CLdN RoRo Agencies

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      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van de bestuurders ... Navira VOF, vast vertegenwoordigd door Florent Maes ... te verlengen tot en met de Algemene Vergadering van mei 2026"
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      },
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  "act_meta": {
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  "name_change": {
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      "quote": "de instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
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      "holder_name": "Eric De Bie",
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  "subject_company": {
    "kbo": "0467.484.273",
    "name_full": "C.Ro Agencies"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Las",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist hierbij met eenparigheid van stemmen om het mandaat van Dhr. Anton Las te verlengen voor een periode van 1 jaar, tot en met de Algemene Vergadering van 2020 m.b.t het boekjaar 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.484.273",
    "name_full": "C. RO AGENCIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul VAN MALDEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, om de bestuurders Paul VAN MALDEREN en SCALOX BVBA, met als vaste vertegenwoordiger Wim WIGERINCK, te herbenoemen voor een periode van 6 jaar, tot aan de Statutaire Jaarvergadering die zal gehouden worden in 2023 mbt boekjaar 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim WIGERINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCALOX BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, om de bestuurders Paul VAN MALDEREN en SCALOX BVBA, met als vaste vertegenwoordiger Wim WIGERINCK, te herbenoemen voor een periode van 6 jaar, tot aan de Statutaire Jaarvergadering die zal gehouden worden in 2023 mbt boekjaar 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt beslist om het mandaat van de commissaris RSM InterAudit, vertegenwoordigd door Kurt CONINX (bedrijfsrevisor) met drie jaar te verlengen tot de Algemene Vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.484.273",
    "name_full": "C. RO AGENCIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul VAN MALDEREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCALOX BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim WIGERINCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Kurt CONINX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.484.273",
    "name_full": "C.RO Agencies"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof WUYTACK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om het bestuurdersmandaat van de heer Kristof WUYTACK met ingang vanaf heden te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.484.273",
    "name_full": "C. RO AGENCIES",
    "legal_form": "NV"
  }
}