CAPESPAN CONTINENT

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      "evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 30 januari 2023 van de heer Abdellatif Ben Taieb.",
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      },
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      },
      "reason": null,
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        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslissen de aardeelhouders om mevrouw Annemie Wittemans en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV... aan te stellen als bijzonder gevolmachtigden",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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        "birth_place": null
      },
      "reason": null,
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        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "Tenslotte beslissen de aardeelhouders om mevrouw Annemie Wittemans en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV... aan te stellen als bijzonder gevolmachtigden",
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      "rep_rotation_old_rep": null,
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      "person": {
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        "name": "Stephanie Struyfs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Belgium BV",
        "address": "1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village-Elsinore Building",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslissen de aardeelhouders om mevrouw Annemie Wittemans en/of mevrouw Nadine Crocaerts, c/o BDO Belgium BV... aan te stellen als bijzonder gevolmachtigden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-13",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-30",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
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  "co_filed_documents": [],
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Abdellatif Ben Taieb",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "KPMG Bedrijfsrevisoren",
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        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "het commissarismandaat van KPMG Bedrijfsrevisoren vernieuwd werd voor een periode van drie jaren die aanving op 1 juni 2022 en eindigt op 31 mei 2025."
    },
    {
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        "name": "Andr\u00E9 de Klerk",
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        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "de heer Andr\u00E9 de Klerk benoemt wordt als gedelegeerd bestuurder vanaf 1 juli 2022 tot en met 20 mei 2025."
    },
    {
      "kind": "director_out",
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      },
      "effective_date": "2022-07-01",
      "evidence_quote": "de heer Charl du Bois ontslag neemt als gedelegeerd bestuurder vanaf 1 juli 2022"
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "en benoemt wordt tot bestuurder vanaf 1 juli 2022 tot en met 20 mei 2025."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0436.722.506",
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}

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    {
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    },
    {
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    },
    {
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    "extractor": "qwen3-30b-a3b"
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}

{
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      "kind": "director_out",
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        "name": "Charl Albert du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De raad van bestuur bevestigt het ontslag van de heer Charl Albert du Bois uit de functie van gedelegeerd bestuurder per 30 juni 2022."
    },
    {
      "kind": "director_in",
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        "name": "Andr\u00E9 De Klerk",
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        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De raad van bestuur bevestigt aansluitend de benoeming als gedelegeerd bestuurder van de Vennootschap voor de ganse duur van zijn mandaat als bestuurder en dit met ingang van 30 juni 2022 van: -de heer Andr\u00E9 De Klerk"
    }
  ],
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  "subject_company": {
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}

{
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "name": "Charl Albert du Bois",
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    },
    {
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    "extractor": "qwen3-30b-a3b"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Andr\u00E9 De Klerk",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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{
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    {
      "kind": "director_in",
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        "name": "Andr\u00E9 De Klerk",
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        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "de benoeming als bestuurder van de Heer Andr\u00E9 De Klerk vanaf 19 mei 2021 tot en met 20 mei 2025."
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    {
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        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "de aanvaarding van het ontslag van Mevrouw Johanna van Heerden als bestuurder van de vennootschap met ingang vanaf 19 mei 2021."
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  ],
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    "kbo": "0436.722.506",
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}

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    {
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      "old_address": {
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      "effective_date": "2021-02-01",
      "evidence_quote": "De maatschappelijke zetel bevindt zicht vanaf 1 februari 2021 op Borsbeeksebrug 34/1, 2600 Antwerpen."
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    {
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      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Het bestuursorgaan deelt mee dat het adres van Capespan Continent wijzigt. De maatschappelijke zetel bevindt zicht vanaf 1 februari 2021 op Borsbeeksebrug 34/1, 2600 Antwerpen.",
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      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
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    "unanimous": true
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  "subject_company": {
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0436.722.506",
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    "extractor": "constrained-core-35b"
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}

{
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      "kind": "director_in",
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        "name": "Hendrik Van Donink",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "name": "Serge Cosijns",
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}

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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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  "subject_company": {
    "kbo": "0436.722.506",
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{
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      "kind": "director_out",
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      "effective_date": "2020-02-15",
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      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 15 februari 2020 van de heer Stuart Symington, mevrouw Cindy De Bleu en de heer Kevin Declercq.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Declercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 15 februari 2020 van de heer Stuart Symington, mevrouw Cindy De Bleu en de heer Kevin Declercq.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl Albert du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 15 februari 2020 van: -De heer Chari Albert du Bois wonende te Overgaauw Wine Estate, Stellenbosch Kloof Road, Vlottenburg 7604, Zuid-Afrika"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna Catharina van Heerden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 15 februari 2020 van: -Mevrouw Johanna Catharina van Heerden wonende te 32 Plumbago Crescent, Welgedacht (Erf 32541), Kaapstad, Zuid Afrika"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellatif Ben Taieb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 15 februari 2020 van: -De heer Abdellatif Ben Taieb wonende te 2660 Antwerpen, Boydenborglaan 101"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Symington",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De raad van bestuur bevestigt het ontslag van de heer Stuart Symington uit de functie van gedelegeerd bestuurder per 15 februari 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl Albert du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De raad van bestuur bevestigt aansluitend de benoeming als gedelegeerd bestuurder van de Vennootschap voor de ganse duur van zijn mandaat als bestuurder en dit met ingang van 15 februar 2020 van: -de heer Charl Albert du Bois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}