Cantel (Belgium)

{
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        "name": "Michael Tokich",
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      "compensated": false,
      "effective_date": "2025-12-08",
      "evidence_quote": "De Aandeelhouder be\u00EBindigt de mandaten van dhr. Michael Tokich en dhr. Arnaud Corsat als bestuurders van de Vennootschap 8 december 2025",
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      "effective_date": "2025-12-08",
      "evidence_quote": "De Aandeelhouder be\u00EBindigt de mandaten van dhr. Michael Tokich en dhr. Arnaud Corsat als bestuurders van de Vennootschap 8 december 2025",
      "decharge_status": null,
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      "reason": null,
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      "compensated": false,
      "effective_date": "2025-12-08",
      "evidence_quote": "De Aandeelhouder benoemt mevr. Karen Burton en dhr. John Patrick Ubbing als bestuurders van de Vennootschap voor een onbepaalde duur, met ingang van 8 december 2025",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "John Patrick Ubbing",
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      "reason": null,
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      "effective_date": "2025-12-08",
      "evidence_quote": "De Aandeelhouder benoemt mevr. Karen Burton en dhr. John Patrick Ubbing als bestuurders van de Vennootschap voor een onbepaalde duur, met ingang van 8 december 2025",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "evidence_quote": "In overeenstemming met de relevante wettelijke bepalingen, zal een kwijting van aansprakelijkheid verleend worden aan dhr. Michael Tokich en dhr. Arnaud Corsat voor de uitoefening van hun respectievelijke mandaat als bestuurder",
      "decharge_status": "granted",
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    {
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      "evidence_quote": "In overeenstemming met de relevante wettelijke bepalingen, zal een kwijting van aansprakelijkheid verleend worden aan dhr. Michael Tokich en dhr. Arnaud Corsat voor de uitoefening van hun respectievelijke mandaat als bestuurder",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stanko Radoman",
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        "address": "Regentschapsstraat 4, 1000 Brussel",
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        "legal_form": null
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geeft hierbij een bijzondere volmacht aan Stanko Radoman, Sacha Szmir, Maxime W\u00E8ve, Fr\u00E9d\u00E9rique Bielen en elke andere advocaat van het advocatenkantoor Jones Day, kantoor houdende te Regentschapsstraat 4, 1000 Brussel, Belgi\u00EB, elk alleen optredend en met mogelijkheid tot indeplaatsst",
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    {
      "kind": "substantive_delegation",
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        "legal_form": null
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      "statutory": "statutair",
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      "evidence_quote": "De Aandeelhouder geeft hierbij een bijzondere volmacht aan Stanko Radoman, Sacha Szmir, Maxime W\u00E8ve, Fr\u00E9d\u00E9rique Bielen en elke andere advocaat van het advocatenkantoor Jones Day, kantoor houdende te Regentschapsstraat 4, 1000 Brussel, Belgi\u00EB, elk alleen optredend en met mogelijkheid tot indeplaatsst",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime W\u00E8ve",
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      "reason": null,
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        "name": "Jones Day",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geeft hierbij een bijzondere volmacht aan Stanko Radoman, Sacha Szmir, Maxime W\u00E8ve, Fr\u00E9d\u00E9rique Bielen en elke andere advocaat van het advocatenkantoor Jones Day, kantoor houdende te Regentschapsstraat 4, 1000 Brussel, Belgi\u00EB, elk alleen optredend en met mogelijkheid tot indeplaatsst",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bielen",
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        "birth_date": null,
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        "country": "BE",
        "legal_form": null
      },
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      "evidence_quote": "De Aandeelhouder geeft hierbij een bijzondere volmacht aan Stanko Radoman, Sacha Szmir, Maxime W\u00E8ve, Fr\u00E9d\u00E9rique Bielen en elke andere advocaat van het advocatenkantoor Jones Day, kantoor houdende te Regentschapsstraat 4, 1000 Brussel, Belgi\u00EB, elk alleen optredend en met mogelijkheid tot indeplaatsst",
      "decharge_status": null,
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  "notary": {
    "name": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-08",
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    }
  ],
  "is_correction": false,
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    "kbo": "0445.785.472",
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    "person_role_at_subject": "Lasthebber"
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{
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      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2025-12-08",
      "evidence_quote": "De Aandeelhouder benoemt mevr. Karen Burton en dhr. John Patrick Ubbing als bestuurders van de Vennootschap voor een onbepaalde duur, met ingang van 8 december 2025."
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De Aandeelhouder benoemt mevr. Karen Burton en dhr. John Patrick Ubbing als bestuurders van de Vennootschap voor een onbepaalde duur, met ingang van 8 december 2025."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0445.785.472",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "CDO Leuven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering van 29 september 2025 beslist met unanimiteit de BV CDO Leuven, kantoorhoudende te 3000 Leuven, Mechelsestraat 82/0001 te benoemen als commissaris voor de boekjaren eindigend op 31 maart 2026, 2027 en 2028, aangevuld met het mandaat over het afgesloten boekjaar eindigend 31 m"
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  "subject_company": {
    "kbo": "0445.785.472",
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{
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    {
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      "decharge_status": null,
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      },
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      "evidence_quote": "De Algemene vergadering van 29 september 2025 beslist met unanimiteit de BV CDO Leuven, kantoorhoudende te 3000 Leuven, Mechelsestraat 82/0001 te benoemen als commissaris voor de boekjaren eindigend op 31 maart 2026, 2027 en 2028, aangevuld met het mandaat over het afgesloten boekjaar eindigend 31 m",
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
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    "person_role_at_subject": "Bestuurder"
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  "corrected_publication_numac": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "decharge_status": null,
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      },
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        "rrn": null,
        "name": "Maxime W\u00E8ve",
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "De Raad verleent een bijzondere volmacht aan de heer Maxime W\u00E8ve",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      "via_org": {
        "kbo": null,
        "name": "Jones Day",
        "address": "Regentschapsstraat 4, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "en elke andere advocaat van het advocatenkantoor Jones Day",
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "decharge_granted",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-10-24",
    "filing_date": "2025-10-17",
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    {
      "body": "raad_van_bestuur",
      "date": "2024-12-16",
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    "kbo": "0445.785.472",
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    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Luk Ostyn",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luk Ostyn",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De Algemene Vergadering van 6 juli 2022 beslist met unanimiteit met ingang van 1 februari 2022 de BV Luk Ostyn, kantoorhoudende te 3000 Leuven, Mechelsestraat 82/0001, te benoemen als commissaris voor de boekjaren eindigend op 31 maart 2022, 2023 en 2024. De BV Luk Ostyn stelt de heer Luk Ostyn aan "
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        "name": "BV Luk Ostyn",
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      "statutory": null,
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      "effective_date": "2022-02-01",
      "evidence_quote": "De Algemene Vergadering van 6 juli 2022 beslist met unanimiteit met ingang van 1 februari 2022 de BV Luk Ostyn, kantoorhoudende te 3000 Leuven, Mechelsestraat 82/0001, te benoemen als commissaris voor de boekjaren eindigend op 31 maart 2022, 2023 en 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Arnaud CORSAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michael TOKICH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2022-09-27",
    "filing_date": "2022-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "CANTEL (Belgium)",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "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": "2021-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "CANTEL (BELGIUM)",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Alexandre Coulon, Wout Hooyberghs, Bart Lintermans of iedere andere advocaat van het advocatenkantoor Quinz BV, met kantoren te 1800 Vilvoorde, Medialaan 28 B, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Quinz BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANN Jeff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders, met ingang van 1 augustus 2021: * de heer MANN Jeff, wonende te 75 Harding Avenue, Allendale, NJ 07401, Verenigde Staten van Amerika, (...); en",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLEWITT Neil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders, met ingang van 1 augustus 2021: * de heer MANN Jeff, wonende te 75 Harding Avenue, Allendale, NJ 07401, Verenigde Staten van Amerika, (...); en * de heer BLEWITT Neil, wonende te Glebe Farm, Bremhill, Calne, Wiltsh",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORSAT Arnaud Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De vergadering beslist tot niet-statutaire bestuurders te benoemen, met ingang van 1 augustus 2021 en dit voor onbepaalde duur: * de heer CORSAT Arnaud Robert, wonende te Rue de la Gare 15, 1925 Finhaut, Zwitserland, (...); en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOKICH Michael J",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De vergadering beslist tot niet-statutaire bestuurders te benoemen, met ingang van 1 augustus 2021 en dit voor onbepaalde duur: * de heer CORSAT Arnaud Robert, wonende te Rue de la Gare 15, 1925 Finhaut, Zwitserland, (...); en * de heer TOKICH Michael J, wonende te 10750 Cottage Hill, Chardon, Ohio "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "CANTEL (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Kabbeekvest",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "BESLUIT om de maatschappelijke zetel van de Vennootschap te verplaatsen van Kabbeekvest 67, 3300 Tienen naar Kunstlaan 56, 1000 Brussel, met ingang vanaf 12 november 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "CANTEL (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verhulst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "BESLUIT om het mandaat van de heer Jan Verhulst als bestuurder van de Vennootschap te be\u00EBindigen, met ingang op heden. BEDANKT de heer Verhulst voor de aan de Vennootschap bewezen diensten in de uitvoering van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Mann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "BESLUIT om de heer Jeff Mann, met woonplaats te 75 Harding Avenue, Allendale, NJ 07401, Verenigde Staten, ais bestuurder van de Vennootschap te benoemen, met ingang op heden en voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Vanbiervliet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "NEEMT KENNIS VAN de ontslagname door de heer Dries Vanbiervliet ais bestuurder van de Vennootschap, met ingang op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "CANTEL (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445785472",
        "name": "BVBA Luk Ostyn",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot commissaris van de vennootschap wordt benoemd de BVBA Luk Ostyn, die aanstelde als vaste vertegenwoordiger de Heer Luk Ostyn, bedrijfsrevisor, kantoor houdende te 3000 Leuven, Mechelsestraat: 82/0001."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "CANTEL (BELGIUM)",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445785472",
        "name": "BVBA Luk Ostyn",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot commissaris van de vennootschap wordt benoemd de BVBA Luk Ostyn, die aanstelde als vaste vertegenwoordiger de Heer Luk Ostyn, bedrijfsrevisor, kantoor houdende te 3000 Leuven, Mechelsestraat 82/0001."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "CANTEL (BELGIUM)",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Ros\u00E9n",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De enige vennoot neemt kennis van het ontslag van de volgende zaakvoerders: - de heer David Ros\u00E9n, met ingang vanaf 26 maart 2019;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Gene Spicer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De enige vennoot neemt kennis van het ontslag van de volgende zaakvoerders: - de heer Michael Gene Spicer, met ingang vanaf 28 maart 2019;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "William David Haydon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "De enige vennoot neemt kennis van het ontslag van de volgende zaakvoerders: - de heer William David Haydon, met ingang vanaf 22 maart 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Neil Thomas Blewitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "De enige vennoot besluit om de heer Neil Thomas Blewitt, geboren op 29 maart 1960 te Birmingham (Verenigd Koninkrijk) en wonende te Glebe Farm, Bremhill, Calne, Wiltshire SN11 9LD (Verenigd Koninkrijk) te benoemen als zaakvoerder van de vennootschap, met onmiddellijke ingang en voor een onbepaalde d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "CANTEL (BELGIUM)",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "AEXIS MEDICAL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle advocaten en medewerkers van advocatenkantoor Quinz, te Medialaan 28 B, 1800 Vilvoorde, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Quinz",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Kabbeekvest",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "B",
        "street_number": "392"
      },
      "effective_date": "2018-07-26",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de Vennootschap te verhuizen naar 3300 Tienen, Kabbeekvest 67, met ingang op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "AEXIS MEDICAL",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met onmiddellijke ingang van de heer Frank Peeters als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karl David Ros\u00E9n",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "De vergadering besluit om de volgende personen te benoemen als zaakvoerders van de vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: - de heer Karl David Ros\u00E9n"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Gene Spicer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "De vergadering besluit om de volgende personen te benoemen als zaakvoerders van de vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: - de heer Michael Gene Spicer"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "William David Haydon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "De vergadering besluit om de volgende personen te benoemen als zaakvoerders van de vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: - de heer William David Haydon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.785.472",
    "name_full": "AEXIS MEDICAL",
    "legal_form": "BVBA"
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}