CF GROUP BENELUX

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      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot het ontslag als bestuurder vanaf 31/03/2023 van Mevrouw Birgit LEIBFRITZ GEB. FEUCHT, geboren op 26.12.1960 en wonende 72813 St. Johann, Ortsteil Upfingen, Uracher Strasse 33, Duitsland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "CF GROUP BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van bestuurder verlengd tot 31.05.2024: de Heer Alain SERVAIS, wonende Erasmuslaan 38, 1780 Wemmel, die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9drik MAYER KLENK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CF GROUP FRANCE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van bestuurder verlengd tot 31/05/2024: CF GROUP FRANCE SAS (vroeger FIJA), wettelijk vertegenwoordigd door de Heer C\u00E9drik MAYER KLENK, wonende Hasenbergsteige 53A, 70197 Stuttgart, Duitsland, die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit LEIBFRITZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van bestuurder verlengd tot 31.05.2024: Mevrouw Birgit LEIBFRITZ, wonende Uracher Strasse 33, 72813 St Johann, Ortstell Ufingen, Duitsland, die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van gedelegeerd bestuurder verlengd tot 31.05.2024: de Heer Alain SERVAIS, wonende Erasmuslaan 38, 1780 Wemmel, die aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DUROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van bestuurder stopgezet en niet veriengd op 31/05/2022: de Heer Jean-Baptiste DUROT, wonende Le Malvais, 35150 Janze. Hem wordt ontlasting verleend voor het voeren van zijn mandaat tot heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor de Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt aangesteld tot bestuurder vanaf heden tot 31.05.2024: de Heer Victor de Vries, Jennerlan 24, 5644 DT Eindhoven, Nederland, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "CF GROUP BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DUROT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor de Vries",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "CF GROUP BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de benoeming tot bestuurder verlengd tot 31.05.2022: de Heer Alain SERVAIS, wonende Erasmuslaan 38, 1780 Wemmel, die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DUROT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de benoeming tot bestuurder verlengd tot 31/05/2022: de Heer Jean-Baptiste DUROT, wonende Le Malvais, 35150 Janze, Frankrijk, die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9drik MAYER KLENK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CF GROUP FRANCE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de benoeming tot bestuurder verlengd tot 31/05/2022: CF GROUP FRANCE SAS, wettelijk vertegenwoordigd door de Heer C\u00E9drik MAYER KLENK, wonende Hasenbergsteige 53A, 70197 Stuttgart, Duitsland, die aanvaardt."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot commissaris-revisor vanaf 12/04/2021: de Heer Michel WEBER, Chemin du Lanternier17; 1380 Lasne, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming heden benoemen de bestuurders hierna het mandaat van afgevaardigd bestuurder van de Heer Alain SERVAIS, voornoemd, bestuurder voor de duur van zijn mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "CF GROUP BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DUROT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CF GROUP FRANCE SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "CF GROUP BENELUX",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CF GROUP BENELUX",
    "old": "LMP POOL PARTS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS"
  }
}

{
  "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": "2021-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "CF GROUP BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEDRIK MAYER KLENK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit LEIBFRITZ GEB. FEUCHT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEDRIK MAYER KLENK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHEMOFORM AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-10",
      "evidence_quote": "CHEMOFORM AG wettelijk vertegenwoordigd door de Heer CEDRIK MAYER KLENK wordt op heden ontslagen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit LEIBFRITZ GEB. FEUCHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-10",
      "evidence_quote": "Mevrouw Birgit LEIBFRITZ GEB. FEUCHT, geboren op 26.12.1960 en wonende 72813 St. Johann, Ortsteil Upfingen, Uracher Strasse 33, Duitsland, wordt benoemd tot bestuurder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MAUPAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655851147",
        "name": "FIJA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen, wordt beslist te herbenoemen tot bestuurder voor een termijn van drie jaar vanaf heden: a.FIJA SA, met maatschappelijke zetel Rue Faubourg Saint-Honor\u00E9 91, 75000 Paris, France, FR389568643, O.N. 0655.851.147, wettelijk vertegenwoordigd door de Heer Marc MAUPAS, bestuurd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedrik MAYER KLENK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHEMOFORM A.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen, wordt beslist te herbenoemen tot bestuurder voor een termijn van drie jaar vanaf heden: b.CHEMOFORM A.G., met maatschappelijke zetel Heinrich-Otto-Strasse 28, 73240 Wendlingen, Deutschiand, DE814916853, wettelijk vertegenwoordigd door de Heer Cedrik MAYER KLENK, bestuur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DUROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen, wordt beslist te herbenoemen tot bestuurder voor een termijn van drie jaar vanaf heden: c.De Heer Jean-Baptiste DUROT, La Malvais, 35150 Janze, France."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen, wordt beslist te herbenoemen tot bestuurder voor een termijn van drie jaar vanaf heden: d.De Heer Alain SERVAIS, Rue Th\u00E9ophile de Baisieux136, 1090 Jette."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "MICHEL WEBER r\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot commissaris -revisor vanaf heden: MICHEL WEBER r\u00E9viseurs d\u0027entreprises SPRL, Rue de l\u0027Equerre 21, 1140 Evere, O.N. 0465.812.410, wettelijk vertegenwoordigd door Heer Michel WEBER, bednjfsrevisor, Chemin du Lanternier 17, 1380 Lasne."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Alle bestuurders, die benoemd werden naar aanleiding van de bijzondere algemene vergadering van 01.05.2018, zijn onmiddellijk daarma bijeengekomen en beslissen met \u00E9\u00E9nparigheid van stemmen de Heer Alain SERVAIS als afgevaardigd bestuurder te benoemen voor de tijd van zijn mandaat als bestuurder en d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIJA SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEMOFORM A.G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DUROT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel RENARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-07",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot het ontslag als bestuurder vanaf heden van de Heer: Jean-Michel RENARD."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MAUPAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655851147",
        "name": "FIJA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-07",
      "evidence_quote": "Er wordt vastgesteld dat de mandaten van alle bestuurders afgelopen zijn. Met \u00E9\u00E9nparigheid van stemmen en bij afzonderlijke stemming waar nodig, worden benoemd tot bestuurder vanaf heden: a.FIJA S.A., met maatschappelijke zetel Rue Faubourg Saint-Honor\u00E9 91, 75000 Paris, France, FR389568643, O.N. 065"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedrik MAYER KLENK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHEMOFORM A.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-07",
      "evidence_quote": "b.CHEMOFORM A.G., met maatschappelijke zetel Heinrich-Otto-Strasse 28, 73240 Wendlingen, Deutschland, DE814916853, wettelijk vertegenwoordigd door de Heer Cedrik MAYER KLENK, bestuurder, Hasenbergsteige 45, 70197 Stuttgart, Deutschland."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DUROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-07",
      "evidence_quote": "c.De Heer Jean-Baptiste DUROT, La Malva\u00EDs, 35150 Janze, France."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-07",
      "evidence_quote": "d.De Heer Alain SERVAIS, Rue Th\u00E9ophile De Baisieux 136, 1090 Jette."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "MICHEL WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-07",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot commissaris-revisor vanaf heden: MICHEL WEBER r\u00E9viseurs d\u0027entreprises SPRL, Rue de l\u0027 Equerre 21, 1140 Evere, O.N. 0465.812.410, wettelijk vertegenwoordigd door de Heer Michel WEBER, bedrijfsrevisor, Chemin du Lanternier 17, 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel RENARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIJA S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEMOFORM A.G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DUROT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Dimitri Cleenewerck de Crayencour",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-10-01",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-06-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede donderdag van april om 11u",
    "old_schedule": "tweede donderdag van april om 11u",
    "effective_from_year": 2017,
    "rule_changes_summary": "De datum van de gewone algemene vergadering blijft ongewijzigd (tweede donderdag van april om 11u), maar de nieuwe boekjaarperiode (1 oktober \u2013 31 oktober) vereist een aanpassing van de eerste AGM onder het nieuwe boekjaar, die voor de eerste maal in 2017 zal plaatsvinden."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Gelijkvormige uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-10",
    "old_end_mm_dd": "31-10",
    "new_start_mm_dd": "01-10",
    "old_start_mm_dd": "01-11",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-10-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubeco Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "nemen akte van het ontslag, met onmiddelijke ingang, van: - Dubeco Holding"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria De Nier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "nemen akte van het ontslag, met onmiddelijke ingang, van: - Mevrouw Maria De Nier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Maupas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIJA Sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Wijzen aan, als bestuurders van de vennootschap, ter vervanging van de ontslagnemende bestuurders: - FIJA Sa, met maatschappelijke zetel te 75000 Parijs Frankrijk, Rue du Faubourg Saint Honor\u00E9 91, ingeschreven in het Register van rechtspersonen Parijs onder het nummer 389.568.643, vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Tack",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Wijzen aan, als bestuurders van de vennootschap, ter vervanging van de ontslagnemende bestuurders: ... - Meneer Yves Tack, ter vervanging van Dubeco Holding, waarvan hij het mandaat zal voltooien."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Wijzen aan, als bestuurders van de vennootschap, ter vervanging van de ontslagnemende bestuurders: ... - Meneer Jean-Michel Renard, voor een periode van 4 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubeco Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Maria De Nier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIJA Sa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meneer Yves Tack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meneer Jean-Michel Renard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.217.966",
    "name_full": "LMP POOL PARTS"
  }
}