HAYS

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  "is_correction": false,
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        "name": "Felipe Carabetti",
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        "birth_date": null
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      "effective_date": "2025-09-11",
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      "kind": "director_out",
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        "name": "Tina Ling",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "role": "bestuurder",
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        "name": "Christoph Niewerth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-13",
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    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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}

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      "evidence_quote": "De algemene vergadering neemt akte van het ontslag ingediend door mevrouw Tina Ling als bestuurder, haar mandaat eindigt met onmiddellijke ingang dd. 12/11/2024.",
      "decharge_status": null,
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      "compensated": false,
      "effective_date": "2024-11-13",
      "evidence_quote": "In haar vervanging wordt voorzien om met ingang vanaf 13/11/2024 te benoemen tot bestuurder voor een periode van 6 jaar : - de heer Christoph Niewerth, Hainer Trift 21, 63303 Dreieich, Duitsland, die bij deze zijn mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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  "act_meta": {
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    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
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      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.465.291",
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{
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      "kind": "commissaris_in",
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    {
      "kind": "decharge_granted",
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        "name": "Philippe Dullaert",
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        "birth_date": null,
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      "effective_date": "2025-01-10",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
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        "name": "Robby Vanuxem",
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    },
    {
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      "kind": "substantive_delegation",
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      "person": {
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        "name": "Elien Verdegem",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "rep_rotation_old_rep": null,
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      "kind": "substantive_delegation",
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      "person": {
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        "name": "Ilse Bogaert",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Jan Van Gysegem",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Claeys \u0026 Engels",
        "address": "Ferdinand Lousbergskaai 103 bus 4-5, 9000 Gent",
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jens Goeman",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Claeys \u0026 Engels",
        "address": "Ferdinand Lousbergskaai 103 bus 4-5, 9000 Gent",
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.465.291",
    "name_full": "Hays",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Claeys \u0026 Engels",
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dullaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Robby Vanuxem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks financieel management",
      "person": {
        "rrn": null,
        "name": "Elien Verdegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR aangelegenheden",
      "person": {
        "rrn": null,
        "name": "Ilse Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.465.291",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Dullaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "Vervolgens beslist de raad van bestuur tot aanstelling van de heer Philippe Dullaert en de heer Robby Vanuxem - te weten: de vroegere leden van het directiecomit\u00E9 - als dagelijks bestuurders (\u0022directeurs\u0022) van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Robby Vanuxem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "Vervolgens beslist de raad van bestuur tot aanstelling van de heer Philippe Dullaert en de heer Robby Vanuxem - te weten: de vroegere leden van het directiecomit\u00E9 - als dagelijks bestuurders (\u0022directeurs\u0022) van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.465.291",
    "name_full": "HAYS",
    "legal_form": "NV"
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}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-23",
    "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": null,
  "subject_company": {
    "kbo": "0443.465.291",
    "name_full_after": "HAYS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "HAYS",
    "current_zetel_raw": "Brugsesteenweg(Kor) 255 8500 Kortrijk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap kan haar voorwerp wijzigen bij besluit van de buitengewone algemene vergadering, gehouden ten overstaan van een notaris.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd-bestuurder",
        "excluded_powers": []
      },
      {
        "name": "directeur",
        "excluded_powers": []
      },
      {
        "name": "algemeen directeur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "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": "De vennootschap heeft uitzendarbeid tot enig voorwerp. In Vlaanderen en onder bepaalde voorwaarden kan de vennootschap elke tak van arbeidsbemiddeling beoefenen, alsmede andere activiteiten zoals opleiding, onderaanneming, projectbureau, consulting, het verstrekken van bedrijfsadvies, het organiseren van seminaries en het ter beschikking stellen van uitrusting. In Brussel en Walloni\u00EB behoudt de vennootschap uitzendarbeid als exclusief doel, maar de andere activiteiten kunnen vanaf de aanpassing ",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 5372,
    "shares_before": 5372,
    "capital_after_eur": 871973.38,
    "capital_before_eur": 871973.38,
    "share_classes_after": [
      {
        "count": 5372,
        "label": "Alle aandelen",
        "rights_summary": "Op naam, ondeelbaar. Verenigden eigenaars worden door \u00E9\u00E9n persoon vertegenwoordigd.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-05",
    "legal_form_change": false
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