INTERMAT

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        "name": "kantoor notaris Thomas Dusselier",
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      "evidence_quote": "en aan diens aangestelden, (ii) alle medewerkers van het kantoor notaris Thomas Dusselier te Nati\u00EBnlaan 118/22, 8300 Knokke-Heist, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
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{
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    {
      "kind": "director_in",
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        "name": "Geoffrey Loontjens",
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      "evidence_quote": "Er wordt voor onbepaalde bijzondere volmacht verleend aan (i) alle bestuurders en (al-dan-niet 3 zelfstandige) medewerkers van Het Fiscaal Advieskantoor BV (0560.799.659), in bijzonder aan de heer Willem Van Lommel",
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      "compensated": null,
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      "evidence_quote": "Er wordt voor onbepaalde bijzondere volmacht verleend aan (i) alle bestuurders en (al-dan-niet 3 zelfstandige) medewerkers van Het Fiscaal Advieskantoor BV (0560.799.659), in bijzonder aan de heer Willem Van Lommel, (ii) alle medewerkers van het kantoor notaris Thomas Dusselier te Nati\u00EBnlaan 118/22,",
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    {
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{
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{
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    {
      "kind": "director_out",
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        "rrn": null,
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        "kbo": "0467398656",
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        "kbo": "0715759139",
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      "kind": "director_out",
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      "evidence_quote": "De aandeelhouders nemen akte en aanvaarden het vrijwillig ontslag, met ingang op datum van ondertekening van huidige besluitvorming, van de hiernavolgende bestuurders: ... - mevrouw Ellen Cloet."
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    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "1002056223",
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      "effective_date": "2024-11-29",
      "evidence_quote": "De aandeelhouders beslissen om, met ingang vanaf datum van ondertekening van huidige schriftelijke besluitvorming tot en met de jaarvergadering van de vennootschap van 2030, de hiernavolgende personen te benoemen tot bestuurder van de vennootschap: - BV Vybros Capital Partners, een besloten vennoots"
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      "kind": "director_in",
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      "evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen om met irngang vanaf 15 juli 2016 de hiernavolgende personen te benoemen tot bestuurder van de vennootschap, en dit tot na de jaarvergadering! van 2022: -de heer Len Vandekerckhove, wonende te 8793 Sint-Eloois-Vijve, Miilenniumstraat 16;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tom Verhulst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen om met irngang vanaf 15 juli 2016 de hiernavolgende personen te benoemen tot bestuurder van de vennootschap, en dit tot na de jaarvergadering! van 2022: ... -de heer Tom Verhulst, wonende te 8780 Oostrozebeke, Sint-Amandstraat 19A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.395.884",
    "name_full": "INTERMAT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-07-15",
    "legal_form_change": false
  },
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  "subject_company": {
    "kbo": "0467.395.884",
    "name_full": "INTERMAT",
    "legal_form": "NV"
  },
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "currency": "EUR",
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      "delta_eur": -602535.66,
      "before_eur": 1870000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-15",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verminderen met zeshonderd en tweeduizend vijfhonderd vijfendertig euro zesenzestig cent (\u20AC 602 535,66) om het kapitaal te brengen van \u00E9\u00E9n miljoen achthonderd zeventigduizend euro (\u20AC 1 870 000,00) op \u00E9\u00E9n miljoen tweehonderd zevenenzestigduizend vierhonderd vierenzestig euro vierendertig cent (\u20AC 1 267 464,34)",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 467464.34,
      "currency": "EUR",
      "after_eur": 800000.0,
      "delta_eur": -467464.34,
      "before_eur": 1267464.34,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-15",
      "evidence_quote": "De vergadering besluit het kapitaal een tweede maal te verminderen met een bedrag van vierhonderd zevenenzestigduizend vierhonderd vierenzestig euro vierendertig cent (\u20AC 467 464,34), teneinde het kapitaal te brengen van \u00E9\u00E9n miljoen tweehonderd zevenenzestigduizend vierhonderd vierenzestig euro vierendertig cent (\u20AC 1 267 464,34) op achthonderdduizend euro (\u20AC 800 000,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.395.884",
    "name_full": "INTERMAT",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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    "changed": false
  },
  "subject_company": {
    "kbo": "0467.395.884",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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}