EPIPHRON

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      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831988992",
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering dd 24 juni 2022 blijkt de benoeming tot commissaris van RSM InterAudit BV met zetel te 1180 Ukkel, Waterloosesteenweg 1151. RSM InterAudit BV duidt de heer S\u00E9bastien Deckers als haar vaste vertegenwoordiger aan, die gemachtigd is haar te vertegenwoordigen e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie Rousseaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Emilie Rousseaux. Haar mandaat gaat in op 25 juni 2021 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 25 juni 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie Rousseaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Aldeweireldt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Durieux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Fonoville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "Epiphron"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Aldeweireldt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig het ontslag uit de functie van bestuurder per 23 juni 2017 ingevolge niet herbenoeming van mevrouw Anne-Marie Aldeweireldt, de heer Baudouin Durieux en de heer Bernard Fonoville."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Durieux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig het ontslag uit de functie van bestuurder per 23 juni 2017 ingevolge niet herbenoeming van mevrouw Anne-Marie Aldeweireldt, de heer Baudouin Durieux en de heer Bernard Fonoville."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Fonoville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig het ontslag uit de functie van bestuurder per 23 juni 2017 ingevolge niet herbenoeming van mevrouw Anne-Marie Aldeweireldt, de heer Baudouin Durieux en de heer Bernard Fonoville."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Emille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "Epiphron"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Emille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen Mevr. ROUSSEAUX Emille, wonende te 1190 Vorst, Square Larousse 15, bijkomend te benoemen als bestuurder voor een termijn welke eindigt onmiddelijk na de jaarvergadering der aandeelhouders van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geroytstraat 1, 3040 Huldenberg",
        "city": "Huldenberg",
        "region": "vlaams_gewest",
        "street": "Geroytstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Meerieniaan 2 - 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Meerieniaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist om de maatschappelijke zetel van Epiphron te verhuizen naar volgend adres: Geroytstraat 1, 3040 Huldenberg.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic Van Aerden BVB\u0410",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-17",
    "filing_date": "2017-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-10-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "Epiphron",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Van Aerden",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 9 oktober 2017",
    "Uittreksel uit de notulen van de bijzondere algemene vergadering der aandeelhouders van 19 oktober 2017",
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 20 oktober 2017"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Aerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Van Aerden (BVBA)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "Epiphron"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Huldenberg",
        "region": null,
        "street": "Geroytstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Meerleniaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist om de maatschappelijke zetel van Epiphron te verhuizen naar volgend adres : Geroytstraat 1 3040 Huldenberg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Van Aerden BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt het ontslag uit de functie van bestuurder met ingang vanaf heden van de heer Fr\u00E9d\u00E9ric Van Aerden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Aerden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834750920",
        "name": "Frederic Van Aerden BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt de benoeming als bestuurder met ingang vanaf heden van : de besioten vennootschap met beperkte aansprakelijkheid Frederic Van Aerden (0834.750.920) met maatschappelijke zetel te 3040 Huldenberg, Geroytstraat 1 met als vaste vertegenwoordiger voor de uitoefenin"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Aerden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834750920",
        "name": "Frederic Van Aerden BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van de stemmen beslissen de bestuurders om de BVBA Frederic Van Aerden, vast vertegenwoordigd door Fr\u00E9d\u00E9ric Van Aerden te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Canni\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Aerden",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Aerden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "Epiphron"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Canni\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 juni 2017 blijkt de herbenoeming van volgende bestuurders: -de heer Nicolas De Canni\u00E8re, wonende te Fonte da Telha, Vale Telheiro 3, 8100-334 Loul\u00E9, Portugal;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Aerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 juni 2017 blijkt de herbenoeming van volgende bestuurders: -de heer Beno\u00EEt Van Aerden, wonende te Meerlenlaan 2, 2610 Wilrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Aerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 juni 2017 blijkt de herbenoeming van volgende bestuurders: -de heer Fr\u00E9d\u00E9ric Van Aerden, wonende te Geroytstraat 1, 3040 Huldenberg;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Canni\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Aldeweireldt",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Fomoville",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Aerden",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Aerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Durieux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Aerden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "Epiphron"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Canni\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 24 juni 2016 blijkt de herbenoeming van volgende bestuurders: - de heer Nicolas De Canni\u00E8re, wonende te Fonte da Telha, Vale Telheiro 3, 8100-334 Loul\u00E9, Portugal;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Aldeweireldt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 24 juni 2016 blijkt de herbenoeming van volgende bestuurders: - mevrouw Anne-Marie Aldeweireldt, wonende te Pastoor De Conincklaan 31, 2610 Wilrijk;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Fomoville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 24 juni 2016 blijkt de herbenoeming van volgende bestuurders: - de heer Bernard Fomoville, wonende te Hoge Aardstraat 89, 2610 Wilrijk;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Aerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 24 juni 2016 blijkt de herbenoeming van volgende bestuurders: - de heer Beno\u00EEt Van Aerden, wonende te Meerlenlaan 2, 2610 Wilrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Aerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 24 juni 2016 blijkt de herbenoeming van volgende bestuurders: - de heer Fr\u00E9d\u00E9ric Van Aerden, wonende te Geroytstraat 1, 3040 Huldenberg;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Durieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 24 juni 2016 blijkt de herbenoeming van volgende bestuurders: - de heer Baudouin Durieux, wonende te Avenue des H\u00EAtres 17, 1301 Bierges;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Aerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 24 juni 2016 blijkt de herbenoeming als gedelegeerd bestuurder van de heer Beno\u00EEt Van Aerden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURIEUX Baudouin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "Epiphron"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURIEUX Baudouin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen Mr. DURIEUX Baudouin, wonende te 1301 Bierges, Avenue des H\u00EAtres, 17, bijkomend te benoemen als bestuurder voor een termijn welke eindigt onmiddellijk na de jaarvergadering der aandeelhouders van 2016."
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0831.988.992",
    "name_full": "EPIPHRON",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Van Aerden",
        "address": null,
        "birth_date": null
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      "evidence_quote": "De bestuurders berioemer, conform art. 20 van de statuten, met eerparigheid van de stemmer\u0131, de heer! Benoit Van Aerden tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Van Aerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders berioemer, conform art. 20 van de statuten, met eerparigheid van de stemmer\u0131, de heer! Benoit Van Aerden tot gedelegeerd bestuurder."
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0831.988.992",
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