Hommema

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        "quote": "Onmiddellijk bevestigt de enige bestuurder, de heer Erik-Jan GELDORP, de benoeming tot directeur belast met het dagelijks bestuur vanaf 13 december 2023, namelijk de heer Johan GEERTS, wonende te 2930 Brasschaat, Truyensstraat 38. Hij mag de vennootschap ook vertegenwoordigen wat dat dagelijks bestuur betreft.",
        "excluded_powers": null
      }
    ]
  }
}

{
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    {
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        "rrn": null,
        "name": "Erik-Jan GELDORP",
        "address": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer Erik-Jan GELDORP, wonende te Nederland, Lienden, Molenstraat 46 en tevens in zijn functie van gedelegeerd bestuurder.",
      "discharge_granted": true
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    {
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer Rein GELDORP, wonende te Nederland, 3062NW Rotterdam, Honingerdijk 44.",
      "discharge_granted": true
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    {
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      "person": {
        "rrn": null,
        "name": "Erik-Jan GELDORP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, de heer Erik-Jan GELDORP, voornoemd.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
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    "kbo": "0407.226.091",
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        "name": "Moore Audit BV",
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        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De jaarlijkse Algemene Vergadering dd. 31 mei 2022 beslist met \u00E9\u00E9nparigheid van stemmen het volgende: Per 31 mei 2022 wordt het mandaat als commissaris van Moore Audit BV (ondernemingsnummer 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, verlengd voor een periode van 3 jaar (boek"
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{
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    {
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{
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    {
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    "name_full": "Hommema"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Moore Stephens Audit CVBA",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Per 28 mei 2019 wordt het mandaat als commissaris van Moore Stephens Audit CVBA (ondernemingsnummer 0453.925.059), kantoorhoudend te Schalienstraat 3, 2000 Antwerpen, verlengd voor een periode van 3 jaar (zijnde de boekjaren: 31-12-2019, 31-12-2020 en 31-12-2021), hetzij tot op de gewone algemene ve"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
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    "name_full": "HOMMEMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Erik-Jan Geldorp",
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      }
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  "act_meta": {
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    "name_full": "HOMMEMA"
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Erik-Jan Geldorp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "Tijdens de algemene vergadering dd. 29 mei 2018 werd met eenparigheid van stemmen beslist om de huidige bestuurders, m.n. - de heer Erik-Jan Geldorp ... met ingang van 29 mei 2018 te herbenoemen voor een termijn van 6 jaar die ingaat op 29 mei 2018 en afloopt op de algemene vergadering van het jaar "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rein Geldorp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "Tijdens de algemene vergadering dd. 29 mei 2018 werd met eenparigheid van stemmen beslist om de huidige bestuurders, m.n. ... - de heer Rein Geldorp ... met ingang van 29 mei 2018 te herbenoemen voor een termijn van 6 jaar die ingaat op 29 mei 2018 en afloopt op de algemene vergadering van het jaar "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Erik-Jan Geldorp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 29 mei 2018 de heer Erik-Jan Geldorp te benoemen als gedelegeerd bestuurder, voor een termijn van 6 jaar, zijnde tot op datum van de algemene vergadering in het jaar 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.226.091",
    "name_full": "HOMMEMA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Marc Marissen",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "HOMMEMA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA (ondernemingsnummer 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31.12.2016, 31.12.2017 en 31.12.2018), hetzij tot op de gewone algemene vergadering "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "HOMMEMA",
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}

{
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    {
      "kind": "director_out",
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        "name": "Rein Geldorp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Het ontslag als gedelegeerd bestuurder, aangeboden door de heer Rein Geldorp (70.43.24-139.39), wordt aanvaard. Aan de eerstvolgende algemene vergadering wordt verzocht kwijting te verlenen over zijn uitgeoefend mandaat als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
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        "name": "Erik-Jan Geldorp",
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        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De heer Erik-Jan Geldorp (42.47.23-021.15) wordt aangesteld als gedelegeerd bestuurder."
    }
  ],
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  "act_meta": {
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  "subject_company": {
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    "name_full": "HOMMEMA",
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}

{
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}

{
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  "subject_company": {
    "kbo": "0407.226.091",
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}

{
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}

{
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  "subject_company": {
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{
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  "act_meta": {
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  "subject_company": {
    "kbo": "0407.226.091",
    "name_full": "HOMMEMA Naamloze vennootschap"
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{
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        "rrn": null,
        "name": "Emile Walkiers",
        "address": null,
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      },
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        "name": "BV CVBA Verschelden - Walklers \u0026 Co, Bedrijfsrevisoren",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering dd. 28 mel 2013 werd met eenparigheid van stemmen de BV CVBA Verschelden - Walklers \u0026 Co, Bedrijfsrevisoren, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, vertegenwoordigd door de heer Emile Walkiers, herbenoemd als commissaris voor een periode van 3 jaar (boekj"
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