": "Philip Walravens",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Publicatieformulieren I en II",
    "Aanpassing inschrijving bij Kruispuntbank Ondernemingen",
    "Aanpassing BTW-administratie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnik Hoebrekx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bowe Systec Benelux BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Koschier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "Bowe Systec"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnik Hoebrekx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-28",
      "evidence_quote": "Bovendien neemt de algemene vergadering heden - onder alle voorbehoud - kennis van en bekrachtigt zij formeel het ontslag door de heer Marnik Hoebrekx uit al zijn mandaten, meer bepaald het mandaat van bestuurder van deze vennootschap en het mandaat van gedelegeerd bestuurder van deze vennootschap, "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnik Hoebrekx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-28",
      "evidence_quote": "Bovendien neemt de algemene vergadering heden - onder alle voorbehoud - kennis van en bekrachtigt zij formeel het ontslag door de heer Marnik Hoebrekx uit al zijn mandaten, meer bepaald het mandaat van bestuurder van deze vennootschap en het mandaat van gedelegeerd bestuurder van deze vennootschap, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9s Jel\u00EDc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOWE SYSTEC BENELUX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De algemene vergadering herbenoemt de vennootschap BOWE SYSTEC BENELUX BV, met maatschappelijke zetel te NL-7324 BA Apeldoorn (Nederland), Boogschutterstraat 60, en ingeschreven in het Nederlands Handelsregister onder het nr. 08035839, vast vertegenwoordigd door de heer Andr\u00E9s Jel\u00EDc, met ingang van "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Koschier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-28",
      "evidence_quote": "De algemene vergadering benoemt de heer Joachim Koschier, wonende te 86199 Augsburg (Duitsland), Rettenbergweg 2, als bestuurder van de Vennootschap, met ingang van 28 september 2017 t.e.m. 31 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.430.908",
    "name_full": "BOWE SYSTEC",
    "legal_form": "NV"
  }
}