EcoPuur

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  },
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      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De Algemene Vergadering van 7 juli 2025 heeft met \u00E9\u00E9nparigheid van stemmen beslist: Leap Time BV, Pierstraat 324 te 2550 Kontich, met als vaste vertegenwoordiger de heer Geert Pauwels te ontslaan als dagelijks bestuurder (directeur) van de vennootschap."
    }
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      },
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      "statutory": "statutair",
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      "effective_date": "2025-10-28",
      "evidence_quote": "Zowel het ontslag als de stopzetting van de volmacht gaat in met onmiddellijke ingang.",
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  "act_meta": {
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    "pub_date": "2025-11-05",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  "act_meta": {
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    "kbo": "0535.553.727",
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        "kbo": "0831.324.246",
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{
  "events": [
    {
      "kind": "director_out",
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CALLENS Joost Gabriel Kamiel",
        "quote": "De hierna genoemde vennootschappen worden vanaf heden elk benoemd als gedelegeerd bestuurder: a/ De besloten vennootschap \u0022JAMAN\u0022, met zetel te 2018 Antwerpen, Arthur Goemaerelei 32, met ondernemingsnummer 0459.120.794., met als vaste vertegenwoordiger voor deze vennootschap de heer CALLENS Joost Gabriel Kamiel, wonende te 2018 Antwerpen, Arthur Goemaerelei 32.",
        "excluded_powers": null
      },
      {
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        "name": "ALOHAI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMINO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ALOHAI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ORELIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VLASKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "NODRI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "OTHAELA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LEAP TIME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GO TO MARKET CONSULTANCY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OTHAE LA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLASKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GO TO MARKET CONSULTANCY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NODRI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "EcoPuur"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALOHAI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om voornoemde bestuurders, de voornoemde vennootschap ALOHAI, de voornoemde vennootschap JAMAN en de voornoemde vennootschap CAMINO; ontslag te geven uit hun functie.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om voornoemde bestuurders, de voornoemde vennootschap ALOHAI, de voornoemde vennootschap JAMAN en de voornoemde vennootschap CAMINO; ontslag te geven uit hun functie.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMINO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om voornoemde bestuurders, de voornoemde vennootschap ALOHAI, de voornoemde vennootschap JAMAN en de voornoemde vennootschap CAMINO; ontslag te geven uit hun functie.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745389471",
        "name": "ALOHAI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van 6 jaar: - De besloten vennootschap \u0022ALOHAI\u0022, met zetel te 8790 Waregem, Leenstraat 100, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, 0745.389.471, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Claudia"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Gabriel Kamiel CALLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459120794",
        "name": "JAMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van 6 jaar: - De besloten vennootschap \u0022JAMAN\u0022, met zetel te 2018 Antwerpen, Arthur Goemaerelei 32, ingeschreven in het rechtspersonenregister Antwerpen afdeling Antwerpen, 0459.120.794, vertegenwoordigd door haar vaste vertegenwoordiger, d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Suzanna VLASSENROOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840975647",
        "name": "CAMINO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van 6 jaar: - Voornoemde naamloze vennootschap \u0022CAMINO \u0022, ingeschreven in het rechtspersonenregister Gent afdeling Gent 0840.975.647, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw VLASSENROOT Karolien Suzanna, wonende te 9840 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Gabriel Kamiel CALLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459120794",
        "name": "JAMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "De hierna genoemde vennootschappen worden vanaf heden elk benoemd als gedelegeerd bestuurder: a/ De besloten vennootschap \u0022JAMAN\u0022, met zetel te 2018 Antwerpen, Arthur Goemaerelei 32, met ondernemingsnummer 0459.120.794., met als vaste vertegenwoordiger voor deze vennootschap de heer CALLENS Joost Ga"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745389471",
        "name": "ALOHAI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "b/De besloten vennootschap \u0022ALOHAI\u0022, met zetel te 8790 Waregem, Leenstraat 100, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, 0745.389.471 met als vaste vertegenwoordiger voor deze vennootschap vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Claudia Callens, die woon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OTHAELA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - hierna genoemde vennootschap OTHAELA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLASKA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - hierna genoemde vennootschap VLASKA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GO TO MARKET CONSULTANCY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - hierna genoemde vennootschap GO TO MARKET CONSULTANCY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NODRI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - hierna genoemde vennootschap NODRI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Bert Jo COUCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773421481",
        "name": "ORELIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "De hierna genoemde vennootschappen worden vanaf heden benoemd als directeurs voor een duur van 6 jaar (en dus gelast met het dagelijks bestuur van de vennootschap): 1/ De besloten vennootschap \u0022ORELIUM\u0022, met zetel te 8700 Tielt, Mevrouwmolenstraat 8, met ondernemingsnummer 0773.421.481., met als vas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femke DHONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790679365",
        "name": "NODRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "3/ De besloten vennootschap \u0022NODRI\u0022, met zetel te 9840 De Pinte, Overmeers 29, met ondernemingsnummer 0790.679.365. met als vaste vertegenwoordiger voor deze vennootschap mevrouw DHONT Femke, wonende te 9840 De Pinte, Overmeers 29 ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dick Kamiel LIEVENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861861628",
        "name": "OTHAELA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "4/ De besloten vennootschap \u0022OTHAELA\u0022, met zetel te 9970 Kaprijke, Eindeken 21, met ondernemingsnummer 0861.861.628., met als vaste vertegenwoordiger voor deze vennootschap de heer LIEVENS Jan Dick Kamiel, wonende te 9970 Kaprijke, Eindeken 21 ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Jozef Armand PAUWELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637793905",
        "name": "LEAP TIME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "5/ De besloten vennootschap \u0022LEAP TIME\u0022, met zetel te 2550 Kontich, Pierstraat 324, met ondernemingsnummer 0637.793.905. met als vaste vertegenwoordiger voor deze vennootschap de heer PAUWELS Geert Jozef Armand, wonende te 2550 Kontich, Pierstraat 324 ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Gilbert Marita HAEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831324246",
        "name": "GO TO MARKET CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "6/ De besloten vennootschap \u0022GO TO MARKET CONSULTANCY\u201D, met zetel te 9250 Waasmunster, Kerkstraat 83, met ondernemingsnummer 0831.324.246. met als vaste vertegenwoordiger voor deze vennootschap de heer HAEMS Joris Gilbert Marita, wonende te 9250 Waasmunster, Kerkstraat 81."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "EcoPuur"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stever T\u0027Jollyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stever T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De Aigemene Vergadering van 02 jun\u00ED 2023 heeft met \u00E9\u00E9nparigheid van stemmen beslist te herbenoemen als commissaris van de vennootschap: B.V.o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren, met maatschappelijke zetel te 8820 Torhout, Lichterveldestraat 39a, vertegerwoordigd door de heer Stever T\u0027Jollyn, bedri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Antermoia BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "BV Nodri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Durabrik Bouwbedrijven nv"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Beatrijs De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0844.980.559",
        "name": "Antermoia BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 19 september 2022 blijkt dat het mandaat van Antermoia BVBA, met ondernemingsnummer 0844.980.559, met als vaste vertegenwoordiger mevrouw Beatrijs De Backer, als lid van het directiecomit\u00E9 van de vennootschap Durabrik Bouwbedrijven nv, wordt beeindigd per 3",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-08-31"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Femke Dhont",
        "address": "De Pinte, Overmeers 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0790.679.365",
        "name": "BV Nodri",
        "address": "9840 De Pinte, Overmeers 29",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 19 september 2022 blijkt dat benoemd wordt tot lid van het directiecomit\u00E9 van de vennootschap Durabrik Bouwbedrijven NV, de BV Nodri, met ondernemingsnummer 0790.679.365 en maatschappelijke zetel te 9840 De Pinte, Overmeers 29. In deze functie wordt de BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-20",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Callens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrijs De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844980559",
        "name": "Antermoia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 19 september 2022 blijkt dat het mandaat van Antermoia BVBA, met ondernemingsnummer 0844.980.559, met als vaste vertegenwoordiger mevrouw Beatrijs De Backer, als lid van het directiecomit\u00E9 van de vennootschap Durabrik Bouwbedrijven nv, wordt beeindigd per 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Lievens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535553727",
        "name": "B.V. o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "Uit de notulen van De Raad van Bestuur van 1 december 2021 blijkt dat zij kennis heeft genomen van de pensionering van Yves Christiaens, vertegenwoordiger van B.V. o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren, met maatschappelijke zetel te 8820 Torhout, Lichterveldestraat 39a, kantoorhoudende te 8800 Roes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535553727",
        "name": "Alohai BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van 05 juni 2020 blijkt dat met \u00E9\u00E9nparigheid van stemmen beslist wordt Alohai BV, Leenstraat 100, 8790 Waregem, met als vaste vertegenwoordiger Mevrouw Claudia Callens als bestuurder te benoemen tot de algemene vergadering van 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535553727",
        "name": "B.V. o.v.v.e CVBA V.R.C. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering van 05 juni 2020 heeft met eenparigheid van stemmen beslist te herbenoemen als commissaris van de vennootschap: B.V. o.v.v.e CVBA V.R.C. Bedrijfsrevisoren, met maatschappelijke zetel te 8820 Torhout, Lichterveldestraat 39a, vertegenwoordigd door de heer Yves Christiaens, bedr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535553727",
        "name": "Alohai BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 04 mei 2020, blijkt dat met \u00E9\u00E9nparigheid van stemmen Alohai BV, Leenstraat 100, 8790 Waregem, met ais vaste vertegenwoordiger Mevrouw Claudia Cailens benoemd wordt als gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van 05 juni 2020 blijkt dat met \u00E9\u00E9nparigheid van stemmen beslist wordt Alohai BV, Leenstraat 100, 8790 Waregem, met als vaste vertegenwoordiger Mevrouw Claudia Callens als bestuurder te benoemen tot de algemene vergadering van 2024. Dit ter vervanging van M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alohai BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alohai BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba RE:build",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba Manextenso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba Vlaska",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba G2MC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba Antermoia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Manextenso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Camino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Jaman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Claudia Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA Jaman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Niclaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Manextenso",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 1 juni 2018 blijkt dat het bestuursmandaat van de BVBA Manextenso, met als vaste vertegenwoordiger de heer Bert Niclaes, wordt be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Niclaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Camino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist de NV Camino, vertegenwoordigd door de heer Bert Niclaes, te benoemen als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Jaman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 1 juni 2018 blijkt eveneens dat met eenparigheid van stemmen beslist wordt volgende bestuurders te herbenoemen voor een periode van 6 jaar: BVBA Jaman, Bredestraat 130, 9800 Deinze, met als vaste vertegenwoordiger de heer Joost Callens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 1 juni 2018 blijkt eveneens dat met eenparigheid van stemmen beslist wordt volgende bestuurders te herbenoemen voor een periode van 6 jaar: ... Mevrouw Claudia Callens, Leenstraat 100, 8790 Waregem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Jaman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur van 1 juni 2018 blijkt dat herbenoemd worden tot gedelegeerd bestuurders, de BVBA Jaman en Mevrouw Claudia Callens"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur van 1 juni 2018 blijkt dat herbenoemd worden tot gedelegeerd bestuurders, de BVBA Jaman en Mevrouw Claudia Callens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.V. o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR"
  }
}