CARSAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loo Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-29",
      "evidence_quote": "Het ontslag aanvaard dat werd aangeboden door de heer Van Loo Denis als bestuurder van de vennootschap per 29 december 2025. Hem zal gebeurlijke kwijting verleend worden ter gelegenheid van de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Gilbert Roger Verhalle",
        "address": "8433 Middelkerke, Zwarteweg 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-29",
      "evidence_quote": "Benoemd als niet-statutair bestuurder van de vennootschap vanaf 29 december 2025 en dit voor een onbepaalde duur, de heer Glenn Gilbert Roger Verhalle, wonende te 8433 Middelkerke, Zwarteweg 28.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.914.902",
    "name_full": "CARSAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Glenn VERHALLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "exemplaar van de bijzondere algemene vergadering van 29 december 2025"
  ],
  "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": true,
    "effective_date": "2023-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.914.902",
    "name_full": "CARSAN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena SANDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "De vergadering stelt vast dat mevrouw Helena SANDERS ontslag heeft genomen als bestuurder van de vennootschap met ingang op 19 januari 2022. De vergadering beslist het ontslag van voormelde bestuurder te aanvaarden, en haar mandaat als bestuurder van de vennootschap met ingang op 19 januari 2022 te ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis VAN LOO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "De vergadering beslist tot bestuurders te benoemen met ingang vanaf heden: -De heer Denis VAN LOO, wonende te 2050 Antwerpen, Oscar de Gruyterlaan 5."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jill DELOOF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "De vergadering beslist tot bestuurders te benoemen met ingang vanaf heden: -Mevrouw Jill DELOOF, wonende te 8470 Gistel, Pastoor Alfons Vanheestraat 41."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.914.902",
    "name_full": "CARSAN",
    "legal_form": "BVBA"
  }
}