INDUPOL INTERNATIONAL

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      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders d.d. 20 juni 2022 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BV IRA NICOLAIJ, BEDRIJFSREVISOR, met zetel te 3800 Sint-Tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Jansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BOUCKAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk VANDENBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus JANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Peter WILLEMS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Franciscus JANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus JANSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BOUCKAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA BOUCKAPI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "kennis genomen van het aangeboden ontslag als bestuurder door BVBA BOUCKAPI, hierbij vertegenwoordigd door de heer Pierre BOUCKAERT, zoals blijkt uit de door ontslagnemende bestuurder toegezonden ontsiagbrief d.d. 09/10/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "kennis genomen van het aangeboden ontslag als bestuurder door de heer Dirk VANDENBERGHE, zoals blijkt uit de door ontslagnemende bestuurder toegezonden ontslagbrief d.d. 09/10/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus JANSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Indupol Industri\u00EBle Kunststoffen Producten B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "overgegaan tot de volgende benoeming als bestuurder van de Vennootschap ter vervanging van de ontslagnemende bestuurder, met ingang van 9 oktober 2019 en eindigend op de jaarvergadering van 2021: *Indupol Industri\u00EBle Kunststoffen Producten B.V., met KVK-nummer 17040628, met statutaire zetel te Eindh"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter WILLEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA OTRI MANAGEMENT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "beslist ontslag te verlenen aan BVBA OTRI MANAGEMENT SERVICES (vertegenwoordigd door de heer Peter WILLEMS) als CEO van de Vennootschap, met ingang van 10 oktober 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus JANSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV INDU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist om te herbenoemen als voorzitter van de Raad van Bestuur en als gedelegeerd bestuurder, voor onbepaalde duur en zolang de voorzitter /gedelegeerd bestuurder een bestuurdersmandaat waarneemt, behoudens uitdrukkelijke herroeping door de Raad van Bestuur: *NV INDU, met maatschappelijke zetel te"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA IRA NICOLAIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering van de Aandeelhouders d.d. 17 juni 2019 werd beslist de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BVBA IRA NICOLAIJ, BEDRIJFSREVISOR, met maatschappelijke ze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Peter WILLEMS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "INDUPOL INTERNATIONAL",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vennootschap \u201CIndu\u201D, handelend in haar hoedanigheid van gedelegeerd bestuurder van voormelde vennootschap, verklaart bij deze volmacht te verlenen, met mogelijkheid van indeplaatstelling aan de burgerlijke vennootschap met handelsvorm, onder de rechtsvorm van naamloze vennootschap \u201CVan Havermaet Groenweghe\u201D, te 3500 Hasselt, Diepenbekerweg 65, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Van Havermaet Groenweghe",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV DIETHERA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "kennis genomen van de ontslagname als bestuurder van NV DIETHERA, ingevolge het overlijden van haar vaste vertegenwoordiger, de heer Omer VAN HAVERMAET, d.d. 13 maart 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist te benoemen tot vervangend bestuurder van de vennootschap voor een periode van 3 jaar, zijn mandaat eindigt op de jaarvergadering te houden in 2021: - de heer Dirk VANDENBERGHE, wonende te 8300 Knokke, Boudewijnlaan 64 bus 21."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "INDUPOL INTERNATIONAL",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Omer VAN HAVERMAET",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0436.120.611",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA IRA NICOLAIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 20 juni 2016 werd beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor Burg. Venn. ovv BVBA IRA NICOLAIJ, BEDRIJFSREVISOR, "
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.120.611",
    "name_full": "INDUPOL INTERNATIONAL",
    "legal_form": "NV"
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}