DIERENKLINIEK DE BOSDREEF

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      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap van mevrouw Justine Dalla Valle, wonende te Rue de Pr\u00E8s de Bras 18 te 7604 Brasm\u00E9nil, met ingang van 31/10/2020. De algemene vergadering beslist haar ontslag te aanvaarden en haar kwijting te verlenen voor de uitoefening ",
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    "changed": true
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}

{
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      "role": "bestuurder",
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        "name": "Jorge Martinez Denegri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de heer Jorge Martinez Denegri, wonende te Koophandelsplein 3 te 9000 Gent, met ingang van 31/10/2019. De algemene vergadering beslist zijn ontslag te aanvaarden en hem kwijting te verlenen voor de uitoefening van zijn mandaat t",
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      "effective_date": "2019-10-07",
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      "effective_date": "2019-02-28",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de heer Matthew Paul De Bont, wonende te Spelonckvaart 19 te 9180 Moerbeke-Waas, met ingang van 28/02/2019. De algemene vergadering beslist zijn ontslag te aanvaarden en hem kwijting te verlenen voor de uitoefening van zijn mand",
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        "country": null,
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      "evidence_quote": "De vergadering bevestigt en bekrachtigt, met eenparigheid van stemmen en met ingang van 1 januari 2019: ... Equi-Bouge BVBA, gevestigd te Statiestraat 12, 9180 Moerbeke-Waas, ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bernard Boussauw, ... benoemd worden als bestuurders van de v"
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      "evidence_quote": "De vergadering bevestigt en bekrachtigt, met eenparigheid van stemmen en met ingang van 1 januari 2019: ... Bos-SX BVBA, gevestigd te Oostvaart 26, 9180 Moerbeke-Waas, ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans Wilderjans, ... benoemd worden als bestuurders van de vennootsc"
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    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering der vennoten van Dierenkliniek De Bosdreef, gehouden op 18 september 2018, heeft met eenparigheid van stemmen een correctie aangebracht in de publicatie van 24 mei 2015 over de samenstelling van de raad van bestuur. De correctie betreft de benoeming van mevrouw Justine Dalla Valle als bestuurder met ingang van 15 september 2018.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-05-24",
    "what_corrected": "Fout in de benoeming van een bestuurder in de publicatie van 24 mei 2015",
    "prior_pub_number": "15043854"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine Dalla Valle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.446.476",
    "name_full": "DIERENKLINIEK DE BOSDREEF"
  }
}

{
  "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": "2017-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.446.476",
    "name_full": "DIERENKLINIEK DE BOSDREEF",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0444.446.476",
    "name_full": "DIERENKLINIEK DE BOSDREEF"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Er wordt voorloplg geen verganging voorzien in zijn mandaat. Er wordt verzocht aan de vennoten kwijting te verienen voor de uitoefening van zijn mandaat op de volgende gewone algemene vergadering waar over de jaarrekening gestemd wordt.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bont Matthew Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-16",
      "evidence_quote": "De vergadering beslist eveneens om de heer De Bont Matthew Paul, wonende te 9200 Dendermonde, Kwintiinpoort 100 te benoemen als bestuurder en dit vanaf heden, hij aanvaardt dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.446.476",
    "name_full": "DIERENKLINIEK DE BOSDREEF",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bont Matthew Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.446.476",
    "name_full": "DIERENKLINIEK DE BOSDREEF"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel van der Kuijl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.446.476",
    "name_full": "DIERENKLINIEK DE BOSDREEF"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel van der Kuijl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-15",
      "evidence_quote": "De bijzondere algemene vergadering heeft kennis genomen van het ontslag van mevrouw Isabel van der Kuijl, wonende te 9180 Moerbeke-Waas, Damstraat 101. Het ontslag is ingegaan op 15 mei 2016. De aandeelhouders verbinden zich ertoe de kwijting te voorzien als agendapunt op de eerstvolgende gewone alg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.446.476",
    "name_full": "DIERENKLINIEK DE BOSDREEF",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Meulyzer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.446.476",
    "name_full": "DIERENKLINIEK DE BOSDREEF"
  }
}