CAMFIL

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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Habets Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson Per",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donovan Don",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Simmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Simmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson Per",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donovan Don",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Habets Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de vergadering unaniem de vennootschap KPMG Bedrijfsrevisoren CV, met maatschappelljke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 bus K te herbenoemen als commissaris voor een termijn van 3 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson Per",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te ontslagen - De heer Carlsson Per - Tornv\u00E4gen 14-18352 T\u00E4by - Zweden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donovan Don",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te ontslagen - De heer Donovan Don - The Old Ballymun Road 18-9 Dublin-Glasnevin - lerland."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Simmons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurder Mark Simmons te ontslagen en verleent unaniem kwijting voor zijn mandaat uitgeoefend van 05/01/2020 tem 22/05/2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "Bij unanieme stemming beslist de Algemene Vergadering volgende bestuurders te herbenoemen voor een periode van 6 jaar met ingang vanaf 22/05/2020 tem de algemene vergadering die beslist over de cijfers van het boekjaar 2025 dit om de herbenoemingen naar de toekomst toe gelijk te laten lopen. - De he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson Per",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "Bij unanieme stemming beslist de Algemene Vergadering volgende bestuurders te herbenoemen voor een periode van 6 jaar met ingang vanaf 22/05/2020 tem de algemene vergadering die beslist over de cijfers van het boekjaar 2025 dit om de herbenoemingen naar de toekomst toe gelijk te laten lopen. - De he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donovan Don",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "Bij unanieme stemming beslist de Algemene Vergadering volgende bestuurders te herbenoemen voor een periode van 6 jaar met ingang vanaf 22/05/2020 tem de algemene vergadering die beslist over de cijfers van het boekjaar 2025 dit om de herbenoemingen naar de toekomst toe gelijk te laten lopen. - De he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vanderweerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouse Coopers Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist, rekening houdend met de beslissing van Camfil Group om de audit van de groep te centraliseren bij \u00E9\u00E9n internationaal audit kantoor, om PriceWaterhouse Coopers Bedrijfsrevisoren CVBA, Woluwedal 18 te 1932 Sint-Stevens-Woluwe vast vertegenwoordig door Gis\u00E8le"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vanderweerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Baets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-25",
      "evidence_quote": "De Raad beslist eveneens om de heer Stefaan De Baets te ontslaan van zijn opdracht als gedelegeerde tot het dagelijks bestuur van de Vennootschap in de zin van artikel 525 W.Venn. met ingang vanaf diezelfde datum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan De Baets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "Camfil"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Frias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ryrberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Don Donavan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Carlsson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Baets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vanderweerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sacha Van Dyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Frias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist om onderstaande bestuurders te ontslaan en dit op 01/01/2016: de heer Jos\u00E9 Frias, woonachtig te JB Davidstraat 24, 1800 Vilvoorde"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ryrberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist om onderstaande bestuurders te ontslaan en dit op 01/01/2016: de heer Johan Ryrberg, woonachtige te Orrspelsv\u00E4gen 85, 167 66 Bromma, Zweden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Don Donavan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist om aan te duiden als nieuwe bestuurders en dit vanaf 01/01/2016. De heer Don Donavan, The Old Ballymun Road 18, Glasnevin, Dublin 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Carisson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist om aan te duiden als nieuwe bestuurders en dit vanaf 01/01/2016. De heer Per Carisson, Tornv\u00E4gen 14, 18352 T\u00E4by, Sweden"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sacha Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427724567",
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-21",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van de wijziging van de vertegenwoordiger van de vennootschap PWC Bedrijfsrevisoren, die vanaf 21 september 2015 zal vertegenwoordigd worden daor Gis\u00E8le Vanderweerd BV BVBA, vertegenwoordigd door Gis\u00E8le Vanderweerd, in de uitoefening van haar mandaat van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain B\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om met onmiddellijke ingang, unaniem het mandaat van volgende bestuurders te be\u00EBindigen: De heer Alain B\u00E9rard, met woonplaats te Cachan (94), Frankrijk, avenue Astride Briand 103;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan O\u0027Connell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om met onmiddellijke ingang, unaniem het mandaat van volgende bestuurders te be\u00EBindigen: De heer Alan O\u0027Connell, met woonplaats te Dublin, lerland, Old Carrickbrackroad Howth."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om met onmiddellijke ingang, unaniem volgende best\u00FCurders te benoemen: De heer Mark Simmons - V\u00E4stra Hamnplan 1-619 35 Trosa - Zweden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ryrberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om met onmiddellijke ingang, unaniem volgende best\u00FCurders te benoemen: De heer Johan Ryrberg - Orrspelsv\u00E4gen 85 - 167 66 Bromma - Zweden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sascha Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427724567",
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de vergadering unaniem de vennootschap PwC Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 te herbenoemen als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain B\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-13",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de leden van de Raad van Bestuur afliep naar aanleiding van de jaarlijkse gewone algemene vergadering, die werd gehouden op 31 mei 2012. Daarmee rekening houdende, beslissen de aandeelhouders, met onmiddellijke ingang, unaniem het manda"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan O\u0027Connell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-13",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de leden van de Raad van Bestuur afliep naar aanleiding van de jaarlijkse gewone algemene vergadering, die werd gehouden op 31 mei 2012. Daarmee rekening houdende, beslissen de aandeelhouders, met onmiddellijke ingang, unaniem het manda"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Fr\u00EDas Moreno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-13",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de leden van de Raad van Bestuur afliep naar aanleiding van de jaarlijkse gewone algemene vergadering, die werd gehouden op 31 mei 2012. Daarmee rekening houdende, beslissen de aandeelhouders, met onmiddellijke ingang, unaniem het manda"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Fr\u00EDas Moreno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-14",
      "evidence_quote": "De Raad van Bestuur herbenoemt vervolgens de heer Jos\u00E9 Fr\u00EDas Moreno tot gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-31",
      "evidence_quote": "Het mandaat van de heer Paul Jacobs wordt niet verlengd en nam dus een einde per 31 mei 2012."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-31",
      "evidence_quote": "Het mandaat van de heer Paul Jacobs werd niet verlengd, en zijn mandaat van gedelegeerd bestuurder neemt dus eveneens een einde per 31 mei 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}

{
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