Ebro Rice Handling

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      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Als commissaris van de vennootschap te herbenoemen: \u0022EY Bedrijfsrevisoren\u0022, burgerlijke vennootschap met handelsvorm onder de rechtsvorm van eer vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vaste vertegenwoordiger voor de uitoefening"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kristof Pittery",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "SCHRAPPING / TOEKENNING VOLMACHTEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.898.613",
        "name": "Ebro Rice Handling",
        "role": "other",
        "address": "Metropoolstraat 19-2900 Schoten",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sebastiaan de Graaf",
        "role": "other",
        "address": "3621 GS Breukelen, Anna Pergensstraat 6",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Sam De Bock",
        "role": "other",
        "address": "2018 Antwerpen, Van Schoonbekestraat 97",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Danielle Broeckhuysen",
        "role": "other",
        "address": "2140 Borgerhout, Stuivekenskerkestraat 21",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yves Huenaerts",
        "role": "other",
        "address": "1982 Weerde, Bossenhoek 7",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden in het dagelijks bestuur van de vennootschap, met name het tekenen van brieven, het aangaan van verbintenissen, bankverrichtingen en personeelszaken. De volmachten zijn gespecificeerd per categorie (A tot D) en zijn toegewezen aan specifieke personen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Pittery",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Ebro Rice Handling NV, gehouden op 13 november 2023, heeft beslist de volmachten van mevrouw Danielle Broeckhuysen en de heer Yves Huenaerts te schrappen, en de volmachten aan de heer Sebastiaan de Graaf en de heer Sam De Bock toe te kennen. De volmachten zijn gespecificeerd per categorie (A tot D) en zijn uitgeoefend volgens de bepaalde voorwaarden, met inbegrip van gezamenlijke handeling en limieten per bedrag.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "SCHRAPPING / TOEKENNING VOLMACHTEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KRISTOF PITTERY",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Ebro Rice Handling nv heeft besloten om de volmachten van twee bestaande gedelegeerde bestuurders, Danielle Broeckhuysen en Yves Huenaerts, te schrappen. Daarnaast worden volmachten toegekend aan Sebastiaan de Graaf en Sam De Bock. Deze volmachten omvatten het dagelijks bestuur, inclusief het tekenen van briefwisseling, het uitvoeren van bankverrichtingen, het aannemen en ontslaan van personeel en het aangaan van verbintenissen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "Als commissaris van de vennootschap te herbenoemen: \u0022EY Bedrijfsrevisoren\u0022, burgerlijke vennootschap met handelsvorm onder de rechtsvorm van een vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vaste vertegenwoordiger voor de uitoefening"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERNANDEZ CALLEJAS Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De hierna genoemde bestuurders te herbenoemen voor een termijn 6 jaar tot na de jaarvergadering in 2025: - De heer HERNANDEZ CALLEJAS Antonio;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBENDEA SOLIS Pablo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De hierna genoemde bestuurders te herbenoemen voor een termijn 6 jaar tot na de jaarvergadering in 2025: - De heer ALBENDEA SOLIS Pablo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOPEZ RELIMPIO Rafael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De hierna genoemde bestuurders te herbenoemen voor een termijn 6 jaar tot na de jaarvergadering in 2025: - De heer LOPEZ RELIMPIO Rafael"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PITTERY Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De heer PITTERY Kristof te herbenoemen als gedelegeerd bestuurder voor een termijn van 6 jaar tot na de jaarvergadering in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERNANDEZ CALLEJAS Antonio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBENDEA SOLIS Pablo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOPEZ RELIMPIO Rafael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PITTERY Kristof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Lopez Relimpio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Bij beslissing van de raad van bestuur de dato 10 april 2019 werd het eervol ontslag aanvaard van de hierna genoemde gedelegeerd bestuurder, vanaf 1 februari 2019: de heer Rafael Lopez Relimpio, wonende C/Ascunsion 77 3\u00B0 A, te 41011 Sevilla, Spanje"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Pittery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de raad van bestuur de dato 10 april 2019 werd de heer Kristof Pittery, hierna genoemd, aangesteld als gedelegeerd bestuurder en dit voor de resterende duur van het lopende mandaat, tot na de jaarvergadering in 2019: de heer Kristof Pittery, wonende te Abdijstraat 79, te 3550 Heus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Lopez Relimpio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Pittery",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Ebro Rice Handling ERH"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren-Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Als commissaris van de vennootschap te herbenoemen: \u0022Ernst \u0026 Young Bedrijfsrevisoren-Reviseurs d\u0027Entreprises\u0022, burgerlijke vennootschap met handelsvorm onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "EBRO RICE HANDLING, AFGEKORT : ERH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren-Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Bosto Panzani Benelux"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX, AFGEKORT : B P B",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere gevolmachtigde, met recht van substitutie, wordt aangesteld: de heer de heer Fr\u00E9d\u00E9ric Kransfeld. wonende te Hemiksem, U.N.O.-laan 140, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in het rechtspersonenregister en haar registratie als B.T.W.-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric Kransfeld",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Ebro Rice Handling",
    "old": "BOSTO PANZANI BENELUX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Metropoolstraat 19, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Metropoolstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostkaai 16, 2170 Merksem",
        "city": "Merksem",
        "region": "vlaams_gewest",
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Besloten om de maatschappelijke zetel te verplaatsen van Oostkaai 16, 2170 Merksem naar Metropoolstraat 19, 2900 Schoten met ingang van 1 september 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rafael Angel L\u00F3pez Relimpio",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-01",
    "filing_date": "2017-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "Bosto Panzani Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 1 augustus 2017"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Metropoolstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Besloten om de maatschappelijke zetel te verplaatsen van Oostkaai 16, 2170 Merksem naar Metropoolstraat 19, 2900 Schoten met ingang van 1 september 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX, AFGEKORT : B P B",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.898.613",
    "name_full": "BOSTO PANZANI BENELUX, AFGEKORT : B P B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael A. Lopez Relimpio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "assistente van afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Stranger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "senior accountant",
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