ETHICONOMIE

{
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    {
      "type": "filing",
      "quote": "05 MEI 2026 neergelegriftegriffie",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Blijkens besluitvorming van de bijzondere algemene vergadering d.d. 19/08/2025",
      "value": "2025-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van de volgende bestuurder en dit met ingang van 01/01/2025: -De heer De Wijngaert Patrick",
      "value": "2025-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting verleend voor het uitgevoerd mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit met eenparigheid van stemmen tot benoeming van de volgende bestuurder voor onbepaalde met ingang van 01/01/2025: -De vennootschap DW INTERNATIONAL BV",
      "value": "2025-01-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "tot benoeming van de volgende bestuurder voor onbepaalde",
      "value": "onbepaalde",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger dhr. De Wijn-gaert Patrick.",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd behoudens andersluidende bepaling van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants",
      "value": "2025-08-19",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "vertegenwoordigd door de heer Kurt Koenen",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "de heer Jos Martens",
      "value": null,
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "de heer Steven Gils",
      "value": null,
      "object": "e7",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "de heer Erwin Devis",
      "value": null,
      "object": "e8",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "of de heer Bert Masset",
      "value": null,
      "object": "e9",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuursleden",
      "value": "Ontslag en benoeming bestuursleden",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.771.245",
      "kind": "company",
      "name": "Ethiconomie",
      "attrs": {
        "seat": "Horpmaalstraat(Horpm.) 8 3870 Heers",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "De Wijngaert Patrick",
      "attrs": {
        "address": "Horpmaalstraat(Horpm.) 8 3870 Heers"
      }
    },
    {
      "id": "e3",
      "kbo": "0475.888.631",
      "kind": "company",
      "name": "DW INTERNATIONAL BV",
      "attrs": {
        "seat": "Horpmaalstraat(Horpm.) 8, 3870 Heers"
      }
    },
    {
      "id": "e4",
      "kbo": "0455.929.494",
      "kind": "company",
      "name": "QPS Accountants",
      "attrs": {
        "seat": "3500 Hasselt, Gouverneur Roppesingel 129 bus 3.01",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Koenen",
      "attrs": {}
    },
    {
      "id": "e6",
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      "kind": "person",
      "name": "Jos Martens",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Steven Gils",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Erwin Devis",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Bert Masset",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick De Wijngaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Patrick De Wijngaert, voornoemd, ontslag te geven uit zijn functie als zaakvoerder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Wijngaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "De algemene vergadering besluit ... onmiddellijk over te gaan tot de herbenoeming van de heer Patrick De Wijngaert, voornoemd, als bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0453.771.245",
    "name_full": "ETHICONOMIE",
    "legal_form": "BVBA"
  }
}