DRAKA BELGIUM

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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fidiaz NV",
    "person_name": null,
    "org_rep_person_name": "Van Malder Brent",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenparige schriftelijke besluiten van de Raad van Bestuur"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Baron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist de heer Franck Baron, wonende te 6 Route Raizeux, 78125 Saint-Hilarion, te herbenoemen als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZZARELLA Daniele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELLOT Fr\u00E9d\u00E9ric Christian Bernard Marcel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Baron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": "A02471",
    "individual_name": "Filip Simpelaere"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full_after": "DRAKA BELGIUM",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DRAKA BELGIUM",
    "current_zetel_raw": "Philipssite 5 bus 1 : 3001 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fidiaz",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0022DRAKA BELGIUM\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022DRAKA BELGIUM\u0022.",
      "change_kind": "restated",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest en mag bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "change_kind": "restated",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "Het voorwerp is het vervaardigen, bewerken en verwerken van metalen producten, elektrische geleidingen, andere industri\u00EBle producten en grondstoffen, inclusief het financieren van en het beheer over andere ondernemingen.",
      "new_text": "Het voorwerp van de vennootschap is : het vervaardigen, bewerken en verwerken van en het\nhandeldrijven in metalen producten, elektrische geleidingen, andere industri\u00EBle producten en\ngrondstoffen; het verrichten van handelingen, die met het voorgaande verband houden of, daartoe\nbevorderlijk kunnen zijn een en ander in de ruimste zin; zomede het financieren van, het\nsamenwerken met, het deelnemen in",
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt \u20AC 62.000,00, vertegenwoordigd door 340 aandelen.",
      "new_text": "Het kapitaal bedraagt twee\u00EBnzestigduizend euro (\u20AC 62.000,00).\nHet wordt vertegenwoordigd door driehonderdveertig (340) aandelen, zonder vermelding van\nwaarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "restated",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur, samengesteld uit minstens drie bestuurders.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\ndat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet\naandeelhouders.\nIndien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur\nbestaan uit twee bestuurders.",
      "change_kind": "restated",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "Het bestuursorgaan heeft de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap.",
      "new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die\nnodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van\ndie handelingen aan de algemene vergadering voorbehouden door de wet.\nHet bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9\u00E9n of meer\n(rechts)personen, al dan niet aandeelhou",
      "change_kind": "restated",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte. De vennootschap wordt ook geldig vertegenwoordigd door twee bestuurders samen optredend of door een gedelegeerd-bestuurder.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig\nvertegenwoordigd, hetzij door twee bestuurders samen optredend, hetzij door het afzonderlijk",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "11"
    },
    {
      "summary": "De gewone algemene vergadering wordt gehouden op de laatste werkdag van mei. Een bijzondere of buitengewone algemene vergadering kan worden bijeengeroepen.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de laatste werkdag van de maand mei\nom tien uur.\nIndien deze dag een zaterdag, een zondag of een wettelijke feestdag is, heeft de gewone algemene\nvergadering de volgende werkdag plaats.\nEen bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen telkens als het",
      "change_kind": "restated",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten hun (certificaten van) effecten, neerleggen op de zetel of bij de instellingen die in de bijeenroepingsberichten worden vermeld.",
      "new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die\novereenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot",
      "change_kind": "restated",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder.",
      "new_text": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een\nvolmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen.\nDe volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. Aandeelhouders kunnen per brief of elektronisch stemmen.",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.\nIedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van",
      "change_kind": "restated",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "restated",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
      "new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar\ntenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.\nOp voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het",
      "change_kind": "restated",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen.",
      "new_text": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke\nwettelijke bepalingen.",
      "change_kind": "restated",
      "article_title": "INTERIMDIVIDENDEN",
      "article_number": "26"
    },
    {
      "summary": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
      "new_text": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering,\ndie beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.\nBij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de",
      "change_kind": "restated",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid tot het vervaardigen, bewerken en verwerken van metalen producten, elektrische geleidingen, andere industri\u00EBle producten en grondstoffen, inclusief het financieren van en het beheer over andere ondernemingen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 340,
    "shares_before": 340,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 340,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZZARELLA Daniele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-31",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag als bestuurder van de Vennootschap aangeboden bij brief van 4 juli 2024 door de heer MAZZARELLA Daniele, met ingang vanaf 31 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELLOT Fr\u00E9d\u00E9ric Christian Bernard Marcel",
        "address": null,
        "birth_date": "1972-12-13",
        "profession": null,
        "birth_place": "Toulon, FR"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer BELLOT Fr\u00E9d\u00E9ric Christian Bernard Marcel, geboren te Toulon (Frankrijk) op 13 december 1972, te benoemen als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Baron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer Franck Baron te herbenoemen als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02471",
        "name": "Filip Simpelaere",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen (Brab.)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u201CErnst \u0026 Young Bedrijfsrevisoren\u201D (B0170), gevestigd te 1831 Machelen (Brab.), Kouterveldstraat 7B bus 1, met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door de heer Filip Simpelaere (A02471), bedrijfsrevisor, tot commissaris te benoemen, e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fidiaz",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u201CFidiaz\u201D, met zetel te Leuvensesteenweg 149, 3070 Kortenberg, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingslok",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "effective_date": "2024-10-11",
    "legal_form_change": false
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    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
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    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u201CFidiaz\u201D, met zetel te Leuvensesteenweg 149, 3070 Kortenberg, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Fidiaz",
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        "KBO",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
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        "name": "BELLOT Fr\u00E9d\u00E9ric Christian Bernard Marcel",
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    {
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      "evidence_quote": "De vergadering beslist de heer Franck Baron te herbenoemen als bestuurder van de Vennootschap."
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De vergadering beslist de besloten vennootschap \u201CErnst \u0026 Young Bedrijfsrevisoren\u201D (B0170), gevestigd te 1831 Machelen (Brab.), Kouterveldstraat 7B bus 1, met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door de heer Filip Simpelaere (A02471), bedrijfsrevisor, tot commissaris te benoemen, e"
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{
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    {
      "kind": "director_out",
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        "name": "Laurent Tardif",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0423.221.589",
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{
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    {
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        "birth_date": null
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      "effective_date": "2023-03-01",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van de heer Laurent Tardif als bestuurder van de Vennootschap met ingang vanaf 1 maart 2023 en danken hem voor de verleende diensten.",
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    {
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      "effective_date": "2023-03-01",
      "evidence_quote": "De aandeelhouders beslissen om de heer Marcello del Brenna, wonende te 3, St Michael\u0027s Gardens, SO23 9JD Winchester (GB) te benoemen als bestuurder van de Vennootschap."
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    "kbo": "0423.221.589",
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{
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    {
      "kind": "director_out",
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      "evidence_quote": "De aandeelhouders besl\u00EDssen om de heer Franck Ren\u00E9 Baron te benoemen als bestuurder van de! Vennootschap.",
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    {
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      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van de heer Jean-Pierre Bignaud als bestuurder van de Vennootschap met ingang vanaf 1 januari 2022 en danken hem voor de verleende diensten.",
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      "effective_date": "2022-01-01",
      "evidence_quote": "De raad van bestuur kent aan de heer Franck Ren\u00E9 Baron, wonende te Route Raizeux 6, 78125 Saint-Hilarion bevoegdheden van dagelijks bestuur toe, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de Vennootschap te vertegenwoordigen ten aanzien van derden en in rechte, met ingang va",
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    {
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      "effective_date": "2022-01-01",
      "evidence_quote": "De raad van bestuur aanvaardt het ontslag van de heer Jean-Pierre Bignaud als dagelijks bestuurder van de Vennootschap, met ingang vanaf 1 januari 2022.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "name": "Geert Bogaerts",
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      },
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        "kbo": null,
        "name": "FINIVO",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan de heer Geert Bogaerts en/of alle andere medewerkers van FINIVO, met zetel te 3070 Kortenberg, Leuvensesteenweg 149, elk individueel handelend en met mogelijkheid tot indeplaatsstelling, teneinde alle formaliteiten uit te voeren ",
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    {
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{
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{
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    {
      "kind": "director_out",
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      "effective_date": "2022-01-01",
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      "evidence_quote": "De aandeelhouders besl\u00EDssen om de heer Franck Ren\u00E9 Baron te benoemen als bestuurder van de Vennootschap."
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Jean-Pierre Bignaud",
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        "birth_date": null
      },
      "effective_date": "2021-09-14",
      "evidence_quote": "De raad van bestuur kent aan de heer Jean-Pierre Bignaud, die zijn woonplaats kiest te 2, All\u00E9e Hendrik Lorentz, Parc de la Haute Maison, Batiment A6, Champs sur Marne, 77447 Marne la Vall\u00E9e, Cedex 2, Frankrijk, bevoegdheden van dagelijks bestuur toe, alsook de bevoegdheid om binnen het kader van he"
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      "effective_date": "2020-12-15",
      "evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan de heer Toon Van den Bergh als dagelijks bestuurder van de Vennootschap bij beslissing van de raad van bestuur van 2 september 2011 waarvan een uittreksel bekendgemaakt is in de Bijlagen bij het Belgisch Staatsblad van 23 decembe"
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{
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      },
      "effective_date": "2021-06-30",
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      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap te verplaatsen naar volgend nieuw adres vanaf 30 juni 2021: MC Square Philipssite 5 bus 1 300 Leuven BELGIE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Steven Van Bael, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Tardif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "BESLOTEN de volgeride personen te benoemen tot bestuurder met ingang vanaf 1 oktober 2018: (a) de heer Laurent Tardif, wonende te 4, Les Martirieaux, 89230 Arces Dilo, Frankrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele Mazzarella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "BESLOTEN de volgeride personen te benoemen tot bestuurder met ingang vanaf 1 oktober 2018: (b) de heer Daniele Mazzarella, wonende te 38, Quai Henri IV, 75004 Parijs, Frankrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Bignaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "BESLOTEN de volgeride personen te benoemen tot bestuurder met ingang vanaf 1 oktober 2018: (c) de heer Jean-Pierre Bignaud, wonende te 4 All\u00E9e des Canotiers, 94410 Saint-Maurice, Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Gough",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adreas Bott",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Tardif",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele Mazzarella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Bignaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "Draka Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adreas Bott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "BESLOTEN de heer Adreas Bott, wonende te Via Rossetti Gabriele 19, 20145 Milaan, Itali\u00EB, te benoemen tot bestuurder, met ingang vanaf 1 februar\u00ED 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "DRAKA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilheimus Hendrikx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adreas Bott",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "Draka Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Gough",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus Hendrikx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.221.589",
    "name_full": "Draka Belgium"
  }
}