HL DISPLAY BELGIUM

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      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen tot de herbenoening van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoor houdende te 2140 Borgerhout, Joe Englishstraat 52-54, die als vaste vertegenwoordiger aanduidt de heer Christoph Oris,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Bergendorff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinhard Rollett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Jacob",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6m Borgman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Magnus Bergendorff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6m Borgman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL Display Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Bergendorff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de om heer Magnus Bergendorff, wonende te Torsv\u00E4gen 77, 133 38 Saltsj\u00F6baden, Zweden, te ontslaan als bestuurder van de vennootschap met ingang van 29 mei 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinhard Rollett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "De vergadering beslist tevens met \u00E9\u00E9nparigheid van stemmen om de heer Reinhard Rollett, wonende te Auptstrasse 11/15, 2340 Moedling, Oostenrijk, te ontslaan als bestuurder van de vennootschap met ingang van 29 mei 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Jacob",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer St\u00E9phane Jacob, wonende te rue Oscar Belaresque 27, 33000 Bordeaux, Frankrijk, te benoemen als bestuurder van de vennootschap met ingang van 29 mei 2017 voor een duurtijd van 6 jaar tot aan de jaarlijkse algemene vergadering var\u0131 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6m Borgman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer Bj\u00F6m Borgman, worieride te Tanneforsv\u00E4gen 27, 122 47 Enskede, Zweden, te bencemen als bestuurder van de vennootschap met ingang van 29 mei 2017 voor een duurtijd van 6 jaar tot aan de jaarlijkse algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Dubuy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Magnus Bergendorff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Dubuy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag van de heer G\u00E9rard Dubuy, wonende Rue des Cicottes 26, bus Bis, 37550 Saint Avertin, Frankrijk, als bestuurder van de vennootschap te aanvaarden met ingang van 1 september 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Wildo\u00EBr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de beslissing om de heer Eug\u00E8ne Wildo\u00EBr, wonende te Barbaralaan 202, 4834 SM Breda, Nederland, te ontslaan als bestuurder van de vennootschap met ingang van 1 augustus 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Wildo\u00EBr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL Display Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwich Goerdeler Bedrijfsrevisoren BV ovv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-14",
      "evidence_quote": "De vergadering bevestigt dat de vennootschap in onderling overleg met de huidige commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (BV ov CVBA) Klynveld Peat Marwich Goerdeler Bedrijfsrevisoren, met maatschappe",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-14",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te De Kleetlaan, 2, 1831 Diegem, kantoorhoudende te Joe Englishstraa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist, met \u00E9\u00E9nparigheid van stemmen, om te herbenoemen als commissaris: De burgerlijke co\u00F6peratieve vennootschap Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, met kantoor te 2550 Kontich, Prins Boudewijnlaan 24d, vertegenwoordigd door de heer Louis Vercammen, bedrijfsrevi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rollett Reinhard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De vergadering beslist, met \u00E9\u00E9nparigheid van stemmen de heer Rollett Reinhard, wonende te Auptstrasse 11/15-2340 Moedling (Oostenrijk), aan te stellen tot nieuwe bestuurder binnen de vennootschap en dit met ingang van 1 januari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Charpillet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL Display Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Charpillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-01",
      "evidence_quote": "De vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om de heer Cl\u00E9ment Charpillet, wonende te 64, Rue George Sand, 37000 Tours (Frankrijk), aan te stellen tot bestuurder binnen de vennootschap en dit met ingang van 1 mei 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HL Display Belgium",
    "old": "Anton Van Bael, Geassocieerd Notaris",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "Anton Van Bael, Geassocieerd Notaris"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap (NV)",
    "old": "besloten vennootschap met beperkte aansprakelijkheid (SPRL)",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Emmy Hendrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Nathalie Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL Display Belgium"
  }
}

{
  "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": "2003-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.244.677",
    "name_full": "HL DISPLAY BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aangesteld werden als bijzondere gevolmachtigden, met recht van substitutie: 1) mevrouw Emmy Hendrickx, wonende te Antwerpen-Deurne, Van Havrelei 25; ... aan wie de macht verleend wordt om, elk afzonderlijk handelend, alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in het handelsregister en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Emmy Hendrickx",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "aangesteld werden als bijzondere gevolmachtigden, met recht van substitutie: ... 2) mevrouw Nathalie Boonen, wonende te Aartselaar, Hendrik Conciencelaan 42; ... aan wie de macht verleend wordt om, elk afzonderlijk handelend, alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in het handelsregister en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Nathalie Boonen",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}