COATINC LENSSEN

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  "bedrijfsrevisor": {
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      "evidence_quote": "De Raad gelast volgende bestuurder bijkomend met het dagelijks bestuur van de Vennootschap benoemt hem aldus tot gedelegeerd bestuurder: - Management En Advies Ten Berg BV, een besloten vennootschap naar Belgisch recht, met zetel te 9820 Merelbeke, Hundelgemsesteenweg 57/A2 en met ondernemingsnummer"
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        "name": "Lenssen Paul BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-05",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 5/06/2021, Lenssen Paul BV vertegenwoordigd door Lenssen Paul, met zetel te Maasmechelen, te (her)benoemen tot gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Kempeneers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KTS Immo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-05",
      "evidence_quote": "De algemene vergadering beslist tot herbenoeming van volgende bestuurders voor een periode van 6 jaar met ingang vanaf 5 juni 2021: ... KTS Immo NV, Dellestraat 28, 3560 Lummen vertegenwoordigd door Peter Kempeneers;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Coatinc Ninove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-05",
      "evidence_quote": "De algemene vergadering beslist tot herbenoeming van volgende bestuurders voor een periode van 6 jaar met ingang vanaf 5 juni 2021: ... Coatinc Ninove, Pamelstraat-Oost 500, 9400 Ninove vertegenwoordigd door Philippe Dupont;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debruyne Leo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-05",
      "evidence_quote": "De algemene vergadering beslist tot herbenoeming van volgende bestuurders voor een periode van 6 jaar met ingang vanaf 5 juni 2021: ... Debruyne Leo, Mariettelei 1, 2930 Brasschaat;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenssen Georges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenssen Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "QPS Accountants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN HAVERMAET Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan Ernon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om VAN HAVERMAET Bedrijfsrevisoren CV, met maatschappelijke zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, vertegenwoordigd door de heer Adriaan Ernon, te herbenoemen als commissaris van de vennootschap voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan Ernon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Groenweghe Bedrijfsrevisoren BV o.v.v. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om de commissaris Van Havermaet Groenweghe Bedrijfsrevisoren BV o.v.v. CVBA met zetel te 3500 Hasselt, Diepenbekerweg 65/1, vertegenwoordigd door de heer Adriaan Ernon, Bedrijfsrevisor, te herbenoemen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Groenweghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "Verzinkerij Lenssen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan ERNON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier CORTHOUTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenssen Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434042930",
        "name": "Lenssen Georges BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 jaar met ingang vanaf 5 juni 2015: -Lenssen Georges BVBA, Groenstraat 115, 3630 Maasmechelen verteg. door Lenssen Georges"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenssen Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434042930",
        "name": "Lenssen Paul BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 jaar met ingang vanaf 5 juni 2015: -Lenssen Paul BVBA, Trappenstraat 15, 3630 Maasmechelen verteg. door Lenssen Paul"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kempeneers Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400961376",
        "name": "KTS Immo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 jaar met ingang vanaf 5 juni 2015: -KTS Immo NV (ON 0400.961.376), Dellestraat 28, 3560 Lummen teg. door Kempeneers Peter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont Philipppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423584152",
        "name": "Coating Ninove NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 jaar met ingang vanaf 5 juni 2015: -Coating Ninove NV (ON 0423.584.152), Pamelstraat-Oost 500, 9400 Ninove teg. door Dupont Philipppe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debruyne Leo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 jaar met ingang vanaf 5 juni 2015: -Debruyne Leo, Mariettelei 1, 2930 Brasschaat"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenssen Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434042930",
        "name": "Lenssen Georges BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Met eenparigheid van stemmen worden herbenoemd tot nieuwe gedelegeerde bestuurders met ingang vanaf 5 juni 2015: -Lenssen Georges BVBA, Groenstraat 115, 3630 Maasmechelen verteg. door Lenssen Georges"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenssen Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434042930",
        "name": "Lenssen Paul BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Met eenparigheid van stemmen worden herbenoemd tot nieuwe gedelegeerde bestuurders met ingang vanaf 5 juni 2015: -Lenssen Paul BVBA, Trappenstraat 15, 3630 Maasmechelen verteg. door Lenssen Paul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenssen Georges BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenssen Paul BVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KTS Immo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coating Ninove NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debruyne Leo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "Verzinkerij Lenssen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Didier Corthouts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "Verzinkerij Lenssen"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier CORTHOUTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET GROENWEGHE Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de opdracht van de vennootschap de B.V. o.v.v.e. Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid \u0022 VAN HAVERMAET GROENWEGHE Bedrijfsrevisoren\u0022 (IBR-nummer B00065) met als vaste vertegenwoordiger de heer Didier CORTHOUTS, bedrijfsrevisor (IBR-nummer: A01691) t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  }
}

{
  "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": "2014-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Tevens legt hij het verslag voor van Van Havermaet Groenweghe Bedrijfsrevisoren Burgerlijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te B 3500 Hasselt, vertegenwoordigd door de heer Didier CORTHOUTS, bedrijfsrevisor, overeenkomstig artikel 602 van het Wetboek Vennootschappen door de bestuurders aangesteld.",
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBA",
    "ibr_number": null,
    "individual_name": "Didier CORTHOUTS"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 360000,
      "currency": "EUR",
      "after_eur": 1360000,
      "delta_eur": 360000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "De vergadering der aandeelhouders beslist het kapitaal te verhogen met driehonderdzestigduizend euro (\u20AC 360.000,-) om het kapitaal te brengen van een miljoen euro (\u20AC 1.000.000,-) naar een miljoen driehonderdzestigduizend euro (\u20AC 1.360.000,-), door de hierna beschreven inbreng in natura.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel ERCKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV/CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "werd kennis genomen van de beslissing tot vervanging van de vaste vertegenwoordiger voor de uitoefening van het commissarismandaat, met ingang van 1 maart 2014, van de heer Axel ERCKENS door de heer Didier CORTHOUTS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": -400000,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-31",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen, gezien de vennootschap over liquide middelen beschikt die haar behoeften overtreft, het kapitaal te verminderen met vierhonderdduizend euro (\u20AC 400.000,-) om het kapitaal te brengen van vijfhonderdduizend euro (\u20AC 500.000,-) naar honderdduizend (\u20AC 100.000,-).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": 900000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-31",
      "evidence_quote": "De vergadering der aandeelhouders beslist met \u00E9\u00E9nparigheid van stemmen het kapitaal te verhogen met negenhonderdduizend euro (\u20AC 900.000,-) om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,-) op een miljoen euro (\u20AC 1.000.000,-) door de hierna beschreven inbreng in natura.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  }
}

{
  "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": "2014-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "VERZINKERIJ LENSSEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenssen Georges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenssen Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.042.930",
    "name_full": "Verzinkerij Lenssen Naamloze vennootschap"
  }
}