Douaneagentschap Essers

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    {
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      },
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      },
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{
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      "evidence_quote": "De algemene vergadering herbenoemt de CVBA Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem, Gateway Building Luchthaven Brussel Nationaal 1 J als commissaris voor ee\u0148 termijn van drie jaar."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.404.773",
    "name_full": "DOUANEAGENTSCHAP ESSERS",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.404.773",
    "name_full": "Douaneagentschap Essers"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.404.773",
    "name_full": "Douaneagentschap Essers"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819269720",
        "name": "BVBA Tess",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Ingevolgde de notulen van de Jaarlijkse Algemene Vergadering van Aandeelhouders van 15 juni 2017 beslist de vergadering met eenparigheid van stemmen tot de herbenoeming van de bestuurders, voor een periode van 6 jaar, ingaande op 15 juni 2017 en eindigend op 15 juni 2023, met name: - BVBA Tess, met "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Bervoets",
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      },
      "via_org": {
        "kbo": "0477364516",
        "name": "BVBA Alro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Voorts werd ingevolge de notulen van de Jaarlijkse Algemene Vergadering van Aandeelhouders van 15 juni 2017 beslist door de vergadering met eenparigheid van stemmen tot de benoeming van de bestuurder, voor de periode van 6 jaar, ingaande op 15 juni 2017 en eindigend op 15 juni 2023, met name: - BVBA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.404.773",
    "name_full": "DOUANEAGENTSCHAP ESSERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0819269720",
        "name": "BVBA Tess",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolgde de notulen van de Vergadering van de Raad van Bestuur van 30 juni 2017 beslist de vergadering, met eenparigheid van stemmen, om aan te duiden als gedelegeerd bestuurders, met name: BVBA Tess, met zetel te 3630 Maasmechelen, Broekstraat 76 KBO 0819.269.720 vertegenwoordigd door Mevrouw Hil"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0477364516",
        "name": "BVBA Alro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolgde de notulen van de Vergadering van de Raad van Bestuur van 30 juni 2017 beslist de vergadering, met eenparigheid van stemmen, om aan te duiden als gedelegeerd bestuurders, met name: BVBA Alro, met zetel te 2801 Heffen, Hooiendonkstraat 52 KBO 0477.364.516 vertegenwoordigd door De Heer Gert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.404.773",
    "name_full": "DOUANEAGENTSCHAP ESSERS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV OWE CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering met eenparigheid van stemmen om tot commissaris te benoemen Deloitte Bedrijfsrevisoren BV OWE CVBA, Berkenlaan 8/B te 1831 Diegem, rechtsgeldig vertegenwoordigd door de heer Dominique Roux en dit voor de boekjaren 2016, 2017 en 2018 en meer bepaald tot de algemene vergadering die geho"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.404.773",
    "name_full": "DOUANEAGENTSCHAP ESSERS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0426.404.773",
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}

{
  "events": [
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Essers",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0426.404.773",
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{
  "events": [
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "TESS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om TESS BVBA, met als vaste vertegenwoordiger Hilde Essers, te benoemen als bestuurder voor de periode tot 31/07/2017"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "TESS BVBA",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "BVBA Tess, vertegenwoordigd door Hilde Essers wordt tot de einddatum van het mandaat aangeduid als gedelegeerd bestuurder"
    }
  ],
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}

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        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Ingevolge de notulen van de vergadering van de Raad van Bestuur gehouden op 20.11.2014 beslist de Raad van Bestuur met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap vanaf 01.02.2015 te verplaatsen: van: Geerstraat 32, 3940 Hechtel-Eksel naar: Transportlaan 4, 3600 Genk",
      "region_changed": false,
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    "firm_name": null,
    "office_city": "Antwerpen",
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    "language": "nl",
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    "filing_date": "2015-02-23",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
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  },
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    "kbo": "0426.404.773",
    "name_full": "DOUANEAGENTSCHAP ESSERS",
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    "Notulen van de vergadering van de Raad van Bestuur",
    "Verklaring van de gedelegeerde bestuurder"
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}

{
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    {
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        "country": "BE",
        "postcode": "3940",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "beslist de Raad van Bestuur met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap vanaf 01.02.2015 te verplaatsen: van: Geerstraat 32 3940 \u041D\u0435chtel-Eksel naar: Transportlaan 4 3600 Genk"
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}

{
  "events": [
    {
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        "name": "Deloitte \u0026 Partners Bedrijfsrevisoren CVBA",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge proces verbaal van de jaarlijkse algemene vergadering der aandeelhouders van 30 JUNI 2004 wordt Deloitte \u0026 Touche Bedrijfsrevisoren CVBA, als commissar\u0131s vervangen door Deloitte \u0026 Partners Bedrijfsrevisoren CVBA, Louizalaan 240 te 1050 Brussel, vertegenwoordigd door Dominique Roux."
    }
  ],
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}